A & K SHOPFITTERS LIMITED

A & K SHOPFITTERS LIMITED

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

    Company NameA & K SHOPFITTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09608907
    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 A & K SHOPFITTERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is A & K SHOPFITTERS LIMITED located?

    Registered Office Address
    29 Ashgap Lane
    WF6 2DT Normanton
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & K SHOPFITTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for A & K SHOPFITTERS 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

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Andrew Mark Armitage on Aug 05, 2016

    2 pagesCH01

    Registered office address changed from 33 Northway Crescent London Park Mirfield West Yorkshire WF14 0LR United Kingdom to 29 Ashgap Lane Normanton West Yorkshire WF6 2DT on Aug 09, 2016

    1 pagesAD01

    Previous accounting period shortened from May 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to May 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 33 Northway Crescent London Park Mirfield West Yorkshire WF14 0LR on Jun 05, 2015

    1 pagesAD01

    Appointment of Mr Andrew Mark Armitage as a director on May 27, 2015

    2 pagesAP01

    Termination of appointment of Jonathon Charles Round as a director on May 27, 2015

    1 pagesTM01

    Appointment of Mr Gerald Armitage as a secretary on May 27, 2015

    2 pagesAP03

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    SH01
    incorporationMay 27, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of A & K SHOPFITTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Gerald
    Northway Crescent, London Park
    WF14 0LR Mirfield
    33
    West Yorkshire
    United Kingdom
    Secretary
    Northway Crescent, London Park
    WF14 0LR Mirfield
    33
    West Yorkshire
    United Kingdom
    198285450001
    ARMITAGE, Andrew Mark
    Ashgap Lane
    WF6 2DT Normanton
    29
    West Yorkshire
    England
    Director
    Ashgap Lane
    WF6 2DT Normanton
    29
    West Yorkshire
    England
    EnglandBritish198285550002
    ROUND, Jonathon Charles
    Elizabeth House
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    Director
    Elizabeth House
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Who are the persons with significant control of A & K SHOPFITTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark Armitage
    Ashgap Lane
    WF6 2DT Normanton
    29
    West Yorkshire
    England
    May 03, 2016
    Ashgap Lane
    WF6 2DT Normanton
    29
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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