KARDS & KAPERS (SOUTHERN) LIMITED

KARDS & KAPERS (SOUTHERN) LIMITED

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

    Company NameKARDS & KAPERS (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09853355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KARDS & KAPERS (SOUTHERN) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KARDS & KAPERS (SOUTHERN) LIMITED located?

    Registered Office Address
    Units 1 To 3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARDS & KAPERS (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for KARDS & KAPERS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesNDISC

    Liquidators' statement of receipts and payments to Aug 01, 2019

    19 pagesLIQ03

    Registered office address changed from Wellesley House 204 London Road Waterlooville PO7 7AN England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Aug 22, 2018

    1 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2018

    LRESEX

    Confirmation statement made on Nov 02, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Adrian Hugh Gill on Nov 22, 2017

    2 pagesCH01

    Director's details changed for Mr Adrian Hugh Gill on Nov 03, 2016

    2 pagesCH01

    Director's details changed for Miss Gemma Louise Smith on Nov 03, 2017

    2 pagesCH01

    Director's details changed for Mrs Lorraine Anne Gill on Nov 03, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Registered office address changed from Red Roof the Ridings Waltham Chase Southampton Hampshire SO32 2TR United Kingdom to Wellesley House 204 London Road Waterlooville PO7 7AN on Feb 01, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 3
    SH01
    incorporationNov 03, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KARDS & KAPERS (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Adrian Hugh
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3
    Wiltshire
    Director
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3
    Wiltshire
    United KingdomBritishCompany Director42018420003
    GILL, Lorraine Anne
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3
    Wiltshire
    Director
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3
    Wiltshire
    United KingdomBritishCompany Director188966250001
    SMITH, Gemma Louise
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3
    Wiltshire
    Director
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3
    Wiltshire
    United KingdomBritishCompany Director202326970001

    Who are the persons with significant control of KARDS & KAPERS (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Anne Gill
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3
    Wiltshire
    Nov 02, 2016
    Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Units 1 To 3
    Wiltshire
    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.

    Does KARDS & KAPERS (SOUTHERN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2018Commencement of winding up
    May 04, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Marco Piacquadio
    Exchange House, 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    practitioner
    Exchange House, 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire

    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