KINNOULL PARTNERSHIP LIMITED

KINNOULL PARTNERSHIP LIMITED

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

    Company NameKINNOULL PARTNERSHIP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03788577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KINNOULL PARTNERSHIP LIMITED?

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

    Where is KINNOULL PARTNERSHIP LIMITED located?

    Registered Office Address
    33 New Road
    Ruscombe
    RG10 9LN Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of KINNOULL PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCO 1243 LIMITEDJun 14, 1999Jun 14, 1999

    What are the latest accounts for KINNOULL PARTNERSHIP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for KINNOULL PARTNERSHIP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 14, 2025
    Next Confirmation Statement DueJun 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024
    OverdueYes

    What are the latest filings for KINNOULL PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 19 - 21 Suite 366 Crawford Street London W1H 1PJ Great Britain to 33 New Road Ruscombe Reading RG10 9LN on Jun 16, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    10 pagesAA

    Who are the officers of KINNOULL PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Christine Elizabeth
    New Road
    Ruscombe
    RG10 9LN Reading
    33
    England
    Director
    New Road
    Ruscombe
    RG10 9LN Reading
    33
    England
    United KingdomBritish65133340006
    STEWART, Donald John
    Flat 10
    154 Goswell Road
    EC1V 7DX London
    Secretary
    Flat 10
    154 Goswell Road
    EC1V 7DX London
    British56458100002
    CALCO SECRETARIES LTD
    Hilliard House
    Lester Way
    OX10 9TA Wallingford
    Oxfordshire
    Secretary
    Hilliard House
    Lester Way
    OX10 9TA Wallingford
    Oxfordshire
    107376140001
    PINSENT MASONS SECRETARIAL LIMITED
    41 Park Square
    LS1 2NS Leeds
    Nominee Secretary
    41 Park Square
    LS1 2NS Leeds
    900013300001
    PINSENT MASONS DIRECTOR LIMITED
    41 Park Square
    LS1 2NS Leeds
    Nominee Director
    41 Park Square
    LS1 2NS Leeds
    900013290001

    Who are the persons with significant control of KINNOULL PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christine Miller
    New Road
    Ruscombe
    RG10 9LN Reading
    33
    Apr 06, 2016
    New Road
    Ruscombe
    RG10 9LN Reading
    33
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does KINNOULL PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2024Commencement of winding up
    Jul 01, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Murdoch
    2.2, 2 Lyle Buildings Lochwinnoch Road
    PA13 4LE Kilmacolm
    practitioner
    2.2, 2 Lyle Buildings Lochwinnoch Road
    PA13 4LE Kilmacolm

    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