| Company Name | KWR (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04960044 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
| Previous Name | KWR (Darlington) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Kevin Ross Walker |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Carmel Road North Darlington Durham DL3 8JE |
| Secretary Name | Mr Edmond John Tudor Hillman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 October 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Stag Lane Newton Aycliffe County Durham DL5 4ST |
| Secretary Name | Penelope Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Carmel Road North Darlington Durham DL3 8JE |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,836 |
| Current Liabilities | £116,719 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2011 | Liquidators' statement of receipts and payments to 20 July 2011 (6 pages) |
| 25 July 2011 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 25 July 2011 | Liquidators' statement of receipts and payments to 20 July 2011 (6 pages) |
| 25 July 2011 | Liquidators statement of receipts and payments to 20 July 2011 (6 pages) |
| 25 July 2011 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (6 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (6 pages) |
| 22 June 2011 | Liquidators statement of receipts and payments to 16 May 2011 (6 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 16 May 2011 (6 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (6 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (6 pages) |
| 30 December 2010 | Liquidators statement of receipts and payments to 16 November 2010 (6 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (6 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (6 pages) |
| 21 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2009 | Resolutions
|
| 21 November 2009 | Statement of affairs with form 4.19 (9 pages) |
| 21 November 2009 | Resolutions
|
| 21 November 2009 | Statement of affairs with form 4.19 (9 pages) |
| 13 November 2009 | Registered office address changed from Kwr (Uk) Ltd Whessoe Road Darlington County Durham DL3 0QP United Kingdom on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from Kwr (Uk) Ltd Whessoe Road Darlington County Durham DL3 0QP United Kingdom on 13 November 2009 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 February 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 March 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 20 March 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from kwr (uk) LTD, whessoe road darlington county durham DL3 0QP (1 page) |
| 19 March 2008 | Appointment terminated secretary penelope walker (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from kwr (uk) LTD, whessoe road darlington county durham DL3 0QP (1 page) |
| 19 March 2008 | Appointment Terminated Secretary penelope walker (1 page) |
| 19 March 2008 | Secretary appointed mr edmond hillman (1 page) |
| 19 March 2008 | Location of register of members (1 page) |
| 19 March 2008 | Secretary appointed mr edmond hillman (1 page) |
| 19 March 2008 | Location of debenture register (1 page) |
| 19 March 2008 | Location of register of members (1 page) |
| 19 March 2008 | Location of debenture register (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: kwr (uk) LTD, whessoe road darlington county durham DL3 0QP (1 page) |
| 7 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: kwr (uk) LTD, whessoe road darlington county durham DL3 0QP (1 page) |
| 7 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 11/11/05; full list of members (2 pages) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 91 galgate barnard castle co durham DL12 8ES (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 91 galgate barnard castle co durham DL12 8ES (1 page) |
| 24 October 2006 | Return made up to 11/11/05; full list of members (2 pages) |
| 23 October 2006 | Location of register of members (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Secretary's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Location of register of members (1 page) |
| 23 October 2006 | Secretary's particulars changed (1 page) |
| 23 October 2006 | Location of debenture register (1 page) |
| 23 October 2006 | Location of debenture register (1 page) |
| 9 May 2006 | Strike-off action suspended (1 page) |
| 9 May 2006 | Strike-off action suspended (1 page) |
| 2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2005 | Return made up to 11/11/04; full list of members (6 pages) |
| 13 May 2005 | Return made up to 11/11/04; full list of members (6 pages) |
| 5 May 2005 | Ad 31/01/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 May 2005 | Ad 31/01/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2003 | Company name changed kwr (darlington) LIMITED\certificate issued on 10/12/03 (2 pages) |
| 10 December 2003 | Company name changed kwr (darlington) LIMITED\certificate issued on 10/12/03 (2 pages) |
| 22 November 2003 | Resolutions
|
| 22 November 2003 | Resolutions
|
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Incorporation (11 pages) |