Kaltek Automation (UK) Limited

Company Name	Kaltek Automation (UK) Limited
Company Status	Dissolved
Company Number	05268908
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Dissolution Date	10 April 2024 (2 weeks, 1 day ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mrs Jeannette Brady
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2015(10 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 10 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW

Director Name	Mr George Brady
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	91 Barrows Green Lane Widnes Cheshire WA8 3JH

Secretary Name	Jeannette Brady
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	91 Barrows Green Lane Widnes Cheshire WA8 3JH

Director Name	Mr John Paul Melia
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	278 Allerton Road Mossley Hill Liverpool Merseyside L18 6JP

Director Name	Andrew John Hughes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW

Secretary Name	Dianne Grant
Status	Resigned
Appointed	22 June 2015(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	Unit 9 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW

Contact

Website	kaltekautomation.co.uk
Email address	[email protected]
Telephone	0151 2579136
Telephone region	Liverpool

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

46 at £1	Executors Of Estate Of George Brady 57.50% Ordinary A
34 at £1	Jeanette Brady 42.50% Ordinary A

Financials

Year	2014
Net Worth	£234,853
Cash	£137,844
Current Liabilities	£300,613

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

13 March 2013	Delivered on: 16 March 2013 Satisfied on: 21 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 8 heron business park tan house lane cheshire l/h t/no CH570669. Fully Satisfied
12 August 2005	Delivered on: 20 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 March 2013

Delivered on: 16 March 2013
Satisfied on: 21 January 2016
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 8 heron business park tan house lane cheshire l/h t/no CH570669.
Fully Satisfied

12 August 2005

Delivered on: 20 August 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 January 2024	Return of final meeting in a creditors' voluntary winding up (20 pages)
27 February 2023	Liquidators' statement of receipts and payments to 27 January 2023 (22 pages)
7 February 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 February 2022	Statement of affairs (9 pages)
3 February 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-28 (1 page)
3 February 2022	Appointment of a voluntary liquidator (3 pages)
19 January 2022	Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 19 January 2022 (1 page)
15 December 2021	Termination of appointment of Andrew John Hughes as a director on 15 December 2021 (1 page)
31 August 2021	Termination of appointment of Dianne Grant as a secretary on 31 August 2021 (1 page)
3 August 2021	Confirmation statement made on 20 July 2021 with updates (5 pages)
26 April 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
31 July 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
3 February 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with updates (5 pages)
11 January 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
24 July 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
5 February 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 August 2016	Satisfaction of charge 1 in full (1 page)
2 August 2016	Satisfaction of charge 1 in full (1 page)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
16 June 2016	Director's details changed for Mrs Jeannette Brady on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Andrew John Hughes on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mrs Jeannette Brady on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Andrew John Hughes on 16 June 2016 (2 pages)
16 June 2016	Secretary's details changed for Dianne Grant on 16 June 2016 (1 page)
16 June 2016	Secretary's details changed for Dianne Grant on 16 June 2016 (1 page)
11 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 January 2016	Satisfaction of charge 2 in full (4 pages)
21 January 2016	Satisfaction of charge 2 in full (4 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 80 (5 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 80 (5 pages)
22 June 2015	Appointment of Dianne Grant as a secretary on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Jeannette Brady as a secretary on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Jeannette Brady as a secretary on 22 June 2015 (1 page)
22 June 2015	Appointment of Dianne Grant as a secretary on 22 June 2015 (2 pages)
11 February 2015	Appointment of Mrs Jeannette Brady as a director on 19 January 2015 (2 pages)
11 February 2015	Appointment of Mrs Jeannette Brady as a director on 19 January 2015 (2 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 November 2014	Termination of appointment of George Brady as a director on 12 June 2014 (1 page)
17 November 2014	Termination of appointment of George Brady as a director on 12 June 2014 (1 page)
17 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 80 (4 pages)
17 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 80 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 80 (5 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 80 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
13 February 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
10 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
20 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2011	Purchase of own shares. (3 pages)
20 June 2011	Cancellation of shares. Statement of capital on 20 June 2011 GBP 80 (4 pages)
20 June 2011	Cancellation of shares. Statement of capital on 20 June 2011 GBP 80 (4 pages)
20 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2011	Purchase of own shares. (3 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
23 March 2010	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 23 March 2010 (1 page)
18 January 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
13 November 2009	Director's details changed for Andrew John Hughes on 25 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew John Hughes on 25 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr George Brady on 25 October 2009 (2 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr George Brady on 25 October 2009 (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from c/o alexander myerson & co 61 rodney street liverpool merseyside L1 9ER (1 page)
21 August 2009	Registered office changed on 21/08/2009 from c/o alexander myerson & co 61 rodney street liverpool merseyside L1 9ER (1 page)
12 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 November 2008	Return made up to 25/10/08; full list of members (4 pages)
5 November 2008	Return made up to 25/10/08; full list of members (4 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
20 November 2007	Return made up to 25/10/07; full list of members (3 pages)
20 November 2007	Return made up to 25/10/07; full list of members (3 pages)
20 September 2007	Registered office changed on 20/09/07 from: c/o whitnalls cotton house old hall street liverpool merseyside L3 9TX (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: c/o whitnalls cotton house old hall street liverpool merseyside L3 9TX (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 December 2006	Return made up to 25/10/06; full list of members (6 pages)
14 December 2006	Return made up to 25/10/06; full list of members (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
31 October 2005	Return made up to 25/10/05; full list of members (7 pages)
31 October 2005	Return made up to 25/10/05; full list of members (7 pages)
20 August 2005	Particulars of mortgage/charge (9 pages)
20 August 2005	Particulars of mortgage/charge (9 pages)
11 November 2004	Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 November 2004	Ad 01/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Registered office changed on 10/11/04 from: c/o sawyer quine & co 113 new court way ormskirk lancashire L39 2YT (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Registered office changed on 10/11/04 from: c/o sawyer quine & co 113 new court way ormskirk lancashire L39 2YT (1 page)
25 October 2004	Incorporation (19 pages)
25 October 2004	Incorporation (19 pages)