K & H Trading Limited

Company Name	K & H Trading Limited
Company Status	Dissolved
Company Number	00489602
Category	Private Limited Company
Incorporation Date	20 December 1950(72 years, 3 months ago)
Dissolution Date	17 November 2017 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Craig Best
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2007(56 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland

Director Name	Mr Mark Patrick Best
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2007(56 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1a 158 Victoria Rise London SW4 0NW

Secretary Name	James Craig Best
Nationality	British
Status	Closed
Appointed	26 April 2007(56 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seacroft 99 Shore Road Rostrevor County Down BT34 3AB Northern Ireland

Director Name	Mrs Helen Alexandra Usher
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(40 years, 3 months after company formation)
Appointment Duration	16 years (resigned 26 April 2007)
Role	Secretary
Correspondence Address	Cranham Farm The Chase Upminster Essex RM14 3YB

Director Name	Mr Kenneth Raymond Usher
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(40 years, 3 months after company formation)
Appointment Duration	16 years (resigned 05 April 2007)
Role	Landlord
Correspondence Address	Cranham Farm The Chase Upminster Essex RM14 3YB

Secretary Name	Mrs Helen Alexandra Usher
Nationality	British
Status	Resigned
Appointed	08 April 1991(40 years, 3 months after company formation)
Appointment Duration	16 years (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Cranham Farm The Chase Upminster Essex RM14 3YB

Location

Registered Address	St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2007
Net Worth	£645,180
Cash	£309,616
Current Liabilities	£303,403

Accounts

Latest Accounts	28 February 2007 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 August 2017	Return of final meeting in a members' voluntary winding up (5 pages)
17 August 2017	Return of final meeting in a members' voluntary winding up (5 pages)
12 May 2010	Liquidators statement of receipts and payments to 30 March 2010 (4 pages)
12 May 2010	Liquidators' statement of receipts and payments to 30 March 2010 (4 pages)
12 May 2010	Liquidators' statement of receipts and payments to 30 March 2010 (4 pages)
23 April 2009	Registered office changed on 23/04/2009 from berry house 4 berry street london EC1V 0AA (1 page)
23 April 2009	Appointment of a voluntary liquidator (2 pages)
23 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 April 2009	Declaration of solvency (3 pages)
23 April 2009	Registered office changed on 23/04/2009 from berry house 4 berry street london EC1V 0AA (1 page)
23 April 2009	Appointment of a voluntary liquidator (2 pages)
23 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 April 2009	Declaration of solvency (3 pages)
10 April 2008	Return made up to 08/04/08; full list of members (4 pages)
10 April 2008	Director's change of particulars / mark best / 01/05/2007 (1 page)
10 April 2008	Return made up to 08/04/08; full list of members (4 pages)
10 April 2008	Director's change of particulars / mark best / 01/05/2007 (1 page)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
30 May 2007	Declaration of assistance for shares acquisition (6 pages)
30 May 2007	Declaration of assistance for shares acquisition (5 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Declaration of assistance for shares acquisition (6 pages)
30 May 2007	Declaration of assistance for shares acquisition (5 pages)
30 May 2007	New director appointed (2 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	New director appointed (5 pages)
15 May 2007	Registered office changed on 15/05/07 from: tattershall house 19 st catherines road grantham lincolnshire NG31 6TT (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New director appointed (5 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: tattershall house 19 st catherines road grantham lincolnshire NG31 6TT (1 page)
9 May 2007	Particulars of mortgage/charge (4 pages)
9 May 2007	Particulars of mortgage/charge (4 pages)
4 May 2007	Return made up to 08/04/07; full list of members (3 pages)
4 May 2007	Return made up to 08/04/07; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 April 2006	Return made up to 08/04/06; full list of members (3 pages)
12 April 2006	Return made up to 08/04/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
26 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
6 May 2005	Return made up to 08/04/05; full list of members (3 pages)
6 May 2005	Return made up to 08/04/05; full list of members (3 pages)
11 March 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
11 March 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Company name changed k and h yarwell LIMITED\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed k and h yarwell LIMITED\certificate issued on 30/01/04 (2 pages)
14 May 2003	Return made up to 08/04/03; full list of members (7 pages)
14 May 2003	Return made up to 08/04/03; full list of members (7 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
7 November 2002	Company name changed k&h trading LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Company name changed k&h trading LIMITED\certificate issued on 07/11/02 (2 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2002	Return made up to 08/04/02; full list of members (6 pages)
18 April 2002	Return made up to 08/04/02; full list of members (6 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
4 May 2001	Return made up to 08/04/01; full list of members (6 pages)
4 May 2001	Return made up to 08/04/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 May 2000	Return made up to 08/04/00; full list of members (6 pages)
8 May 2000	Return made up to 08/04/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 June 1999	Return made up to 08/04/99; no change of members (4 pages)
30 June 1999	Return made up to 08/04/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
19 June 1998	Return made up to 08/04/98; full list of members (6 pages)
19 June 1998	Return made up to 08/04/98; full list of members (6 pages)
31 March 1998	Company name changed cardew products LIMITED\certificate issued on 01/04/98 (2 pages)
31 March 1998	Company name changed cardew products LIMITED\certificate issued on 01/04/98 (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
5 January 1998	Registered office changed on 05/01/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
5 January 1998	Registered office changed on 05/01/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
21 April 1997	Return made up to 08/04/97; no change of members (4 pages)
21 April 1997	Return made up to 08/04/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 April 1996	Return made up to 08/04/96; no change of members (4 pages)
28 April 1996	Return made up to 08/04/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 May 1995	Return made up to 08/04/95; full list of members (6 pages)
18 May 1995	Return made up to 08/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
12 March 1990	Particulars of mortgage/charge (3 pages)
12 March 1990	Particulars of mortgage/charge (3 pages)
3 August 1989	Wd 25/07/89 ad 06/06/89--------- £ si [email protected]=380000 £ ic 500/380500 (2 pages)
3 August 1989	Wd 25/07/89 ad 06/06/89--------- £ si [email protected]=380000 £ ic 500/380500 (2 pages)
9 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1989	£ nc 500/500000 (1 page)
9 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1989	£ nc 500/500000 (1 page)
20 December 1950	Incorporation (12 pages)
20 December 1950	Incorporation (12 pages)

K & H Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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