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SPOT ON (KENILWORTH) LIMITED

SPOT ON (KENILWORTH) LIMITED

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

    • Overview

    Company NameSPOT ON (KENILWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07687754
    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 SPOT ON (KENILWORTH) LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPOT ON (KENILWORTH) LIMITED located?

    Registered Office Address
    41 Stanley Road
    CV21 3UE Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPOT ON (KENILWORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for SPOT ON (KENILWORTH) 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

    		1 pagesDS01

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Current accounting period extended from Jun 30, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Bilton Hall Church Walk Bilton Rugby Warwickshire CV22 7LX to 41 Stanley Road Rugby Warwickshire CV21 3UE on Jul 16, 2019

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Adrian Charles Kershaw as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Adrian Charles Kershaw on Feb 07, 2017

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Fields House Woolston Lane Wolston Coventry West Midlands CV8 3FQ* on Jul 25, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of SPOT ON (KENILWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, Adrian Charles
    Warwick Road
    CV8 1HZ Kenilworth
    92
    Warwickshire
    England
    		Director
    Warwick Road
    CV8 1HZ Kenilworth
    92
    Warwickshire
    England
    		EnglandBritishNone161514670002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishCompany Formation Agent100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPOT ON (KENILWORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Charles Kershaw
    Stanley Road
    CV21 3UE Rugby
    41
    Warwickshire
    England
    		Apr 06, 2016
    Stanley Road
    CV21 3UE Rugby
    41
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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