Kingsway Machining UK Limited

Company Name	Kingsway Machining UK Limited
Company Status	Dissolved
Company Number	04067989
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years ago)
Dissolution Date	4 February 2014 (9 years, 7 months ago)
Previous Name	Kingsway Precision 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	Mr Steven Norman Simpson
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(5 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 February 2014)
Role	Ch'Td Accountant
Country of Residence	England
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Director Name	Mr Roger David Anderton
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Secretary Name	Mr Philip John Kite
Status	Closed
Appointed	01 December 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Director Name	Peter Barry Bernard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Director Name	David Ditchburn
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Engineer
Correspondence Address	30 Harton Rise South Shields Tyne & Wear NE34 6DY

Secretary Name	Mr Arthur James Peter Borrell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2004)
Role	Engineer
Correspondence Address	Flat 1 Ashgill House Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL

Secretary Name	Peter Barry Bernard
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years after company formation)
Appointment Duration	1 month (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washing Well House 3 Front Street Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HF

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Secretary Name	Mr Steven Norman Simpson
Nationality	British
Status	Resigned
Appointed	13 February 2006(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Robert Reed
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 St Andrews Drive Low Fell Tyne & Wear NE9 6JT

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Walker
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2012 (11 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Application to strike the company off the register (3 pages)
11 October 2013	Application to strike the company off the register (3 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
6 August 2013	Termination of appointment of Peter Barry Bernard as a director on 2 August 2013 (1 page)
27 June 2013	Register inspection address has been changed (1 page)
27 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Register(s) moved to registered inspection location (1 page)
6 March 2013	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 January 2013	Appointment of Mr John Peter Reece as a director on 1 December 2012 (2 pages)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director on 1 December 2012 (3 pages)
6 December 2012	Appointment of Mr Philip John Kite as a secretary on 1 December 2012 (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
6 December 2012	Appointment of Mr Philip John Kite as a director on 1 December 2012 (2 pages)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
5 December 2012	Termination of appointment of Steven Norman Simpson as a secretary on 1 December 2012 (1 page)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
23 November 2012	Statement by Directors (1 page)
23 November 2012	Solvency statement dated 22/11/12 (1 page)
23 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2012	Statement of capital on 23 November 2012 GBP 1 (4 pages)
23 November 2012	Solvency Statement dated 22/11/12 (1 page)
23 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2012	Statement by directors (1 page)
23 November 2012	Statement of capital on 23 November 2012 GBP 1 (4 pages)
13 November 2012	Withdraw the company strike off application (2 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2012	Withdraw the company strike off application (2 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
7 September 2012	Statement of capital on 7 September 2012 GBP 1 (4 pages)
7 September 2012	Statement of capital on 7 September 2012 GBP 1 (4 pages)
7 September 2012	Statement of capital on 7 September 2012 GBP 1 (4 pages)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Statement by Directors (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Solvency statement dated 31/07/12 (1 page)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2012	Solvency Statement dated 31/07/12 (1 page)
29 August 2012	Statement by directors (1 page)
24 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
8 August 2011	Full accounts made up to 31 March 2011 (10 pages)
8 August 2011	Full accounts made up to 31 March 2011 (10 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
6 October 2010	Director's details changed for Peter Barry Bernard on 6 September 2010 (2 pages)
6 October 2010	Director's details changed for Peter Barry Bernard on 6 September 2010 (2 pages)
6 October 2010	Director's details changed for Steven Norman Simpson on 6 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Steven Norman Simpson on 6 September 2010 (1 page)
6 October 2010	Director's details changed for Steven Norman Simpson on 6 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Steven Norman Simpson on 6 September 2010 (1 page)
6 October 2010	Director's details changed for Steven Norman Simpson on 6 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Peter Barry Bernard on 6 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Secretary's details changed for Steven Norman Simpson on 6 September 2010 (1 page)
24 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
8 December 2008	Return made up to 08/09/08; full list of members (3 pages)
8 December 2008	Return made up to 08/09/08; full list of members (3 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 August 2008	Appointment terminated director robert reed (1 page)
22 August 2008	Appointment Terminated Director robert reed (1 page)
19 August 2008	Resolutions RES13 ‐ Re hive-across agreement 06/08/2008 (2 pages)
19 August 2008	Resolutions RES13 ‐ Re hive-across agreement 06/08/2008 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 November 2007	Full accounts made up to 31 March 2007 (16 pages)
7 November 2007	Full accounts made up to 31 March 2007 (16 pages)
16 October 2007	Return made up to 08/09/07; no change of members (7 pages)
16 October 2007	Return made up to 08/09/07; no change of members (7 pages)
9 January 2007	Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL (1 page)
9 January 2007	Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL (1 page)
15 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 October 2006	Return made up to 08/09/06; full list of members (7 pages)
17 October 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Company name changed kingsway precision LIMITED\certificate issued on 10/01/06 (2 pages)
10 January 2006	Company name changed kingsway precision LIMITED\certificate issued on 10/01/06 (2 pages)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (18 pages)
15 December 2005	Full accounts made up to 31 March 2005 (18 pages)
17 October 2005	Return made up to 08/09/05; full list of members (6 pages)
17 October 2005	Return made up to 08/09/05; full list of members (6 pages)
14 September 2005	Registered office changed on 14/09/05 from: express group kingsway north, team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
14 September 2005	Registered office changed on 14/09/05 from: express group kingsway north, team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
19 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2005	Ad 29/06/05--------- Â£ si 250000@1=250000 Â£ ic 100000/350000 (2 pages)
19 July 2005	Particulars of mortgage/charge (8 pages)
19 July 2005	Nc inc already adjusted 29/06/05 (2 pages)
19 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2005	Nc inc already adjusted 29/06/05 (2 pages)
19 July 2005	Particulars of mortgage/charge (8 pages)
19 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Ad 29/06/05--------- Â£ si 250000@1=250000 Â£ ic 100000/350000 (2 pages)
19 July 2005	Declaration of assistance for shares acquisition (6 pages)
19 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (17 pages)
13 January 2005	Full accounts made up to 31 March 2004 (17 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
27 October 2004	Return made up to 08/09/04; full list of members (7 pages)
27 October 2004	Return made up to 08/09/04; full list of members (7 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
20 January 2004	Full accounts made up to 31 March 2003 (18 pages)
20 January 2004	Full accounts made up to 31 March 2003 (18 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
7 October 2003	Return made up to 08/09/03; full list of members (7 pages)
7 October 2003	Return made up to 08/09/03; full list of members (7 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
1 December 2002	Full accounts made up to 31 March 2002 (16 pages)
1 December 2002	Full accounts made up to 31 March 2002 (16 pages)
25 October 2002	Return made up to 08/09/02; full list of members (7 pages)
25 October 2002	Return made up to 08/09/02; full list of members (7 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
16 November 2001	Full accounts made up to 31 March 2001 (14 pages)
16 November 2001	Full accounts made up to 31 March 2001 (14 pages)
9 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2001	Return made up to 08/09/01; full list of members (6 pages)
10 January 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
10 January 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
2 January 2001	Ad 01/11/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
2 January 2001	Ad 01/11/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
12 September 2000	Registered office changed on 12/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
12 September 2000	Director resigned (1 page)
8 September 2000	Incorporation (16 pages)

Kingsway Machining UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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