K.N.G. ENTERPRISES LTD

Overview

Company Name	K.N.G. ENTERPRISES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05189669
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2004
Date of Cessation	Feb 08, 2022

Summary

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

What is the purpose of K.N.G. ENTERPRISES LTD?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

Where is K.N.G. ENTERPRISES LTD located?

Registered Office Address	Church Meadows Windsor Road Wraysbury TW19 5DH Staines-Upon-Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for K.N.G. ENTERPRISES LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for K.N.G. ENTERPRISES LTD?

Filings
Date	Description	Document	Type
Feb 08, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 24, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 15, 2020 with updates	4 pages	CS01

Sep 16, 2020	Cessation of Kishorbhai Ramjibhai Laxman as a person with significant control on Sep 15, 2020	1 pages	PSC07

Aug 17, 2020	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2020	Registered office address changed from Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR England to Church Meadows Windsor Road Wraysbury Staines-upon-Thames TW19 5DH on Feb 06, 2020	1 pages	AD01

Aug 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 07, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2019	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Oct 23, 2018	Termination of appointment of Primal Kishorbhai Laxman as a director on Oct 23, 2018	1 pages	TM01

Sep 28, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Termination of appointment of Kishorbhai Ramjibhai Laxman as a director on Aug 11, 2017	1 pages	TM01

Jun 11, 2018	Registered office address changed from 1st Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on Jun 11, 2018	1 pages	AD01

Aug 02, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Feb 13, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Aug 11, 2016	Confirmation statement made on Jul 26, 2016 with updates	7 pages	CS01

Apr 26, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

Jan 21, 2016	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of K.N.G. ENTERPRISES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAXMAN, Gita Kishorbhai Church Meadow Windsor Road TW19 5DH Wraysbury Middlesex	Jul 28, 2004		Secretary	Church Meadow Windsor Road TW19 5DH Wraysbury Middlesex		British			100414380001
LAXMAN, Gitaben Kishorbhai Windsor Road Wraysbury TW19 5DH Staines-Upon-Thames Church Meadows Middlesex England	Dec 03, 2015		Director	Windsor Road Wraysbury TW19 5DH Staines-Upon-Thames Church Meadows Middlesex England	England	British	1957-5	Company Secretary/Director	203290510001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 26, 2004	Jul 28, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
LAXMAN, Kishorbhai Ramjibhai Church Meadow Windsor Road TW19 5DH Wraysbury Middlesex	Jul 28, 2004	Aug 11, 2017	Director	Church Meadow Windsor Road TW19 5DH Wraysbury Middlesex	England	British	1957-5	Pharmacist	100414230001
LAXMAN, Primal Kishorbhai Windsor Road Wraysbury TW19 5DH Staines-Upon-Thames Church Meadows Middlesex England	Dec 03, 2015	Oct 23, 2018	Director	Windsor Road Wraysbury TW19 5DH Staines-Upon-Thames Church Meadows Middlesex England	England	British	1982-11	Solicitor	180091460001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 26, 2004	Jul 28, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K.N.G. ENTERPRISES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kishorbhai Ramjibhai Laxman High Street Colnbrook SL3 0LX Slough 36 England	Apr 06, 2016	High Street Colnbrook SL3 0LX Slough 36 England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Gita Kishorbhai Laxman High Street Colnebrook SL3 0LX Slough 36 England	Apr 06, 2016	High Street Colnebrook SL3 0LX Slough 36 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Primal Kishorbhai Laxman High Street Colnbrook SL3 0LX Slough 3 England	Apr 06, 2016	High Street Colnbrook SL3 0LX Slough 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does K.N.G. ENTERPRISES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 01, 2005 Delivered On Apr 02, 2005	Satisfied	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 Hsbc Bank PLC
	Transactions Apr 02, 2005Registration of a charge (395) Jan 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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