KNL TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKNL TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04644570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KNL TOPCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KNL TOPCO LIMITED located?

    Registered Office Address
    Queen Anne House
    4, 6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of KNL TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEYGATE 67 LIMITEDJan 22, 2003Jan 22, 2003

    What are the latest accounts for KNL TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for KNL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2013

    Statement of capital on Jan 25, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Dougal Powrie as a director

    2 pagesAP01

    Termination of appointment of Novusarta Limited as a director

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Powrie Appleby (Secretaries) Ltd on Feb 02, 2010

    2 pagesCH04

    Director's details changed for Novusarta Limited on Feb 02, 2010

    2 pagesCH02

    Total exemption full accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2004

    1 pagesAA

    legacy

    1 pages287

    Who are the officers of KNL TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWRIE APPLEBY (SECRETARIES) LTD
    4, 6 & 8 New Street
    LE1 5NR Leicester
    Queen Anne House
    United Kingdom
    Secretary
    4, 6 & 8 New Street
    LE1 5NR Leicester
    Queen Anne House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04017270
    90909750001
    POWRIE, Dougal
    Queen Anne House
    4, 6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    Director
    Queen Anne House
    4, 6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    United KingdomBritishPartner64884920002
    BATTERSBY, Ian
    Eastleigh
    71 The Dene
    BB2 7QS Blackburn
    Lancashire
    Secretary
    Eastleigh
    71 The Dene
    BB2 7QS Blackburn
    Lancashire
    British141269670001
    POWRIE APPLEBY (SECRETARIES) LTD
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    Nominee Secretary
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    900023270001
    APPLEBY, Robert Paul
    11 Windmill End
    Rothley
    LE7 7RP Leicester
    Leicestershire
    Director
    11 Windmill End
    Rothley
    LE7 7RP Leicester
    Leicestershire
    BritishTax Advisor70468760001
    MCKEE, David
    1 Kingston Hall Gotham Road
    NG11 0DJ Kingston On Soar
    Nottinghamshire
    Director
    1 Kingston Hall Gotham Road
    NG11 0DJ Kingston On Soar
    Nottinghamshire
    EnglandBritishDirector146520490001
    MCMENAMIN, Kevin Patrick
    East Ridge
    5 Hall Gardens Church Lane
    DE74 2IU Hemington
    Derbyshire
    Director
    East Ridge
    5 Hall Gardens Church Lane
    DE74 2IU Hemington
    Derbyshire
    BritishDirector76785550005
    POWRIE, Dougal
    70 Leicester Road
    Kibworth
    LE8 0NN Harcourt
    Leicestershire
    Director
    70 Leicester Road
    Kibworth
    LE8 0NN Harcourt
    Leicestershire
    United KingdomBritishTax Advisor64884920002
    NOVUSARTA LIMITED
    4, 6 & 8 New Street
    LE1 5NR Leicester
    Queen Anne House
    United Kingdom
    Director
    4, 6 & 8 New Street
    LE1 5NR Leicester
    Queen Anne House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04863903
    94341340001
    POWRIE APPLEBY LIMITED
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    Nominee Director
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Leicestershire
    900023260001

    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