KINGSBRIDGE TAX CONSULTANCY LTD
Overview
| Company Name | KINGSBRIDGE TAX CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03619316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSBRIDGE TAX CONSULTANCY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGSBRIDGE TAX CONSULTANCY LTD located?
| Registered Office Address | Queen Anne House 4, 6 & 8 New Street LE1 5NR Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSBRIDGE TAX CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| KINGSBRIDGE INFORMATION TECHNOLOGY LTD | Sep 15, 1998 | Sep 15, 1998 |
| GEMCRAFT CONSULTANTS LIMITED | Aug 20, 1998 | Aug 20, 1998 |
What are the latest accounts for KINGSBRIDGE TAX CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2012 |
| Next Accounts Due On | Aug 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for KINGSBRIDGE TAX CONSULTANCY LTD?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Novusarta Limited as a director on Nov 20, 2012 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Powrie Appleby (Secretaries) Ltd on Aug 20, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Novusarta Limited on Aug 20, 2010 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KINGSBRIDGE TAX CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWRIE APPLEBY (SECRETARIES) LTD | Secretary | 4, 6 & 8 New Street LE1 5NR Leicester Queen Anne House Leicestershire |
| 90909750001 | ||||||||||
| POWRIE, Dougal | Director | 70 Leicester Road Kibworth LE8 0NN Harcourt Leicestershire | United Kingdom | British | 64884920002 | |||||||||
| BATTERSBY, Ian | Secretary | Eastleigh 71 The Dene BB2 7QS Blackburn Lancashire | British | 141269670001 | ||||||||||
| MCKEE, David | Secretary | 1 Kingston Hall Gotham Road NG11 0DJ Kingston On Soar Nottinghamshire | British | 146520490001 | ||||||||||
| WADSWORTH, David | Secretary | 11 New Mill Kell Lane Wainstalls HX2 7UW Halifax | British | 1812080002 | ||||||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| APPLEBY, Robert Paul | Director | 10 Princess Road West LE1 6TP Leicester Leicestershire | United Kingdom | British | 70468760002 | |||||||||
| APPLEBY, Robert Paul | Director | 11 Windmill End Rothley LE7 7RP Leicester Leicestershire | British | 70468760001 | ||||||||||
| BATTERSBY, Ian | Director | Eastleigh 71 The Dene BB2 7QS Blackburn Lancashire | United Kingdom | British | 141269670001 | |||||||||
| GREENWOOD, Martin James | Director | Stonecroft Daisy Lea Lane HD3 3LL Huddersfield West Yorkshire | England | British | 66171900001 | |||||||||
| MCKEE, David | Director | 1 Kingston Hall Gotham Road NG11 0DJ Kingston On Soar Nottinghamshire | England | British | 146520490001 | |||||||||
| MCMENAMIN, Kevin Patrick | Director | East Ridge 5 Hall Gardens Church Lane DE74 2IU Hemington Derbyshire | British | 76785550005 | ||||||||||
| POWRIE, Dougal | Director | 70 Leicester Road Kibworth LE8 0NN Harcourt Leicestershire | United Kingdom | British | 64884920002 | |||||||||
| SWIFT, Robert Anthony | Director | 2 Newman Road Calverton NG14 6LG Nottingham Nottinghamshire | British | 60683910001 | ||||||||||
| WADSWORTH, David | Director | 11 New Mill Kell Lane Wainstalls HX2 7UW Halifax | United Kingdom | British | 1812080002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| NOVUSARTA LIMITED | Director | 4, 6 & 8 New Street LE1 5NR Leicester Queen Anne House Leicestershire |
| 94341340001 |
Does KINGSBRIDGE TAX CONSULTANCY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2001 Delivered On Dec 28, 2001 | Satisfied | 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
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Transactions
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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