KONOSU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKONOSU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02723423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KONOSU LIMITED?

    • (2466) /

    Where is KONOSU LIMITED located?

    Registered Office Address
    68 Ship Street
    Brighton
    BN1 1AE East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of KONOSU LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIGEL LIMITEDNov 23, 1992Nov 23, 1992
    TUNKNOT LIMITEDJun 16, 1992Jun 16, 1992

    What are the latest accounts for KONOSU LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1998

    What is the status of the latest annual return for KONOSU LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KONOSU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2016

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Dec 05, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 05, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 05, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 05, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 05, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 05, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Who are the officers of KONOSU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Richard Barrie
    4 Amberglade
    Southwater
    RH13 7UB Horsham
    West Sussex
    Secretary
    4 Amberglade
    Southwater
    RH13 7UB Horsham
    West Sussex
    British20180780001
    GEORGE, Richard Barrie
    4 Amberglade
    Southwater
    RH13 7UB Horsham
    West Sussex
    Director
    4 Amberglade
    Southwater
    RH13 7UB Horsham
    West Sussex
    BritishCompany Director20180780001
    ROBINSON, Gary Steven
    Paragon Lodge The Paragon
    Blackheath
    SE3 0PA London
    Director
    Paragon Lodge The Paragon
    Blackheath
    SE3 0PA London
    BritishCompany Director41927650002
    BOOKER, Martyn Paul
    18 Manor Road
    RH19 1LR East Grinstead
    West Sussex
    Secretary
    18 Manor Road
    RH19 1LR East Grinstead
    West Sussex
    British46272370001
    WEBB, Rita
    3 Tottington Way
    BN43 6HU Shoreham By Sea
    Secretary
    3 Tottington Way
    BN43 6HU Shoreham By Sea
    British40881470003
    CRIPPS SECRETARIES LIMITED
    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Kent
    Secretary
    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Kent
    72315050005
    CRIPPS SECRETARIES LIMITED
    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Kent
    Director
    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Kent
    72315050005

    Does KONOSU LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 18, 1997
    Delivered On Dec 23, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 1997Registration of a charge (395)

    Does KONOSU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 1999Commencement of winding up
    Sep 21, 2016Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Jeremy Jonathan Knight
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex

    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