Kw Supplies Limited

Company Name	Kw Supplies Limited
Company Status	Dissolved
Company Number	08237260
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 6 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)
Previous Name	Kondea Water Services Limited

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mrs Paulina Maria Konopnicka-Dean
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Polish
Status	Closed
Appointed	17 October 2013(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Permanent House 1 Dundas Street Huddersfield HD1 2EX

Director Name	Mr Clive Geoffrey Dean
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Permanent House 1 Dundas Street Huddersfield HD1 2EX

Director Name	Mr Clive Geoffrey Dean
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Llys Owen Gronant Prestatyn Flintshire LL19 9TJ Wales

Director Name	Mr Adam Stephen Dean
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Permanent House 1 Dundas Street Huddersfield HD1 2EX

Director Name	Mr Geoffrey Clive Dean
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Permanent House 1 Dundas Street Huddersfield HD1 2EX

Contact

Telephone	01745 850600
Telephone region	Rhyl

Location

Registered Address	Permanent House 1 Dundas Street Huddersfield HD1 2EX
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Clive Geoffrey Dean 40.00% Ordinary A
40 at £1	Paulina Maria Konopnicka-dean 40.00% Ordinary A
10 at £1	Adam Stephen Dean 10.00% Ordinary C
10 at £1	Geoffrey Clive Dean 10.00% Ordinary B

Financials

Year	2014
Net Worth	£7,477
Cash	£5,416
Current Liabilities	£43,667

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2018	Termination of appointment of Geoffrey Clive Dean as a director on 8 March 2018 (1 page)
22 January 2018	Termination of appointment of Adam Stephen Dean as a director on 21 January 2018 (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
24 July 2017	Director's details changed for Mr Adam Stephen Dean on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Clive Geoffrey Dean on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Adam Stephen Dean on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mrs Paulina Maria Konopnicka-Dean on 24 July 2017 (2 pages)
24 July 2017	Change of details for Mr Clive Geoffrey Dean as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Clive Geoffrey Dean on 24 July 2017 (2 pages)
24 July 2017	Change of details for Mr Clive Geoffrey Dean as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Change of details for Mrs Paulina Maria Konopnicka-Dean as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Change of details for Mrs Paulina Maria Konopnicka-Dean as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mrs Paulina Maria Konopnicka-Dean on 24 July 2017 (2 pages)
31 January 2017	Registered office address changed from 3 Llys Owen Gronant Prestatyn Flintshire LL19 9TJ to Permanent House 1 Dundas Street Huddersfield HD1 2EX on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 3 Llys Owen Gronant Prestatyn Flintshire LL19 9TJ to Permanent House 1 Dundas Street Huddersfield HD1 2EX on 31 January 2017 (1 page)
17 October 2016	Register(s) moved to registered inspection location Permanent House Dundas Street Huddersfield HD1 2EX (1 page)
17 October 2016	Register(s) moved to registered inspection location Permanent House Dundas Street Huddersfield HD1 2EX (1 page)
14 October 2016	Register inspection address has been changed to Permanent House Dundas Street Huddersfield HD1 2EX (1 page)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
14 October 2016	Register inspection address has been changed to Permanent House Dundas Street Huddersfield HD1 2EX (1 page)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 July 2016	Appointment of Mr Geoffrey Clive Dean as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr Geoffrey Clive Dean as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr Adam Stephen Dean as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr Clive Geoffrey Dean as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr Adam Stephen Dean as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr Clive Geoffrey Dean as a director on 5 July 2016 (2 pages)
11 February 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
11 February 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
29 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 (16 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 (16 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 (16 pages)
27 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 October 2014	Register(s) moved to registered office address 3 Llys Owen Gronant Prestatyn Flintshire LL19 9TJ (1 page)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 Statement of capital on 2015-03-05 GBP 100 (4 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 Statement of capital on 2015-03-05 GBP 100 (4 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 Statement of capital on 2015-03-05 GBP 100 (4 pages)
10 October 2014	Register(s) moved to registered office address 3 Llys Owen Gronant Prestatyn Flintshire LL19 9TJ (1 page)
10 June 2014	Change of share class name or designation (2 pages)
10 June 2014	Change of share class name or designation (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 100 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 100 (3 pages)
24 October 2013	Company name changed kondea water services LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution (3 pages)
24 October 2013	Company name changed kondea water services LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Termination of appointment of Clive Dean as a director (1 page)
17 October 2013	Appointment of Mrs Paulina Maria Konopnicka-Dean as a director (2 pages)
17 October 2013	Termination of appointment of Clive Dean as a director (1 page)
17 October 2013	Appointment of Mrs Paulina Maria Konopnicka-Dean as a director (2 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
4 October 2013	Register inspection address has been changed (1 page)
4 October 2013	Register inspection address has been changed (1 page)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (4 pages)
3 October 2013	Register(s) moved to registered inspection location (1 page)
3 October 2013	Register(s) moved to registered inspection location (1 page)
2 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
2 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Kw Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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