K Transition Limited

Company Name	K Transition Limited
Directors	Hamish Murray Prentice and Charles Goodman
Company Status	Liquidation
Company Number	00335512
Category	Private Limited Company
Incorporation Date	6 January 1938(85 years, 5 months ago)
Previous Names	Kangol Wear Limited and Kangol Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(54 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Secretary Name	Hamish Murray Prentice
Nationality	British
Status	Current
Appointed	25 April 1997(59 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Charles Goodman
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	03 August 2001(63 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Executive
Correspondence Address	31a Warrington Crescent London W9 1EJ

Director Name	George Stephen Dan
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(53 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Flat 240 Grove End Gardens London NW8 9LU

Director Name	Mr Reginald Edward Denby
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(53 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	40 The Clump Chorleywood Rickmansworth Hertfordshire WD3 4BQ

Director Name	Mr Derek Stephen Hall
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(53 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Brynbeck Blindcrake Cockermooth Cumbria CA13 0QP

Director Name	Graham Frank Smith
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(53 years, 7 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	62 Clarence Gate Gardens Glentworth Street London NW1 6QS

Director Name	Mr Ranald Moray Ross Stewart
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(53 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	8 Pelham Drive Calderbridge Seascale Cumbria CA20 1DB

Director Name	Mr David Christopher Weston
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(53 years, 7 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Longmeadow Rottington Whitehaven Cumbria CA28 9UR

Secretary Name	Sydney Ernest Bignell
Nationality	British
Status	Resigned
Appointed	01 August 1991(53 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	29 Clifton Court Workington Cumbria CA14 3HR

Director Name	Bryan Butler
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(54 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	3 Queensthorpe Close Bramley Leeds West Yorkshire LS13 4JT

Director Name	Mr Philip Michael Pass
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(54 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	The New House Henry Street Cockermouth Cumbria CA13 0AP

Secretary Name	Vincent Hughes
Nationality	British
Status	Resigned
Appointed	01 May 1996(58 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 April 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Valley Park Corkickle Whitehaven Cumbria CA28 8BA

Director Name	Robert Charles Gluth
Date of Birth	December 1924 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1997(59 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 2001)
Role	Company Executive
Correspondence Address	1212 North Lake Shore Drive Chicago Illinois Usa 60610

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,360,984

Accounts

Latest Accounts	31 December 2001 (21 years, 5 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 August 2016 (overdue)

Filing History

7 April 2017	Restoration by order of the court (2 pages)
7 April 2017	Restoration by order of the court (2 pages)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2014	Compulsory strike-off action has been suspended (1 page)
20 June 2014	Compulsory strike-off action has been suspended (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Restoration by order of the court (3 pages)
20 June 2012	Restoration by order of the court (3 pages)
18 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006	First Gazette notice for compulsory strike-off (1 page)
4 April 2006	First Gazette notice for compulsory strike-off (1 page)
27 April 2005	Restoration by order of the court (3 pages)
27 April 2005	Restoration by order of the court (3 pages)
20 December 2002	Dissolved (1 page)
20 December 2002	Dissolved (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
20 September 2002	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2002	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2002	Declaration of solvency (3 pages)
14 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2002	Appointment of a voluntary liquidator (1 page)
14 March 2002	Declaration of solvency (3 pages)
14 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2002	Appointment of a voluntary liquidator (1 page)
28 February 2002	Registered office changed on 28/02/02 from: the marmon group LIMITED broadacre house 16/20 lowther street carlisle cumbria CA3 8DA (1 page)
28 February 2002	Registered office changed on 28/02/02 from: the marmon group LIMITED broadacre house 16/20 lowther street carlisle cumbria CA3 8DA (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (3 pages)
9 August 2001	Return made up to 01/08/01; full list of members (6 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (3 pages)
9 August 2001	Return made up to 01/08/01; full list of members (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (7 pages)
4 August 2000	Return made up to 01/08/00; full list of members (6 pages)
4 August 2000	Return made up to 01/08/00; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
9 August 1999	Return made up to 01/08/99; full list of members (6 pages)
9 August 1999	Return made up to 01/08/99; full list of members (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (16 pages)
15 September 1998	Full accounts made up to 31 December 1997 (16 pages)
6 August 1998	Return made up to 01/08/98; full list of members (6 pages)
6 August 1998	Return made up to 01/08/98; full list of members (6 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 August 1997	Return made up to 01/08/97; full list of members 363(287) ‐ Registered office changed on 06/08/97 (6 pages)
6 August 1997	Return made up to 01/08/97; full list of members 363(287) ‐ Registered office changed on 06/08/97 (6 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1997	New director appointed (10 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1997	New director appointed (10 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New secretary appointed (4 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New secretary appointed (4 pages)
27 April 1997	Registered office changed on 27/04/97 from: cleator mills, cleator, cumberland. CA23 3DJ (1 page)
27 April 1997	Registered office changed on 27/04/97 from: cleator mills, cleator, cumberland. CA23 3DJ (1 page)
24 April 1997	Company name changed kangol LIMITED\certificate issued on 24/04/97 (2 pages)
24 April 1997	Company name changed kangol LIMITED\certificate issued on 24/04/97 (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
16 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New secretary appointed (2 pages)
16 August 1995	Full accounts made up to 31 December 1994 (16 pages)
16 August 1995	Return made up to 01/08/95; full list of members (6 pages)
16 August 1995	Full accounts made up to 31 December 1994 (16 pages)
16 August 1995	Return made up to 01/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
4 December 1986	Company name changed kangol wear LIMITED\certificate issued on 04/12/86 (2 pages)
4 December 1986	Company name changed kangol wear LIMITED\certificate issued on 04/12/86 (2 pages)
1 August 1977	Accounts made up to 31 December 1976 (9 pages)
1 August 1977	Accounts made up to 31 December 1976 (9 pages)
13 December 1976	Accounts made up to 31 December 1975 (8 pages)
13 December 1976	Accounts made up to 31 December 1975 (8 pages)
11 September 1967	Memorandum of association (6 pages)
11 September 1967	Memorandum of association (6 pages)
6 January 1938	Incorporation (20 pages)
6 January 1938	Incorporation (20 pages)

K Transition Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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