KENVIC CONTROLS LIMITED

Overview

Company Name	KENVIC CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03532587
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1998
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENVIC CONTROLS LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is KENVIC CONTROLS LIMITED located?

Registered Office Address	26 Watling Street Road Fulwood PR2 8DY Preston
Undeliverable Registered Office Address	No

What are the latest accounts for KENVIC CONTROLS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What are the latest filings for KENVIC CONTROLS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2023	Application to strike the company off the register	1 pages	DS01

Sep 27, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 27, 2023 with updates	5 pages	CS01

Sep 27, 2023	Termination of appointment of Kenneth Poole as a director on Apr 29, 2023	1 pages	TM01

Sep 27, 2023	Notification of Pauline Anne Poole as a person with significant control on Apr 29, 2023	2 pages	PSC01

Sep 27, 2023	Appointment of Mrs Pauline Anne Poole as a director on Apr 29, 2023	2 pages	AP01

Sep 27, 2023	Cessation of Kenneth Poole as a person with significant control on Apr 29, 2023	1 pages	PSC07

Apr 03, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Previous accounting period extended from Aug 31, 2022 to Feb 28, 2023	1 pages	AA01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Mar 30, 2022	Administrative restoration application	3 pages	RT01

Oct 26, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 10, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 01, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Apr 03, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

May 29, 2019	legacy	7 pages	RP04CS01

Apr 02, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

May 30, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Apr 24, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KENVIC CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POOLE, Pauline Anne Fulwood PR2 8DY Preston 26 Watling Street Road Lancashire United Kingdom	Apr 29, 2023		Director	Fulwood PR2 8DY Preston 26 Watling Street Road Lancashire United Kingdom	United Kingdom	British	1958-9	Director	313984340001
HEFFRON, Stephanie 103 Chorley Lane Charnock Richard PR7 5EZ Chorley Lancashire	Mar 23, 1998	Jan 17, 2001	Secretary	103 Chorley Lane Charnock Richard PR7 5EZ Chorley Lancashire		British			57838860002
POOLE, Pauline Anne 26 Watling Street Road Fulwood PR2 8DY Preston Lancashire	Jan 17, 2001	Feb 09, 2010	Secretary	26 Watling Street Road Fulwood PR2 8DY Preston Lancashire		British		University Lecturer	74028270001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 23, 1998	Mar 23, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LORD, Victor Arthur Brook House Brook Lane Little Hoole PR4 5JB Preston Lancashire	Mar 23, 1998	Dec 31, 2000	Director	Brook House Brook Lane Little Hoole PR4 5JB Preston Lancashire		British	1945-10	Director	57838940001
POOLE, Kenneth 26 Watling St Road Fulwood PR2 8DY Preston Lancashire	Mar 23, 1998	Apr 29, 2023	Director	26 Watling St Road Fulwood PR2 8DY Preston Lancashire	United Kingdom	British	1949-2	Controls Engineer	57838780001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 23, 1998	Mar 23, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENVIC CONTROLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pauline Anne Poole Fulwood PR2 8DY Preston 26 Watling Street Road Lancashire United Kingdom	Apr 29, 2023	Fulwood PR2 8DY Preston 26 Watling Street Road Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kenneth Poole Watling Street Road Fulwood PR2 8DY Preston 26 Lancs England	Mar 23, 2017	Watling Street Road Fulwood PR2 8DY Preston 26 Lancs England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KENVIC CONTROLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2001 Delivered On Mar 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 06, 2001Registration of a charge (395)

View Detailed Information on Charges

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