KRAX LIMITED
Overview
| Company Name | KRAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04212662 |
| 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 KRAX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KRAX LIMITED located?
| Registered Office Address | Unit 1 & 2 Target Park Houghton Road North Anston S25 4JJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for KRAX 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Thomas Tucker Ltd as a person with significant control on Oct 04, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 Coach Crescent Shireoaks Triangle Worksop Notts S81 8AP to Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ on Apr 30, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Simon Peter Stanham as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Peter Stanham as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Richard Gregg as a director on Dec 29, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Simon Gregg as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Peter Stanham on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Simon Gregg on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of KRAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Paul Richard | Director | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | England | British | 5337340008 | |||||
| CHESLYN CURTIS, Barbara Ann | Secretary | The Old Barn Retford Road, South Leverton DN22 0BY Retford Nottinghamshire | British | 6253940003 | ||||||
| PLANT, Stephen | Secretary | 2 Ashbourne Road Hazel Grove SK7 6DX Stockport Cheshire | British | 77227740001 | ||||||
| STANHAM, Simon Peter | Secretary | Unit 2 Coach Crescent Shireoaks Triangle S81 8AP Worksop Notts | British | 116557350001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| CHESLYN CURTIS, Barbara Ann | Director | The Old Barn Retford Road, South Leverton DN22 0BY Retford Nottinghamshire | British | 6253940003 | ||||||
| GREGG, David Simon | Director | Unit 2 Coach Crescent Shireoaks Triangle S81 8AP Worksop Notts | England | British | 98332960002 | |||||
| ROSE, Leslie | Director | Stanrick House 38 Totteridge Village N20 8JN London | United Kingdom | British | 75923830001 | |||||
| STANHAM, Simon Peter | Director | Unit 2 Coach Crescent Shireoaks Triangle S81 8AP Worksop Notts | England | British | 116557350001 | |||||
| WILLIAMS, Colin Herbert | Director | 1 Crowtrees Grove Roughlee BB9 6NE Nelson Lancashire | England | British | 93907120001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of KRAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sy Foods Retail Limited | Apr 06, 2016 | Houghton Road North Anston S25 4JJ Sheffield Unit 1 & 2 Target Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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