Kc Mobility Solutions Limited

Company Name	Kc Mobility Solutions Limited
Company Status	Dissolved
Company Number	05576866
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)
Previous Name	Brand New Co (298) Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Closed
Appointed	01 March 2019(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 June 2022)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Director Name	Mr David James Knights
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Hillside Close Hillam Monk Fryston Leeds West Yorkshire LS25 5PB

Director Name	John Joseph Leach
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Owen Road Rainhill Prescot Merseyside L35 0PJ

Director Name	Patricia Lille Leach
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Owen Road Rainhill Prescot Merseyside L35 0PJ

Secretary Name	Thomas Bartle
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2010)
Role	Accountant
Correspondence Address	18 Ringwood Way Hemsworth Pontefract West Yorkshire WF9 4HZ

Director Name	Robert John Budding
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2008)
Role	Technical Director
Correspondence Address	18 Poplar Close Burley In Wharfedale West Yorkshire LS29 7RH

Director Name	Mr Bryan Shrubb
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kc House Carlinghow Mills 501 Bradford Road Batley West Yorkshire WF17 8LL

Secretary Name	Mr Jonathan Liam O'Hara
Status	Resigned
Appointed	04 January 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	Kc House Carlinghow Mills 501 Bradford Road Batley West Yorkshire WF17 8LL

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Nationality	British
Status	Resigned
Appointed	31 August 2011(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Contact

Website	bristolstreetversa.com

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Widnes Car Centre(1994) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Charges

18 November 2005	Delivered on: 24 November 2005 Satisfied on: 4 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 November 2005

Delivered on: 24 November 2005
Satisfied on: 4 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
22 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
22 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (117 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (126 pages)
17 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
17 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
5 December 2014	Accounts made up to 28 February 2014 (9 pages)
5 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
2 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
2 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
19 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
19 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (11 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
3 December 2012	Register inspection address has been changed (1 page)
3 December 2012	Register(s) moved to registered inspection location (1 page)
3 December 2012	Full accounts made up to 29 February 2012 (18 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
16 September 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (3 pages)
15 September 2011	Appointment of Karen Anderson as a secretary (3 pages)
13 September 2011	Appointment of Robert Thomas Forrester as a director (3 pages)
13 September 2011	Registered office address changed from , Kc House Carlinghow Mills, 501 Bradford Road, Batley, West Yorkshire, WF17 8LL on 13 September 2011 (2 pages)
13 September 2011	Termination of appointment of Patricia Leach as a director (2 pages)
13 September 2011	Appointment of Michael Sherwin as a director (3 pages)
13 September 2011	Appointment of Karen Anderson as a director (3 pages)
13 September 2011	Termination of appointment of Jonathan O'hara as a secretary (2 pages)
13 September 2011	Termination of appointment of John Leach as a director (2 pages)
13 September 2011	Termination of appointment of Bryan Shrubb as a director (2 pages)
13 September 2011	Appointment of David Paul Crane as a director (3 pages)
7 September 2011	Auditor's resignation (1 page)
8 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
13 August 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
4 March 2010	Termination of appointment of David Knights as a director (1 page)
9 February 2010	Appointment of Mr Bryan Shrubb as a director (2 pages)
9 February 2010	Appointment of Mr Jonathan Liam O'hara as a secretary (1 page)
9 February 2010	Termination of appointment of Thomas Bartle as a secretary (1 page)
6 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
6 October 2008	Return made up to 28/09/08; full list of members (4 pages)
2 September 2008	Appointment terminated director robert budding (1 page)
9 June 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Return made up to 28/09/07; no change of members (7 pages)
29 August 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
14 February 2007	Registered office changed on 14/02/07 from: kc house carlinghow mills, 501 bradford road, batley, west yorkshire WF17 8LL (1 page)
10 October 2006	Return made up to 28/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	New secretary appointed (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2005	Nc inc already adjusted 15/11/05 (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
16 November 2005	Company name changed brand new co (298) LIMITED\certificate issued on 16/11/05 (2 pages)
28 September 2005	Incorporation (26 pages)