AKV Holdings Ltd

Company Name	AKV Holdings Ltd
Company Status	Dissolved
Company Number	04440238
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kevin Michael Everitt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(5 days after company formation)
Appointment Duration	20 years, 10 months (closed 04 April 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Farm Coal Road Marwood Barnard Castle Co Durham DL12 8RP

Secretary Name	Michael Stephen Duckworth
Nationality	British
Status	Resigned
Appointed	21 May 2002(5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Bellevue House Main Street West Witton Leyburn North Yorkshire DL8 4LX

Director Name	Vaughan Stanley Chape
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 11 February 2008)
Role	Production Director
Correspondence Address	5 Luttryngton Court Newton Aycliffe County Durham DL5 7HL

Secretary Name	Mr Kevin Michael Everitt
Nationality	British
Status	Resigned
Appointed	03 October 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Farm Coal Road Marwood Barnard Castle Co Durham DL12 8RP

Secretary Name	Michael Donald Gordon
Nationality	British
Status	Resigned
Appointed	11 February 2008(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Acle Burn Woodham Newton Aycliffe County Durham DL5 4XB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	akvlimted.com

Location

Registered Address	The Old Forge Site Hackworth Industrial Park Byerley Road Shildon County Durham DL4 1HF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Shildon
Ward	Shildon and Dene Valley
Built Up Area	Shildon

Shareholders

300 at £1	Mr Kevin Michael Everitt 50.00% Ordinary
300 at £1	Mrs Terena Everitt 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,350

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 September 2014	Delivered on: 22 September 2014 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006 Classification: A registered charge Particulars: 1. by way of fixed charge by way of legal mortgage all right and title estate and other interests of akv holdings limited (04440238) (â€œthe companyâ€) in each charged property (being all the freehold and/or leasehold described in the schedule to the debenture and any other freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance (being all contracts and policies of insurance of whatever nature in connection with the charged assets (being the whole of the undertaking and all other property assets and rights of the company which are the subject of any security created or purported to be created by the debenture and includes any part of or interest in them) which are from time to time taken out by or with the authority or on behalf or for the benefit of the company or (to the extent of such interest) in which the company has an interest) and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. 2. by way of fixed charge all right and title estate and other interests of the company not effectively mortgaged under clause 3.1.1 of the debenture as referenced in paragraph 1 of this box 4 (description). Outstanding

12 September 2014

Delivered on: 22 September 2014
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings within the Meaning of Section 1162 of the Companies Act 2006

Classification: A registered charge
Particulars: 1. by way of fixed charge by way of legal mortgage all right and title estate and other interests of akv holdings limited (04440238) (â€œthe companyâ€) in each charged property (being all the freehold and/or leasehold described in the schedule to the debenture and any other freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance (being all contracts and policies of insurance of whatever nature in connection with the charged assets (being the whole of the undertaking and all other property assets and rights of the company which are the subject of any security created or purported to be created by the debenture and includes any part of or interest in them) which are from time to time taken out by or with the authority or on behalf or for the benefit of the company or (to the extent of such interest) in which the company has an interest) and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. 2. by way of fixed charge all right and title estate and other interests of the company not effectively mortgaged under clause 3.1.1 of the debenture as referenced in paragraph 1 of this box 4 (description).
Outstanding

