KING KOBY NEWCASTLE LTD

KING KOBY NEWCASTLE LTD

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

    Company NameKING KOBY NEWCASTLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11020609
    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 KING KOBY NEWCASTLE LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is KING KOBY NEWCASTLE LTD located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KING KOBY NEWCASTLE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for KING KOBY NEWCASTLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to May 09, 2023

    17 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 80 Grainger Street Newcastle upon Tyne NE1 5JQ England to Langley House Park Road East Finchley London N2 8EY on May 16, 2022

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2022

    LRESEX

    Confirmation statement made on Aug 03, 2021 with updates

    4 pagesCS01

    Termination of appointment of Ben Write as a director on Aug 01, 2021

    1 pagesTM01

    Cessation of Ben Write as a person with significant control on Aug 01, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Registered office address changed from Suite 4.07 Leeming Building Vicar Lane Leeds LS2 7JF England to 80 Grainger Street Newcastle upon Tyne NE1 5JQ on Nov 11, 2020

    1 pagesAD01

    Confirmation statement made on Oct 17, 2020 with updates

    4 pagesCS01

    Notification of Ben Write as a person with significant control on Jul 04, 2020

    2 pagesPSC01

    Notification of Amy Hutchinson as a person with significant control on Jul 04, 2020

    2 pagesPSC01

    Cessation of Kkobi Limited as a person with significant control on Jul 04, 2020

    1 pagesPSC07

    Termination of appointment of Edward John Kirkby as a director on Jul 04, 2020

    1 pagesTM01

    Appointment of Ben Write as a director on Jul 04, 2020

    2 pagesAP01

    Appointment of Amy Hutchinson as a director on Jul 04, 2020

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 17, 2019 with updates

    4 pagesCS01

    Notification of Kkobi Limited as a person with significant control on Dec 17, 2018

    1 pagesPSC02

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Who are the officers of KING KOBY NEWCASTLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Amy
    Aln Crescent
    NE3 2LU Newcastle
    58
    United Kingdom
    Director
    Aln Crescent
    NE3 2LU Newcastle
    58
    United Kingdom
    United KingdomBritishDirector271628130001
    KIRKBY, Edward John
    Vicar Lane
    LS2 7JF Leeds
    Suite 4.07 Leeming Building
    England
    Director
    Vicar Lane
    LS2 7JF Leeds
    Suite 4.07 Leeming Building
    England
    United KingdomBritishCompany Director137426280001
    PATEL, Sajid
    Batley Business Park
    Technology Drive
    WF17 6ER Batley
    Suite 54, Annexe 3
    United Kingdom
    Director
    Batley Business Park
    Technology Drive
    WF17 6ER Batley
    Suite 54, Annexe 3
    United Kingdom
    EnglandBritishDirector157893230001
    PATEL, Zakir
    Batley Business Park
    Technology Drive
    WF17 6ER Batley
    Suite 54, Annexe 3
    United Kingdom
    Director
    Batley Business Park
    Technology Drive
    WF17 6ER Batley
    Suite 54, Annexe 3
    United Kingdom
    United KingdomBritishDirector126749180001
    SMEDLEY, Leroy James Martin
    Batley Business Park
    Technology Drive
    WF17 6ER Batley
    Suite 54, Annexe 3
    United Kingdom
    Director
    Batley Business Park
    Technology Drive
    WF17 6ER Batley
    Suite 54, Annexe 3
    United Kingdom
    United KingdomBritishDirector140847300001
    SMEDLEY, Neil Anthony
    Batley Business Park
    Technology Drive
    WF17 6ER Batley
    Suite 54, Annexe 3
    United Kingdom
    Director
    Batley Business Park
    Technology Drive
    WF17 6ER Batley
    Suite 54, Annexe 3
    United Kingdom
    EnglandBritishDirector183889290001
    WRITE, Ben
    St. Cuthberts Road
    NE8 2LX Gateshead
    34
    United Kingdom
    Director
    St. Cuthberts Road
    NE8 2LX Gateshead
    34
    United Kingdom
    EnglandBritishDirector271628570001

    Who are the persons with significant control of KING KOBY NEWCASTLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ben Write
    Grainger Street
    NE1 5JQ Newcastle Upon Tyne
    80
    England
    Jul 04, 2020
    Grainger Street
    NE1 5JQ Newcastle Upon Tyne
    80
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Amy Louise Hutchinson
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    Jul 04, 2020
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kkobi Limited
    Vicar Lane
    LS2 7JF Leeds
    The Leeming Building
    England
    Dec 17, 2018
    Vicar Lane
    LS2 7JF Leeds
    The Leeming Building
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Leroy James Martin Smedley
    Vicar Lane
    LS2 7JF Leeds
    Suite 4.07 Leeming Building
    England
    Nov 07, 2018
    Vicar Lane
    LS2 7JF Leeds
    Suite 4.07 Leeming Building
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Anthony Smedley
    Vicar Lane
    LS2 7JF Leeds
    Suite 4.07 Leeming Building
    England
    Nov 07, 2018
    Vicar Lane
    LS2 7JF Leeds
    Suite 4.07 Leeming Building
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for KING KOBY NEWCASTLE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2017Nov 07, 2018The 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 KING KOBY NEWCASTLE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2024Due to be dissolved on
    May 10, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan S Bradstock
    Langley House Park Road
    East Finchley
    N2 8EY London
    practitioner
    Langley House Park Road
    East Finchley
    N2 8EY London

    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