KIRKLAND ROWELL LIMITED
Overview
| Company Name | KIRKLAND ROWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03604507 |
| 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 KIRKLAND ROWELL LIMITED?
- Other software publishing (58290) / Information and communication
Where is KIRKLAND ROWELL LIMITED located?
| Registered Office Address | 1st Floor Vantage London Great West Road TW8 9AG Brentford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRKLAND ROWELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SKILLS FACTORY LIMITED | Jul 27, 1998 | Jul 27, 1998 |
What are the latest accounts for KIRKLAND ROWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KIRKLAND ROWELL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
What are the latest filings for KIRKLAND ROWELL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 17, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ted Jeffrey Wolf as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nathan Patrick Brady as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 10, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nathan Patrick Brady as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ted Jeffrey Wolf as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ted Jeffrey Wolf as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alastair David Brooks as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dean Tilsley as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gregor Stanley Watson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Satisfaction of charge 036045070004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 036045070008 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of KIRKLAND ROWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH MILKINS LIMITED | Secretary | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom |
| 190025180001 | ||||||||||
| BAULEKE, Christopher | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 307869710001 | |||||||||
| DITTERSDORF, Neal | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 307870030001 | |||||||||
| WOLF, Ted Jeffrey | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 317617700001 | |||||||||
| BELL, Victoria | Secretary | 22 Pickhall Lane Uppermill OL3 6BN Oldham Lancashire | British | 86634650001 | ||||||||||
| BROADBENT, Malcolm | Secretary | 22 Pickhill Lane OL3 6BN Uppermill Lancashire | British | 75779010001 | ||||||||||
| HOLLAND, David Richard | Secretary | 29 Coniger Road SW6 3TB London | Australian | 109927670002 | ||||||||||
| IRVING, Eleanor Kate | Secretary | Plimsoll Road N4 2ED London 137 | British | 79177030002 | ||||||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||||||
| TYRER, James Barry | Secretary | Cherry Lodge Alder Road L12 2BA Liverpool | British | 76638090001 | ||||||||||
| INTERACTIVE FORMATIONS LIMITED | Secretary | Interactive House 12 Queensville Road SW12 0JJ London | 50620520001 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ROXBURGH MILKINS LLP | Secretary | Merchants House North Wapping Road BS1 4RW Bristol | 114974370003 | |||||||||||
| BRADY, Nathan Patrick | Director | Peach Street Wisconsin Rapids 2911 Wi 54494-1905 United States | United States | American | 322891670001 | |||||||||
| BROADBENT, Geoffrey | Director | 45 Greenfield Road Holmfirth HD9 2LP Huddersfield West Yorkshire | British | 60335470001 | ||||||||||
| BROADBENT, Malcolm | Director | 22 Pickhill Uppermill OL3 6BN Oldham Lancashire | British | 65068000002 | ||||||||||
| BROOKS, Alastair David | Director | Vantage London Great West Road TW8 9AG Brentford 1st Floor United Kingdom | United Kingdom | British | 266110640002 | |||||||||
| BURNS, Julian Delisle | Director | 10 Gayton Road Hampstead NW3 1TX London | United Kingdom | British | 17986720002 | |||||||||
| CRESSWELL, John | Director | Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire | United Kingdom | British | 39795820003 | |||||||||
| DARGUE, Robert | Director | Vantage London Great West Road TW8 9AG Brentford 1st Floor United Kingdom | United Kingdom | British | 140264270001 | |||||||||
| EAGLESTONE, Adrian Alexis | Director | Longmeadow Downington GL7 3DL Lechlade Gloucestershire | England | British | 73751610003 | |||||||||
| HOLLAND, David Richard | Director | 29 Coniger Road SW6 3TB London | England | Australian | 109927670002 | |||||||||
| RICHARDSON, Dominic Leslie | Director | 297 Woodstock Road OX2 7NY Oxford Oxfordshire | United Kingdom | British | 21401410002 | |||||||||
| SMITH, David John | Director | 10 South Close RG40 2DJ Wokingham Berkshire | England | British | 81852060001 | |||||||||
| SMITH, David William | Director | 12 Queensville Road SW12 0JJ London | British | 47927160001 | ||||||||||
| SODI, Marco | Director | 27 Pembridge Crescent W11 3DS Notting Hill | United Kingdom | Italian | 112845430001 | |||||||||
| TILSLEY, Dean | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 307869890001 | |||||||||
| WARD, Nigel Maurice | Director | 15 Pavillion Square SW17 7DN London | England | British | 122248800001 | |||||||||
| WATSON, Gregor Stanley | Director | Vantage London Great West Road TW8 9AG Brentford 1st Floor United Kingdom | England | British | 162226020001 | |||||||||
| WOLF, Ted Jeffrey | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 317617700001 | |||||||||
| INTERACTIVE FORMATIONS LIMITED | Director | Interactive House 12 Queensville Road SW12 0JJ London | 50620520001 |
Who are the persons with significant control of KIRKLAND ROWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gl Education Group Limited | Apr 06, 2016 | Vantage London Great West Road TW8 9AG Brentford 1st Floor | 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