R2K Engineering Limited

Company Name	R2K Engineering Limited
Company Status	Dissolved
Company Number	04118488
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Builtround Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Robin Drennan Kelly
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(1 week, 5 days after company formation)
Appointment Duration	11 years (closed 27 December 2011)
Role	Contractor
Correspondence Address	Cronk0y-Berry House Wattersons Lane Douglas Isle Of Man

Director Name	Mr Gordon Ian Pilling
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(1 week, 5 days after company formation)
Appointment Duration	11 years (closed 27 December 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Celandine Way New Bold Green St. Helens Merseyside WA9 4ZG

Secretary Name	Tracey Pilling
Nationality	British
Status	Closed
Appointed	13 December 2000(1 week, 5 days after company formation)
Appointment Duration	11 years (closed 27 December 2011)
Role	Company Director
Correspondence Address	5 Celadine Way New Bold Green Bold St Helens Merseyside WA9 4ZG

Director Name	Tracey Pilling
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(11 months after company formation)
Appointment Duration	10 years, 1 month (closed 27 December 2011)
Role	Admin Manager
Correspondence Address	5 Celadine Way New Bold Green Bold St Helens Merseyside WA9 4ZG

Director Name	Mr Stephen Barnett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2001(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 27 December 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	125 Clipsley Lane Haydock Merseyside WA11 0UD

Director Name	Melvyn Victor Clarke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(1 week, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2001)
Role	Operations Director
Correspondence Address	8 Levens Place Ince Wigan Lancashire WN2 2NW

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Dte House Hollins Mount Hollins Lane Bury Greater Manchester BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Compulsory strike-off action has been suspended (1 page)
2 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 July 2010	Receiver's abstract of receipts and payments to 23 June 2010 (3 pages)
9 July 2010	Receiver's abstract of receipts and payments to 23 June 2010 (3 pages)
6 July 2010	Notice of ceasing to act as receiver or manager (2 pages)
6 July 2010	Notice of ceasing to act as receiver or manager (2 pages)
29 July 2009	Receiver's abstract of receipts and payments to 17 July 2009 (2 pages)
29 July 2009	Receiver's abstract of receipts and payments to 17 July 2009 (2 pages)
16 September 2008	Receiver's abstract of receipts and payments to 17 July 2007 (2 pages)
16 September 2008	Receiver's abstract of receipts and payments to 17 July 2008 (2 pages)
16 September 2008	Receiver's abstract of receipts and payments to 17 July 2008 (2 pages)
16 September 2008	Receiver's abstract of receipts and payments to 17 July 2007 (2 pages)
13 September 2007	Receiver's abstract of receipts and payments (2 pages)
13 September 2007	Receiver's abstract of receipts and payments (2 pages)
16 August 2006	Receiver's abstract of receipts and payments (2 pages)
16 August 2006	Receiver's abstract of receipts and payments (2 pages)
22 August 2005	Receiver's abstract of receipts and payments (2 pages)
22 August 2005	Receiver's abstract of receipts and payments (2 pages)
20 September 2004	Receiver's abstract of receipts and payments (2 pages)
20 September 2004	Receiver's abstract of receipts and payments (2 pages)
20 October 2003	Statement of Affairs in administrative receivership following report to creditors (7 pages)
20 October 2003	Statement of Affairs in administrative receivership following report to creditors (7 pages)
3 October 2003	Administrative Receiver's report (13 pages)
3 October 2003	Administrative Receiver's report (13 pages)
31 July 2003	Registered office changed on 31/07/03 from: unit 7 office 3 pagefield industrial estate miry lane wigan lancashire WN6 7LA (1 page)
31 July 2003	Registered office changed on 31/07/03 from: unit 7 office 3 pagefield industrial estate miry lane wigan lancashire WN6 7LA (1 page)
23 July 2003	Appointment of receiver/manager (1 page)
23 July 2003	Appointment of receiver/manager (1 page)
12 February 2003	Return made up to 01/12/02; full list of members (8 pages)
12 February 2003	Return made up to 01/12/02; full list of members (8 pages)
13 January 2003	Â£ nc 10000/200000 18/12/02 (1 page)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2003	Â£ nc 10000/200000 18/12/02 (1 page)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
2 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2002	Nc inc already adjusted 01/08/02 (1 page)
14 August 2002	Nc inc already adjusted 01/08/02 (1 page)
14 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2002	New director appointed (1 page)
27 February 2002	New director appointed (1 page)
27 February 2002	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 27/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2002	Registered office changed on 23/01/02 from: bkr haines watts trident house 31-33 dale street liverpool merseyside L2 2HF (1 page)
23 January 2002	Registered office changed on 23/01/02 from: bkr haines watts trident house 31-33 dale street liverpool merseyside L2 2HF (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
27 March 2001	Particulars of mortgage/charge (11 pages)
27 March 2001	Particulars of mortgage/charge (11 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
20 December 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 2000	Memorandum and Articles of Association (6 pages)
19 December 2000	Company name changed builtround LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Company name changed builtround LIMITED\certificate issued on 20/12/00 (2 pages)
1 December 2000	Incorporation (15 pages)

R2K Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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