K B (11) LIMITED
Overview
| Company Name | K B (11) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11183023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K B (11) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is K B (11) LIMITED located?
| Registered Office Address | C/O Dwf Llp 1 Scott Place 2 Hardman Street M3 3AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K B (11) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for K B (11) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr Jason Albert Carlisle on Apr 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Arthur Herbert on Jan 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Carlisle on Jan 31, 2022 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 29, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Notification of Lesley Herbert as a person with significant control on Feb 01, 2019 | 2 pages | PSC01 | ||
Previous accounting period extended from Dec 24, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 23, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Marina Buildings Harleyford Estate Henley Road Marlow SL7 2DX United Kingdom to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on Nov 21, 2018 | 2 pages | AD01 | ||
Current accounting period shortened from Feb 28, 2019 to Dec 24, 2018 | 3 pages | AA01 | ||
Registration of charge 111830230015, created on Apr 09, 2018 | 24 pages | MR01 | ||
Registration of charge 111830230004, created on Apr 09, 2018 | 23 pages | MR01 | ||
Registration of charge 111830230003, created on Apr 09, 2018 | 23 pages | MR01 | ||
Registration of charge 111830230014, created on Apr 09, 2018 | 23 pages | MR01 | ||
Registration of charge 111830230005, created on Apr 09, 2018 | 23 pages | MR01 | ||
Registration of charge 111830230006, created on Apr 09, 2018 | 23 pages | MR01 | ||
Registration of charge 111830230008, created on Apr 09, 2018 | 23 pages | MR01 | ||
Who are the officers of K B (11) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLISLE, Jason Albert | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Llp | Northern Ireland | British | Director | 277389030001 | ||||
| HERBERT, Michael Arthur | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Llp | Northern Ireland | British | Director | 268619400003 |
Who are the persons with significant control of K B (11) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Lesley Herbert | Feb 01, 2019 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Llp | No | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
| Kirk Bryson & Co Limited | Feb 01, 2018 | Stranmillis Embankment BT9 5FL Belfast Aisling House, 605 United Kingdom | No | ||||
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Natures of Control
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Does K B (11) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 09, 2018 Delivered On Apr 24, 2018 | Outstanding | ||
Brief description All and whole the property known as 125, 127 and 129 renfrew road, paisely, PA3 4EA and registered in the land register of scotland under title number REN101491 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole the subjects on the north side of callendar road, falkirk FK1 1SX registered in the land register of scotland under title number STG69354 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole the plot of ground on the north west side of straiton road, loanhead EH20 9NS registered in the land register of scotland under title number MID157799 under exception of all and whole the subjects currently undergoing registration in the land register of scotland under title number MID171207 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole the property known as 152 union steret, aberdeen, being the ground floor and basement premises of the tenement 152 union street and 3 diamond street, aberdeen, being the subjects registered in the land register of scotland under title number ABN100556, together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole cadastral unit LAN223779 being the subjects at dalmarnock road, rutherglen, glasgow registered in the land register of scotland under title number LAN223779 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole the property known as site 3, fife leisure park, dunfermline, KY11 8EX, and registered in the land register of scotland under title number FFE67960 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole the property known as kfc drive thru unit, lying to the east of A90 from aberdeen to peterhead and registered in the land register of scotland under title number ABN117740 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole the subjects on the southwest side of tom johnstone road, dundee being the subjects registered in the land register of scotland under title number ANG38894 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole cadastral unit AYR103270 being the area of ground lying to the north of stevenston road, ayr registered in the land register of scotland under title number AYR103270 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole the subjects on the south west side of glasgow road, wishaw ML2 7SJ registered in the land register of scotland under title number LAN200723 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole the subjects lying on the north side of miller street, coatbridge and registered in the land register of scotland under title number LAN83773 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole the property known as and forming the subjects on the south east side of queensway, east kilbride, glasgow G74 5NY and registered in the land register of scotland under title number LAN129055 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 09, 2018 Delivered On Apr 20, 2018 | Outstanding | ||
Brief description All and whole the plot of ground on the north west side of straiton road, loanhead EH20 9NS registered in the land register of scotland under title number MID157799 under exception of all and whole the subjects currently undergoing registration in the land register of scotland under title number MID171207 together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 04, 2018 Delivered On Apr 16, 2018 | Outstanding | ||
Brief description See paper apart. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 26, 2018 Delivered On Apr 04, 2018 | Outstanding | ||
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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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