K B W ASSOCIATES LTD
Overview
| Company Name | K B W ASSOCIATES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04365801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of K B W ASSOCIATES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is K B W ASSOCIATES LTD located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K B W ASSOCIATES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2018 |
| Next Accounts Due On | Nov 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2017 |
What is the status of the latest confirmation statement for K B W ASSOCIATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 16, 2019 |
| Next Confirmation Statement Due | Nov 30, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2018 |
| Overdue | Yes |
What are the latest filings for K B W ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2024 | 22 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Aug 15, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2022 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on Dec 21, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2020 | 27 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 27, the Joiner's Workshop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on Feb 15, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2021 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2019 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 39 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 27, the Joiner's Workshop Chatham Historic Dockyard Chatham Kent ME4 4TZ on Aug 12, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from 33 Queen Street London EC4R 1BR England to Unit 39 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on Jan 05, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 043658010001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 043658010001, created on Apr 28, 2018 | 17 pages | MR01 | ||||||||||
Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU to 33 Queen Street London EC4R 1BR on Oct 02, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of K B W ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Betty Maureen | Secretary | 55 King James Way SG8 7EF Royston Hertfordshire | British | 80381440001 | ||||||
| WILLIAMSON, Keith | Director | 55 King James Way SG8 7EF Royston Hertfordshire | England | British | Manager | 80381420001 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| WILLIAMSON, Betty Maureen | Director | King James Way SG8 7EF Royston 55 Hertfordshire England | England | British | School Assistant | 196373170001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of K B W ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Williamson | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does K B W ASSOCIATES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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