K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED
Overview
| Company Name | K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09044764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED located?
| Registered Office Address | Baltimore House 50 Kansas Avenue M50 2GL Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Robert David Price as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lavinia Alderson as a secretary on Apr 26, 2023 | 1 pages | TM02 | ||
Appointment of Mr Adam David Grainger as a secretary on Apr 26, 2023 | 2 pages | AP03 | ||
Appointment of Mr Adam David Grainger as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Eric Stephen Dodd as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lavinia Alderson as a secretary on Jan 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kevin Joseph Curry as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Joseph Curry as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 1 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 1 pages | AA | ||
Appointment of Mr Kevin Joseph Curry as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adalsteinn Valdimarsson as a director on Mar 04, 2021 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2019 | 14 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2018 | 16 pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGER, Adam David | Secretary | 50 Kansas Avenue M50 2GL Salford Baltimore House | 308544180001 | |||||||
| DODD, Eric Stephen | Director | 50 Kansas Avenue M50 2GL Salford Baltimore House | England | British | 113939500001 | |||||
| GRAINGER, Adam David | Director | 50 Kansas Avenue M50 2GL Salford Baltimore House | England | British | 308419740001 | |||||
| ALDERSON, Lavinia | Secretary | 50 Kansas Avenue M50 2GL Salford Baltimore House | 305193650001 | |||||||
| CURRY, Kevin Joseph | Secretary | 50 Kansas Avenue M50 2GL Salford Baltimore House | 250419270001 | |||||||
| KIDWELL, Sandra Clare | Secretary | 50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom | 187782400001 | |||||||
| BOLTON, David John | Director | 50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom | England | British | 181159880002 | |||||
| CURRY, Kevin Joseph | Director | 50 Kansas Avenue M50 2GL Salford Baltimore House | England | British | 183290400001 | |||||
| DAVIS, Brian Stuart | Director | 50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom | England | British | 66583370002 | |||||
| PRICE, Robert David | Director | 50 Kansas Avenue M50 2GL Salford Baltimore House | United Kingdom | British | 139015840002 | |||||
| VALDIMARSSON, Adalsteinn | Director | 50 Kansas Avenue M50 2GL Salford Baltimore House | Iceland | Icelandic | 210248010001 |
Who are the persons with significant control of K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| K3 Business Technology Group Plc | Apr 06, 2016 | 50 Kansas Avenue M50 2GL Salford Baltimore House England | No | ||||
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Natures of Control
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Does K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 05, 2016 Delivered On Oct 06, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 28, 2014 Delivered On Aug 29, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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