| Company Name | KSW Auto Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232647 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 8 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Kenneth Walburn |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nottingham Way Oaktree Meadows Langdon Hills Basildon Essex SS16 6TR |
| Secretary Name | Sally Walburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 5 months (closed 16 January 2018) |
| Role | Secretary |
| Correspondence Address | 7 Nottingham Way Oaktree Meadows Langdon Hills Basildon Essex SS16 6TR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | kswautos.co.uk |
|---|
Location
| Registered Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at £1 | Kenneth Walburn 50.00% Ordinary |
|---|---|
| 250 at £1 | Sally Walburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,922 |
| Cash | £1,626 |
| Current Liabilities | £13,372 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 29 January 2004 | Delivered on: 30 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 11 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 11 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 19 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Kenneth Walburn on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Kenneth Walburn on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Kenneth Walburn on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 10 September 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 10 September 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 31 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 10 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 13 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 19 June 2003 | Registered office changed on 19/06/03 from: de vine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: de vine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
| 29 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 5 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 5 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 16 October 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 18 June 2001 | Accounts made up to 31 August 2000 (11 pages) |
| 18 June 2001 | Accounts made up to 31 August 2000 (11 pages) |
| 8 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 6 June 2000 | Amended full accounts made up to 31 August 1999 (13 pages) |
| 6 June 2000 | Amended full accounts made up to 31 August 1999 (13 pages) |
| 10 April 2000 | Accounts made up to 31 August 1999 (12 pages) |
| 10 April 2000 | Accounts made up to 31 August 1999 (12 pages) |
| 11 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 1 July 1999 | Amended full accounts made up to 31 August 1998 (11 pages) |
| 1 July 1999 | Amended full accounts made up to 31 August 1998 (11 pages) |
| 11 May 1999 | Accounts made up to 31 August 1998 (11 pages) |
| 11 May 1999 | Accounts made up to 31 August 1998 (11 pages) |
| 4 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 11 April 1998 | Accounts made up to 31 August 1997 (12 pages) |
| 11 April 1998 | Accounts made up to 31 August 1997 (12 pages) |
| 3 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 3 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 20 December 1996 | Ad 16/12/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 20 December 1996 | Ad 16/12/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 18 August 1996 | Director resigned (1 page) |
| 1 August 1996 | Incorporation (14 pages) |
| 1 August 1996 | Incorporation (14 pages) |