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KINCH LIMITED

KINCH LIMITED

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

    • Overview

    Company NameKINCH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07007708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KINCH LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is KINCH LIMITED located?

    Registered Office Address
    22 Regent Street
    NG1 5BQ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINCH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for KINCH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 03, 2024
    Next Confirmation Statement DueSep 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2023
    OverdueYes

    What are the latest filings for KINCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 22 Regent Street Nottingham NG1 5BQ on Oct 25, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 17, 2024

    		LRESEX

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		4 pagesCS01

    Notification of Wayne Anthony Kinch as a person with significant control on Apr 10, 2023

    		2 pagesPSC01

    Notification of Janet Kinch as a person with significant control on Apr 10, 2023

    		2 pagesPSC01

    Change of details for Gilbert Kenneth Kinch as a person with significant control on Apr 10, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gilbert Kenneth Kinch as a director on Aug 31, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of KINCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUNTSEAL UK LIMITED
    Fosse Way
    Syston
    LE7 1NF Leicestershire
    63
    England
    		Secretary
    Fosse Way
    Syston
    LE7 1NF Leicestershire
    63
    England
    Identification TypeUK Limited Company
    Registration Number04382377
    		82057820001
    HUGHES, John Michael
    Julian Court
    Julian Avenue
    G12 0RB Kelvinside
    15
    Glasgow
    Scotland
    		Director
    Julian Court
    Julian Avenue
    G12 0RB Kelvinside
    15
    Glasgow
    Scotland
    		ScotlandBritishCompany Director140676440002
    KINCH, Wayne Anthony
    Julian Court
    Julian Avenue Kelvinside
    G12 0RB Glasgow
    15
    Scotland
    		Director
    Julian Court
    Julian Avenue Kelvinside
    G12 0RB Glasgow
    15
    Scotland
    		ScotlandBritishCompany Director169884840001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    KINCH, Gilbert Kenneth
    Forest Lodge
    2 Kinchley Lane
    LE7 7SB Rothley
    Leicestershire
    		Director
    Forest Lodge
    2 Kinchley Lane
    LE7 7SB Rothley
    Leicestershire
    		EnglandBritishCompany Director72904740001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wayne Anthony Kinch
    Regent Street
    NG1 5BQ Nottingham
    22
    		Apr 10, 2023
    Regent Street
    NG1 5BQ Nottingham
    22
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Janet Kinch
    Regent Street
    NG1 5BQ Nottingham
    22
    		Apr 10, 2023
    Regent Street
    NG1 5BQ Nottingham
    22
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gilbert Kenneth Kinch
    Regent Street
    NG1 5BQ Nottingham
    22
    		Sep 03, 2016
    Regent Street
    NG1 5BQ Nottingham
    22
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KINCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Gordon Maurice Sadler
    22 Regent Street
    NG1 5BQ Nottingham
    		practitioner
    22 Regent Street
    NG1 5BQ Nottingham
    Andrew J Cordon
    22 Regent Street
    NG1 5BQ Nottingham
    		practitioner
    22 Regent Street
    NG1 5BQ Nottingham
    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