K2 INTERNATIONAL TRADING LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

K2 INTERNATIONAL TRADING LIMITED
GREENFIELD RECOVERY LIMITED
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH
(234 companies also use this postcode)

Classification:

Manufacture of plastics and rubber machinery

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
05519979
Incorporation Date:
27 Jul 2005
Financial Year End:
31 Jul
Capital:
£200.00 on 29 Jul 2013
For period ending:
31 Jul 2013
Filed on:
21 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2013
Filed on:
29 Jul 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2013 31 Jul 2012
Cash at bank: £1,258 £500
Debtors: £241,311 £174,059
Creditors due within one year: £262,613 £490,987
Total Assets less Current Liabilities: £36,956 -£26,428
Creditors due after one year / Non Current Liabilities: £68,229 £11,118
Total Assets less Liabilities: £77,646 £96,240
Shareholders Funds / Net Worth: £77,646 £96,240
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

29 May 2014

K2 INTERNATIONAL TRADING LIMITED (Company Number 05519979 ) Registered office: Unit 3 Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, DY11 7QL Principal trading address: Unit 3 Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, DY11 7QL At a general meeting of the above-named Company duly convened and held at One Victoria Square, Birmingham, B1 1BD on 22 May 2014 the following resolutions were passed as a special and ordinary resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Timothy James Heaselgrave, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.” Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Russell Oddy, Director

29 May 2014

Company Number: 05519979 Name of Company: K2 INTERNATIONAL TRADING LIMITED Nature of Business: Engineering - manufacture of printing and converting machines Type of Liquidation: Creditors Registered office: Unit 3 Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, DY11 7QL Principal trading address: Unit 3 Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, DY11 7QL Timothy James Heaselgrave, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD . Office Holder Number(s): 9193 Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Date of Appointment: 22 May 2014 By whom Appointed: Members and Creditors

16 May 2014

K2 INTERNATIONAL TRADING LIMITED (Company Number 05519979 ) and in the Matter of INSOLVENCY ACT 1986 A Petition to wind up the above-named company whose registered office address is Unit 3 Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, DY11 7QL . presented on 11 April 2014 by IIR EXHIBITIONS LIMITED of Mortimer House, 37-41 Mortimer Street, London, W1T 3JH Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, fetter Lane, London, EC4A 1NL Date 2 June 2014 Time 1030 hours (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 1600 hours on 30 May 2014 . The petitioner’s solicitor is: SGH MARTINEAU LLP of One America Square, Crosswall, London EC3N 2SG (Ref: DXS/EL/MOR117-1.) 13 May 2014

15 May 2014

K2 INTERNATIONAL TRADING LIMITED (Company Number 05519979 ) Registered office: Unit 3, Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, DY11 7QL Principal trading address: Unit 3, Gemini Business Park, Stourport Road, Kidderminster, Worcestershire, DY11 7QL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, on 22 May 2014, at 11.30 am or the purposes mentioned in Section 99, 100 and 101 of the said Act. Timothy James Heaselgrave of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 9193) is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Russell Oddy, Director 08 May 2014

Recently Filed Documents - 49 available


Directors and Secretaries

Russell Oddy
27 Jul 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 12 Sep 2012

Previous Addresses

ONE VICTORIA SQUARE
BIRMINGHAM
B1 1BD
Changed 31 Oct 2016

UNIT 3 GEMINI BUSINESS PARK
STOURPORT ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY11 7QL
Changed 29 May 2014

GISTERED OFFICE CHANGED ON 21/09/2009 FROM
THE KDO BUSINESS PARK LITTLE WITLEY
WORCESTER
WORCESTERSHIRE
WR6 6LR
Changed 21 Sep 2009

THE KDO BUSINESS PARK, LITTLE
WITLEY, WORCESTER
WORCESTERSHIRE
WR6 6LR
Changed 8 Aug 2008

THE KDO BUSINESS PARK, LITTLE
WITLEY, WORCESTER
WORCESTERSHIRE
WR6 6LR
Changed 3 Aug 2007

THE KDO BUSINESS PARK
LITTLE WITLEY
WORCESTER
WORCESTERSHIRE WR6 6LR
Changed 30 Aug 2006

FOUR WINDS COTTAGE
THE RACKS
BEWDLEY
WORCESTERSHIRE DY12 2BD
Changed 20 Jul 2006

61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP
Changed 4 Aug 2005


Company Annual Accounts

Annual accounts were due on:
30 Apr 2015 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 21 Feb 2014 7
31 Jul 2012 17 Oct 2012 3
31 Jul 2011 14 Nov 2011 4
31 Jul 2010 22 Oct 2010 3
31 Jul 2009 11 Nov 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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