K P HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05279919

Incorporation date

07/11/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2004)

29/11/2018

Final Gazette dissolved following liquidation

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30/08/2018

Return of final meeting in a members' voluntary winding up

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23/11/2017

Liquidators' statement of receipts and payments to 2017-08-17

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03/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2016

Registered office address changed from 105 Weir Road Kibworth Beauchamp Leicestershire LE8 0LQ United Kingdom to 100-102 st. James Road Northampton Northamptonshire NN5 5LF on 2016-09-28

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25/09/2016

Declaration of solvency

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25/09/2016

Resolutions

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16/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/08/2016

Registered office address changed from 59 Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT to 105 Weir Road Kibworth Beauchamp Leicestershire LE8 0LQ on 2016-08-04

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (3 pages)

08/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

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17/06/2014

Total exemption small company accounts made up to 2014-03-31

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27/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

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21/10/2013

Appointment of Mrs Hilary Barbara Freeman as a director

View PDF (2 pages)

21/10/2013

Registered office address changed from 5 Covert Close Oadby Leicester LE2 4HB on 2013-10-22

View PDF (1 pages)

10/10/2013

Termination of appointment of Derek Ablett as a director

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10/10/2013

Termination of appointment of Caroline Ablett as a secretary

View PDF (1 pages)

10/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

11/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

28/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

25/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

20/07/2010

Total exemption small company accounts made up to 2010-03-31

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12/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

12/11/2009

Director's details changed for Mr Derek Noel Ablett on 2009-11-13

View PDF (2 pages)

12/11/2009

Secretary's details changed for Caroline Anne Shirley Ablett on 2009-11-13

View PDF (1 pages)

11/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/11/2008

Return made up to 08/11/08; full list of members

View PDF (5 pages)

12/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

12/11/2007

Return made up to 08/11/07; no change of members

View PDF (6 pages)

21/11/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

17/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

21/11/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

23/08/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/11/2004 - 07/11/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/11/2004 - 07/11/2004	67500
Ablett, Derek Noel	Director	07/11/2004 - 30/09/2013	13
Freeman, Hilary Barbara	Director	22/08/2013 - Present	1
Ablett, Caroline Anne Shirley	Secretary	07/11/2004 - 30/09/2013	-

Persons with Significant Control

No PSC data available.

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Description

About K P HOLDINGS LIMITED

K P HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/11/2004 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K P HOLDINGS LIMITED?

K P HOLDINGS LIMITED is currently Dissolved. It was registered on 07/11/2004 and dissolved on 29/11/2018.

Where is K P HOLDINGS LIMITED located?

K P HOLDINGS LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does K P HOLDINGS LIMITED do?

K P HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for K P HOLDINGS LIMITED?

The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.