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KRS VENTURES LIMITED

KRS VENTURES LIMITED

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

    • Overview

    Company NameKRS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07007572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KRS VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KRS VENTURES LIMITED located?

    Registered Office Address
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRS VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for KRS VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KRS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Registered office address changed from * 104-106 Colmore Row Birmingham B3 3AG* on Apr 11, 2014

    		2 pagesAD01

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		18 pagesLIQ MISC OC

    Notice to Registrar of companies voluntary arrangement taking effect

    		1.1

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 05, 2013

    		7 pages1.3

    Notice of completion of voluntary arrangement

    		7 pages1.4

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Unit 5 Fortnum Close Tile Cross Birmingham B33 0LG United Kingdom* on Jun 03, 2013

    		2 pagesAD01

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2011

    		6 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		10 pages1.1

    Annual return made up to Sep 02, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2010 to Oct 31, 2010

    		1 pagesAA01

    Annual return made up to Sep 02, 2010 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Statement of capital following an allotment of shares on Nov 04, 2009

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Susan Ann Sharred as a director

    		3 pagesAP01

    Appointment of Wayne Keith Sharred as a director

    		3 pagesAP01

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of KRS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARRED, Keith Robert
    The Woodlands 254 Coleshill Heath
    Road Marston Green
    B37 7JA Birmingham
    West Midlands
    		Secretary
    The Woodlands 254 Coleshill Heath
    Road Marston Green
    B37 7JA Birmingham
    West Midlands
    		British84698790001
    SHARRED, Keith Robert
    The Woodlands 254 Coleshill Heath
    Road Marston Green
    B37 7JA Birmingham
    West Midlands
    		Director
    The Woodlands 254 Coleshill Heath
    Road Marston Green
    B37 7JA Birmingham
    West Midlands
    		United KingdomBritish84698790001
    SHARRED, Susan Ann
    254 Coleshill Heath Road
    B37 7JA Birmingham
    The Woodlands
    West Midlands
    		Director
    254 Coleshill Heath Road
    B37 7JA Birmingham
    The Woodlands
    West Midlands
    		United KingdomBritish84698800001
    SHARRED, Wayne Keith
    254 Coleshill Heath Road
    B37 7JA Birmingham
    The Woodlands
    West Midlands
    		Director
    254 Coleshill Heath Road
    B37 7JA Birmingham
    The Woodlands
    West Midlands
    		EnglandBritish146943390001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		140558300001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		EnglandBritish133664840001
    View Detailed Information on Officers and People with Significant Control

    Does KRS VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2012Date of meeting to approve CVA
    Jul 05, 2013Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Costas Morfakis
    Suite 2 First Floor Turnpike Gate House
    Alcester Heath Birmingham Road
    B49 5JG Alcester
    Warwickshire
    		practitioner
    Suite 2 First Floor Turnpike Gate House
    Alcester Heath Birmingham Road
    B49 5JG Alcester
    Warwickshire
    Kevin John Hellard
    Tavistock House South Tavistock Square
    WC1H 9LG London
    		practitioner
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    2
    DateType
    May 31, 2013Commencement of winding up
    Nov 14, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Clifford Smith
    Frp Advisory Llp 104-106 Colmore Row
    B3 3AG Birmingham
    		practitioner
    Frp Advisory Llp 104-106 Colmore Row
    B3 3AG Birmingham
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    View Detailed Information on Insolvency Cases

    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