KBS CF LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKBS CF LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC394265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is KBS CF LLP located?

    Registered Office Address
    Kbs House 5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KBS CF LLP?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for KBS CF LLP?

    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 limited liability partnership off the register

    4 pagesLLDS01

    Total exemption small company accounts made up to May 31, 2016

    14 pagesAA

    Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on Oct 03, 2016

    1 pagesLLAD01

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Jul 14, 2015

    5 pagesLLAR01

    Termination of appointment of Simon Julian Taylor as a member on Jan 28, 2015

    1 pagesLLTM01

    Appointment of Mr John Andrew Hunt as a member on Aug 01, 2014

    2 pagesLLAP01

    Appointment of Mr Julian Richard Lee Coy as a member on Jul 14, 2014

    2 pagesLLAP01

    Appointment of Mr Simon Julian Taylor as a member on Jul 14, 2014

    2 pagesLLAP01

    Appointment of Mr Simon Daniels as a member on Jul 14, 2014

    2 pagesLLAP01

    Appointment of Mr Matthew Christian Clancy as a member on Jul 14, 2014

    2 pagesLLAP01

    Appointment of Mr John Stephen Rigby as a member on Jul 14, 2014

    2 pagesLLAP01

    Current accounting period shortened from Jul 31, 2015 to May 31, 2015

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    4 pagesLLIN01

    Who are the officers of KBS CF LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLANCY, Matthew Christian
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    LLP Designated Member
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    England189060640001
    COY, Julian Richard Lee
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    LLP Designated Member
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    England189152460001
    DANIELS, Simon
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    LLP Designated Member
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    England170559320001
    FORD, Anthony John
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    LLP Designated Member
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    England8421090005
    HUNT, John Andrew
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    LLP Designated Member
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    England142386040001
    MELBOURNE, Andrew Robert
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    LLP Designated Member
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    England178587690001
    RIGBY, John Stephen
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    LLP Designated Member
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    England131684260001
    TAYLOR, Simon Julian
    Navigation Park
    Waters Meeting Road
    BL1 8SW Bolton
    Oceanic House
    Greater Manchester
    United Kingdom
    LLP Designated Member
    Navigation Park
    Waters Meeting Road
    BL1 8SW Bolton
    Oceanic House
    Greater Manchester
    United Kingdom
    United Kingdom35047320007

    Who are the persons with significant control of KBS CF LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stephen Rigby
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    Apr 06, 2016
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Anthony John Ford
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    Apr 06, 2016
    5 Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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