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KL HORLEY LIMITED

KL HORLEY LIMITED

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

    • Overview

    Company NameKL HORLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11719156
    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 KL HORLEY LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is KL HORLEY LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KL HORLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MSG HORLEY LIMITEDMar 15, 2019Mar 15, 2019
    KL HORLEY LIMITEDDec 10, 2018Dec 10, 2018

    What are the latest accounts for KL HORLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2021

    What are the latest filings for KL HORLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Satnam Singh Grewal as a director on Mar 08, 2022

    		1 pagesTM01

    Appointment of Mr Moonpal Singh Grewal as a director on Mar 08, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 26, 2021

    		8 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    		4 pagesCS01

    Cessation of Kl Ventures Limited as a person with significant control on Mar 08, 2022

    		1 pagesPSC07

    Notification of Bansols Beta Limited as a person with significant control on Mar 08, 2022

    		2 pagesPSC02

    Satisfaction of charge 117191560001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 27, 2020

    		10 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 29, 2019

    		10 pagesAA

    Change of details for Kl Ventures Limited as a person with significant control on Feb 03, 2020

    		2 pagesPSC05

    Secretary's details changed for Answerbuy Limited on Feb 03, 2020

    		1 pagesCH04

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Courtyard Chapel Lane Banbury Oxfordshire OX15 4DB United Kingdom to 12 North Bar Banbury OX16 0TB on Feb 07, 2020

    		1 pagesAD01

    Registration of charge 117191560001, created on Jan 07, 2020

    		24 pagesMR01

    Confirmation statement made on Mar 26, 2019 with updates

    		4 pagesCS01

    Cessation of Satnam Singh Grewal as a person with significant control on Mar 20, 2019

    		1 pagesPSC07

    Notification of Kl Ventures Limited as a person with significant control on Mar 20, 2019

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2019

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2019

    		RES15

    Confirmation statement made on Mar 08, 2019 with updates

    		4 pagesCS01

    Cessation of Answerbuy Limited as a person with significant control on Jan 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of KL HORLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bart
    OX16 0TB Banbury
    12
    England
    		Secretary
    North Bart
    OX16 0TB Banbury
    12
    England
    Identification TypeUK Limited Company
    Registration Number02150584
    		27698680002
    GREWAL, Moonpal Singh
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritish38638880001
    GREWAL, Satnam Singh
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritish129170100001
    PEARCY, Rebecca Elizabeth
    Chapel Lane
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Director
    Chapel Lane
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		EnglandBritish183513680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KL HORLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bansols Beta Limited
    North Bar
    OX16 0TB Banbury
    12
    England
    		Mar 08, 2022
    North Bar
    OX16 0TB Banbury
    12
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registers
    Registration Number02878404
    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.
    Kl Ventures Limited
    North Bar
    OX16 0TB Banbury
    12
    England
    		Mar 20, 2019
    North Bar
    OX16 0TB Banbury
    12
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registers
    Registration Number04294037
    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.
    Mr Satnam Singh Grewal
    Chapel Lane
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Jan 01, 2019
    Chapel Lane
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Yes
    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.
    Bansols Directors Limited
    Chapel Lane
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Dec 10, 2018
    Chapel Lane
    OX15 4DB Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registers
    Registration Number03356376
    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.
    Answerbuy Limited
    Chapel Lane
    OX15 4DB
    Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Dec 10, 2018
    Chapel Lane
    OX15 4DB
    Banbury
    The Courtyard
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registers
    Registration Number02150584
    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.
    View Detailed Information on Persons with Significant Control

    Does KL HORLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 07, 2020
    Delivered On Jan 08, 2020
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jan 08, 2020Registration of a charge (MR01)
    • Mar 03, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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