| Company Name | KBB Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06723376 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr John Ternent |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manston Close Moorside Sunderland Tyne & Wear SR3 2RR |
| Director Name | Mr Gary John Ternent |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Greenbank Villas Jarrow Tyne And Wear NE32 3NA |
Location
| Registered Address | 295 Sunderland Road South Shields Tyne And Wear NE34 6RB |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Mr John Ternent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,935 |
| Cash | £29,857 |
| Current Liabilities | £46,351 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Application to strike the company off the register (3 pages) |
| 5 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Register inspection address has been changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG United Kingdom (1 page) |
| 5 January 2011 | Register inspection address has been changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG United Kingdom (1 page) |
| 5 January 2011 | Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 November 2009 | Director's details changed for Mr John Ternent on 1 October 2009 (2 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Director's details changed for Mr John Ternent on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Director's details changed for Mr John Ternent on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from c/o michael adamson & co 115 chester road sunderland tyne & wear SR4 7HG united kingdom (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from c/o michael adamson & co 115 chester road sunderland tyne & wear SR4 7HG united kingdom (1 page) |
| 27 December 2008 | Appointment terminated director gary ternent (1 page) |
| 27 December 2008 | Appointment Terminated Director gary ternent (1 page) |
| 14 October 2008 | Incorporation (12 pages) |
| 14 October 2008 | Incorporation (12 pages) |