KBM (Oswestry) Limited

Company Name	KBM (Oswestry) Limited
Company Status	Dissolved
Company Number	03586805
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Dissolution Date	9 June 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Paul Henry Gould
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Little Erlas Farm Erlas Wrexham Clwyd LL13 0PE Wales

Secretary Name	Lisa Jane Gould
Nationality	British
Status	Closed
Appointed	18 September 2006(8 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 09 June 2017)
Role	Company Director
Correspondence Address	Little Erlas Farm Erlas Lane Wrexham Clwyd LL13 0PE Wales

Director Name	Mr Glen Davies
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Builders Merchant
Correspondence Address	Barbour House The Cross West Felton Oswestry Shropshire SY11 4EH Wales

Director Name	Sarah Francis Gould
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Secretary
Correspondence Address	Ty Perllan Oak Alyn Court, Cefn Y Bedd Wrexham LL12 9YT Wales

Secretary Name	Sarah Francis Gould
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Director Company Secretary
Correspondence Address	Ty Perllan Oak Alyn Court, Cefn Y Bedd Wrexham LL12 9YT Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2010
Net Worth	£107,586
Cash	£321
Current Liabilities	£389,901

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2017	Final Gazette dissolved following liquidation (1 page)
9 March 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
14 April 2016	Liquidators statement of receipts and payments to 27 February 2016 (6 pages)
14 April 2016	Liquidators' statement of receipts and payments to 27 February 2016 (6 pages)
15 April 2015	Liquidators' statement of receipts and payments to 27 February 2015 (6 pages)
15 April 2015	Liquidators statement of receipts and payments to 27 February 2015 (6 pages)
30 April 2014	Liquidators' statement of receipts and payments to 27 February 2014 (6 pages)
30 April 2014	Liquidators statement of receipts and payments to 27 February 2014 (6 pages)
7 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (6 pages)
7 May 2013	Liquidators statement of receipts and payments to 27 February 2013 (6 pages)
1 May 2012	Liquidators statement of receipts and payments to 27 February 2012 (6 pages)
1 May 2012	Liquidators' statement of receipts and payments to 27 February 2012 (6 pages)
28 March 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 March 2011	Statement of affairs with form 4.19 (12 pages)
7 March 2011	Appointment of a voluntary liquidator (1 page)
7 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2011	Registered office address changed from Maesbury Road Industrial Estate Oswestry Salop SY10 8HA on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from Maesbury Road Industrial Estate Oswestry Salop SY10 8HA on 8 February 2011 (2 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 370,542 (4 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 July 2007	Return made up to 14/06/07; no change of members (6 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2005	Particulars of mortgage/charge (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Director resigned (1 page)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
17 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
3 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
6 August 2002	Particulars of mortgage/charge (7 pages)
19 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 July 2001	Return made up to 24/06/01; full list of members (7 pages)
27 March 2001	Ad 01/01/00--------- Â£ si 370540@1 (2 pages)
27 March 2001	Particulars of contract relating to shares (4 pages)
30 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 August 2000	Return made up to 24/06/00; full list of members (7 pages)
25 August 2000	Â£ nc 250000/450000 29/12/99 (1 page)
6 December 1999	Registered office changed on 06/12/99 from: mold road gwersyllt wrexham clwyd LL14 4AF (1 page)
16 July 1999	Return made up to 24/06/99; full list of members (5 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 August 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 June 1998	Incorporation (21 pages)

KBM (Oswestry) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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