KSB BIRMINGHAM LIMITED
Overview
| Company Name | KSB BIRMINGHAM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10585652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KSB BIRMINGHAM LIMITED?
- Development of building projects (41100) / Construction
Where is KSB BIRMINGHAM LIMITED located?
| Registered Office Address | 6th Floor Stockbridge House NE1 2HJ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KSB BIRMINGHAM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for KSB BIRMINGHAM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 25, 2022 |
| Next Confirmation Statement Due | Feb 08, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2021 |
| Overdue | Yes |
What are the latest filings for KSB BIRMINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 105856520002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105856520004 in full | 1 pages | MR04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gavin Fraser as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 105856520003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 105856520004, created on Dec 10, 2019 | 33 pages | MR01 | ||||||||||
Termination of appointment of Conal Long as a director on Nov 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neal Edward Gordon Watkins as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registration of charge 105856520003, created on Apr 10, 2019 | 12 pages | MR01 | ||||||||||
Satisfaction of charge 105856520001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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Registration of charge 105856520002, created on Feb 27, 2019 | 57 pages | MR01 | ||||||||||
Registered office address changed from 36 Vicar Street Dudley DY2 8RG England to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on Mar 04, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gavin Fraser as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gary Ronald Forrest as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of KSB BIRMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Gary Ronald | Director | Stockbridge House NE1 2HJ Newcastle Upon Tyne 6th Floor England | United Kingdom | English | Director | 241886830001 | ||||
| CINGI, Ceyhun | Director | Vicar Street DY2 8RG Dudley 36 England | England | Turkish,Swedish | Director | 187615530002 | ||||
| FRASER, Gavin | Director | Stockbridge House NE1 2HJ Newcastle Upon Tyne 6th Floor England | United Kingdom | English | Director | 255878730001 | ||||
| KISACIKOGLU, Orpen | Director | Vicar Street DY2 8RG Dudley 36 England | England | Turkish,British | Director | 207982360001 | ||||
| LONG, Conal | Director | Stockbridge House NE1 2HJ Newcastle Upon Tyne 6th Floor England | United Kingdom | Irish | Finance & Investment Manager | 240272400001 | ||||
| MACKLE, Declan John | Director | W1S 4FF London 48 Dover Street United Kingdom | Wales | Irish | Chief Executive | 159256130001 | ||||
| MILLINER, Sally | Director | W1S 4FF London 48 Dover Street United Kingdom | Wales | British | Director | 186522990001 | ||||
| WATKINS, Neal Edward Gordon | Director | Godington OX27 9AF Bicester The Old Rectory England | United Kingdom | British | Tax Consultant | 141799140001 |
Who are the persons with significant control of KSB BIRMINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lupa Land Limited | Jan 14, 2019 | 36 Vicar Street DY2 8RG Dudley Churchfield House West Midlands England | No | ||||||||||
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Natures of Control
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| Urban High Global Limited | Feb 17, 2017 | N1 7LY London 5 Underwood Street United Kingdom | Yes | ||||||||||
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Natures of Control
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| Camborne Land Investments Limited | Jan 26, 2017 | W1S 4FF London 48 Dover Street England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KSB BIRMINGHAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | Jan 26, 2017 | 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 |
Does KSB BIRMINGHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 10, 2019 Delivered On Dec 13, 2019 | Satisfied | ||
Brief description The company charges by way of legal mortgage the scheduled real property (as defined in the instrument), being the leasehold property to be known as plot 1A bromsgrove street, gooch street north and henstead street, birmingham as it is shown edged red on the title plan annexed at part 2 of schedule 1 of the instrument. For further details please refer to clause 3.3 of the instrument. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 10, 2019 Delivered On Apr 18, 2019 | Satisfied | ||
Brief description The property known as plot 1 bromsgrove street, gooch street north, kent street and hensted street, birmingham and registered under title number MM110829. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 27, 2019 Delivered On Mar 07, 2019 | Satisfied | ||
Brief description The company charges by way of first legal mortgage its real property (as defined in the instrument), including the leasehold property known as land on the north west side of kent street, birmingham registered with title number MM110829. For further detail, see clause 4.1(a) and part 4 of schedule 1 of the instrument. The company charges by way of first fixed charge all its intellectual property (as defined in the instrument), although no details are specified in the instrument. For further detail, please see clause 4.4 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 16, 2018 Delivered On Aug 16, 2018 | Satisfied | ||
Brief description Plot 1 at bromsgrove street, kent street, gooch street north and henstead street, birmingham, west midlands. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KSB BIRMINGHAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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