K3 PARTNER NETWORK LIMITED

K3 PARTNER NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameK3 PARTNER NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08682469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K3 PARTNER NETWORK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is K3 PARTNER NETWORK LIMITED located?

    Registered Office Address
    Baltimore House
    50 Kansas Avenue
    M50 2GL Salford
    Undeliverable Registered Office AddressNo

    What were the previous names of K3 PARTNER NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOSTING NEWCO LIMITEDSep 09, 2013Sep 09, 2013

    What is the status of the latest annual return for K3 PARTNER NETWORK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for K3 PARTNER NETWORK 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

    Satisfaction of charge 086824690001 in full

    1 pagesMR04

    Annual return made up to Sep 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Nigel Andrew Makeham as a director on Jan 24, 2014

    1 pagesTM01

    Director's details changed for Mr David John Bolton on Dec 06, 2013

    2 pagesCH01

    Termination of appointment of Paul Spry as a director on Dec 31, 2013

    1 pagesTM01

    Certificate of change of name

    Company name changed hosting newco LIMITED\certificate issued on 04/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2013

    RES15

    Appointment of Mr Paul Spry as a director on Oct 04, 2013

    2 pagesAP01

    Current accounting period shortened from Sep 30, 2014 to Jun 30, 2014

    1 pagesAA01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 086824690001, created on Sep 11, 2013

    20 pagesMR01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of K3 PARTNER NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDWELL, Sandra Clare
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    Secretary
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    181159890001
    BOLTON, David John
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    Director
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    EnglandBritish181159880001
    DAVIS, Brian Stuart
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    Director
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    EnglandBritish66583370002
    MAKEHAM, Nigel Andrew
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    Director
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    United KingdomBritish1505950003
    SPRY, Paul
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    Director
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    EnglandBritish98043370002

    Does K3 PARTNER NETWORK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 11, 2013
    Delivered On Sep 14, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 14, 2013Registration of a charge (MR01)
    • Nov 17, 2014Satisfaction of a charge (MR04)

    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