KIRKSTYLES INNOVATIONS LTD

KIRKSTYLES INNOVATIONS LTD

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

    Company NameKIRKSTYLES INNOVATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08189893
    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 KIRKSTYLES INNOVATIONS LTD?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is KIRKSTYLES INNOVATIONS LTD located?

    Registered Office Address
    Riverside Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRKSTYLES INNOVATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    CIENTIFICA+ LTDApr 05, 2013Apr 05, 2013
    YACHT FM LTDAug 23, 2012Aug 23, 2012

    What are the latest accounts for KIRKSTYLES INNOVATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for KIRKSTYLES INNOVATIONS 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

    3 pagesDS01

    Termination of appointment of Craig Darren Clement as a director on Jun 23, 2017

    1 pagesTM01

    Termination of appointment of Graham Lawley as a secretary on May 16, 2017

    1 pagesTM02

    Termination of appointment of Graham Lawley as a director on May 16, 2017

    1 pagesTM01

    Termination of appointment of Tim Ewing Harper as a director on May 16, 2017

    1 pagesTM01

    Termination of appointment of Andrew Paul Greenaway as a director on May 16, 2017

    1 pagesTM01

    Termination of appointment of Martin Benson as a director on May 16, 2017

    1 pagesTM01

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

    4 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 111.4
    SH01

    Appointment of Mr Andrew Paul Greenaway as a director on Jul 27, 2015

    2 pagesAP01

    Appointment of Mr Graham Lawley as a director on Jul 27, 2015

    2 pagesAP01

    Appointment of Mr Timothy Ewing Harper as a director on Jul 27, 2015

    2 pagesAP01

    Appointment of Mr Peter Nabridnyj as a director on Jul 27, 2015

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 27, 2015

    • Capital: GBP 111.4
    3 pagesSH01

    Sub-division of shares on Dec 18, 2014

    5 pagesSH02

    Annual return made up to Aug 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 104
    SH01

    Statement of capital following an allotment of shares on Mar 24, 2014

    • Capital: GBP 104
    3 pagesSH01

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

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2014 to Mar 31, 2014

    1 pagesAA01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Mar 24, 2014

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of KIRKSTYLES INNOVATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NABRIDNYJ, Peter
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    EnglandBritishCompany Director194192640001
    LAWLEY, Graham
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    United Kingdom
    Secretary
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    United Kingdom
    185513670001
    BENSON, Martin
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    United Kingdom
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    United Kingdom
    EnglandBritishCompany Director180349990001
    CLEMENT, Craig Darren
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    United Kingdom
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    United Kingdom
    EnglandBritishCompany Director102403040003
    GREENAWAY, Andrew Paul
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    EnglandBritishCompany Director120869420001
    HARPER, Tim Ewing
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    EnglandBritishCompany Director176010100001
    HARPER, Tim Ewing
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    United Kingdom
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    United Kingdom
    EnglandBritishCompany Director176010100001
    LAWLEY, Graham
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    United KingdomBritishCompany Director53030980001
    LAWLEY, Graham
    Grange Moor
    WF4 4TD Wakefield
    Jubilee Way
    West Yorkshire
    United Kingdom
    Director
    Grange Moor
    WF4 4TD Wakefield
    Jubilee Way
    West Yorkshire
    United Kingdom
    United KingdomBritishManaging Director53030980001

    Who are the persons with significant control of KIRKSTYLES INNOVATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Darren Clement
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    Aug 23, 2016
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Riverside
    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.

    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