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KN CONSTRUCTION LIMITED

KN CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameKN CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05504120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KN CONSTRUCTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KN CONSTRUCTION LIMITED located?

    Registered Office Address
    4 Chancerygate Business Centre
    Stonefield Way
    HA4 0JS South Ruislip
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KN CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for KN CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KN CONSTRUCTION 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

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    		SH01

    accounts-with-accounts-type-

    		8 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from Unit 4 Chancery Gate Business Centre Stonefield Way South Ruislip Middlesex HA4 0JW on Jun 20, 2013

    		3 pagesAD01

    Appointment of Donagh Kelly as a secretary on Oct 26, 2012

    		3 pagesAP03

    Termination of appointment of Thomas Martin Naughton as a secretary on Oct 26, 2012

    		2 pagesTM02

    Termination of appointment of Thomas Martin Naughton as a director on Oct 26, 2012

    		2 pagesTM01

    accounts-with-accounts-type-

    		8 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		15 pagesAR01

    Director's details changed for Thomas Martin Naughton on Apr 15, 2010

    		3 pagesCH01

    legacy

    		8 pagesMG01

    accounts-with-accounts-type-

    		8 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		15 pagesAR01

    Director's details changed for Donagh Kelly on Jan 01, 2007

    		1 pagesCH01

    accounts-with-accounts-type-

    		8 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		15 pagesAR01

    accounts-with-accounts-type-

    		12 pagesAA

    legacy

    		7 pages363a

    legacy

    		2 pages88(2)

    Full accounts made up to Feb 29, 2008

    		12 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of KN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Donagh
    Frosses
    Drumbarron
    Co Donegal
    Ireland
    		Secretary
    Frosses
    Drumbarron
    Co Donegal
    Ireland
    		British173965700001
    CURRAN, Brian
    27 The Glade
    Saint Wolstons Abbey
    IRISH Celbridge
    Kildare
    Ireland
    		Director
    27 The Glade
    Saint Wolstons Abbey
    IRISH Celbridge
    Kildare
    Ireland
    		IrelandIrish99777110001
    KELLY, Donagh
    Drum Barron
    Frosses
    Donegal
    Ireland
    		Director
    Drum Barron
    Frosses
    Donegal
    Ireland
    		IrelandIrish119985320004
    NAUGHTON, Thomas Martin
    28 Ailesbury Lawn
    Dundrum
    IRISH Dublin
    16
    Ireland
    		Secretary
    28 Ailesbury Lawn
    Dundrum
    IRISH Dublin
    16
    Ireland
    		Irish107702370001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    NAUGHTON, Thomas Martin
    28 Ailesbury Lawn
    Dundrum
    IRISH Dublin
    16
    Ireland
    		Director
    28 Ailesbury Lawn
    Dundrum
    IRISH Dublin
    16
    Ireland
    		IrelandIrish107702370002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Does KN CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 25, 2011
    Delivered On Dec 01, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland as Trustee for the Secured Parties
    Transactions
    • Dec 01, 2011Registration of a charge (MG01)
    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