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K P S SERVICES (CARLISLE) LTD.

K P S SERVICES (CARLISLE) LTD.

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

    • Overview

    Company NameK P S SERVICES (CARLISLE) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06380133
    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 K P S SERVICES (CARLISLE) LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is K P S SERVICES (CARLISLE) LTD. located?

    Registered Office Address
    1 Crindledyke Close
    Kingstown
    CA6 4BX Carlisle
    Undeliverable Registered Office AddressNo

    What were the previous names of K P S SERVICES (CARLISLE) LTD.?

    Previous Company Names
    Company NameFromUntil
    SHOWROOM SHINE VALETING LIMITEDSep 24, 2007Sep 24, 2007

    What are the latest accounts for K P S SERVICES (CARLISLE) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for K P S SERVICES (CARLISLE) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for K P S SERVICES (CARLISLE) 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

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012

    		1 pagesAA01

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from Common House Gelt Road Brampton Cumbria CA8 1QQ United Kingdom on Oct 14, 2010

    		1 pagesAD01

    Director's details changed for Kenneth Martin Shepherd on Sep 24, 2010

    		2 pagesCH01

    Registered office address changed from 1 Crindledyke Close Kingstown Carlisle CA6 4BX United Kingdom on Sep 01, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA

    Certificate of change of name

    Company name changed showroom shine valeting LIMITED\certificate issued on 12/01/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of K P S SERVICES (CARLISLE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Paula
    1 Crindledyke Close
    Kingstown
    CA6 4BX Carlisle
    Cumbria
    		Secretary
    1 Crindledyke Close
    Kingstown
    CA6 4BX Carlisle
    Cumbria
    		British126965220001
    SHEPHERD, Kenneth Martin
    1 Crindledyke Close
    Kingstown
    CA6 4BX Carlisle
    Cumbria
    		Director
    1 Crindledyke Close
    Kingstown
    CA6 4BX Carlisle
    Cumbria
    		United KingdomBritish126965170001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    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