KDL TROWBRIDGE LIMITED

Overview

Company Name	KDL TROWBRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09889737
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2015
Date of Cessation	Mar 22, 2022

Summary

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

What is the purpose of KDL TROWBRIDGE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KDL TROWBRIDGE LIMITED located?

Registered Office Address	1 Meridian Way NR7 0TA Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for KDL TROWBRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for KDL TROWBRIDGE LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 17, 2021	Application to strike the company off the register	3 pages	DS01

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Oct 13, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 22, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

May 07, 2019	Registered office address changed from Dencora Court 2 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA United Kingdom to 1 Meridian Way Norwich NR7 0TA on May 07, 2019	1 pages	AD01

Oct 24, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Sep 07, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Aug 31, 2017	Termination of appointment of Edward Joseph King as a director on Aug 31, 2017	1 pages	TM01

Jun 26, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Jun 26, 2017	Notification of Joseph King as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 05, 2016	Registration of charge 098897370001, created on Aug 04, 2016	49 pages	MR01

Jul 01, 2016	Termination of appointment of Joseph King as a director on Feb 22, 2016	1 pages	TM01

Jul 01, 2016	Termination of appointment of Alison Lindsay King as a director on Feb 22, 2016	1 pages	TM01

Jun 20, 2016	Termination of appointment of James Robert Bareham as a director on Feb 01, 2016	1 pages	TM01

Jun 20, 2016	Termination of appointment of Alison Callister as a director on Feb 01, 2016	1 pages	TM01

Jun 20, 2016	Appointment of Mrs Alison Callister as a director on Jan 08, 2016	2 pages	AP01

Jun 20, 2016	Appointment of Mr James Robert Bareham as a director on Jan 08, 2016	2 pages	AP01

Jun 20, 2016	Appointment of Mr Mark Richard Upton as a director on Jan 06, 2016	2 pages	AP01

Jun 20, 2016	Termination of appointment of Mark Richard Upton as a director on Nov 26, 2015	1 pages	TM01

Jun 20, 2016	Appointment of Mr Andrew William King as a director on Jan 06, 2016	2 pages	AP01

View All Filings

Who are the officers of KDL TROWBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Andrew William Meridian Way NR7 0TA Norwich 1 England	Jan 06, 2016		Director	Meridian Way NR7 0TA Norwich 1 England	England	British	1980-11	Company Director	111007640003
UPTON, Mark Richard, Mr. c/o Mrmu Ltd Savile Row W1S 3PW London 18 England	Jan 06, 2016		Director	c/o Mrmu Ltd Savile Row W1S 3PW London 18 England	England	British	1969-2	Company Director	99996910005
BAREHAM, James Robert Athol Street Douglas IM1 1JB Isle Of Man 32 Isle Of Man	Jan 08, 2016	Feb 01, 2016	Director	Athol Street Douglas IM1 1JB Isle Of Man 32 Isle Of Man	Isle Of Man	British	1972-12	Chartered Accountant	116476760001
CALLISTER, Alison Athol Street Douglas IM1 1JB Isle Of Man 32 Athol Street Isle Of Man	Jan 08, 2016	Feb 01, 2016	Director	Athol Street Douglas IM1 1JB Isle Of Man 32 Athol Street Isle Of Man	Isle Of Man	British,	1968-11	Chartered Accountant	188911110001
KING, Alison Lindsay 2 Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court Norfolk United Kingdom	Nov 26, 2015	Nov 26, 2015	Director	2 Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court Norfolk United Kingdom	Switzerland	British	1947-11	Company Director	203004990001
KING, Alison Lindsay 2 Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court Norfolk United Kingdom	Nov 26, 2015	Feb 22, 2016	Director	2 Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court Norfolk United Kingdom	Switzerland	British	1947-11	Company Director	209220060001
KING, Andrew William c/o Iceni Developments Ltd Savile Row W1S 3PW London 18 England	Nov 26, 2015	Nov 26, 2015	Director	c/o Iceni Developments Ltd Savile Row W1S 3PW London 18 England	England	British	1980-11	Director	111007640003
KING, Edward Joseph Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court England	Jun 13, 2016	Aug 31, 2017	Director	Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court England	England	British	1976-1	Director	38461070004
KING, Joseph 2 Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court Norfolk United Kingdom	Nov 26, 2015	Nov 26, 2015	Director	2 Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court Norfolk United Kingdom	Switzerland	British	1947-9	Company Director	141443630002
KING, Joseph 2 Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court Norfolk United Kingdom	Nov 26, 2015	Feb 22, 2016	Director	2 Meridian Way Meridian Business Park NR7 0TA Norwich Dencora Court Norfolk United Kingdom	Switzerland	British	1947-9	Company Director	209219310001
UPTON, Mark Richard, Mr. c/o Mrmu Ltd Savile Row W1S 3PW London 18 England	Nov 26, 2015	Nov 26, 2015	Director	c/o Mrmu Ltd Savile Row W1S 3PW London 18 England	England	British	1969-2	Director	99996910005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KDL TROWBRIDGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph King Athol Street Douglas IM1 1JB Isle Of Man 32 Isle Of Man	Apr 06, 2016	Athol Street Douglas IM1 1JB Isle Of Man 32 Isle Of Man	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KDL TROWBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 04, 2016 Delivered On Aug 05, 2016	Outstanding
	Brief description Land at cradle bridge, mortimer street, trowbridge, wiltshire (title number: WT202907). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 05, 2016Registration of a charge (MR01)

View Detailed Information on Charges

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