Company NameKanban Supplies Limited
Company StatusDissolved
Company Number06008918
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 6 months ago)
Dissolution Date7 September 2011 (12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Stanley Bell
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gatehouse
Ham Hall Lane
Scruton
North Yorkshire
DL7 0RH
Secretary NameMr Mark Richard Blayney
NationalityBritish
StatusClosed
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Turney Shield
Carrshield
Hexham
Northumberland
NE47 8AW
Director NameMr Mark Richard Blayney
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2007(1 year after company formation)
Appointment Duration3 years, 9 months (closed 07 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Turney Shield
Carrshield
Hexham
Northumberland
NE47 8AW
Director NameMr Paul Thomas Andrew Johnson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2008(1 year, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 07 September 2011)
RoleTextile Finisher
Country of ResidenceEngland
Correspondence Address5 Paget Crescent
Birkby Road
Huddersfield
West Yorkshire
HD2 2BZ

Location

Registered AddressShackleton House Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
Cleveland
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 September 2011Final Gazette dissolved following liquidation (1 page)
7 September 2011Final Gazette dissolved following liquidation (1 page)
7 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
7 June 2011Liquidators' statement of receipts and payments to 31 May 2011 (6 pages)
7 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
7 June 2011Liquidators statement of receipts and payments to 31 May 2011 (6 pages)
7 June 2011Liquidators' statement of receipts and payments to 31 May 2011 (6 pages)
18 January 2011Liquidators statement of receipts and payments to 18 December 2010 (6 pages)
18 January 2011Liquidators' statement of receipts and payments to 18 December 2010 (6 pages)
18 January 2011Liquidators' statement of receipts and payments to 18 December 2010 (6 pages)
14 July 2010Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
14 July 2010Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
14 July 2010Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
24 June 2009Statement of affairs with form 4.19 (10 pages)
24 June 2009Statement of affairs with form 4.19 (10 pages)
24 June 2009Appointment of a voluntary liquidator (1 page)
24 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 June 2009Appointment of a voluntary liquidator (1 page)
24 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-19
(1 page)
11 June 2009Registered office changed on 11/06/2009 from 43 coniscliffe road darlington county durham DL3 7EH (1 page)
11 June 2009Registered office changed on 11/06/2009 from 43 coniscliffe road darlington county durham DL3 7EH (1 page)
7 April 2009Capitals not rolled up (2 pages)
7 April 2009Capitals not rolled up (2 pages)
5 April 2009Return made up to 24/11/08; full list of members (6 pages)
5 April 2009Return made up to 24/11/08; full list of members (6 pages)
7 February 2009Registered office changed on 07/02/2009 from high turney shield carrshield hexham NE47 8AW (1 page)
7 February 2009Registered office changed on 07/02/2009 from high turney shield carrshield hexham NE47 8AW (1 page)
4 November 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
4 November 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
4 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
4 November 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
1 November 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 November 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 October 2008Ad 19/09/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
3 October 2008Director appointed paul thomas andrew johnson (2 pages)
3 October 2008Director appointed paul thomas andrew johnson (2 pages)
3 October 2008Ad 19/09/08 gbp si 1@1=1 gbp ic 2/3 (2 pages)
1 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 April 2008Director appointed mark blayney (2 pages)
24 April 2008Director appointed mark blayney (2 pages)
29 December 2007Return made up to 24/11/07; full list of members (6 pages)
29 December 2007Return made up to 24/11/07; full list of members (6 pages)
23 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 November 2006Incorporation (10 pages)
24 November 2006Incorporation (10 pages)