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K&W REALISATIONS LTD

K&W REALISATIONS LTD

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

    • Overview

    Company NameK&W REALISATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06317141
    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 K&W REALISATIONS LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is K&W REALISATIONS LTD located?

    Registered Office Address
    Unit 6 Boyatt Wood Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K&W REALISATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    KIRBY & WEST LIMITEDApr 04, 2011Apr 04, 2011
    KIRBY & WEST GROUP LIMITEDOct 24, 2007Oct 24, 2007
    NO 643 LEICESTER LIMITEDJul 18, 2007Jul 18, 2007

    What are the latest accounts for K&W REALISATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2021

    What are the latest filings for K&W REALISATIONS 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

    Certificate of change of name

    Company name changed kirby & west LIMITED\certificate issued on 02/03/23
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Jun 28, 2021

    		8 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    		1 pagesAA01

    Accounts for a small company made up to Jun 29, 2020

    		11 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 9 Uxbridge Road Leicester LE4 7st England to Unit 6 Boyatt Wood Industrial Estate Goodwood Road Eastleigh SO50 4NT on Aug 18, 2021

    		1 pagesAD01

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Full accounts made up to Jun 29, 2019

    		33 pagesAA

    Confirmation statement made on Jul 31, 2020 with updates

    		4 pagesCS01

    Cessation of Graham Andrew Frank Smith as a person with significant control on Feb 01, 2020

    		1 pagesPSC07

    Termination of appointment of Graham Andrew Frank Smith as a director on Jan 31, 2020

    		1 pagesTM01

    Termination of appointment of Graham Andrew Frank Smith as a secretary on Jan 31, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		27 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Registered office address changed from 50 Richard Iii Road Leicester LE3 5QU to Unit 9 Uxbridge Road Leicester LE4 7st on Dec 10, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 01, 2017

    		27 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graham Andrew Frank Smith on Aug 01, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of K&W REALISATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Michael John
    Empress Road
    SO14 0JW Southampton
    Empress House 129-155
    United Kingdom
    		Director
    Empress Road
    SO14 0JW Southampton
    Empress House 129-155
    United Kingdom
    		United KingdomBritish39223330002
    AED CONSULTANCY LIMITED
    Fiddicroft Avenue
    SM7 3AD Banstead
    24
    Surrey
    United Kingdom
    		Director
    Fiddicroft Avenue
    SM7 3AD Banstead
    24
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06924501
    		196896140001
    SMITH, Graham Andrew Frank
    Croft Road
    Thurlaston
    LE9 7TB Leicester
    Englands Farm
    England
    		Secretary
    Croft Road
    Thurlaston
    LE9 7TB Leicester
    Englands Farm
    England
    		British110740830003
    HARVEY INGRAM SECRETARIES LIMITED
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    		Secretary
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    		99462280001
    GRUNDY, Julia Helen
    Main Street
    LE7 9WD Tugby
    Meadowhill House
    Leicestershire
    United Kingdom
    		Director
    Main Street
    LE7 9WD Tugby
    Meadowhill House
    Leicestershire
    United Kingdom
    		EnglandBritish159447710001
    SMITH, Brian Anthony Frank
    740 Uppingham Road
    Bushby
    LE7 9RN Leicester
    Leicestershire
    		Director
    740 Uppingham Road
    Bushby
    LE7 9RN Leicester
    Leicestershire
    		EnglandBritish2798060001
    SMITH, Graham Andrew Frank
    Croft Road
    Thurlaston
    LE9 7TB Leicester
    Englands Farm
    England
    		Director
    Croft Road
    Thurlaston
    LE9 7TB Leicester
    Englands Farm
    England
    		EnglandBritish110740830006
    TURNER, Sheila Ann
    Back Lane
    HD9 1HG Holmfirth
    The Old Vicarage
    West Yorkshire
    United Kingdom
    		Director
    Back Lane
    HD9 1HG Holmfirth
    The Old Vicarage
    West Yorkshire
    United Kingdom
    		EnglandBritish159447750001
    HARVEY INGRAM DIRECTORS LIMITED
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    		Director
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    		44514710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K&W REALISATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Andrew Frank Smith
    Uxbridge Road
    LE4 7ST Leicester
    Unit 9
    England
    		Apr 06, 2016
    Uxbridge Road
    LE4 7ST Leicester
    Unit 9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bernard William Plumb
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 6 Boyatt Wood Industrial Estate
    England
    		Apr 06, 2016
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 6 Boyatt Wood Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Mitchell
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 6 Boyatt Wood Industrial Estate
    England
    		Apr 06, 2016
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 6 Boyatt Wood Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arthur Eugene Dunne
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 6 Boyatt Wood Industrial Estate
    England
    		Apr 06, 2016
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 6 Boyatt Wood Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 K&W REALISATIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 24, 2016
    Delivered On Feb 26, 2016
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 26, 2016Registration of a charge (MR01)
    A registered charge
    Created On Feb 08, 2016
    Delivered On Feb 09, 2016
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 09, 2016Registration of a charge (MR01)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 21, 2016
    Delivered On Jan 25, 2016
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 25, 2016Registration of a charge (MR01)
    • Feb 03, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 15, 2015
    Delivered On Jun 17, 2015
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Jun 17, 2015Registration of a charge (MR01)
    • Feb 22, 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