KAONIX SOLUTIONS LIMITED
Overview
| Company Name | KAONIX SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06785221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAONIX SOLUTIONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is KAONIX SOLUTIONS LIMITED located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAONIX SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAONIX SOLUTIONS 2 LIMITED | Jan 07, 2009 | Jan 07, 2009 |
What are the latest accounts for KAONIX SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for KAONIX SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Roger Englefield as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tim Watts as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Lee John Sanderson as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Anthony Mockford as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Director's details changed for Mr Roger Englefield on Jan 28, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Roger Englefield on Jan 28, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Who are the officers of KAONIX SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | British | 149844470001 | ||||||||||
| WATTS, Tim | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 193606490001 | |||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 135514170001 | ||||||||||
| ENGLEFIELD, Roger | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 15067540009 | |||||||||
| MOCKFORD, Stuart Anthony | Director | Norchard DY13 9SN Crossway Green Thrashers Barn Worcestershire | England | British | 152898940001 | |||||||||
| SANDERSON, Lee John | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | United Kingdom | British | 169180710001 | |||||||||
| WARD, Michael James | Director | Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands | England | British | 7966270004 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 68279000005 |
Who are the persons with significant control of KAONIX SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Watts | Jan 07, 2017 | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does KAONIX SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2012 Delivered On Feb 15, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 06, 2011 Delivered On Jan 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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