KINOAK LIMITED

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

    Company NameKINOAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04258364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINOAK LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is KINOAK LIMITED located?

    Registered Office Address
    Room 9 Enterprise House
    3 Middleton Road
    M8 5DT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINOAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for KINOAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2017

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 25, 2016 to Jul 24, 2016

    1 pagesAA01

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Previous accounting period shortened from Jul 26, 2014 to Jul 25, 2014

    1 pagesAA01

    Previous accounting period shortened from Jul 27, 2014 to Jul 26, 2014

    1 pagesAA01

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O B Olsberg & Co 2Nd Floor, Newbury House 401 Bury New Road Salford Lancashire M7 2BT to Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT on Nov 11, 2014

    1 pagesAD01

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

    3 pagesAA

    Previous accounting period shortened from Jul 28, 2013 to Jul 27, 2013

    1 pagesAA01

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

    3 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Jul 29, 2012 to Jul 28, 2012

    1 pagesAA01

    Previous accounting period shortened from Jul 30, 2012 to Jul 29, 2012

    1 pagesAA01

    Annual return made up to Jul 24, 2012 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2011 to Jul 30, 2011

    1 pagesAA01

    Who are the officers of KINOAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSBERG, Refoel
    12a Roston Road
    M7 4HH Salford
    Secretary
    12a Roston Road
    M7 4HH Salford
    British79314550001
    OLSBERG, Yaakov
    3 Oakham Mews
    Rutland Drive
    M7 4JP Salford
    Lancashire
    Director
    3 Oakham Mews
    Rutland Drive
    M7 4JP Salford
    Lancashire
    United KingdomBritishCompany Director79314470001
    OLSBERG, Bernard
    22 New Hall Avenue
    M7 4HR Salford
    Nominee Secretary
    22 New Hall Avenue
    M7 4HR Salford
    British900009110001
    OLSBERG, Rachel Hannah
    22 New Hall Avenue
    M7 4HR Salford
    Nominee Director
    22 New Hall Avenue
    M7 4HR Salford
    EnglandBritishEstate Agency900009100001

    Who are the persons with significant control of KINOAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yaakov Olsberg
    3 Middleton Road
    M8 5DT Manchester
    Room 9 Enterprise House
    Apr 06, 2016
    3 Middleton Road
    M8 5DT Manchester
    Room 9 Enterprise House
    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.

    Does KINOAK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 07, 2002
    Delivered On Jun 10, 2002
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 10, 2002Registration of a charge (395)

    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