Company NameKMT Property Developments Limited
Company StatusDissolved
Company Number04106844
CategoryPrivate Limited Company
Incorporation Date13 November 2000(23 years, 5 months ago)
Dissolution Date2 May 2023 (11 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMarian Thomas
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2000(same day as company formation)
RoleSAD
Country of ResidenceEngland
Correspondence AddressGreenwood 20 Tollgate Road
Hamsterley Mill
Hamsterley
Tyne & Wear
NE39 1HF
Secretary NameMarian Thomas
NationalityBritish
StatusClosed
Appointed13 November 2000(same day as company formation)
RoleSAD
Country of ResidenceEngland
Correspondence AddressGreenwood 20 Tollgate Road
Hamsterley Mill
Hamsterley
Tyne & Wear
NE39 1HF
Director NameKenneth Thomas
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressGreenwood 20 Tollgate Road
Hamsterley Mill
Hamsterley
Tyne & Wear
NE39 1HF
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressThe Greenhouse Greencroft Industrial Park
Amos Drive
Stanley
DH9 7XN
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain

Shareholders

1 at £1Marian Thomas
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,038
Cash£204
Current Liabilities£36,352

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

2 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
14 February 2023First Gazette notice for voluntary strike-off (1 page)
3 February 2023Application to strike the company off the register (3 pages)
17 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
27 October 2022Current accounting period shortened from 30 November 2022 to 31 October 2022 (1 page)
17 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
23 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
16 November 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
16 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
14 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
5 June 2019Registered office address changed from Prospect House Prospect Business Pa, Leadgate Consett Durham DH8 7PW to The Greenhouse Greencroft Industrial Park Amos Drive Stanley DH9 7XN on 5 June 2019 (1 page)
20 December 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
7 June 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
14 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
3 April 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
3 April 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
15 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(4 pages)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
14 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
28 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
13 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
21 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
6 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 February 2009Return made up to 13/11/08; full list of members (3 pages)
20 February 2009Return made up to 13/11/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 February 2008Return made up to 13/11/07; full list of members (3 pages)
13 February 2008Director resigned (1 page)
13 February 2008Return made up to 13/11/07; full list of members (3 pages)
13 February 2008Director resigned (1 page)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 December 2006Return made up to 13/11/06; full list of members (2 pages)
7 December 2006Return made up to 13/11/06; full list of members (2 pages)
14 March 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 March 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 November 2005Return made up to 13/11/05; full list of members (7 pages)
22 November 2005Return made up to 13/11/05; full list of members (7 pages)
5 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 December 2004Return made up to 13/11/04; full list of members (7 pages)
23 December 2004Return made up to 13/11/04; full list of members (7 pages)
5 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
11 November 2003Return made up to 13/11/03; full list of members (7 pages)
11 November 2003Return made up to 13/11/03; full list of members (7 pages)
3 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
31 December 2002Return made up to 13/11/02; full list of members (7 pages)
31 December 2002Return made up to 13/11/02; full list of members (7 pages)
17 August 2002Total exemption small company accounts made up to 30 November 2001 (1 page)
17 August 2002Total exemption small company accounts made up to 30 November 2001 (1 page)
8 November 2001Return made up to 13/11/01; full list of members (6 pages)
8 November 2001Return made up to 13/11/01; full list of members (6 pages)
20 November 2000Registered office changed on 20/11/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
20 November 2000Director resigned (1 page)
20 November 2000New secretary appointed;new director appointed (2 pages)
20 November 2000Director resigned (1 page)
20 November 2000New secretary appointed;new director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000Secretary resigned (1 page)
20 November 2000Registered office changed on 20/11/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
20 November 2000Secretary resigned (1 page)
13 November 2000Incorporation (12 pages)
13 November 2000Incorporation (12 pages)