KING AUTOMOTIVE SYSTEMS LIMITED

Liquidation (when checked on 6 Dec 2018)

Address

KING AUTOMOTIVE SYSTEMS LIMITED
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
(408 companies also use this postcode)

Classification:

Machining

Legal Information

Accounts Overdue (checked on 6 Dec 2018)
Annual Return Overdue (checked on 6 Dec 2018)
Company Registration No.:
00966412
Incorporation Date:
18 Nov 1969
Financial Year End:
31 Dec
Capital:
£5,000,004.00 on 13 Oct 2016
For period ending:
31 Dec 2015
Filed on:
6 Nov 2016

Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2015
Filed on:
29 Sep 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Financial Summary

31 Dec 2014 31 Dec 2013
Cash at bank: £989,784 £883,635
Debtors: £8,472,251 £9,353,089
Creditors due within one year: £25,029,302 £11,832,642
Total Assets less Current Liabilities: -£12,287,361 £333,082
Creditors due after one year / Non Current Liabilities: £6,418,688 £237,000
Total Assets less Liabilities: £4,105,106 £6,107,077
Shareholders Funds / Net Worth: £4,105,106 £6,107,077
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

6 Aug 2018

Company Number: 00966412 Name of Company: KING AUTOMOTIVE SYSTEMS LIMITED Nature of Business: 25620 Machining Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Central Square, 29 Wellington Street, Leeds, LS1 4DL Liquidator's name and address: Matthew Boyd Callaghan and David Robert Baxendale of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David Matthew Hammond of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Office Holder Numbers: 14630, 10972 and 9355. Date of Appointment: 26 July 2018 By whom Appointed: Creditors Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4331 or at beth.stoker@pwc.com. Data processing details are available in the privacy statement at PwC.co.uk

25 Jul 2017

KING AUTOMOTIVE SYSTEMS LIMITED (Company Number 00966412) Nature of Business: 26520 – Machining Registered office: King Automotive Systems, Chelmarsh, Daimler Green, Coventry CV6 3LT Office Holder Details: Matthew Boyd Callaghan and David Robert Baxendale (IP numbers 14630 and 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David Matthew Hammond (IP number 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 20 July 2017. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4083 or at chris.sykes@pwc.com or beth.stoker@pwc.com.

9 May 2017

In the Matter of KING AUTOMOTIVE SYSTEMS LIMITED (Company Number 00966412) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company of Chelmarsh, Daimler Green, Coventry, CV6 3LT, presented on 13 April 2017 by MAPLE PRECISION ENGINEERING LIMITED - IN ADMINISTRATION c/o Wilson Field Limited Lisa Hogg & Karis Cordery (Joint Administrators), The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS, claiming to be a creditor of the company will be heard at Coventry Combined Court Centre at 140 Much Park Street, Coventry, West Midlands, CV1 2SN on 30 May 2017 at 10:00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 26 May 2017. The petitioner's solicitor is Silverback Commercial Law Services Limited, 8 Regents Court, Far Moor Lane, Redditch, B98 0SD, (Ref: JMT/WF100406/002.) 3 May 2017

Recently Filed Documents - 202 available


Directors and Secretaries

Anubhav Dham
13 Jul 2015 ⇒ Present ( 3 Years ) Director
Malcolm Hayes
11 May 2017 ⇒ Present ( 1 Year ) Director
Stuart Maddison
11 May 2017 ⇒ Present ( 1 Year ) Director
Jonathan Martin
29 Aug 2014 ⇒ Present ( 4 Years ) Company Secretary
Kunal Sabharwal
14 Apr 2010 ⇒ Present ( 8 Years ) Director
Sanjay Tiku
10 Mar 2010 ⇒ Present ( 8 Years ) Director
Derek Wotton
26 Jul 2012 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 22 Mar 2017
US BANK TRUSTEES LIMITED
- OUTSTANDING on 19 Aug 2015
U.S.BANK TRUSTEES LIMITED
- OUTSTANDING on 22 Apr 2015
ICICI BANK UK PLC, NIEDERLASSUNG FRANKFURT AM MAIN
SECURITY AGREEMENT - Satisfied on 12 Nov 2012
IDBI BANK LIMITED
DEED OF AMENDMENT - Satisfied on 10 Aug 2012
IDBI BANK LIMITED, DIFC BRANCH, DUBAI
DEBENTURE - Satisfied on 11 Aug 2011
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 18 Apr 2009
FORD MOTOR COMPANY LIMITED
GUARANTEE & DEBENTURE - Satisfied on 6 Apr 2009
AMTEK INVESTMENTS (UK) LIMITED
DEBENTURE - Satisfied on 4 Apr 2009
BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Satisfied on 26 Nov 2005
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 17 Nov 2005
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 7 Nov 2003
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 29 Oct 2003
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 18 Jun 2002
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Satisfied on 18 Jun 2002
THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE - Satisfied on 18 Jun 2002
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Satisfied on 14 May 1997
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 14 May 1997
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Satisfied on 14 May 1997
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 14 May 1997
3I PLC, FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
DEBENTURE - Satisfied on 7 May 1997
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 23 Feb 1982
BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Satisfied on 19 Feb 1982

Previous Addresses

KING AUTOMOTIVE SYSTEMS,
CHELMARSH, DAIMLER GREEN
COVENTRY
CV6 3LT
Changed 6 Sep 2017

BLACKHORSE ROAD
LETCHWORTH
HERTFORDSHIRE SG6 1GE
Changed 27 Feb 2006

BLACKHORSE ROAD
LETCHWORTH
HERTFORDSHIRE SG6 1EL
Changed 23 Aug 1999

BLACKHORSE ROAD
LETCHWORTH
HERTFORDSHIRE
SE6 1EL
Changed 22 May 1997

ARGYLE WAY
STEVENAGE
HERTS
SG1 2AD
Changed 2 Jul 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £343,603.46

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 6 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Nov 2016 11
31 Dec 2013 22 Aug 2014 8
31 Dec 2012 16 May 2013 5
31 Dec 2011 16 Apr 2012 4
31 Dec 2010 20 Apr 2011 4

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Accounts
Latest Annual Accounts for year ending 31 Dec 15

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View Accounts
202 other company documents are available

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