K & Tc Manufacturing Limited

Company Name	K & Tc Manufacturing Limited
Company Status	Dissolved
Company Number	04951098
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Lupfaw 135 Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Michael Paul Abbott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Charterhouse Road Orpington Kent BR6 9EJ

Director Name	Mr Stefan Hans Heinrich Fuchs
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 October 2012)
Role	Manager/Cfo
Country of Residence	Germany
Correspondence Address	Unit 4 The Interchange, Wested Lane Swanley Kent BR8 8TE

Director Name	Mr Eric Robert Buchanan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant House Denshaw Road Delph Oldham OL3 5EY

Director Name	Stephen Martin Dooley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 19 December 2005)
Role	Company Director
Correspondence Address	2 Dumfries Hollow Heywood Lancashire OL10 1QP

Director Name	Dieter Haegele
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Auf Der Breit 9 D- 74172 Neckersulm Germany

Director Name	Elke Hielscher
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	30 Whitehouse Way Iver Heath Buckinghamshire SL0 0HB

Director Name	Ralph Thomas Kuebler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	Bahnhofstraae 21 Zwingenberg D-69439 Germany

Secretary Name	Mr Eric Robert Buchanan
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant House Denshaw Road Delph Oldham OL3 5EY

Secretary Name	Stephen Martin Dooley
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 19 December 2005)
Role	Company Director
Correspondence Address	2 Dumfries Hollow Heywood Lancashire OL10 1QP

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

Location

Registered Address	Unit 4 The Interchange, Wested Lane Swanley Kent BR8 8TE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley

Shareholders

25k at £1	Broughton Industries LTD 50.00% Ordinary X
25k at £1	Broughton Industries LTD 50.00% Ordinary Y

Financials

Year	2014
Net Worth	£8,621
Current Liabilities	£10,961

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	Application to strike the company off the register (3 pages)
26 June 2012	Application to strike the company off the register (3 pages)
19 June 2012	Appointment of Mr Stefan Hans Heinrich Fuchs as a director (2 pages)
19 June 2012	Appointment of Mr Stefan Hans Heinrich Fuchs as a director on 1 July 2011 (2 pages)
24 May 2012	Registered office address changed from Broughton House, Broadgate Broadway Business Park Oldham Lancashire OL9 9XA on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Broughton House, Broadgate Broadway Business Park Oldham Lancashire OL9 9XA on 24 May 2012 (1 page)
24 May 2012	Termination of appointment of Eric Robert Buchanan as a director on 1 July 2011 (1 page)
24 May 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
24 May 2012	Termination of appointment of Eric Robert Buchanan as a secretary on 1 July 2011 (1 page)
24 May 2012	Termination of appointment of Eric Buchanan as a secretary (1 page)
24 May 2012	Termination of appointment of Eric Buchanan as a director (1 page)
24 May 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
29 December 2011	Sect 529 (1 page)
29 December 2011	Sect 529 (1 page)
20 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 50,000 (6 pages)
20 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 50,000 (6 pages)
20 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 50,000 (6 pages)
13 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
13 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
16 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
11 February 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
11 February 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
19 November 2009	Director's details changed for Mr Eric Robert Buchanan on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Eric Robert Buchanan on 3 November 2009 (2 pages)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Eric Robert Buchanan on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Paul Abbott on 3 November 2009 (2 pages)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Michael Paul Abbott on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Paul Abbott on 3 November 2009 (2 pages)
21 September 2009	Auditor's resignation (1 page)
21 September 2009	Auditor's resignation (1 page)
3 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
3 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
11 November 2008	Return made up to 03/11/08; full list of members (4 pages)
11 November 2008	Return made up to 03/11/08; full list of members (4 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 September 2008	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
23 September 2008	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
9 January 2008	Registered office changed on 09/01/08 from: broadgate broadway business park oldham lancashire OL9 9XA (1 page)
9 January 2008	Return made up to 03/11/07; full list of members (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: broadgate broadway business park oldham lancashire OL9 9XA (1 page)
9 January 2008	Return made up to 03/11/07; full list of members (2 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 November 2006	Return made up to 03/11/06; full list of members (3 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Return made up to 03/11/06; full list of members (3 pages)
10 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
7 December 2005	Return made up to 03/11/05; full list of members (8 pages)
7 December 2005	Return made up to 03/11/05; full list of members (8 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
28 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 May 2005	Ad 06/04/05--------- Â£ si 46000@1=46000 Â£ ic 4000/50000 (2 pages)
20 May 2005	Ad 06/04/05--------- Â£ si 46000@1=46000 Â£ ic 4000/50000 (2 pages)
11 January 2005	Return made up to 03/11/04; full list of members (9 pages)
11 January 2005	Return made up to 03/11/04; full list of members (9 pages)
8 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
4 May 2004	Ad 19/12/03--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
4 May 2004	Nc inc already adjusted 19/12/03 (1 page)
4 May 2004	Ad 19/12/03--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
4 May 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 May 2004	Registered office changed on 04/05/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
4 May 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
4 May 2004	Nc inc already adjusted 19/12/03 (1 page)
4 May 2004	Registered office changed on 04/05/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
12 February 2004	Company name changed lupfaw 135 LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed lupfaw 135 LIMITED\certificate issued on 12/02/04 (2 pages)
3 November 2003	Incorporation (20 pages)

K & Tc Manufacturing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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