KPCHT INTERESTS LIMITED
Overview
| Company Name | KPCHT INTERESTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11195702 |
| 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 KPCHT INTERESTS LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is KPCHT INTERESTS LIMITED located?
| Registered Office Address | Peel House Peel Road WN8 9PT Skelmersdale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPCHT INTERESTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JMWHOCO101 LIMITED | Feb 08, 2018 | Feb 08, 2018 |
What are the latest filings for KPCHT INTERESTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 4th Floor Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG England to Peel House Peel Road Skelmersdale WN8 9PT on Sep 24, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Liberty Interests Limited as a person with significant control on Jun 01, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Pauline Elizabeth Tomlinson as a person with significant control on Jun 01, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Liberty Interests Limited as a person with significant control on May 23, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 24 C/O Addition 24 Queen Avenue Liverpool L2 4TZ England to 4th Floor Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on Mar 08, 2019 | 1 pages | AD01 | ||||||||||
Registration of charge 111957020001, created on Jun 01, 2018 | 43 pages | MR01 | ||||||||||
Notification of Liberty Interests Limited as a person with significant control on May 23, 2018 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 1 Byrom Place Manchester M3 3HG United Kingdom to 24 C/O Addition 24 Queen Avenue Liverpool L2 4TZ on Jun 06, 2018 | 1 pages | AD01 | ||||||||||
Cessation of Jmw Business Services Limited as a person with significant control on May 23, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Blood as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Pauline Elizabeth Tomlinson as a director on May 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jmw Business Services Limited as a secretary on May 23, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of KPCHT INTERESTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Pauline Elizabeth | Director | Peel Road WN8 9PT Skelmersdale Peel House England | England | British | 202410760002 | |||||||||
| JMW BUSINESS SERVICES LIMITED | Secretary | Byrom Place M3 3HG Manchester 1 United Kingdom |
| 236982260001 | ||||||||||
| BLOOD, Michael | Director | Byrom Place M3 3HG Manchester 1 United Kingdom | United Kingdom | British | 242974660001 |
Who are the persons with significant control of KPCHT INTERESTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Pauline Elizabeth Tomlinson | Jun 01, 2019 | 18 Chapel Street Liverpool L3 9AG Merseyside 4th Floor Yorkshire House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Liberty Interests Limited | May 23, 2018 | 18 Chapel Street Liverpool L3 9AG Merseyside 4th Floor Yorkshire House England | Yes | ||||||||||
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Natures of Control
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| Jmw Business Services Limited | Feb 08, 2018 | Byrom Place Manchester 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does KPCHT INTERESTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 01, 2018 Delivered On Jun 12, 2018 | Outstanding | ||
Brief description 1.1 all properties acquired by the borrower in the future; 1.2 all present and future interests of the borrower not effectively mortgaged or charged in, or over, freehold or leasehold property; 1.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to any property; 1.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 1.5 all its present and future goodwill; 1.6 all its uncalled capital; 1.7 all equipment; 1.8 all intellectual property; 1.9 all book debts; 1.10 all the investments; 1.11 all monies from time to time standing to the credit of any accounts with any bank, financial institution or other person, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 1.12 all its rights in respect of any insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with any insurance policy, to the extent not effectively assigned elsewhere; and 1.13 all its rights in respect of all other agreements, instruments and rights relating to any secured assets, to the extent not effectively otherwise assigned. 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