KB DONINGTON UK LTD

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

    Company NameKB DONINGTON UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05129005
    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 KB DONINGTON UK LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is KB DONINGTON UK LTD located?

    Registered Office Address
    67 Loughborough Road
    Coleorton
    LE67 8HJ Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of KB DONINGTON UK LTD?

    Previous Company Names
    Company NameFromUntil
    TRAILER SALES LIMITEDMay 14, 2004May 14, 2004

    What are the latest accounts for KB DONINGTON UK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for KB DONINGTON UK LTD?

    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

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2015

    Statement of capital on May 23, 2015

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of KB DONINGTON UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Robert Arthur
    St Georges Lodge
    67 Loughborough Road
    LE67 8HJ Coleorton
    Leicestershire
    Secretary
    St Georges Lodge
    67 Loughborough Road
    LE67 8HJ Coleorton
    Leicestershire
    British100723680001
    BAILEY, Robert Arthur
    St Georges Lodge
    67 Loughborough Road
    LE67 8HJ Coleorton
    Leicestershire
    Director
    St Georges Lodge
    67 Loughborough Road
    LE67 8HJ Coleorton
    Leicestershire
    EnglandBritish100723680001
    BAILEY, Susan
    St Georges Lodge
    67 Loughborough Road Coleorton
    LE67 8HJ Coalville
    Leicestershire
    Director
    St Georges Lodge
    67 Loughborough Road Coleorton
    LE67 8HJ Coalville
    Leicestershire
    EnglandBritish50896200001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    KENT, Martin James
    4 Church Lane
    B79 9JD Tamworth
    Staffordshire
    Director
    4 Church Lane
    B79 9JD Tamworth
    Staffordshire
    EnglandBritish122921220001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of KB DONINGTON UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Arthur Bailey
    Loughborough Road
    Coleorton
    LE67 8HJ Coalville
    St Georges Lodge
    England
    Feb 01, 2017
    Loughborough Road
    Coleorton
    LE67 8HJ Coalville
    St Georges Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Bailey
    Loughborough Road
    Coleorton
    LE67 8HJ Coalville
    67
    United Kingdom
    Feb 01, 2017
    Loughborough Road
    Coleorton
    LE67 8HJ Coalville
    67
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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