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A.K. PROMOTIONS UK LIMITED

A.K. PROMOTIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA.K. PROMOTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05452368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.K. PROMOTIONS UK LIMITED?

    • Finishing of textiles (13300) / Manufacturing

    Where is A.K. PROMOTIONS UK LIMITED located?

    Registered Office Address
    BOOTH & CO
    Coopers House Intake Lane
    WF5 0RG Ossett
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.K. PROMOTIONS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for A.K. PROMOTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from 33 Hampton Street Hockley Birmingham B19 3LS England to Coopers House Intake Lane Ossett WF5 0RG on Jan 17, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2019

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Satisfaction of charge 054523680001 in full

    		1 pagesMR04

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Registered office address changed from Beacon House Hampton Street Hockley Birmingham West Midlands B19 3LN to 33 Hampton Street Hockley Birmingham B19 3LS on Aug 17, 2016

    		1 pagesAD01

    Annual return made up to May 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Anil Kenth on Jun 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Registration of charge 054523680001, created on Jan 15, 2015

    		15 pagesMR01

    Annual return made up to May 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		10 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of A.K. PROMOTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENTH, Kiran
    Arnold Road
    Shirley
    B90 3JP Solihull
    10
    West Midlands
    England
    		Secretary
    Arnold Road
    Shirley
    B90 3JP Solihull
    10
    West Midlands
    England
    		British105382530001
    KENTH, Anil
    2 Tibberton Close
    B91 3UD Solihull
    West Midlands
    		Director
    2 Tibberton Close
    B91 3UD Solihull
    West Midlands
    		EnglandBritish105382460002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritish85029380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.K. PROMOTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Kenth
    Intake Lane
    WF5 0RG Ossett
    Coopers House
    		Apr 06, 2016
    Intake Lane
    WF5 0RG Ossett
    Coopers House
    		No
    Nationality: British
    Country of Residence: England
    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

    Does A.K. PROMOTIONS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 15, 2015
    Delivered On Jan 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Art Share (Social Help Association for Reinvesting in Enterprise) Limited
    Transactions
    • Jan 28, 2015Registration of a charge (MR01)
    • Jul 26, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does A.K. PROMOTIONS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2019Commencement of winding up
    May 22, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    		practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett
    View Detailed Information on Insolvency Cases

    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