KT EXPRESS LTD

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

    Company NameKT EXPRESS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04046611
    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 KT EXPRESS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is KT EXPRESS LTD located?

    Registered Office Address
    13 Ensign Business Centre
    Westwood Way
    CV4 8JA Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KT EXPRESS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 29, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for KT EXPRESS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueYes

    What are the latest filings for KT EXPRESS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on Feb 11, 2026

    3 pagesAD01

    Registered office address changed from 112 Pinewood Park Cove Farnborough Hampshire GU14 9LF to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on Jun 18, 2025

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 10, 2025

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Malcolm Gofton as a secretary on Apr 06, 2025

    1 pagesTM02

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Change of details for Mr Robert Steven Johnstone as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    6 pagesAA

    Director's details changed for Mr Robert Steven Johnstone on Mar 01, 2020

    2 pagesCH01

    Change of details for Mr Robert Steven Johnstone as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Robert Steven Johnstone on Mar 01, 2020

    2 pagesCH01

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Feb 29, 2020

    1 pagesAA01

    Confirmation statement made on Aug 08, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Who are the officers of KT EXPRESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Isabelle Ann
    112 Pinewood Park
    GU14 9LF Farnborough
    Hampshire
    Director
    112 Pinewood Park
    GU14 9LF Farnborough
    Hampshire
    EnglandBritish84476770001
    JOHNSTONE, Robert Steven
    GU14 9LF Cove Farnborough
    112 Pinewood Park
    Hampshire
    England
    Director
    GU14 9LF Cove Farnborough
    112 Pinewood Park
    Hampshire
    England
    United KingdomBritish116189520003
    BARRETT, Simon Anthony
    Ashbrook House Westbrook Street
    Blewbury
    OX11 9QA Didcot
    Oxfordshire
    Secretary
    Ashbrook House Westbrook Street
    Blewbury
    OX11 9QA Didcot
    Oxfordshire
    British10189840001
    GOFTON, Malcolm
    Mayfield Wrotham Road
    DA13 0HP Meopham
    Kent
    Secretary
    Mayfield Wrotham Road
    DA13 0HP Meopham
    Kent
    British58493480001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JOHNSTONE, Samuel Simpson Quin
    112 Pinewood Park
    GU14 9LF Farnborough
    Hampshire
    Director
    112 Pinewood Park
    GU14 9LF Farnborough
    Hampshire
    United KingdomBritish83019030001
    UNDERHAY, Katharine Holly
    20 Apple Tree Way
    Owlsmoor
    GU47 0UD Sandhurst
    Berkshire
    Director
    20 Apple Tree Way
    Owlsmoor
    GU47 0UD Sandhurst
    Berkshire
    British71248530001

    Who are the persons with significant control of KT EXPRESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabelle Ann Johnstone
    Westwood Way
    CV4 8JA Coventry
    13 Ensign Business Centre
    West Midlands
    Apr 06, 2016
    Westwood Way
    CV4 8JA Coventry
    13 Ensign Business Centre
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Robert Steven Johnstone
    Westwood Way
    CV4 8JA Coventry
    13 Ensign Business Centre
    West Midlands
    Apr 06, 2016
    Westwood Way
    CV4 8JA Coventry
    13 Ensign Business Centre
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does KT EXPRESS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan P Hogan
    5 Mercia Business Village Torwood Close
    CV4 8HX Coventry
    West Midlands
    practitioner
    5 Mercia Business Village Torwood Close
    CV4 8HX Coventry
    West Midlands

    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