KINETICA 648 LIMITED
Overview
| Company Name | KINETICA 648 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09217710 |
| 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 KINETICA 648 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KINETICA 648 LIMITED located?
| Registered Office Address | River Court Mill Lane GU7 1EZ Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINETICA 648 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for KINETICA 648 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 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 092177100003, created on Dec 18, 2017 | 47 pages | MR01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 092177100001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 092177100002 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Dominic Lovett Akers-Douglas as a director on Oct 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Welch as a director on Oct 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Williams as a director on Oct 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Darwell as a director on Oct 04, 2017 | 1 pages | TM01 | ||||||||||
Change of details for Kinetica Wind Limited as a person with significant control on Oct 04, 2017 | 3 pages | PSC05 | ||||||||||
Termination of appointment of Charles Malcolm Mcinnes as a secretary on Oct 04, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Bruce John Alexander Hutt as a director on Oct 04, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to River Court Mill Lane Godalming GU7 1EZ on Oct 05, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 13 pages | AA | ||||||||||
Registered office address changed from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD to Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on Apr 11, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Simon Gregory Dodge as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KINETICA 648 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | Director | c/o Constantine Wind Energy Limited Mill Lane GU7 1EZ Godalming River Court England | England | British | Company Director | 142219010023 | ||||
| HUTT, Bruce John Alexander | Director | c/o Constantine Wind Energy Limited Mill Lane GU7 1EZ Godalming River Court England | England | British | Company Director | 204004530001 | ||||
| MCINNES, Charles Malcolm | Secretary | Mill Lane GU7 1EZ Godalming River Court England | 190937890001 | |||||||
| DARWELL, Peter | Director | Mill Lane GU7 1EZ Godalming River Court England | United Kingdom | British | Company Director | 49085700004 | ||||
| DODGE, Andrew Simon Gregory | Director | Trafford Plaza Seymour Grove M16 0LD Manchester 8th Floor England | England | British | Company Director | 186319670001 | ||||
| WELCH, Nathan James | Director | Mill Lane GU7 1EZ Godalming River Court England | United Kingdom | British | Company Director | 186319690001 | ||||
| WILLIAMS, David James, Dr | Director | Mill Lane GU7 1EZ Godalming River Court England | England | British | Company Director | 185885830001 |
Who are the persons with significant control of KINETICA 648 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Constantine Wind Energy Limited | Apr 06, 2016 | Mill Lane GU7 1EZ Godalming River Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KINETICA 648 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 18, 2017 Delivered On Jan 03, 2018 | 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 Apr 02, 2015 Delivered On Apr 09, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 02, 2015 Delivered On Apr 09, 2015 | Satisfied | ||
Brief description Leasehold land lying to the north-east of land north of littleborough cross black dog devon title number DN655587. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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