Active - Proposal to Strike off
Company Information for KMC (PEMBROKE) LIMITED
Second Floor, 46 Charles Street, Cardiff, CF10 2GE,
|
Company Registration Number
03854193
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KMC (PEMBROKE) LIMITED | |
Legal Registered Office | |
Second Floor 46 Charles Street Cardiff CF10 2GE Other companies in CF10 | |
Company Number | 03854193 | |
---|---|---|
Company ID Number | 03854193 | |
Date formed | 1999-10-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB752753615 |
Last Datalog update: | 2023-12-20 14:30:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ASSET MANAGEMENT SOLUTIONS LIMITED |
||
DAVID JOHN HARDING |
||
PHILIP ARTHUR WOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DANIEL KNIGHT |
Director | ||
JOHN EDWARD HAAN |
Director | ||
JOHN EDWARD HAAN |
Director | ||
SION LAURENCE JONES |
Director | ||
JAMES WILLIAM OLDHAM |
Director | ||
RORY WILLIAM CHRISTIE |
Director | ||
HUGH BARNABAS CROSSLEY |
Director | ||
DAVID MICHAEL WALTERS |
Company Secretary | ||
WAYNE REES |
Director | ||
ROWLAND JOHN ROBERTS |
Director | ||
DAVID MICHAEL WALTERS |
Director | ||
PHILIP LINDSAY MORGAN |
Director | ||
FILBUK (SECRETARIES) LIMITED |
Nominated Secretary | ||
FILBUK NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S&W TLP (HOLD CO ONE) LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2011-10-04 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-04-20 | Active | |
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-13 | Active | |
CONSORT HEALTHCARE (SALFORD) PLC | Company Secretary | 2013-09-19 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) PLC | Company Secretary | 2013-09-19 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2007-03-13 | Active | |
PROSPECT HEALTHCARE (IPSWICH) LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2005-04-07 | Active | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2005-07-13 | Active | |
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
N JONES (NED SERVICES) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Liquidation | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2016-02-19 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
BRISTOL ACTIVE LIMITED | Director | 2013-10-22 | CURRENT | 2007-08-14 | Active | |
BRISTOL ACTIVE HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2008-11-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2013-06-24 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Director | 2013-05-13 | CURRENT | 2005-07-13 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2012-09-04 | CURRENT | 2004-07-28 | Active | |
PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD | Director | 2012-07-20 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED | Director | 2012-07-20 | CURRENT | 2010-01-14 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED | Director | 2012-07-20 | CURRENT | 2010-01-14 | Active | |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | Director | 2012-07-12 | CURRENT | 2010-01-14 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2012-05-24 | CURRENT | 2004-08-04 | Active | |
SEAFORT EALING LIMITED | Director | 2012-05-24 | CURRENT | 2004-08-04 | Active | |
KENT VANWALL LIMITED | Director | 2012-05-24 | CURRENT | 2009-06-30 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2012-05-17 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2012-05-17 | CURRENT | 2008-10-22 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
PENZANCE LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2002-01-11 | Active | |
PENZANCE HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2005-01-06 | Active | |
TEES & DURHAM (LIFT) INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2010-09-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2012-03-26 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2012-03-26 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2012-03-26 | CURRENT | 2009-05-01 | Active | |
BRADFORD & AIREDALE HOLDCO 2 LIMITED | Director | 2012-03-12 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2012-03-12 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2012-03-12 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2012-03-12 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2012-03-12 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2012-03-12 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2012-03-12 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2012-03-12 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2012-03-12 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED | Director | 2012-03-09 | CURRENT | 2010-09-10 | Active | |
BOXWOOD LEISURE LIMITED | Director | 2012-03-09 | CURRENT | 2001-04-09 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
KENT VANWALL LIMITED | Director | 2016-06-30 | CURRENT | 2009-06-30 | Active | |
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2009-01-23 | Active | |
LEEDS PFI SPV 2 LIMITED | Director | 2016-02-01 | CURRENT | 2008-12-08 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2015-11-06 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2003-09-09 | Active | |
PENZANCE LEISURE LIMITED | Director | 2015-08-04 | CURRENT | 2002-01-11 | Active | |
PENZANCE HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2005-01-06 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-11 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2003-09-02 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Director | 2015-07-28 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-11 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-04 | Active | |
SEAFORT EALING LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-04 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2015-04-01 | CURRENT | 1998-03-24 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2014-12-19 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2014-12-19 | CURRENT | 2006-09-22 | Active | |
GREENWICH BSF HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-20 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 2005-06-09 | Active | |
BOXWOOD HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 2001-04-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2002-01-21 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2014-04-24 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2014-04-24 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2014-04-24 | CURRENT | 2007-05-15 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2014-04-24 | CURRENT | 1996-05-14 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2014-04-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2001-04-09 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2014-04-15 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2014-04-11 | CURRENT | 2008-07-15 | Active | |
ACCESS FOR WIGAN LIMITED | Director | 2014-04-11 | CURRENT | 2008-07-15 | Active | |
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED | Director | 2014-03-28 | CURRENT | 2010-09-10 | Active | |
BRADFORD & AIREDALE HOLDCO 2 LIMITED | Director | 2014-03-28 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2014-03-28 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2014-03-28 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2014-03-28 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2014-03-28 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2014-03-28 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2014-03-28 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2014-03-28 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2014-03-28 | CURRENT | 2009-05-14 | Active | |
BRISTOL ACTIVE LIMITED | Director | 2014-03-12 | CURRENT | 2007-08-14 | Active | |
BRISTOL ACTIVE HOLDINGS LIMITED | Director | 2014-03-12 | CURRENT | 2008-11-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2014-02-13 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2014-02-13 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
TEES & DURHAM (LIFT) INVESTMENTS LIMITED | Director | 2014-02-13 | CURRENT | 2010-09-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2014-02-13 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2014-02-13 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2014-02-13 | CURRENT | 2009-05-01 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2014-01-30 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-28 | Active | |
F.A.WOULD LIMITED | Director | 2002-09-02 | CURRENT | 1934-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Equitix Healthcare Limited as a person with significant control on 2020-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr David John Harding on 2020-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Third Floor 46 Charles Street Cardiff CF10 2GE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ASSET MANAGEMENT SOLUTIONS LIMITED on 2017-03-20 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 13357 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AAMD | Amended full accounts made up to 2014-12-31 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 13357 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 13357 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT | |
AP01 | DIRECTOR APPOINTED MR PHILIP WOULD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 27/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 27/11/2013 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 13357 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HARDING | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION JONES | |
AR01 | 06/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLDHAM | |
AR01 | 06/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE | |
AP01 | DIRECTOR APPOINTED RORY WILLIAM CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE REES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WALTERS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | |
AP04 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
AP01 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM OLDHAM | |
AR01 | 06/10/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009 | |
288a | DIRECTOR APPOINTED DAVID MICHAEL WALTERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MORGAN | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: CHARTER HOUSE 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1XX | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SECURITY ASSIGNMENT | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as KMC (PEMBROKE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |