KAUTEX TEXTRON (UK) LIMITED
Company is dissolved
General Information
NAME
KAUTEX TEXTRON (UK) LIMITED
COMPANY NUMBER
02237833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
30/03/1988
(36 years and 9 months old)
WEBSITE
www.kautex.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/01/1992
05/01/1998
KAUTEX (UK) LIMITED
View all previous names
LONDON
WC1R 4EB
Telephone: 01924413700
TPS: No
21 Commondale Way
Euroway Trading Estate
Bradford
West Yorkshire
BD4 6SF
23 Bedford Row
LONDON
WC1R 4EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/06/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 02/04/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 26/03/2024 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEXTRON LIMITED | Active - Accounts Filed | View Report |
| KAUTEX TEXTRON (UK) LIMITED | Company is dissolved | View Report |
| KAUTEX UNIPART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | John Michael Ingham (917490247) has left the board |
| 27/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAUTEX TEXTRON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAUTEX TEXTRON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAUTEX TEXTRON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/06/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 02/04/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 26/03/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 14/03/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/03/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/03/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 14/03/2024 | No description (RESOLUTIONS) | other | |
| 21/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/08/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2023 | Termination of appointment of director (TM01) | officers | |
| 23/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 22/12/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 22/12/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 22/12/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 22/12/2022 | No description (RESOLUTIONS) | other | |
| 20/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/08/2022 | Confirmation Statement (CS01) | other | |
| 03/08/2021 | Confirmation Statement (CS01) | other | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 28/07/2020 | Confirmation Statement (CS01) | other | |
| 04/02/2020 | Appointment of secretary (AP03) | officers | |
| 03/02/2020 | Termination of appointment of secretary (TM02) | officers | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 26/07/2019 | Confirmation Statement (CS01) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/07/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Termination of appointment of secretary (TM02) | officers | |
| 08/02/2018 | Appointment of secretary (AP03) | officers | |
| 10/10/2017 | Annual Accounts. (AA) | accounts | |
| 19/09/2017 | Appointment of director (AP01) | officers | |
| 28/07/2017 | Confirmation Statement (CS01) | other | |
| 06/06/2017 | Termination of appointment of director (TM01) | officers | |
| 03/03/2017 | Appointment of director (AP01) | officers | |
| 03/03/2017 | Termination of appointment of director (TM01) | officers | |
| 03/03/2017 | Change of director’s details (CH01) | officers | |
| 09/10/2016 | Annual Accounts. (AA) | accounts | |
| 01/08/2016 | Confirmation Statement (CS01) | other | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 05/08/2015 | Annual Return (AR01) | returns | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 29/07/2014 | Annual Return (AR01) | returns | |
| 25/07/2013 | Annual Return (AR01) | returns | |
| 24/07/2013 | Annual Accounts. (AA) | accounts | |
| 10/01/2013 | Termination of appointment of director (TM01) | officers | |
| 10/01/2013 | Appointment of director (AP01) | officers | |
| 11/10/2012 | Appointment of director (AP01) | officers | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 01/08/2012 | Annual Return (AR01) | returns | |
| 12/07/2012 | Termination of appointment of director (TM01) | officers | |
| 23/01/2012 | Termination of appointment of director (TM01) | officers | |
| 23/01/2012 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 19/08/2011 | Annual Return (AR01) | returns | |
| 19/04/2011 | Appointment of director (AP01) | officers | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 16/12/2010 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2010 | No description (RESOLUTIONS) | other | |
| 26/11/2010 | Change of secretary’s details (CH03) | officers | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 10/08/2010 | Annual Return (AR01) | returns | |
| 10/08/2010 | Change of director’s details (CH01) | officers | |
| 10/08/2010 | Change of director’s details (CH01) | officers | |
| 10/08/2010 | Change of secretary’s details (CH03) | officers | |
| 10/08/2010 | Change of director’s details (CH01) | officers | |
| 10/08/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/08/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 14/08/2009 | Annual Return. (363A) | returns | |
| 20/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/2008 | Annual Accounts. (AA) | accounts | |
| 21/08/2008 | Annual Return. (363A) | returns | |
| 12/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/02/2008 | Annual Accounts. (AA) | accounts | |
| 22/08/2007 | Annual Return. (363A) | returns | |
| 25/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2006 | Annual Accounts. (AA) | accounts | |
| 31/07/2006 | Annual Return. (363A) | returns | |
| 31/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/01/2006 | Annual Accounts. (AA) | accounts | |
| 07/11/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 05/08/2005 | Annual Return. (363A) | returns | |
| 02/02/2005 | Annual Accounts. (AA) | accounts | |
| 02/11/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 29/10/2004 | Annual Return. (363S) | returns | |
| 10/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2003 | Annual Accounts. (AA) | accounts | |
| 05/09/2003 | Annual Return. (363S) | returns | |
| 04/04/2003 | Annual Accounts. (AA) | accounts | |
| 28/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 06/09/2002 | Annual Return. (363S) | returns | |
| 25/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2001 | Annual Accounts. (AA) | accounts | |
| 15/08/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 15/08/2001 | No description (RESOLUTIONS) | other | |
| 14/08/2001 | Annual Return. (363S) | returns | |
| 31/10/2000 | Annual Accounts. (AA) | accounts | |
| 01/08/2000 | Annual Return. (363S) | returns | |
| 17/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/1999 | Annual Return. (363S) | returns | |
| 18/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/1999 | Annual Accounts. (AA) | accounts | |
| 27/07/1998 | Annual Accounts. (AA) | accounts | |
| 27/07/1998 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | John Michael Ingham (917490247) has left the board |
| 27/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Company Secretary Richard Clive Lewis (926678328) Appointed |
| 05/02/2020 | Natalia Fernanda Rojas-Mera (924299383) has left the board |
| 03/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Company Secretary Natalia Fernanda Rojas-Mera (924299383) Appointed |
| 12/02/2018 | Pauline Anne Preston (901923015) has left the board |
| 16/10/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Javier Perez Pascual (923808659) Appointed |
| 02/08/2017 | New Confirmation Statement filed |
| 08/06/2017 | Klaus Konig (917278494) has left the board |
| 07/03/2017 | Dirk Busch (916612774) has left the board |
| 07/03/2017 | New Board Member Jorg Rautenstrauch (922602532) Appointed |
| 13/10/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 14/01/2013 | New Board Member John Michael Ingham (917490247) Appointed |
| 14/01/2013 | Erik Michael Grant (915949397) has left the board |
| 15/10/2012 | New Board Member Klaus Konig (917278494) Appointed |
| 10/10/2012 | New Accounts filed |
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