K. D. Products Limited

Company Name	K. D. Products Limited
Company Status	Dissolved
Company Number	01763440
Category	Private Limited Company
Incorporation Date	21 October 1983(40 years, 6 months ago)
Dissolution Date	16 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Peter Frank Cartlidge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(14 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (closed 16 September 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Gary Keith Durnall
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(14 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (closed 16 September 2017)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Ms Nicola Thelwall-Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(14 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (closed 16 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Secretary Name	Ms Nicola Thelwall-Jones
Nationality	British
Status	Closed
Appointed	30 June 1999(15 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (closed 16 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Mark Harry Keith Durnall
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Caynton Cottage Caynton Nr Edgmond Newport Shropshire Tf10

Secretary Name	Olive Margaret Durnall
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Caynton Cottage Caynton Edgmond Newport Shropshire TF10 8NF

Director Name	Timothy Lloyd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2001)
Role	Buying Director
Correspondence Address	23 Shelton Gardens Bicton Heath Shrewsbury Shropshire SY3 5AG Wales

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£779,844
Cash	£164,850
Current Liabilities	£507,261

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 September 2017	Final Gazette dissolved following liquidation (1 page)
16 June 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
8 November 2016	Liquidators' statement of receipts and payments to 13 October 2016 (16 pages)
7 December 2015	Liquidators statement of receipts and payments to 13 October 2015 (14 pages)
7 December 2015	Liquidators' statement of receipts and payments to 13 October 2015 (14 pages)
30 October 2014	Appointment of a voluntary liquidator (1 page)
23 October 2014	Administrator's progress report to 14 October 2014 (21 pages)
14 October 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 June 2014	Administrator's progress report to 6 May 2014 (16 pages)
10 June 2014	Administrator's progress report to 6 May 2014 (16 pages)
14 March 2014	Registered office address changed from C/O Baker Tilly Business Services Limited Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages)
16 January 2014	Statement of affairs with form 2.14B (17 pages)
16 January 2014	Result of meeting of creditors (4 pages)
3 January 2014	Statement of administrator's proposal (39 pages)
21 November 2013	Satisfaction of charge 5 in full (4 pages)
18 November 2013	Registered office address changed from Main Factory Building Llay Ind Estate North Miners Road, Llay LL12 0PB Wrexham LL12 0PB on 18 November 2013 (2 pages)
13 November 2013	Appointment of an administrator (1 page)
4 November 2013	Director's details changed for Gary Keith Durnall on 8 August 2013 (2 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Director's details changed for Peter Frank Cartlidge on 8 August 2013 (2 pages)
4 November 2013	Director's details changed for Peter Frank Cartlidge on 8 August 2013 (2 pages)
4 November 2013	Director's details changed for Nicola Thelwall-Jones on 8 August 2013 (2 pages)
4 November 2013	Secretary's details changed for Nicola Thelwall-Jones on 8 August 2013 (1 page)
4 November 2013	Director's details changed for Nicola Thelwall-Jones on 8 August 2013 (2 pages)
4 November 2013	Secretary's details changed for Nicola Thelwall-Jones on 8 August 2013 (1 page)
4 November 2013	Director's details changed for Gary Keith Durnall on 8 August 2013 (2 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Registered office address changed from Redwither Tower Redwither Industrial Park Wrexham Clwyd LL13 9XT on 19 June 2013 (1 page)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
3 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
8 February 2011	Auditor's resignation (1 page)
19 January 2011	Director's details changed for Gary Keith Durnall on 10 January 2011 (3 pages)
19 January 2011	Secretary's details changed for Nicola Thelwall-Jones on 10 January 2011 (3 pages)
19 January 2011	Director's details changed for Peter Frank Cartlidge on 10 January 2011 (3 pages)
19 January 2011	Director's details changed for Nicola Thelwall-Jones on 10 January 2011 (3 pages)
14 January 2011	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England on 14 January 2011 (2 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 11 November 2010 (1 page)
18 August 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
12 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Registered office address changed from Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1, Telford Shropshire TF3 3BD on 12 November 2009 (1 page)
11 November 2009	Director's details changed for Gary Keith Durnall on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nicola Thelwall-Jones on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nicola Thelwall-Jones on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gary Keith Durnall on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Frank Cartlidge on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Frank Cartlidge on 1 October 2009 (2 pages)
15 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
28 October 2008	Return made up to 14/10/08; full list of members (4 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
29 October 2007	Registered office changed on 29/10/07 from: bentley jennison 3 hollinswood court stafford park 1 telford shropshire TF3 3BD (1 page)
29 October 2007	Return made up to 14/10/07; full list of members (3 pages)
24 October 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
31 October 2006	Return made up to 14/10/06; full list of members (2 pages)
18 May 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
16 November 2005	Return made up to 14/10/05; full list of members (2 pages)
18 August 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
14 March 2005	Director resigned (1 page)
28 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
29 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
8 November 2002	Return made up to 14/10/02; full list of members 363(287) ‐ Registered office changed on 08/11/02 (8 pages)
9 July 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 December 2001	Return made up to 14/10/01; full list of members (7 pages)
10 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2001	Full accounts made up to 31 December 2000 (16 pages)
18 May 2001	Director resigned (1 page)
20 November 2000	Return made up to 14/10/00; full list of members (7 pages)
26 July 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
29 October 1999	Return made up to 14/10/99; full list of members (7 pages)
9 September 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
22 March 1999	Declaration of assistance for shares acquisition (4 pages)
26 October 1998	Return made up to 14/10/98; full list of members (8 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
30 October 1997	Return made up to 14/10/97; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 November 1996	Return made up to 14/10/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

K. D. Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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