KINGSAVE LIMITED
Overview
| Company Name | KINGSAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01344896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSAVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KINGSAVE LIMITED located?
| Registered Office Address | C/O Hozelock Ltd Midpoint Park Minworth B76 1AB Sutton Coldfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for KINGSAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Emmanuel Julien Perrousset as a secretary on Nov 30, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gary Thorington-Jones as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Gary Thorington Jones on Jun 09, 2017 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Gary Thorington Jones as a secretary on Mar 24, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Semmens as a secretary on Mar 23, 2016 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Helen Semmens as a secretary on Aug 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Wood as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Simon Davies as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Wood as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of KINGSAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERROUSSET, Emmanuel Julien | Secretary | Midpoint Park Minworth B76 1AB Sutton Coldfield C/O Hozelock Ltd | 240710630001 | |||||||
| DAVIES, Simon John | Director | Midpoint Park Minworth B76 1AB Sutton Coldfield C/O Hozelock Ltd | England | British | Group Marketing Director | 198891920001 | ||||
| POTTER, Donald Stanley | Secretary | Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire | British | 14077190001 | ||||||
| SEMMENS, Helen | Secretary | Midpoint Park Minworth B76 1AB Sutton Coldfield C/O Hozelock Ltd | 199905620001 | |||||||
| THORINGTON-JONES, Gary | Secretary | Midpoint Park Minworth B76 1AB Sutton Coldfield C/O Hozelock Ltd | 207076920002 | |||||||
| WOOD, Martin | Secretary | Midpoint Park Minworth B76 1AB Sutton Coldfield C/O Hozelock Ltd | 153432870001 | |||||||
| CODLING, David Fletcher | Director | Bowers Farm Magpie Lane HP7 0LU Coleshill Amersham Buckinghamshire | British | Managing Director | 14064770002 | |||||
| POTTER, Donald Stanley | Director | Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire | England | British | Financial Director | 14077190001 | ||||
| WOOD, Martin Richard | Director | Midpoint Park Minworth B76 1AB Sutton Coldfield C/O Hozelock Ltd | England | British | Director | 152495780001 |
Who are the persons with significant control of KINGSAVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated Sprayers Limited | Apr 06, 2016 | Kingsbury Road Minworth B76 1AB Sutton Coldfield Midpoint Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0