CIREF KWIK-FIT STAFFORD LIMITED
Overview
| Company Name | CIREF KWIK-FIT STAFFORD LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05882541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIREF KWIK-FIT STAFFORD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CIREF KWIK-FIT STAFFORD LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIREF KWIK-FIT STAFFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2524 LIMITED | Jul 20, 2006 | Jul 20, 2006 |
What are the latest accounts for CIREF KWIK-FIT STAFFORD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CIREF KWIK-FIT STAFFORD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | Yes |
What are the latest filings for CIREF KWIK-FIT STAFFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 1st Floor, 41 Great Pulteney Street London W1F 9NZ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Mar 07, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Satisfaction of charge 058825410006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 058825410007 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 1st Floor, 41 Great Pulteney Street London W1F 9NZ on Jan 26, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Grace Goudar as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donald Aaron Grant as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Louis Deimitre Magill Ward as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Grace Goudar as a secretary on Dec 23, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lisa Jefferson Hibberd as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Rdi Reit P.L.C. as a person with significant control on Dec 20, 2021 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of CIREF KWIK-FIT STAFFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKENFULL, Stephen James | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 197092040001 | |||||
| WARD, Louis Deimitre Magill | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 293050220001 | |||||
| DEAN, Michael John | Secretary | 57 Wilmot Way SM7 2PZ Banstead Surrey | British | 71991670001 | ||||||
| GOUDAR, Grace | Secretary | 33 Regent Street SW1Y 4NB London 3rd Floor United Kingdom | 291334680001 | |||||||
| HIBBERD, Lisa Jefferson | Secretary | 33 Regent Street SW1Y 4NB London 3rd Floor United Kingdom | 153675670001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CARLIN, Stephen | Director | 30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom | United Kingdom | British | 69176860001 | |||||
| GRANT, Donald Aaron | Director | 33 Regent Street SW1Y 4NB London 3rd Floor United Kingdom | United Kingdom | British | 200205340001 | |||||
| GRAVETT, Alan David | Director | 332 Watergardens FOREIGN Gibraltar | Gibraltar | Gibraltarian | 148669330001 | |||||
| KOSORIC, Vedran | Director | 30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom | England | British | 181669260001 | |||||
| MCCOMB, Darren Anthony | Director | 16 Poplar Lodge Montagu Gardens Gibraltar | Gibralta | British | 117675470001 | |||||
| ROWELL, Andrew | Director | 30 Charles Ii Street SW1Y 4AE London 2nd Floor United Kingdom | England | British | 173008320001 | |||||
| SENNETT, Mark Jonathan | Director | 22 Luard Road CB2 2PJ Cambridge Cambridgeshire | British | 103097020001 | ||||||
| WATTERS, Michael John | Director | 2nd Floor 11 Haymarket SW1Y 4EN London | England | British | 87425780002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of CIREF KWIK-FIT STAFFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brightbay Real Estate Partners Limited | Apr 06, 2016 | Hill Street Douglas IM1 1EU Isle Of Man 2nd Floor Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CIREF KWIK-FIT STAFFORD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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