KFSL LIMITED
Overview
| Company Name | KFSL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KFSL LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is KFSL LIMITED located?
| Registered Office Address | C/O King Trailers Limited Riverside Industrial Estate LE16 7PX Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KFSL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HICKMIRE LIMITED | Apr 02, 2012 | Apr 02, 2012 |
| KING FINANCE SOLUTIONS LIMITED | Jul 04, 2006 | Jul 04, 2006 |
| SKYKING LIMITED | Jan 09, 2001 | Jan 09, 2001 |
What are the latest accounts for KFSL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for KFSL LIMITED?
| 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 | ||||||||||||||
Termination of appointment of Mark Frederick Carrington as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jun 30, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Nigel Charles Faulconbridge as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fiona Jane Carrington as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fiona Jane Carrington as a secretary on Jun 16, 2016 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed king finance solutions LIMITED\certificate issued on 02/04/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jan 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Amended accounts made up to Mar 31, 2011 | 6 pages | AAMD | ||||||||||||||
Who are the officers of KFSL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULCONBRIDGE, Nigel Charles | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire United Kingdom | United Kingdom | British | Director | 50109490003 | ||||
| CARRINGTON, Fiona Jane | Secretary | Hickmire Wollaston NN29 7SL Kettering Stable Cottage Northamptonshire United Kingdom | British | Director | 105096140001 | |||||
| THAKRAR, Vinodrai | Secretary | 48 Dean Road LE4 6GN Leicester | British | Director | 38524710002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CARRINGTON, Fiona Jane | Director | Hickmire Wollaston NN29 7SL Kettering Stable Cottage Northamptonshire United Kingdom | United Kingdom | British | Director | 194571360001 | ||||
| CARRINGTON, Mark Frederick | Director | Hickmire Wollaston NN29 7SL Kettering Stable Cottage Northamptonshire United Kingdom | England | British | Director | 35303320003 | ||||
| INGREY, John Stephen | Director | 10 Lavender Way The Green SG18 8TS Biggleswade Bedfordshire | British | Director | 60669100002 | |||||
| THAKRAR, Vinodrai | Director | 48 Dean Road LE4 6GN Leicester | British | Director | 38524710002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of KFSL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H W Martin Holdings Limited | Jun 01, 2016 | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group England | No | ||||||||||
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Natures of Control
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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