| Company Name | Kwikfence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC199144 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1999(24 years, 8 months ago) |
| Dissolution Date | 25 October 2016 (7 years, 6 months ago) |
| Previous Names | Refurb 2000 (UK) Limited and Makka-Fence Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Christopher Johnson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(16 years, 3 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 25 October 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Mount Street Halesowen West Midlands B63 4NU |
| Director Name | Mrs Edwina Dolan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Landrick Stables Perth Road Dunblane Perthshire FK15 0NY Scotland |
| Director Name | Mr William Dolan |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Landrick Stables Perth Road Dunblane Perthshire FK15 0NY Scotland |
| Secretary Name | Mr William Dolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Landrick Stables Perth Road Dunblane Perthshire FK15 0NY Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | kwikfence.com |
|---|
Location
| Registered Address | Atkinson & Co Limited Victoria House 87 High Street, Tillicoultry Clackmannanshire FK13 6AA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
Shareholders
| 2 at £1 | Partners In Business LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £501,406 |
| Gross Profit | £206,376 |
| Net Worth | £63,305 |
| Cash | £3,256 |
| Current Liabilities | £154,394 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 8 December 2015 | Appointment of Mr Mark Christopher Johnson as a director on 1 December 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Edwina Dolan as a director on 1 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Edwina Dolan as a director on 1 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of William Dolan as a director on 1 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of William Dolan as a secretary on 1 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of William Dolan as a secretary on 1 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of William Dolan as a director on 1 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of William Dolan as a director on 1 December 2015 (1 page) |
| 8 December 2015 | Appointment of Mr Mark Christopher Johnson as a director on 1 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Mr Mark Christopher Johnson as a director on 1 December 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of William Dolan as a secretary on 1 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Edwina Dolan as a director on 1 December 2015 (1 page) |
| 19 November 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 5 May 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 5 May 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 16 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 9 May 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 20 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Director's details changed for Mr William Dolan on 17 August 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Mr William Dolan on 17 August 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Director's details changed for Edwina Dolan on 17 August 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Edwina Dolan on 17 August 2012 (2 pages) |
| 20 September 2012 | Secretary's details changed for Mr William Dolan on 17 August 2012 (2 pages) |
| 20 September 2012 | Secretary's details changed for Mr William Dolan on 17 August 2012 (2 pages) |
| 31 May 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
| 31 May 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption full accounts made up to 31 August 2010 (17 pages) |
| 17 August 2011 | Total exemption full accounts made up to 31 August 2010 (17 pages) |
| 29 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 1 October 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 10 December 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 6 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 25 April 2007 | Company name changed makka-fence LIMITED\certificate issued on 25/04/07 (2 pages) |
| 25 April 2007 | Company name changed makka-fence LIMITED\certificate issued on 25/04/07 (2 pages) |
| 21 February 2007 | Company name changed refurb 2000 (uk) LIMITED\certificate issued on 21/02/07 (2 pages) |
| 21 February 2007 | Company name changed refurb 2000 (uk) LIMITED\certificate issued on 21/02/07 (2 pages) |
| 15 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 15 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 23 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: c/o william atkinson & co C.A. victoria house, 87 high street tillicoultry clackmannanshire FK13 6AA (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: c/o william atkinson & co C.A. victoria house, 87 high street tillicoultry clackmannanshire FK13 6AA (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 19 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 26 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 1 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 10 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 27 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 22 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 8 February 2002 | Return made up to 17/08/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 17/08/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 21 March 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 1 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 29 September 1999 | Secretary resigned;director resigned (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Secretary resigned;director resigned (1 page) |
| 29 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: first floorltd 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: first floorltd 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 17 August 1999 | Incorporation (15 pages) |
| 17 August 1999 | Incorporation (15 pages) |