KEN BROPHY DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEN BROPHY DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03888422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEN BROPHY DESIGN LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is KEN BROPHY DESIGN LTD located?

    Registered Office Address
    4 Little Barrow Hall Mews
    Station Lane, Little Barrow
    CH3 7JR Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEN BROPHY DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for KEN BROPHY DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 100
    SH01

    Amended accounts made up to Dec 31, 2012

    6 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of KEN BROPHY DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKROYD, Julie
    77 Providence Street
    Earlsheaton
    WF12 8HZ Dewsbury
    Secretary
    77 Providence Street
    Earlsheaton
    WF12 8HZ Dewsbury
    British68074590003
    BROPHY, Kenneth
    Little Barrow Hall Mews
    Station Lane, Little Barrow
    CH3 7JR Chester
    Cheshire
    Director
    Little Barrow Hall Mews
    Station Lane, Little Barrow
    CH3 7JR Chester
    Cheshire
    EnglandBritish68074610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of KEN BROPHY DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Brophy
    Station Lane
    Great Barrow
    CH3 7JR Chester
    4 Little Barrow Hall Mews
    England
    Dec 05, 2016
    Station Lane
    Great Barrow
    CH3 7JR Chester
    4 Little Barrow Hall Mews
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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