| Company Name | Klaruw R.M.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01975818 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1986(38 years, 3 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
| Previous Name | Shapeback Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Johannes Nicolaas Gijsbertus Klaassen |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 April 1991(5 years, 3 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 22 January 2019) |
| Role | Engineer |
| Country of Residence | Belgium |
| Correspondence Address | 29 Koekoeklaan Poppel 2382 |
| Director Name | JOEL Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 2012(26 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 January 2019) |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
| Director Name | Mr Philip Buckley Mason |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(5 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 30 June 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Upton Park Upton Chester Cheshire CH2 1DG Wales |
| Secretary Name | Rudolph Henricus Corneus Norbertus Maria Verbeek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(5 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 09 March 2009) |
| Role | Company Director |
| Correspondence Address | 10 Gluckstraat Tilburg 5o11 Vg Netherlands |
| Director Name | Mr Martin John Leech |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(26 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 17 January 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Contact
| Website | klaruw.co.uk |
|---|
Location
| Registered Address | Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 59k at £1 | Joel Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£638,454 |
| Cash | £188,243 |
| Current Liabilities | £1,158,340 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 28 September 1989 | Delivered on: 3 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 11 mcdermott road west bank dock estate widnes cheshire title no. Ch 310685 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 21 March 1989 | Delivered on: 29 March 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences. Stocks, shares and other securities. Outstanding |
Filing History
| 22 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 15 September 2017 | Liquidators' statement of receipts and payments to 13 July 2017 (12 pages) |
| 15 September 2017 | Liquidators' statement of receipts and payments to 13 July 2017 (12 pages) |
| 24 January 2017 | Termination of appointment of Martin John Leech as a director on 17 January 2017 (2 pages) |
| 24 January 2017 | Termination of appointment of Martin John Leech as a director on 17 January 2017 (2 pages) |
| 29 July 2016 | Registered office address changed from P O Box 41 Widnes Cheshire WA8 0NH to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 29 July 2016 (2 pages) |
| 29 July 2016 | Registered office address changed from P O Box 41 Widnes Cheshire WA8 0NH to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 29 July 2016 (2 pages) |
| 27 July 2016 | Resolutions
|
| 27 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2016 | Statement of affairs with form 4.19 (6 pages) |
| 27 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2016 | Resolutions
|
| 27 July 2016 | Statement of affairs with form 4.19 (6 pages) |
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 18 September 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
| 18 September 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 19 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 19 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 8 August 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 8 August 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 13 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Appointment of Joel Holdings Limited as a director (2 pages) |
| 28 May 2012 | Appointment of Martin John Leech as a director (2 pages) |
| 28 May 2012 | Appointment of Joel Holdings Limited as a director (2 pages) |
| 28 May 2012 | Appointment of Martin John Leech as a director (2 pages) |
| 30 August 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 30 August 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 1 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Mr Johannes Nicolaas Gijsbertus Klaassen on 8 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Johannes Nicolaas Gijsbertus Klaassen on 8 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Johannes Nicolaas Gijsbertus Klaassen on 8 May 2010 (2 pages) |
| 28 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 28 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 20 May 2010 | Director's details changed for Mr Johannes Nicolaas Gijsbertus Klaassen on 14 April 2009 (1 page) |
| 20 May 2010 | Director's details changed for Mr Johannes Nicolaas Gijsbertus Klaassen on 14 April 2009 (1 page) |
| 3 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 3 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 13 May 2009 | Director's change of particulars / johannes klaassen / 13/05/2009 (2 pages) |
| 13 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 13 May 2009 | Director's change of particulars / johannes klaassen / 13/05/2009 (2 pages) |
| 1 April 2009 | Appointment terminated secretary rudolph verbeek (1 page) |
| 1 April 2009 | Appointment terminated secretary rudolph verbeek (1 page) |
| 23 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 23 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 20 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 1 June 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 1 June 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 24 May 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 24 May 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 17 May 2006 | Return made up to 08/05/06; full list of members
|
| 17 May 2006 | Return made up to 08/05/06; full list of members
|
| 19 April 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 19 April 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 25 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 10 June 2004 | Secretary's particulars changed (1 page) |
| 10 June 2004 | Secretary's particulars changed (1 page) |
| 21 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 6 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 6 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 13 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 11 November 2002 | Secretary's particulars changed (1 page) |
| 11 November 2002 | Secretary's particulars changed (1 page) |
| 7 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 7 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 28 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 17 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 6 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 6 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 18 June 1998 | Return made up to 08/06/98; full list of members
|
| 18 June 1998 | Return made up to 08/06/98; full list of members
|
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 June 1997 | Return made up to 08/06/97; change of members (6 pages) |
| 10 June 1997 | Return made up to 08/06/97; change of members (6 pages) |
| 23 October 1996 | Ad 18/10/96--------- £ si 58010@1=58010 £ ic 990/59000 (2 pages) |
| 23 October 1996 | Ad 18/10/96--------- £ si 58010@1=58010 £ ic 990/59000 (2 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 August 1996 | Memorandum and Articles of Association (13 pages) |
| 18 August 1996 | Memorandum and Articles of Association (13 pages) |
| 8 August 1996 | Resolutions
|
| 23 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 23 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 30 May 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 08/06/95; no change of members (4 pages) |