KHM SECRETARIAL SERVICES LIMITED
Overview
| Company Name | KHM SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03612770 |
| 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 KHM SECRETARIAL SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is KHM SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | c/o HLW KEEBLE HAWSON LLP Commercial House 14 Commercial Street S1 2AT Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KHM SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for KHM SECRETARIAL SERVICES 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 Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael David Peacock as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Robert Ainsworth as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Kenneth Dyson as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Old Cathedral Vicarage St James Row Sheffield South Yorkshire S1 1XA to C/O Hlw Keeble Hawson Llp Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rosemary Jean Downs as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Roger Kenneth Dyson as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Rachel Neems as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of KHM SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUDGILL, Paul Graham | Secretary | Devonshire Road S17 3NT Sheffield 15 South Yorkshire United Kingdom | British | 99880470001 | ||||||
| AINSWORTH, Matthew Robert | Director | c/o Hlw Keeble Hawson Llp 14 Commercial Street S1 2AT Sheffield Commercial House South Yorkshire England | United Kingdom | British | 175146400001 | |||||
| PEACOCK, Michael David | Director | c/o Hlw Keeble Hawson Llp 14 Commercial Street S1 2AT Sheffield Commercial House South Yorkshire England | England | British | 194299290001 | |||||
| TRUDGILL, Paul Graham | Director | c/o Hlw Keeble Hawson Llp 14 Commercial Street S1 2AT Sheffield Commercial House South Yorkshire England | England | British | 99880470002 | |||||
| RODGERS, Derek | Secretary | 59 Barkers Road Nether Edge S7 1SD Sheffield | British | 76648840001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| COOMBE, Andrew Jackson | Director | 45 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | United Kingdom | British | 33999960001 | |||||
| DOWNS, Rosemary Jean | Director | 30 Kiveton Lane Todwick S26 1HL Sheffield South Yorkshire | England | British | 21643310002 | |||||
| DYSON, Roger Kenneth | Director | Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom | United Kingdom | British | 84430830001 | |||||
| JOHNSON, Paul | Director | 8 Upperthong Lane HD9 3BE Holmfirth West Yorkshire | United Kingdom | British | 141162860001 | |||||
| NEEMS, Rachel | Director | Rock Face Fiddle Lane Barkisland HX4 0FD Halifax West Yorkshire | United Kingdom | British | 97363700001 | |||||
| RODGERS, Derek | Director | 59 Barkers Road Nether Edge S7 1SD Sheffield | British | 76648840001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of KHM SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Graham Trudgill | Apr 06, 2016 | c/o HLW KEEBLE HAWSON LLP 14 Commercial Street S1 2AT Sheffield Commercial House South Yorkshire England | No |
Nationality: British Country of Residence: England | |||
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