KWIKCARCOST LTD
Overview
| Company Name | KWIKCARCOST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06723292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KWIKCARCOST LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KWIKCARCOST LTD located?
| Registered Office Address | C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KWIKCARCOST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for KWIKCARCOST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021 | 2 pages | AD01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Deloitte Llp the Hanover Building Corporation Street Manchester M4 4AH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Aug 08, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Tony Wilson Place Manchester M15 4FN England to Deloitte Llp the Hanover Building Corporation Street Manchester M4 4AH on Mar 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Denis Hartley Keenan as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1 Tony Wilson Place Manchester M15 4FN | 1 pages | AD04 | ||||||||||
Director's details changed for Mr James Jonathan Warner on Feb 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Claire Vanessa Baty as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nathan James Coe as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Jonathan Warner as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin James Wallace as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Christina Frances Keenan as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Christina Frances Keenan as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Nicholas Jowsey as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Automotive House 65-69 London Road High Wycombe Buckinghamshire HP11 1BN to 1 Tony Wilson Place Manchester M15 4FN on Oct 03, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of KWIKCARCOST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATY, Claire Vanessa | Secretary | Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Restructuring Ltd 156 West Midlands | 263043620001 | |||||||
| COE, Nathan James | Director | Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Restructuring Ltd 156 West Midlands | England | Australian,British | 229231610001 | |||||
| WARNER, James Jonathan | Director | Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Restructuring Ltd 156 West Midlands | England | British | 268054460001 | |||||
| KEENAN, Joan Christina Frances | Secretary | 65-69 London Road HP11 1BN High Wycombe Automotive House Buckinghamshire England | British | 133931070001 | ||||||
| JOWSEY, Mark Nicholas | Director | 65-69 London Road HP11 1BN High Wycombe Automotive House Buckinghamshire England | United Kingdom | British | 140499120001 | |||||
| KEENAN, Denis Hartley | Director | 65-69 London Road HP11 1BN High Wycombe Automotive House Buckinghamshire England | England | British | 123526000001 | |||||
| KEENAN, Joan Christina Frances | Director | 65-69 London Road HP11 1BN High Wycombe Automotive House Buckinghamshire England | United Kingdom | British | 133931070001 | |||||
| WALLACE, Martin James | Director | 65-69 London Road HP11 1BN High Wycombe Automotive House Buckinghamshire England | England | British | 92033200002 | |||||
| WILLIAMS, John Henry Russell | Director | Beechfield Way Hazlemere HP15 7UG High Wycombe 49 Buckinghamshire | United Kingdom | British | 140499100001 |
Who are the persons with significant control of KWIKCARCOST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keeresources Limited | Apr 06, 2016 | 65-69 London Road HP11 1BN High Wycombe Automotive House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KWIKCARCOST LTD 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