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KMP CRUSADER MANUFACTURING LIMITED - 3rd, Floor Westfield House, 60 Charter Row, Sheffield, United Kingdom
Company Information
- Company registration number
- 00355221
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor Westfield House
- 60 Charter Row
- Sheffield
- S1 3FZ 3rd, Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ UK
Management
- Managing Directors
- HEINZ GERHARD SIEG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-07-21
- Dissolved on
- 2019-11-30
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CRUSADER MANUFACTURING COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-04-16
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KMP CRUSADER MANUFACTURING LIMITED Company Description
- KMP CRUSADER MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 00355221. Its current trading status is "closed". It was registered 1939-07-21. It was previously called CRUSADER MANUFACTURING COMPANY LIMITED(THE). It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-04-16.It can be contacted at 3Rd .
Get KMP CRUSADER MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2018:LIQ. CASE NO.1 (2018-08-15) - LIQ03
keyboard_arrow_right 2017
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 (2017-02-27) - GUARANTEE2
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CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES (2017-04-10) - CS01
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-07-03) - LRESEX
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NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 (2017-07-16) - NDISC
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-07-03) - LIQ02
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REGISTERED OFFICE CHANGED ON 04/07/2017 FROM (2017-07-04) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-07-03) - 600
keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-09-28) - AA
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16/04/16 FULL LIST (2016-04-29) - AR01
keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-23) - AA
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16/04/15 FULL LIST (2015-06-08) - AR01
keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-12-23) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-08-29) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-08-29) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-08-29) - MR04
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16/04/14 FULL LIST (2014-04-29) - AR01
keyboard_arrow_right 2013
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16/04/13 FULL LIST (2013-07-01) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-24) - AA
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ GERHARD SIEG / 13/11/2012 (2012-11-13) - CH01
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REGISTERED OFFICE CHANGED ON 12/10/2012 FROM (2012-10-12) - AD01
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16/04/12 FULL LIST (2012-09-27) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-07-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAN MICHAEL SIEG / 14/05/2012 (2012-05-14) - CH01
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES (2011-07-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES (2011-07-08) - TM02
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16/04/11 FULL LIST (2011-05-06) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ GERHARD SIEG / 14/04/2010 (2010-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAN MICHAEL SIEG / 14/04/2010 (2010-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 14/04/2010 (2010-05-07) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-06-14) - AA
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16/04/10 FULL LIST (2010-05-07) - AR01
keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-06-22) - AA
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-11-20) - MG01
keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-12) - AA
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS (2008-04-21) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS (2007-04-16) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-04-10) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS (2006-08-01) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-05-26) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS (2005-05-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-03-24) - AA
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-04-06) - AA
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS (2004-04-22) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-10-25) - 288a
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DIRECTOR RESIGNED (2004-10-12) - 288b
keyboard_arrow_right 2003
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS (2003-04-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-03-26) - AA
keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-02) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-07-02) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-05-08) - AA
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS (2002-05-08) - 363s
keyboard_arrow_right 2001
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS (2001-06-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-04-10) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS (2000-04-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-04-03) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS (1999-06-04) - 363s
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SECRETARY RESIGNED (1999-02-21) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1999-02-21) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-02-21) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-03-16) - AA
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-17) - AA
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS (1998-04-24) - 363s
keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-11-05) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-05-06) - AA
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS (1997-04-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1997-01-25) - 288c
keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-02-17) - 288
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SECRETARY RESIGNED (1996-02-17) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-09-25) - AA
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS (1996-05-16) - 363s
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COMPANY NAME CHANGED (1996-04-04) - CERTNM
keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-12-19) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-09-27) - AA
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ALTER MEM AND ARTS 04/12/95 (1995-12-19) - WRES01
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS (1995-05-17) - 363s
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/12/95 (1995-12-19) - WRES07
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NEW DIRECTOR APPOINTED (1995-12-19) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-20) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-12-21) - 155(6)a
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-09-19) - AA
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RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS (1994-05-10) - 363s
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-13) - AA
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RETURN MADE UP TO 16/04/93; CHANGE OF MEMBERS (1993-05-13) - 363s
keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-03-18) - AA
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RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS (1992-05-12) - 363s
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-05-22) - AA
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RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS (1991-05-22) - 363a
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DIRECTOR RESIGNED (1991-09-11) - 288
keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-08-10) - AA
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RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS (1990-08-10) - 363
keyboard_arrow_right 1989
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SECRETARY'S PARTICULARS CHANGED (1989-02-20) - 288
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DIRECTOR RESIGNED (1989-01-23) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-07-04) - AA
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DIRECTOR RESIGNED (1989-11-30) - 288
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NEW DIRECTOR APPOINTED (1989-09-19) - 288
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RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1989-07-04) - 363
keyboard_arrow_right 1988
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RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS (1988-11-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-11-09) - AA
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PARTICULARS OF CONTRACT RELATING TO SHARES (1988-07-08) - 52
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WD 01/06/88 AD 25/03/88--------- (1988-07-08) - PUC 7
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37294 @ £1 25/03/88 (1988-07-08) - ORES14
keyboard_arrow_right 1987
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RETURN MADE UP TO 10/04/87; NO CHANGE OF MEMBERS (1987-08-04) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1987-08-04) - AA
keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-08-30) - AA
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ANNUAL RETURN MADE UP TO 18/04/86 (1986-08-30) - 363
keyboard_arrow_right 1939
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INCORPORATION DOCUMENTS (1939-07-21) - NEWINC