| Company Name | Kl Designs (Architectural Metalwork) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04958050 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
| Dissolution Date | 9 November 2022 (1 year, 5 months ago) |
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 Andrew Peter Rushall |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 09 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lb Insolvency Solutions Limited Swift House Gr 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Mrs Laura Jane Rushall |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 09 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lb Insolvency Solutions Limited Swift House Gr 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Secretary Name | Mr Andrew Peter Rushall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 09 November 2022) |
| Role | Metal Work |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Lb Insolvency Solutions Limited Swift House Gr 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Angela Margaret Rushall |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 25 Heathfield Royston Hertfordshire SG8 5BN |
| Director Name | Kenneth Bernard Rushall |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 25 Heathfield Royston Hertfordshire SG8 5BN |
| Secretary Name | Kenneth Bernard Rushall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 25 Heathfield Royston Hertfordshire SG8 5BN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | kldesigns.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 237753 |
| Telephone region | Chelmsford |
Location
| Registered Address | C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Andrew Peter Rushall 50.00% Ordinary |
|---|---|
| 100 at £1 | Laura Jane Rushall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272,155 |
| Cash | £124,292 |
| Current Liabilities | £343,863 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 9 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2022 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 14 June 2021 | Resolutions
|
| 9 June 2021 | Registered office address changed from Ladystiles Back Lane Pleshey Chelmsford CM3 1HL England to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 9 June 2021 (2 pages) |
| 4 June 2021 | Declaration of solvency (5 pages) |
| 4 June 2021 | Appointment of a voluntary liquidator (3 pages) |
| 7 December 2020 | Confirmation statement made on 10 November 2020 with updates (5 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 16 September 2020 | Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
| 13 November 2019 | Confirmation statement made on 10 November 2019 with updates (5 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with updates (5 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 22 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 20 January 2016 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Ladystiles Back Lane Pleshey Chelmsford CM3 1HL on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Ladystiles Back Lane Pleshey Chelmsford CM3 1HL on 20 January 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 December 2015 | Secretary's details changed for Mr Andrew Peter Rushall on 10 November 2015 (1 page) |
| 2 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Secretary's details changed for Mr Andrew Peter Rushall on 10 November 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Andrew Peter Rushall on 10 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Mrs Laura Jane Rushall on 10 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mrs Laura Jane Rushall on 10 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Andrew Peter Rushall on 10 November 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from Po Box 12149 Chelmsford Essex CM1 9WD to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from Po Box 12149 Chelmsford Essex CM1 9WD to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 21 April 2015 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 6 January 2014 | Registered office address changed from Ladystiles Back Lane Pleshey Chelmsford Essex CM3 1HL on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Ladystiles Back Lane Pleshey Chelmsford Essex CM3 1HL on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Po Box 12149 Chelmsford Essex CM1 9WD England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Po Box 12149 Chelmsford Essex CM1 9WD England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Ladystiles Back Lane Pleshey Chelmsford Essex CM3 1HL on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Po Box 12149 Chelmsford Essex CM1 9WD England on 6 January 2014 (1 page) |
| 3 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Director's details changed for Mr Andrew Peter Rushall on 10 November 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Laura Jane Rushall on 10 November 2013 (2 pages) |
| 3 December 2013 | Registered office address changed from 1 Ennerdale Avenue Great Notley Braintree Essex CM77 7UE on 3 December 2013 (1 page) |
| 3 December 2013 | Secretary's details changed for Mr Andrew Peter Rushall on 10 November 2013 (2 pages) |
| 3 December 2013 | Registered office address changed from 1 Ennerdale Avenue Great Notley Braintree Essex CM77 7UE on 3 December 2013 (1 page) |
| 3 December 2013 | Director's details changed for Laura Jane Rushall on 10 November 2013 (2 pages) |
| 3 December 2013 | Registered office address changed from 1 Ennerdale Avenue Great Notley Braintree Essex CM77 7UE on 3 December 2013 (1 page) |
| 3 December 2013 | Director's details changed for Mr Andrew Peter Rushall on 10 November 2013 (2 pages) |
| 3 December 2013 | Secretary's details changed for Mr Andrew Peter Rushall on 10 November 2013 (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Laura Jane Rushall on 10 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Andrew Peter Rushall on 10 November 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Andrew Peter Rushall on 10 November 2009 (1 page) |
| 11 December 2009 | Director's details changed for Mr Andrew Peter Rushall on 10 November 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Andrew Peter Rushall on 10 November 2009 (1 page) |
| 11 December 2009 | Director's details changed for Laura Jane Rushall on 10 November 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 15 May 2009 | Appointment terminated director and secretary kenneth rushall (1 page) |
| 15 May 2009 | Appointment terminated director and secretary kenneth rushall (1 page) |
| 14 May 2009 | Appointment terminated director angela rushall (1 page) |
| 14 May 2009 | Director appointed laura jane rushall (2 pages) |
| 14 May 2009 | Director and secretary appointed andrew peter rushall (2 pages) |
| 14 May 2009 | Appointment terminated director angela rushall (1 page) |
| 14 May 2009 | Director and secretary appointed andrew peter rushall (2 pages) |
| 14 May 2009 | Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 14 May 2009 | Director appointed laura jane rushall (2 pages) |
| 14 May 2009 | Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 25 heathfield royston hertfordshire SG8 5BN (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 25 heathfield royston hertfordshire SG8 5BN (1 page) |
| 13 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 23 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
| 10 February 2007 | Return made up to 10/11/06; full list of members (7 pages) |
| 10 February 2007 | Return made up to 10/11/06; full list of members (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 15 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 16 February 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 16 February 2004 | Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2004 | Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Incorporation (31 pages) |
| 10 November 2003 | Incorporation (31 pages) |