KB AGENCIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKB AGENCIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06001304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KB AGENCIES LTD.?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KB AGENCIES LTD. located?

    Registered Office Address
    22 Wentworth Court
    Ponteland
    NE20 9PR Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KB AGENCIES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for KB AGENCIES 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

    3 pagesDS01

    Annual return made up to Nov 16, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2012

    Statement of capital on Nov 16, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from School Cottage Main Street Sicklinghall Wetherby West Yorkshire LS22 4BD England on Feb 10, 2011

    1 pagesAD01

    Termination of appointment of Tracey Brady as a director

    1 pagesTM01

    Registered office address changed from 6 Rossett Gardens Harrogate HG2 9PP on Jul 27, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Statement of capital following an allotment of shares on Mar 24, 2010

    • Capital: GBP 100
    2 pagesSH01

    Appointment of Mrs Tracey Brady as a director

    2 pagesAP01

    Annual return made up to Nov 16, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Tracey Brady on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Kevin Christopher Brady on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages353

    Who are the officers of KB AGENCIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Tracey
    Wentworth Court
    Ponteland
    NE20 9PR Newcastle Upon Tyne
    22
    England
    Secretary
    Wentworth Court
    Ponteland
    NE20 9PR Newcastle Upon Tyne
    22
    England
    British137712890001
    BRADY, Kevin Christopher
    Wentworth Court
    Ponteland
    NE20 9PR Newcastle Upon Tyne
    22
    England
    Director
    Wentworth Court
    Ponteland
    NE20 9PR Newcastle Upon Tyne
    22
    England
    United KingdomBritish117362110003
    HOWITT, Mark
    3 Halmyre Loan
    Romanno Bridge
    EH46 7DN West Linton
    Secretary
    3 Halmyre Loan
    Romanno Bridge
    EH46 7DN West Linton
    British54527160002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    BRADY, Tracey Jaynne
    Main Street
    Sicklinghall
    LS22 4BD Wetherby
    School Cottage
    West Yorkshire
    England
    Director
    Main Street
    Sicklinghall
    LS22 4BD Wetherby
    School Cottage
    West Yorkshire
    England
    United KingdomBritish147645850001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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