KANS AND KANDY (CARLISLE) LIMITED

KANS AND KANDY (CARLISLE) LIMITED

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

    Company NameKANS AND KANDY (CARLISLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07322986
    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 KANS AND KANDY (CARLISLE) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KANS AND KANDY (CARLISLE) LIMITED located?

    Registered Office Address
    9 Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of KANS AND KANDY (CARLISLE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1286 LIMITEDJul 22, 2010Jul 22, 2010

    What are the latest accounts for KANS AND KANDY (CARLISLE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for KANS AND KANDY (CARLISLE) LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    10 pagesCS01

    Accounts for a small company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Ian David Marley on Mar 27, 2015

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2014

    5 pagesAA

    Registered office address changed from Unit 9 Waldridge Way Simonside East Industrial Estate South Shields Tyne and Wear NE34 9PZ to 9 Foxcover Distribution Park Admiralty Way Seaham County Durham SR7 7DN on Aug 18, 2014

    1 pagesAD01

    Annual return made up to Jul 22, 2014 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Jawid Iqbal on Nov 28, 2013

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2013

    6 pagesAA

    Director's details changed for Mr Ian David Marley on Jul 30, 2013

    2 pagesCH01

    Annual return made up to Jul 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Accounts for a small company made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Jun 30, 2011

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Jul 22, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed timec 1286 LIMITED\certificate issued on 24/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2010

    Change company name resolution on Aug 17, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Jawid Iqbal as a director

    3 pagesAP01

    Appointment of Ian David Marley as a director

    3 pagesAP01

    Who are the officers of KANS AND KANDY (CARLISLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAZAQ, Mohammed
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    England
    Secretary
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    England
    British153643150001
    IQBAL, Jawid
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    England
    Director
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    England
    United KingdomBritish110426730002
    MARLEY, Ian David
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    England
    Director
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    England
    United KingdomBritish110426780006
    RAZAQ, Mohammed
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    England
    Director
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    England
    United KingdomBritish15420700001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    United KingdomBritish3159270006

    Who are the persons with significant control of KANS AND KANDY (CARLISLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jawid Iqbal
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian David Marley
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohammed Razaq
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Zainab Iqbal
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Philippa Louise Marley
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Hafiza Razaq
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    Jul 22, 2016
    Foxcover Distribution Park
    Admiralty Way
    SR7 7DN Seaham
    9
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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