KETTLEBOROUGH CONSULTANCY & TRAINING LIMITED

KETTLEBOROUGH CONSULTANCY & TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKETTLEBOROUGH CONSULTANCY & TRAINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02806962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KETTLEBOROUGH CONSULTANCY & TRAINING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KETTLEBOROUGH CONSULTANCY & TRAINING LIMITED located?

    Registered Office Address
    28 Prescott Street
    HX1 2LG Halifax
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KETTLEBOROUGH CONSULTANCY & TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DON KETTLEBOROUGH TRAINING SERVICES LIMITEDApr 05, 1993Apr 05, 1993

    What are the latest accounts for KETTLEBOROUGH CONSULTANCY & TRAINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for KETTLEBOROUGH CONSULTANCY & TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Previous accounting period extended from Apr 30, 2016 to May 31, 2016

    1 pagesAA01

    Registered office address changed from Tower House, 269 Walmersley Road Bury Lancashire BL9 6NX to 28 Prescott Street Halifax West Yorkshire HX1 2LG on Aug 08, 2016

    1 pagesAD01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 200
    SH01

    Director's details changed for Donald Richard Kettleborough on Apr 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Donald Richard Kettleborough on Oct 28, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gwyneth Ann Rowlands on Apr 13, 2010

    1 pagesCH03

    Director's details changed for Donald Richard Kettleborough on Apr 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    8 pagesAA

    Who are the officers of KETTLEBOROUGH CONSULTANCY & TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLANDS, Gwyneth Ann
    HX1 2LG Halifax
    28 Prescott Street
    West Yorkshire
    England
    Secretary
    HX1 2LG Halifax
    28 Prescott Street
    West Yorkshire
    England
    British75791350001
    KETTLEBOROUGH, Donald Richard
    HX1 2LG Halifax
    28 Prescott Street
    West Yorkshire
    England
    Director
    HX1 2LG Halifax
    28 Prescott Street
    West Yorkshire
    England
    EnglandBritishDirector34023520008
    KETTLEBOROUGH, Joanne Hilary
    6 Thurston Close
    Unsworth
    BL9 8NW Bury
    Lancashire
    Secretary
    6 Thurston Close
    Unsworth
    BL9 8NW Bury
    Lancashire
    BritishDirector34023530001
    LIVESEY, Pauline
    49 Bankhouse Road
    BL8 1DS Bury
    Lancashire
    Secretary
    49 Bankhouse Road
    BL8 1DS Bury
    Lancashire
    British62273770001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FISHER, Brian James Brennan
    The Old Bakehouse
    Flintham
    NG23 5LA Newark
    Nottinghamshire
    Director
    The Old Bakehouse
    Flintham
    NG23 5LA Newark
    Nottinghamshire
    EnglandBritishChartered Surveyor34456890001
    KETTLEBOROUGH, Joanne Hilary
    6 Thurston Close
    Unsworth
    BL9 8NW Bury
    Lancashire
    Director
    6 Thurston Close
    Unsworth
    BL9 8NW Bury
    Lancashire
    BritishDirector34023530001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of KETTLEBOROUGH CONSULTANCY & TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Richard Kettleborough
    HX1 2LG Halifax
    28 Prescott Street
    West Yorkshire
    England
    Apr 06, 2016
    HX1 2LG Halifax
    28 Prescott Street
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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