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
10 January 2023	Application to strike the company off the register (3 pages)
3 October 2022	Solvency Statement dated 30/06/21 (1 page)
3 October 2022	Statement of capital on 3 October 2022 GBP 1 (3 pages)
26 August 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
17 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
21 September 2021	Accounts for a small company made up to 31 December 2020 (5 pages)
14 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 30/06/2021 (1 page)
14 July 2021	Statement by Directors (1 page)
9 July 2021	Satisfaction of charge 044402380001 in full (4 pages)
8 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
25 September 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
26 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
3 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
19 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
22 March 2017	Resolutions RES13 ‐ Agreement 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 March 2017	Resolutions RES13 ‐ Agreement 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 November 2016	Second filing of the annual return made up to 16 May 2016 (22 pages)
10 November 2016	Second filing of the annual return made up to 16 May 2016 (22 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (15 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (15 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 600 (3 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 600 (3 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 600 (3 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 600 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Registration of charge 044402380001, created on 12 September 2014 (27 pages)
22 September 2014	Registration of charge 044402380001, created on 12 September 2014 (27 pages)
6 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 600 (3 pages)
6 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 600 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
31 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
31 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
10 August 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
10 August 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
18 July 2011	Accounts for a medium company made up to 30 November 2010 (12 pages)
18 July 2011	Accounts for a medium company made up to 30 November 2010 (12 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (25 pages)
3 August 2010	Group of companies' accounts made up to 30 November 2009 (25 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 June 2009	Return made up to 16/05/09; full list of members (3 pages)
18 June 2009	Return made up to 16/05/09; full list of members (3 pages)
4 June 2009	Accounts for a medium company made up to 30 November 2008 (13 pages)
4 June 2009	Accounts for a medium company made up to 30 November 2008 (13 pages)
5 May 2009	Director's change of particulars / kevin everitt / 23/02/2009 (1 page)
5 May 2009	Director's change of particulars / kevin everitt / 23/02/2009 (1 page)
6 October 2008	Return made up to 16/05/08; full list of members (6 pages)
6 October 2008	Return made up to 16/05/08; full list of members (6 pages)
27 August 2008	Accounts for a medium company made up to 30 November 2007 (13 pages)
27 August 2008	Accounts for a medium company made up to 30 November 2007 (13 pages)
18 June 2008	Appointment terminated secretary kevin everitt (1 page)
18 June 2008	Appointment terminated secretary kevin everitt (1 page)
28 May 2008	Appointment terminated secretary michael gordon (1 page)
28 May 2008	Appointment terminated secretary michael gordon (1 page)
6 March 2008	Secretary appointed michael david gordon (2 pages)
6 March 2008	Secretary appointed michael david gordon (2 pages)
29 February 2008	Gbp ic 1000/600\11/02/08\gbp sr 400@1=400\ (2 pages)
29 February 2008	Gbp ic 1000/600\11/02/08\gbp sr 400@1=400\ (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2007	Memorandum and Articles of Association (5 pages)
12 December 2007	Memorandum and Articles of Association (5 pages)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2007	Accounts for a medium company made up to 30 November 2006 (13 pages)
27 July 2007	Accounts for a medium company made up to 30 November 2006 (13 pages)
13 June 2007	Return made up to 16/05/07; full list of members (7 pages)
13 June 2007	Return made up to 16/05/07; full list of members (7 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
22 September 2006	Accounts for a medium company made up to 30 November 2005 (13 pages)
22 September 2006	Accounts for a medium company made up to 30 November 2005 (13 pages)
7 July 2006	Return made up to 16/05/06; full list of members (8 pages)
7 July 2006	Return made up to 16/05/06; full list of members (8 pages)
28 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
28 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
23 June 2005	Return made up to 16/05/05; full list of members (8 pages)
23 June 2005	Return made up to 16/05/05; full list of members (8 pages)
22 June 2004	Return made up to 16/05/04; full list of members (8 pages)
22 June 2004	Return made up to 16/05/04; full list of members (8 pages)
8 June 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
8 June 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
26 March 2004	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
26 March 2004	Nc inc already adjusted 30/11/02 (1 page)
26 March 2004	Nc inc already adjusted 30/11/02 (1 page)
26 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2004	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
26 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
19 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
10 December 2002	Accounting reference date shortened from 31/05/03 to 30/11/02 (1 page)
10 December 2002	Accounting reference date shortened from 31/05/03 to 30/11/02 (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Registered office changed on 05/06/02 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Registered office changed on 05/06/02 from: 43 coniscliffe road, darlington, county durham DL3 7EH (1 page)
5 June 2002	New secretary appointed (2 pages)
16 May 2002	Incorporation (11 pages)
16 May 2002	Incorporation (11 pages)