KPCHT INTERESTS LIMITED

KPCHT INTERESTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameKPCHT INTERESTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11195702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of KPCHT INTERESTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JMWHOCO101 LIMITEDFeb 08, 2018Feb 08, 2018

    What are the latest filings for KPCHT INTERESTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Cessation of Liberty Interests Limited as a person with significant control on Jun 01, 2019

    1 pagesPSC07

    Notification of Pauline Elizabeth Tomlinson as a person with significant control on Jun 01, 2019

    2 pagesPSC01

    Confirmation statement made on Feb 07, 2019 with updates

    5 pagesCS01

    Change of details for Liberty Interests Limited as a person with significant control on May 23, 2018

    2 pagesPSC05

    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 pagesAD01

    Registration of charge 111957020001, created on Jun 01, 2018

    43 pagesMR01

    Notification of Liberty Interests Limited as a person with significant control on May 23, 2018

    2 pagesPSC02

    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 pagesAD01

    Cessation of Jmw Business Services Limited as a person with significant control on May 23, 2018

    1 pagesPSC07

    Termination of appointment of Michael Blood as a director on May 23, 2018

    1 pagesTM01

    Appointment of Mrs Pauline Elizabeth Tomlinson as a director on May 23, 2018

    2 pagesAP01

    Termination of appointment of Jmw Business Services Limited as a secretary on May 23, 2018

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2018

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of KPCHT INTERESTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Pauline Elizabeth
    Peel Road
    WN8 9PT Skelmersdale
    Peel House
    England
    Director
    Peel Road
    WN8 9PT Skelmersdale
    Peel House
    England
    EnglandBritish202410760002
    JMW BUSINESS SERVICES LIMITED
    Byrom Place
    M3 3HG Manchester
    1
    United Kingdom
    Secretary
    Byrom Place
    M3 3HG Manchester
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06830824
    236982260001
    BLOOD, Michael
    Byrom Place
    M3 3HG Manchester
    1
    United Kingdom
    Director
    Byrom Place
    M3 3HG Manchester
    1
    United Kingdom
    United KingdomBritish242974660001

    Who are the persons with significant control of KPCHT INTERESTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Elizabeth Tomlinson
    18 Chapel Street
    Liverpool
    L3 9AG Merseyside
    4th Floor Yorkshire House
    England
    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
    • 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    18 Chapel Street
    Liverpool
    L3 9AG Merseyside
    4th Floor Yorkshire House
    England
    May 23, 2018
    18 Chapel Street
    Liverpool
    L3 9AG Merseyside
    4th Floor Yorkshire House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07786926
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Byrom Place
    Manchester
    1
    United Kingdom
    Feb 08, 2018
    Byrom Place
    Manchester
    1
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number06830824
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does KPCHT INTERESTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Fiduciam Nominees Limited
    Transactions
    • Jun 12, 2018Registration of a charge (MR01)

    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