Liquidation
Company Information for K & S CARDIFF PLC
114 WELLINGTON STREET, LEEDS, LS1 1BA,
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Company Registration Number
08538875
Public Limited Company
Liquidation |
Company Name | |
---|---|
K & S CARDIFF PLC | |
Legal Registered Office | |
114 WELLINGTON STREET LEEDS LS1 1BA Other companies in CF11 | |
Company Number | 08538875 | |
---|---|---|
Company ID Number | 08538875 | |
Date formed | 2013-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 30/11/2017 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 14:06:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
K & S CARDIFF PLC | Unknown | |||
K & S CARDIFF PLC | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MIKHAEEL KARAWORSECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HALLS |
Company Secretary | ||
SAJIDAH ALIA SHAH |
Director | ||
USMAN JAVED |
Company Secretary | ||
KHALID AL-FAISAL AL SAUD |
Director | ||
BANDAR BIN SULTAN |
Director | ||
USMAN JAVED |
Director | ||
SAJIDAH ALIA SHAH |
Company Secretary | ||
KASHIF MICHAEL |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MIKHAEEL KARAWORSECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJIDAH ALIA SHAH | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAJIDAH SHAH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SAJID ALI SHAH on 2015-03-01 | |
CH01 | Director's details changed for Mr Sajid Ali Shah on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BANDAR SULTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID AL SAUD | |
AP01 | DIRECTOR APPOINTED MR SAJID ALI SHAH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085388750002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AP03 | Appointment of Mr Sajid Ali Shah as company secretary on 2015-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USMAN JAVED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY USMAN JAVED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HALLS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM 15th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales | |
AAMD | Amended full accounts made up to 2016-05-31 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 350000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HRH BANDAR BIN SULTAN | |
AP01 | DIRECTOR APPOINTED HRH KHALID AL-FAISAL AL SAUD | |
AP03 | Appointment of Mr Usman Javed as company secretary on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2016 FROM 285 PICTON VICTORIA WHARF WATKISS WAY CARDIFF CF11 0SG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085388750002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085388750001 | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:01/09/2016 | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
BS | BALANCE SHEET | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/15 | |
AR01 | 21/05/16 FULL LIST | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 21/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR USMAN JAVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF MICHAEL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF MICHAEL / 16/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085388750001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-09-25 |
Petitions | 2017-09-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LORDS ELECTRONICS PLC | ||
Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K & S CARDIFF PLC
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as K & S CARDIFF PLC are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | K & S CARDIFF PLC | Event Date | 2017-09-18 |
In the High Court Of Justice case number 005625 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 : | |||
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. |