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KOL CONTROLS LTD

KOL CONTROLS LTD

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

    • Overview

    Company NameKOL CONTROLS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08006259
    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 KOL CONTROLS LTD?

    • Repair of machinery (33120) / Manufacturing

    Where is KOL CONTROLS LTD located?

    Registered Office Address
    3 Horizon Court
    Audax Close,Clifton Moor
    YO30 4US York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOL CONTROLS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KOL CONTROLS LTD?

    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

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 3 Horizon Court Audax Road York North Yorkshire YO30 4US United Kingdom* on Mar 26, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Galloway House Lysander Close York YO30 4XB England* on Mar 28, 2013

    		1 pagesAD01

    Registered office address changed from * 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom* on Mar 27, 2012

    		1 pagesAD01

    Termination of appointment of Stephen Hemmings as a director

    		1 pagesTM01

    Appointment of Mr Peter Kevin O'leary as a director

    		2 pagesAP01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of KOL CONTROLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LEARY, Peter Kevin
    Horizon Court
    Audax Close,Clifton Moor
    YO30 4US York
    3
    North Yorkshire
    Great Britain
    		Director
    Horizon Court
    Audax Close,Clifton Moor
    YO30 4US York
    3
    North Yorkshire
    Great Britain
    		EnglandBritish167883960001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritish37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOL CONTROLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Kevin O'Leary
    Clifton Moor
    YO30 4US York
    3 Horizon Court
    United Kingdom
    		Apr 06, 2016
    Clifton Moor
    YO30 4US York
    3 Horizon Court
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% 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

    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