KHTS DEVELOPMENT LIMITED
Overview
| Company Name | KHTS DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10257444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KHTS DEVELOPMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KHTS DEVELOPMENT LIMITED located?
| Registered Office Address | Lakeview Kings Business Park L34 1PJ Prescot Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KHTS DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for KHTS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Tracey Maria Johnson as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mrs Eleanor Madeleine Bowden as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Philip Pemberton on Jan 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony William Deakin on Jan 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Nicola Louise Waterworth on Dec 19, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lee Jonathan Sugden as a director on Nov 06, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mrs Leann Hearne as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgia Elizabeth Parker as a director on Jul 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Sharon Marsh as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Ms Tracey Maria Johnson as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Georgia Elizabeth Parker as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Michael Brady as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Pemberton as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Bowker as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony William Deakin as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Jonathan Sugden as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Philip Ray as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Ian Dunford as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of KHTS DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Sharon | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 257158780001 | |||||||
| AGGER, Stephen Bernard | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 257110840001 | |||||
| BOWDEN, Eleanor Madeleine | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 225182970001 | |||||
| BOWKER, John | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 133597940002 | |||||
| BRADY, Kevin Michael | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 132537280002 | |||||
| DEAKIN, Anthony William | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 82039650001 | |||||
| DUNFORD, Mark Ian | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 164941190001 | |||||
| HEARNE, Leann | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 261281300001 | |||||
| PEMBERTON, Philip | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 244479950002 | |||||
| RAW, Philip Hugh | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 249595720001 | |||||
| RAY, John Philip | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 257111740001 | |||||
| WATERWORTH, Nicola Louise | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 125700880010 | |||||
| HARRIS, Amanda Jane | Secretary | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | 214156920001 | |||||||
| BELL-SMITH, Gemma Ann | Director | Kings Drive Kings Business Park L34 1PJ Prescot Lakeview Knowsley England | England | British | 209519280001 | |||||
| EMBLING, Joanna Michelle, Mr. | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 120704240001 | |||||
| JOHNSON, Tracey Maria | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 257113320001 | |||||
| PARKER, Georgia Elizabeth | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | England | British | 163662390002 | |||||
| SPENCER, John Russell | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 36860720002 | |||||
| SUGDEN, Lee Jonathan | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 252681430001 | |||||
| SUMMERS, Philip John | Director | Kings Business Park L34 1PJ Prescot Lakeview Merseyside | United Kingdom | British | 212517710002 |
Who are the persons with significant control of KHTS DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knowsley Housing Trust | Jun 29, 2016 | Kings Business Park L34 1PJ Prescot Lakeview Merseyside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KHTS DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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