KINGSCLERE LIMITED

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

    Company NameKINGSCLERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08139087
    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 KINGSCLERE LIMITED?

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

    Where is KINGSCLERE LIMITED located?

    Registered Office Address
    3 Fair Meadow
    TN31 7NL Rye
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSCLERE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2017
    Next Accounts Due OnFeb 28, 2018
    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for KINGSCLERE 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

    Director's details changed for Mr James Bentley on Jan 27, 2017

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Registered office address changed from Howarth Armsby & Co New Broad Street House London EC2M 1NH to 3 Fair Meadow Rye East Sussex TN31 7NL on Jul 01, 2016

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2013 to May 31, 2013

    1 pagesAA01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    SH01

    Statement of capital following an allotment of shares on Aug 01, 2012

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    24 pagesNEWINC

    Who are the officers of KINGSCLERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, James Donald
    Fair Meadow
    TN31 7NL Rye
    3
    East Sussex
    England
    Director
    Fair Meadow
    TN31 7NL Rye
    3
    East Sussex
    England
    EnglandBritishSoftware Design101438290002

    Who are the persons with significant control of KINGSCLERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Donald Bentley
    Fair Meadow
    TN31 7NL Rye
    3
    East Sussex
    England
    Apr 06, 2016
    Fair Meadow
    TN31 7NL Rye
    3
    East Sussex
    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.
    • 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.
    • 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