FORT KNOX PROPERTY SERVICES LIMITED

FORT KNOX PROPERTY SERVICES LIMITED

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

    Company NameFORT KNOX PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08605589
    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 FORT KNOX PROPERTY SERVICES LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is FORT KNOX PROPERTY SERVICES LIMITED located?

    Registered Office Address
    39 Steeple Close
    BH17 9BJ Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of FORT KNOX PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GO HELICOPTER LIMITEDJul 11, 2013Jul 11, 2013

    What are the latest accounts for FORT KNOX PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for FORT KNOX PROPERTY SERVICES 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 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2016

    RES15

    Statement of capital following an allotment of shares on Aug 30, 2016

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Mr Leo Ernest Vaughan Knifton as a director on Aug 30, 2016

    2 pagesAP01

    Termination of appointment of Michael Leigh Diner as a director on Aug 30, 2016

    1 pagesTM01

    Confirmation statement made on Jul 11, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FORT KNOX PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIFTON, Leo Ernest Vaughan
    Grove Avenue
    West Mersea
    CO5 8AE Colchester
    4
    England
    Director
    Grove Avenue
    West Mersea
    CO5 8AE Colchester
    4
    England
    EnglandBritishManager47616260002
    DINER, Michael Leigh
    Steeple Close
    BH17 9BJ Poole
    39
    Dorset
    United Kingdom
    Director
    Steeple Close
    BH17 9BJ Poole
    39
    Dorset
    United Kingdom
    EnglandBritishAccountant71836940001

    Who are the persons with significant control of FORT KNOX PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo Ernest Vaughan Knifton
    Grove Avenue
    West Mersea
    CO5 8AE Colchester
    4
    England
    Apr 06, 2016
    Grove Avenue
    West Mersea
    CO5 8AE Colchester
    4
    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.

    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