KRS GROUP LIMITED

Overview

Company Name	KRS GROUP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05072323
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRS GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KRS GROUP LIMITED located?

Registered Office Address	Baines House Midgery Court, Pittman Way Fulwood PR2 9ZH Preston
Undeliverable Registered Office Address	No

What were the previous names of KRS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED	Apr 05, 2004	Apr 05, 2004
RODENBOURNE LIMITED	Mar 12, 2004	Mar 12, 2004

What are the latest accounts for KRS GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for KRS GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 12, 2023
Next Confirmation Statement Due	Mar 26, 2023
Next Confirmation Statement Made Up To	Mar 12, 2022
Overdue	Yes

What are the latest filings for KRS GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 26, 2022	Application to strike the company off the register	3 pages	DS01

Mar 15, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 19, 2021	Termination of appointment of Robert James Scott as a director on Mar 31, 2021	1 pages	TM01

Apr 15, 2021	Appointment of Simon Richard Drew as a director on Apr 01, 2021	2 pages	AP01

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Director's details changed for Simon Christopher Thompson on Sep 26, 2018	2 pages	CH01

Sep 03, 2018	Appointment of Simon Christopher Thompson as a director on Aug 29, 2018	2 pages	AP01

May 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Apr 17, 2018	Termination of appointment of Dean Russell Mirfin as a director on Mar 30, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of Richard John Overson as a director on Mar 30, 2018	1 pages	TM01

Mar 13, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Director's details changed for Mr Robert James Scott on Oct 06, 2017	2 pages	CH01

Sep 07, 2017	Termination of appointment of Stephen Anthony Kilgallon as a secretary on Aug 29, 2017	1 pages	TM02

Aug 10, 2017	Termination of appointment of Colin Taylor as a director on Aug 03, 2017	1 pages	TM01

Jul 12, 2017	Appointment of Mr Robert James Scott as a director on Jul 10, 2017	2 pages	AP01

Apr 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 12, 2017 with updates	6 pages	CS01

Jan 06, 2017	Director's details changed for Mr Dean Russell Mirfin on Jun 30, 2015	2 pages	CH01

View All Filings

Who are the officers of KRS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREW, Simon Richard Midgery Court, Pittman Way Fulwood PR2 9ZH Preston Baines House	Apr 01, 2021		Director	Midgery Court, Pittman Way Fulwood PR2 9ZH Preston Baines House	United Kingdom	British	1969-10	Accountant	282118610001
THOMPSON, Simon Christopher Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	Aug 29, 2018		Director	Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	United Kingdom	British	1972-11	Director	250007560001
CORNWALL, Steven Craig 27 Paradise Street PR6 9BH Chorley Lancashire	Mar 31, 2004	Aug 12, 2006	Secretary	27 Paradise Street PR6 9BH Chorley Lancashire		British		Finance Manager	97260340002
EVANS, Grant Dudley 6 Silverbirch Close M33 4JR Sale Cheshire	Oct 03, 2006	Apr 25, 2007	Secretary	6 Silverbirch Close M33 4JR Sale Cheshire		British		Accountant	115957590001
KILGALLON, Stephen Anthony Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	Apr 25, 2007	Aug 29, 2017	Secretary	Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom		British		Accountant	41669040002
WILSON, Paul Ernest Howard 26 Headroomgate Road FY8 3BD Lytham St Annes Lancashire	Sep 12, 2006	Oct 02, 2006	Secretary	26 Headroomgate Road FY8 3BD Lytham St Annes Lancashire		British		Operations Director	114419880001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 12, 2004	Mar 31, 2005	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
CLARK, James Roy Midgery Court, Pittman Way Fulwood PR2 9ZH Preston Baines House England	Feb 01, 2006	Aug 21, 2013	Director	Midgery Court, Pittman Way Fulwood PR2 9ZH Preston Baines House England	United Kingdom	American	1958-2	Director	65072010004
KING, Jonathan Peter Parklands Drive Weston CW2 5FH Crewe 4 England	Oct 22, 2010	Sep 13, 2013	Director	Parklands Drive Weston CW2 5FH Crewe 4 England	England	British	1963-2	Director	62929700007
MIRFIN, Dean Russell Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	Mar 31, 2004	Mar 30, 2018	Director	Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	England	British	1967-3	Business Development Director	114419650002
OVERSON, Richard John Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	Mar 31, 2004	Mar 30, 2018	Director	Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	England	British	1967-11	Sales Director	83871870005
SCOTT, Robert James Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	Jul 10, 2017	Mar 31, 2021	Director	Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	England	British	1973-9	Director	104000820011
TAYLOR, Colin Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	Mar 31, 2004	Aug 03, 2017	Director	Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom	United Kingdom	British	1952-8	Managing Director	75784810005
WILSON, Paul Ernest Howard 26 Headroomgate Road FY8 3BD Lytham St Annes Lancashire	Mar 31, 2004	Aug 31, 2014	Director	26 Headroomgate Road FY8 3BD Lytham St Annes Lancashire	United Kingdom	British	1966-7	Operations Director	114419880001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 12, 2004	Mar 31, 2004	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Krs Finance Ltd

Apr 06, 2016

Pittman Way

Fulwood

PR2 9ZH Preston

Baines House, Midgery Court

Lancashire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5624979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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