KITE CLUB LTD

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

    Company NameKITE CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06474265
    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 KITE CLUB LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KITE CLUB LTD located?

    Registered Office Address
    Metier
    Clifton Square
    SK9 7NW Alderley Edge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITE CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for KITE CLUB 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
    XBCOCU4J

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01
    XAXMMRBN

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA
    XAFGFB6X

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01
    XA0ME2YA

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA
    X9G6L0OG

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01
    X8WT10YG

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

    2 pagesAA
    X8F33D8Z

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01
    X7Y375KO

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

    2 pagesAA
    X7FDD77T

    Termination of appointment of John Cooper as a secretary on Feb 01, 2018

    1 pagesTM02
    X6ZOXD3D

    Confirmation statement made on Jan 16, 2018 with updates

    4 pagesCS01
    X6YWN54A

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA
    X6HT9YFF

    Confirmation statement made on Jan 16, 2017 with updates

    6 pagesCS01
    X5Z6OEK3

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA
    X5HK1VFL

    Termination of appointment of Martin Gross as a director on Oct 07, 2016

    1 pagesTM01
    X5HC11WI

    Annual return made up to Jan 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01
    X51BNIZL

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA
    X4JCO2RL

    Annual return made up to Jan 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01
    X40LOTKZ

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

    3 pagesAA
    A3JLR4IQ

    Annual return made up to Jan 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    SH01
    X340WBS7

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

    3 pagesAA
    A2LN3YNS

    Annual return made up to Jan 16, 2013 with full list of shareholders

    5 pagesAR01
    X232D32R

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

    3 pagesAA
    A1KFAQ76

    Who are the officers of KITE CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Graham
    Metier
    Clifton Square
    SK9 7NW Alderley Edge
    Cheshire
    Director
    Metier
    Clifton Square
    SK9 7NW Alderley Edge
    Cheshire
    EnglandBritishProperty Developer37458160007
    COOPER, John
    35 Barnston Road
    CH60 2SW Heswall
    Secretary
    35 Barnston Road
    CH60 2SW Heswall
    British126589260001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    GROSS, Martin
    2 Okeover Road
    M7 4JX Salford
    Lancashire
    Director
    2 Okeover Road
    M7 4JX Salford
    Lancashire
    EnglandBritishConsultant12700350001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    Who are the persons with significant control of KITE CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Richardson
    Clifton Square
    SK9 7NW Alderley Edge
    Metier
    Apr 06, 2016
    Clifton Square
    SK9 7NW Alderley Edge
    Metier
    No
    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.
    Threadex Developments Limited
    St. Marys Parsonage
    M3 2LG Manchester
    6th Floor Cardinal House
    England
    Apr 06, 2016
    St. Marys Parsonage
    M3 2LG Manchester
    6th Floor Cardinal House
    England
    No
    Legal FormLimited Compny
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00518599
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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