KALEFORD LTD

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

    Company NameKALEFORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09024154
    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 KALEFORD LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is KALEFORD LTD located?

    Registered Office Address
    36 Chester Square
    OL6 7TW Ashton-Under-Lyne
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALEFORD LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for KALEFORD 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

    4 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Daniel Green as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Daniel Green as a secretary

    2 pagesAP03

    Appointment of Mr Alan Green as a director

    2 pagesAP01

    Annual return made up to May 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Daniel Green as a director

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on May 13, 2014

    1 pagesAD01

    Incorporation

    20 pagesNEWINC

    Who are the officers of KALEFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Daniel
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    Secretary
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    188194360001
    GREEN, Alan
    Chester Square
    OL6 7TW Ashton-Under-Lyne
    36
    Lancashire
    England
    Director
    Chester Square
    OL6 7TW Ashton-Under-Lyne
    36
    Lancashire
    England
    United KingdomEnglishDirector188110940001
    GREEN, Daniel
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    Director
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    EnglandEnglishDirector187941660001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of KALEFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Green
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    Apr 06, 2016
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    No
    Nationality: English
    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.

    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