K. D. Engineering (Merseyside) Limited

Company Name	K. D. Engineering (Merseyside) Limited
Company Status	Dissolved
Company Number	01661328
Category	Private Limited Company
Incorporation Date	1 September 1982(41 years, 8 months ago)
Dissolution Date	24 June 2022 (1 year, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr James Brown
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(25 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 24 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shalcombe Close Halewood Liverpool Merseyside L26 9YD

Secretary Name	Mrs Karen Brown
Nationality	British
Status	Closed
Appointed	30 September 2007(25 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 24 June 2022)
Role	Secretary
Correspondence Address	9 Shalcombe Close Halewood Liverpool Merseyside L26 9YD

Director Name	Mr Kevin Dolan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(8 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 September 2007)
Role	Engineer
Correspondence Address	9 Acer Leigh Fulwood Green Jericho Lane Aigburth Liverpool L17 5BN

Director Name	Mr Geoffrey Lawrence Price
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 September 1996)
Role	Engineer
Correspondence Address	28 Elmswood Road Aigburth Liverpool Merseyside L17 0DJ

Director Name	David Dolan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	9 Sonning Avenue Liverpool Merseyside L21 9JG

Director Name	Mr Terence Hurley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	3 Peasefield Road Dovecot Liverpool L14 0PL

Secretary Name	Terence Pratt
Nationality	British
Status	Resigned
Appointed	09 January 2004(21 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 June 2004)
Role	Company Director
Correspondence Address	42 Heyville Road Higher Bebington Wirral CH63 2JA Wales

Secretary Name	Mrs Sylvia Dolan
Nationality	British
Status	Resigned
Appointed	17 June 2004(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	9 Acer Leigh Fulwood Green Jericho Lane Liverpool L17 5BN

Secretary Name	Mrs Sylvia Dolan
Nationality	British
Status	Resigned
Appointed	17 June 2004(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	9 Acer Leigh Fulwood Green Jericho Lane Liverpool L17 5BN

Contact

Website	kdengineeringltd.com
Telephone	0151 4278996
Telephone region	Liverpool

Location

Registered Address	Suite 4 Aus-Bore House Manchester Road Wilmslow SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Mr James Brown 60.05% Ordinary
4k at £1	Mrs Karen Brown 39.75% Ordinary
20 at £1	Geoffrey Lawrence Price 0.20% Ordinary

Financials

Year	2014
Net Worth	£22,316
Cash	£70
Current Liabilities	£27,019

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

17 March 1983	Delivered on: 31 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Outstanding
17 March 1983	Delivered on: 31 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

10 June 2017	Micro company accounts made up to 31 January 2017 (6 pages)
11 April 2017	Registered office address changed from Units 33 B & C Garston Industrial Estate Blackburne Street Liverpool L19 8JB to Unit 34 Garston Industrial Estate, Blackburne Street Liverpool Merseyside L19 8JA on 11 April 2017 (1 page)
20 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
15 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 March 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 10,025 (5 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
11 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
5 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 September 2010	Director's details changed for Mr James Brown on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Mr James Brown on 1 October 2009 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 August 2009	Return made up to 12/08/09; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 September 2008	Return made up to 12/08/08; full list of members (4 pages)
9 September 2008	Appointment terminated secretary sylvia dolan (1 page)
9 September 2008	Appointment terminated director kevin dolan (1 page)
9 September 2008	Secretary appointed mrs karen brown (1 page)
9 September 2008	Director appointed mr james brown (1 page)
5 September 2007	Return made up to 12/08/07; no change of members (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 September 2006	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06 (7 pages)
15 August 2005	Return made up to 12/08/05; full list of members (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 August 2004	Return made up to 12/08/04; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
26 August 2003	Return made up to 12/08/03; full list of members (8 pages)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
4 September 2002	Return made up to 12/08/02; full list of members (8 pages)
25 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 August 2001	Return made up to 12/08/01; full list of members (7 pages)
16 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
15 August 2000	Return made up to 12/08/00; full list of members (7 pages)
6 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
24 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
20 August 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Ad 01/11/98-31/12/98 Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
2 September 1998	Return made up to 12/08/98; full list of members (6 pages)
10 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
18 August 1997	Return made up to 12/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
27 September 1996	Director resigned (1 page)
27 August 1996	Return made up to 12/08/96; full list of members (6 pages)
2 April 1996	Full accounts made up to 31 January 1996 (10 pages)
6 September 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1995	Accounts for a small company made up to 31 January 1995 (10 pages)

K. D. Engineering (Merseyside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire