K&J&P&N LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameK&J&P&N LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12302004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of K&J&P&N LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is K&J&P&N LTD located?

    Registered Office Address
    32a Newbold Road
    S41 7PH Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K&J&P&N LTD?

    Previous Company Names
    Company NameFromUntil
    MY HOUSE CALOW LTDNov 06, 2019Nov 06, 2019

    What are the latest accounts for K&J&P&N LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for K&J&P&N LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Nov 30, 2021

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Registered office address changed from My House Calow Oak Farms Lane Chesterfield S44 5TA England to 32a Newbold Road Chesterfield S41 7PH on Sep 16, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2021

    RES15

    Confirmation statement made on Feb 09, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 11, 2020

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Nathan William Sissons as a director on Sep 23, 2020

    2 pagesAP01

    Termination of appointment of Frank Sissons as a secretary on Sep 23, 2020

    1 pagesTM02

    Termination of appointment of Frank Sissons as a director on Sep 23, 2020

    1 pagesTM01

    Previous accounting period shortened from Nov 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Registered office address changed from 32a Newbold Road Chesterfield S41 7PH United Kingdom to My House Calow Oak Farms Lane Chesterfield S44 5TA on Sep 25, 2020

    1 pagesAD01

    Director's details changed for Mr Frank Sissions on Jul 01, 2020

    2 pagesCH01

    Confirmation statement made on Jul 01, 2020 with updates

    4 pagesCS01

    Director's details changed for Mrs Pamela Sissions on Jul 01, 2020

    2 pagesCH01

    Secretary's details changed for Mr Frank Sissions on Jul 01, 2020

    1 pagesCH03

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2019

    Statement of capital on Nov 06, 2019

    • Capital: GBP 4
    SH01

    Who are the officers of K&J&P&N LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Julie Lorraine
    Newbold Road
    S41 7PH Chesterfield
    32a
    United Kingdom
    Director
    Newbold Road
    S41 7PH Chesterfield
    32a
    United Kingdom
    United KingdomBritish175026410001
    BROWN, Kenneth Paul Anthony
    Newbold Road
    S41 7PH Chesterfield
    32a
    United Kingdom
    Director
    Newbold Road
    S41 7PH Chesterfield
    32a
    United Kingdom
    United KingdomBritish46093940004
    SISSONS, Nathan William
    Newbold Road
    S41 7PH Chesterfield
    32a
    England
    Director
    Newbold Road
    S41 7PH Chesterfield
    32a
    England
    EnglandBritish274665450001
    SISSONS, Pamela Ann
    Newbold Road
    S41 7PH Chesterfield
    32a
    United Kingdom
    Director
    Newbold Road
    S41 7PH Chesterfield
    32a
    United Kingdom
    United KingdomBritish27626990002
    SISSONS, Frank
    Newbold Road
    S41 7PH Chesterfield
    32a
    United Kingdom
    Secretary
    Newbold Road
    S41 7PH Chesterfield
    32a
    United Kingdom
    264124670002
    SISSONS, Frank
    Newbold Road
    S41 7PH Chesterfield
    32a
    United Kingdom
    Director
    Newbold Road
    S41 7PH Chesterfield
    32a
    United Kingdom
    United KingdomBritish264124660002

    What are the latest statements on persons with significant control for K&J&P&N LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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