KRAKTAR HOMES LIMITED

Overview

Company Name	KRAKTAR HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09402142
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2015
Date of Cessation	Jul 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRAKTAR HOMES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KRAKTAR HOMES LIMITED located?

Registered Office Address	C/O Gerard & Co 10a John Street GL5 2HA Stroud Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KRAKTAR HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ROWAN (292) LIMITED	Jan 22, 2015	Jan 22, 2015

What are the latest accounts for KRAKTAR HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for KRAKTAR HOMES LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 24, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 22, 2017

Accounts for a dormant company made up to Jan 31, 2017

3 pages

Mar 20, 2017

Confirmation statement made on Feb 03, 2017 with updates

7 pages

CS01

Jan 27, 2017

Appointment of Mr Ian Gerard Barwick as a secretary on Jul 29, 2016

2 pages

AP03

Jan 25, 2017

Registered office address changed from 39 Grange Close Bradley Stoke Bristol BS32 0AH to C/O Gerard & Co 10a John Street Stroud Gloucestershire GL5 2HA on Jan 25, 2017

1 pages

AD01

Apr 19, 2016

Appointment of Julia Carol Burke as a director on Mar 23, 2016

3 pages

AP01

Apr 04, 2016

Registered office address changed from 135 Aztec West Bristol BS32 4UB to 39 Grange Close Bradley Stoke Bristol BS32 0AH on Apr 04, 2016

2 pages

AD01

Apr 04, 2016

Appointment of Peter Francis Burke as a director on Mar 23, 2016

3 pages

AP01

Apr 04, 2016

Termination of appointment of Rowan Formations Limited as a director on Mar 23, 2016

2 pages

TM01

Apr 04, 2016

Termination of appointment of Diana Margaret Eames as a director on Mar 23, 2016

2 pages

TM01

Apr 01, 2016

Termination of appointment of Rowansec Limited as a secretary on Mar 23, 2016

2 pages

TM02

Mar 22, 2016

Certificate of change of name

Company name changed rowan (292) LIMITED\certificate issued on 22/03/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 22, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 21, 2016	RES15

Feb 01, 2016

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

2 pages

Jan 25, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 2	SH01

Jan 22, 2015

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 2	SH01
incorporation	Jan 22, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of KRAKTAR HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARWICK, Ian Gerard

Jul 29, 2016

Secretary

Lower Street

Whiteshill

GL6 6AR Stroud

Margaux

Gloucestershire

United Kingdom

223406500001

BURKE, Julia Carol

Mar 23, 2016

Director

10a John Street

GL5 2HA Stroud

C/O Gerard & Co

Gloucestershire

United Kingdom

England

British

1957-5

None

207280280001

BURKE, Peter Francis

Mar 23, 2016

Director

10a John Street

GL5 2HA Stroud

C/O Gerard & Co

Gloucestershire

United Kingdom

England

British

1957-1

Retired Solicitor

206694700001

ROWANSEC LIMITED

Jan 22, 2015

Mar 23, 2016

Secretary

Aztec West

BS32 4UB Bristol

135

England

Identification Type	European Economic Area
Registration Number	02494564

105607210001

EAMES, Diana Margaret

Jan 22, 2015

Mar 23, 2016

Director

Aztec West

BS32 4UB Bristol

135

England

British

1970-10

Solicitor

194334020001

ROWAN FORMATIONS LIMITED

Jan 22, 2015

Mar 23, 2016

Director

Aztec West

BS32 4UB Bristol

135

England

Identification Type	European Economic Area
Registration Number	02494553

105607200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRAKTAR HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Francis Burke Bradley Stoke BS32 0AH Bristol 39 Grange Close Gloucestershire United Kingdom	Apr 06, 2016	Bradley Stoke BS32 0AH Bristol 39 Grange Close Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Julia Carol Burke Bradley Stoke BS32 0AH Bristol 39 Grange Close Gloucestershire United Kingdom	Apr 06, 2016	Bradley Stoke BS32 0AH Bristol 39 Grange Close Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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