KINETIC SPECIAL VEHICLES LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

KINETIC SPECIAL VEHICLES LIMITED
REDMAN NICHOLS BUTLER
MACLAREN HOUSE
SKERNE ROAD
DRIFFIELD
EAST YORKSHIRE
ENGLAND
YO25 6PN
(403 companies also use this postcode)

Classification:

Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
02473086
Incorporation Date:
22 Feb 1990
Financial Year End:
31 Oct
Capital:
£73,180.00 on 12 Mar 2013
For period ending:
31 Oct 2012
Filed on:
26 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2013
Filed on:
12 Mar 2013
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Map


Financial Summary

31 Oct 2012 31 Oct 2011
Cash at bank: £1,293 £668,109
Debtors: £365,655 £832,028
Creditors due within one year: £673,504 £2,792,479
Total Assets less Current Liabilities: -£30,033 £104,678
Creditors due after one year / Non Current Liabilities: £475,264 £544,319
Total Assets less Liabilities: £576,661 £685,960
Shareholders Funds / Net Worth: £576,661 £685,960
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

18 Oct 2016

KINETIC SPECIAL VEHICLES LIMITED (Company Number 02473086) Trading name/style: Kinetic Special Vehicles Limited Registered office: Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN Principal trading address: Weel Road, Tickton, Beverley, East Yorkshire HU17 9RY Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA, on 16 January 2017 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the company’s property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators’ names and address: J W Butler and A J Nichols, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN. T: 01377 257788, Office holder numbers: 9591 and 8367. Date of appointment: 9 October 2013 J W Butler, Joint Liquidator 6 October 2016

Recently Filed Documents - 98 available


Directors and Secretaries

Mark Catley
1 Jan 2006 ⇒ Present ( 10 Years ) Director
David Corton
1 Nov 2002 ⇒ Present ( 14 Years ) Director
Cornelis Los
3 Oct 1994 ⇒ Present ( 22 Years ) Director
Jonathan Parkin
30 Oct 2002 ⇒ Present ( 14 Years ) Company Secretary
Nigel Pearce
1 Apr 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 17 Nov 2005
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 5 Nov 2005
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 25 Apr 1995

Previous Addresses

WEEL ROAD, HULL BRIDGE
TICKTON
BEVERLEY
EAST YORKSHIRE
HU17 9RY
Changed 15 Oct 2013

THE KINGS CROSS CENTRE
WEEL ROAD HULL BRIDGE
TICKTON
BEVERLEY HU17 9RY
Changed 23 Mar 2007

PETUNIA LODGE
PLAXTON BRIDGE
WOODMANSEY,BEVERLEY
HU17 0RT
Changed 11 Sep 1996

UNIT 1
TOKENSPIRE BUSINESS PARK
HULL ROAD,WOODMANSEY
BEVERLEY N.HUMBERSIDE HU17 0TB
Changed 8 Oct 1994

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 26 Feb 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
24 £719,580.80
Department of Health
1 £43,144.83

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kineticspecialvehicles.co.uk
www.kineticspecialvehicles.org.uk
www.kineticspecialvehicles.org
www.kineticspecialvehicl.es
www.kineticspecialvehicles.and

Company Annual Accounts

Annual accounts were due on:
31 Jul 2014 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 26 Jul 2013 9
31 Oct 2011 21 Feb 2012 4
31 Oct 2010 21 Jul 2011 9
31 Oct 2009 10 May 2010 7
31 Oct 2008 8 Aug 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 12

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