KPS UK LIMITED
Overview
| Company Name | KPS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03945849 |
| 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 KPS UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is KPS UK LIMITED located?
| Registered Office Address | Fibrelite Composites Ltd Snaygill Industrial Estate Keighley Road BD23 2QR Skipton North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for KPS UK 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 Sep 28, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mrs Ann Jacqueline Preston as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of KPS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Ann Jacqueline | Secretary | Snaygill Industrial Estate Keighley Road BD23 2QR Skipton Fibrelite Composites Ltd North Yorkshire England | 214788290001 | |||||||
| PRESTON, Ann Jacqueline | Director | Snaygill Industrial Estate Keighley Road BD23 2QR Skipton Fibrelite Composites Ltd North Yorkshire England | England | British | 110426760001 | |||||
| THOMPSON, Ian Peter | Director | Snaygill Industrial Estate Keighley Road BD23 2QR Skipton Fibrelite Composites Ltd North Yorkshire England | England | British | 46127620002 | |||||
| CARLIN, Phillip Henry | Secretary | c/o Phillip Carlin Box 70 732 22 Kungsör Kungsör Opw Sweden Ab Sweden | 202690960001 | |||||||
| PETERS, Warren Austin | Secretary | Snaygill Industrial Estate Keighley Road BD23 2QR Skipton Fibrelite Composites Ltd North Yorkshire England | 196138040001 | |||||||
| SELLING, Lars | Secretary | Tallgatan 8 Koping 731 41 Sweden | Swedish | 69195020001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| ANDERSSON, Thomas Bernhard | Director | Skottvagen 6 Kungsor 736 32 Sweden | Sweden | Swedish | 130738270001 | |||||
| BROWN, Colin Tony | Director | 14 Clarke Close Palgrave IP22 1BE Diss Norfolk | United Kingdom | British | 63339730002 | |||||
| CARLIN, Phillip Henry | Director | c/o Phillip Carlin Box 70 732 22 Kungsor Opw Sweden Ab Sweden | Sweden | American | 202730440001 | |||||
| PETERS, Warren Austin | Director | Seckford Street IP12 4LY Woodbridge 39 Suffolk United Kingdom | Great Britain | New Zealander | 132363500002 | |||||
| SELLING, Lars | Director | Tallgatan 8 Koping 731 41 Sweden | Sweden | Swedish | 69195020001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of KPS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kungsors Plast Ab | Apr 06, 2016 | 73622 Kungsor Kungsor Box 70 Sweden | No | ||||||||||
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Natures of Control
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Does KPS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 08, 2000 Delivered On Aug 15, 2000 | 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