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KONX WALES LTD

KONX WALES LTD

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

    • Overview

    Company NameKONX WALES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05599691
    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 KONX WALES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KONX WALES LTD located?

    Registered Office Address
    Nimbus House Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONX WALES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for KONX WALES 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

    		1 pagesDS01

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020

    		2 pagesAP01

    Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    		6 pagesAA

    Accounts for a dormant company made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019

    		1 pagesTM02

    Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019

    		1 pagesTM01

    Termination of appointment of Martin Keith Randall as a director on Mar 15, 2019

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018

    		1 pagesAA01

    Director's details changed for Mr James Alexander Clark on Nov 21, 2018

    		2 pagesCH01

    Appointment of Mr James Alexander Clark as a director on Nov 01, 2018

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		2 pagesMA

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 055996910003 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    All of the property or undertaking has been released from charge 055996910003

    		1 pagesMR05
    View All Filings

    Who are the officers of KONX WALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Alexander
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish229276200009
    MARUGGI, Aurelio
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandItalian,American270882800001
    MARSHALL, Ian Gordon
    49 Roe Parc
    LL17 0LD St Asaph
    Denbighshire
    		Secretary
    49 Roe Parc
    LL17 0LD St Asaph
    Denbighshire
    		British108389340001
    PIERPOINT, Alan
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Secretary
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		207842750001
    COLLINS, Jason Patrick
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish207841600001
    GRIFFITHS, Arwel
    LL54 5LB Trefor
    Penrallt
    Gwynedd
    Wales
    		Director
    LL54 5LB Trefor
    Penrallt
    Gwynedd
    Wales
    		WalesBritish108389320004
    MARSHALL, Ian Gordon
    49 Roe Parc
    LL17 0LD St Asaph
    Denbighshire
    		Director
    49 Roe Parc
    LL17 0LD St Asaph
    Denbighshire
    		United KingdomBritish108389340001
    RANDALL, Martin Keith
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		United KingdomBritish40012240002
    STANTON-GLEAVES, Robin James
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		EnglandBritish93509250009
    WILLIAMS, Aled Wyn
    41 Ponc Y Fron
    LL77 7NY Llangefni
    Rhandir Mwyn
    Anglesey
    		Director
    41 Ponc Y Fron
    LL77 7NY Llangefni
    Rhandir Mwyn
    Anglesey
    		WalesBritish108389330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KONX WALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apogee Corporation Limited
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Apr 06, 2016
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number2853595
    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.
    • 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 KONX WALES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 11, 2015
    Delivered On Mar 11, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Mar 11, 2015Registration of a charge (MR01)
    • May 31, 2016All of the property or undertaking has been released from the charge (MR05)
    • Aug 23, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 17, 2012
    Delivered On May 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge any right tile and interest in any land and the assets and by way of floating charge the bank accounts and other assets see image for full details.
    Persons Entitled
    • Olivetti UK Limited
    Transactions
    • May 03, 2012Registration of a charge (MG01)
    • Jan 20, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 03, 2006
    Delivered On Jan 05, 2006
    		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
    • Jan 05, 2006Registration of a charge (395)
    • May 31, 2016All of the property or undertaking has been released from the charge (MR05)
    • Aug 23, 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