| Company Name | KBA Recoveries Limited |
|---|---|
| Director | David Howard Longden |
| Company Status | Dissolved |
| Company Number | 03206464 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 10 months ago) |
| Previous Name | ABK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section S | Other service activities |
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
| Section N | Administrative and support service activities |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr David Howard Longden |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lane Ends Farm Romiley Stockport Cheshire SK6 4NW |
| Secretary Name | Mr Michael David Fitton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edge View Farm Moss Road Alderley Edge Cheshire SK9 7JA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Steadings House Lower Meadow Road Wilmslow Cheshire SK9 3LP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 12 August 2005 | Dissolved (1 page) |
|---|---|
| 12 May 2005 | Completion of winding up (1 page) |
| 29 June 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 11 February 2004 | Notice of discharge of Administration Order (3 pages) |
| 10 February 2004 | Order of court to wind up (1 page) |
| 2 December 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 17 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 4 April 2003 | Company name changed abk LIMITED\certificate issued on 04/04/03 (2 pages) |
| 10 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 18 June 2002 | Notice of result of meeting of creditors (3 pages) |
| 28 May 2002 | Statement of administrator's proposal (28 pages) |
| 28 May 2002 | Administration Order (3 pages) |
| 28 May 2002 | Notice of Administration Order (1 page) |
| 4 July 2001 | Return made up to 03/06/01; full list of members (7 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: edge view farm moss road alderley edge cheshire SK9 7JA (1 page) |
| 14 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 June 2000 | Return made up to 03/06/00; full list of members (7 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 8 May 1999 | Particulars of mortgage/charge (7 pages) |
| 8 May 1999 | Particulars of mortgage/charge (7 pages) |
| 8 May 1999 | Particulars of mortgage/charge (7 pages) |
| 7 October 1998 | Amended accounts made up to 31 October 1997 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 14 July 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 29 January 1998 | Accounting reference date extended from 30/06/97 to 31/10/97 (1 page) |
| 24 October 1997 | Resolutions
|
| 24 October 1997 | £ nc 100/1000 11/06/96 (1 page) |
| 9 October 1997 | Return made up to 03/06/97; full list of members
|
| 15 July 1997 | Particulars of mortgage/charge (7 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 6 dowgate hill london EC4R 2SS (1 page) |
| 5 June 1997 | Particulars of mortgage/charge (7 pages) |
| 1 November 1996 | Particulars of mortgage/charge (7 pages) |
| 2 September 1996 | Company name changed aldunne LIMITED\certificate issued on 03/09/96 (2 pages) |
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Resolutions
|
| 12 July 1996 | Secretary resigned;director resigned (1 page) |
| 12 July 1996 | New director appointed (2 pages) |
| 12 July 1996 | Director resigned (1 page) |
| 12 July 1996 | New secretary appointed (2 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 10 July 1996 | Particulars of mortgage/charge (7 pages) |
| 3 June 1996 | Incorporation (16 pages) |