KLM Steel Fabricators Limited

Company Name	KLM Steel Fabricators Limited
Company Status	Dissolved
Company Number	05459566
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)
Dissolution Date	29 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Nigel Rees Leverett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(same day as company formation)
Role	Fabricator Welder
Correspondence Address	1 Trebor Avenue Bagillt Clwyd CH6 6DP Wales

Director Name	Peter Mason
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(same day as company formation)
Role	Draughtsman
Correspondence Address	20 Kensington Avenue Old Colwyn Colwyn Bay Clwyd LL29 9SS Wales

Director Name	Mr Lyndon John Knowles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(same day as company formation)
Role	Fabricator Welder
Country of Residence	United Kingdom
Correspondence Address	35 Lake Avenue Rhyl Clwyd LL18 1HY Wales

Secretary Name	Peter Mason
Nationality	British
Status	Closed
Appointed	23 May 2005(same day as company formation)
Role	Draughtsman
Correspondence Address	20 Kensington Avenue Old Colwyn Colwyn Bay Clwyd LL29 9SS Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at 1	Lyndon John Knowles 33.33% Ordinary
1 at 1	Nigel R Leverett 33.33% Ordinary
1 at 1	Peter Mason 33.33% Ordinary

Financials

Year	2014
Net Worth	-£62,497
Cash	£210
Current Liabilities	£435,202

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2015	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Final Gazette dissolved following liquidation (1 page)
29 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 August 2014	Liquidators statement of receipts and payments to 13 July 2014 (10 pages)
7 August 2014	Liquidators' statement of receipts and payments to 13 July 2014 (10 pages)
7 August 2014	Liquidators' statement of receipts and payments to 13 July 2014 (10 pages)
16 September 2013	Liquidators' statement of receipts and payments to 13 July 2013 (11 pages)
16 September 2013	Liquidators statement of receipts and payments to 13 July 2013 (11 pages)
16 September 2013	Liquidators' statement of receipts and payments to 13 July 2013 (11 pages)
19 September 2012	Liquidators statement of receipts and payments to 13 July 2012 (11 pages)
19 September 2012	Liquidators' statement of receipts and payments to 13 July 2012 (11 pages)
19 September 2012	Liquidators' statement of receipts and payments to 13 July 2012 (11 pages)
8 September 2011	Liquidators' statement of receipts and payments to 13 July 2011 (11 pages)
8 September 2011	Liquidators' statement of receipts and payments to 13 July 2011 (11 pages)
8 September 2011	Liquidators statement of receipts and payments to 13 July 2011 (11 pages)
23 July 2010	Statement of affairs with form 4.19 (6 pages)
23 July 2010	Appointment of a voluntary liquidator (1 page)
23 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-14 (1 page)
23 July 2010	Statement of affairs with form 4.19 (6 pages)
23 July 2010	Appointment of a voluntary liquidator (1 page)
6 July 2010	Registered office address changed from Sage & Company 102 Bowen Court St. Asaph Bus Park St Asaph Denbighshire LL17 0JE on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from Sage & Company 102 Bowen Court St. Asaph Bus Park St Asaph Denbighshire LL17 0JE on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from Sage & Company 102 Bowen Court St. Asaph Bus Park St Asaph Denbighshire LL17 0JE on 6 July 2010 (2 pages)
7 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 July 2007	Return made up to 23/05/07; full list of members (7 pages)
28 July 2007	Return made up to 23/05/07; full list of members (7 pages)
15 June 2007	Registered office changed on 15/06/07 from: 54 kinmel street rhyl denbighshire LL18 1AR (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 54 kinmel street rhyl denbighshire LL18 1AR (1 page)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 July 2006	Registered office changed on 31/07/06 from: 1A llannerch road east rhos on sea colwyn bay conwy LL28 4DH (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 1A llannerch road east rhos on sea colwyn bay conwy LL28 4DH (1 page)
15 June 2006	Return made up to 23/05/06; full list of members (7 pages)
15 June 2006	Return made up to 23/05/06; full list of members (7 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: 1A llannerch road east rhos on sea colwyn bay conwy LL28 4DH (1 page)
17 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New secretary appointed;new director appointed (2 pages)
17 June 2005	New secretary appointed;new director appointed (2 pages)
17 June 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: 1A llannerch road east rhos on sea colwyn bay conwy LL28 4DH (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 May 2005	Incorporation (6 pages)
23 May 2005	Incorporation (6 pages)

KLM Steel Fabricators Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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