K N P (Holdings) Limited

Company Name	K N P (Holdings) Limited
Company Status	Dissolved
Company Number	03006276
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 3 months ago)
Dissolution Date	20 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr David Eades
Nationality	British
Status	Closed
Appointed	10 June 2009(14 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Chatsworth Drive Mansfield Nottinghamshire NG18 4QP

Director Name	Mr Christopher Eades
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	17 November 2009(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 May 2015)
Role	Photographer
Country of Residence	England
Correspondence Address	Tong Hall Tong Bradford West Yorkshire BD4 0RR

Director Name	Mr David Eades
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2009(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Tong Hall Tong Bradford West Yorkshire BD4 0RR

Director Name	Mr David Eades
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Business Administration Cons
Country of Residence	England
Correspondence Address	11 Chatsworth Drive Mansfield Nottinghamshire NG18 4QP

Director Name	Patricia Eades
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Business Administration Cons
Correspondence Address	11 Chatsworth Drive Mansfield Nottinghamshire NG18 4QP

Secretary Name	Mr David Eades
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Business Administration Cons
Country of Residence	England
Correspondence Address	11 Chatsworth Drive Mansfield Nottinghamshire NG18 4QP

Director Name	Stian Thomas Alexander
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 November 2009)
Role	Company Chairman
Country of Residence	England
Correspondence Address	31 Eversfield Place St Leonards-On-Sea Sussex TN37 6BY

Director Name	Ann Cardy
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	86 Springfield Road Tunbridge Wells Kent TN4 0RA

Director Name	Ann Lambert
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2009)
Role	Secretary
Correspondence Address	8 Callista Court Maidstone Kent ME16 8JG

Secretary Name	Ann Lambert
Nationality	British
Status	Resigned
Appointed	23 October 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 2009)
Role	Secretary
Correspondence Address	8 Callista Court Maidstone Kent ME16 8JG

Location

Registered Address	Finn Associates Tong Hall Tong Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

100 at 0.01	Christopher Eades 50.00% Ordinary
67 at 0.01	David Eades 33.50% Ordinary
33 at 0.01	Ms Ann Cardy 16.50% Ordinary

Financials

Year	2014
Net Worth	£178
Cash	£193
Current Liabilities	£15

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
20 February 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 December 2014	Liquidators' statement of receipts and payments to 26 September 2014 (7 pages)
10 December 2014	Liquidators' statement of receipts and payments to 26 September 2014 (7 pages)
10 December 2014	Liquidators statement of receipts and payments to 26 September 2014 (7 pages)
11 March 2014	Liquidators' statement of receipts and payments to 26 September 2013 (10 pages)
11 March 2014	Liquidators statement of receipts and payments to 26 September 2013 (10 pages)
11 March 2014	Liquidators' statement of receipts and payments to 26 September 2013 (10 pages)
30 November 2012	Liquidators' statement of receipts and payments to 26 September 2012 (6 pages)
30 November 2012	Liquidators' statement of receipts and payments to 26 September 2012 (6 pages)
30 November 2012	Liquidators statement of receipts and payments to 26 September 2012 (6 pages)
31 October 2011	Liquidators statement of receipts and payments to 26 September 2011 (6 pages)
31 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (6 pages)
31 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (6 pages)
12 October 2010	Registered office address changed from Maidstone Studios Vinters Park New Cut Road Maidstone Kent ME14 5NZ on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Maidstone Studios Vinters Park New Cut Road Maidstone Kent ME14 5NZ on 12 October 2010 (2 pages)
2 October 2010	Statement of affairs with form 4.19 (5 pages)
2 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2010	Statement of affairs with form 4.19 (5 pages)
2 October 2010	Appointment of a voluntary liquidator (1 page)
2 October 2010	Appointment of a voluntary liquidator (1 page)
28 August 2010	Termination of appointment of Ann Cardy as a director (1 page)
28 August 2010	Termination of appointment of Ann Cardy as a director (1 page)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Registered office address changed from 25 Hollingworth Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 20 January 2010 (1 page)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 2 (6 pages)
20 January 2010	Registered office address changed from 25 Hollingworth Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 20 January 2010 (1 page)
20 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 2 (6 pages)
19 November 2009	Appointment of Mr David Eades as a director (2 pages)
19 November 2009	Appointment of Mr Christopher Eades as a director (2 pages)
19 November 2009	Termination of appointment of Stian Alexander as a director (1 page)
19 November 2009	Appointment of Mr Christopher Eades as a director (2 pages)
19 November 2009	Appointment of Mr David Eades as a director (2 pages)
19 November 2009	Termination of appointment of Stian Alexander as a director (1 page)
13 June 2009	Appointment terminated director ann lambert (1 page)
13 June 2009	Appointment terminated director ann lambert (1 page)
12 June 2009	Secretary's change of particulars / david eades / 12/06/2009 (2 pages)
12 June 2009	Appointment terminated secretary ann lambert (1 page)
12 June 2009	Secretary's change of particulars / david eades / 12/06/2009 (2 pages)
12 June 2009	Appointment terminated secretary ann lambert (1 page)
10 June 2009	Secretary appointed mrs david eades (1 page)
10 June 2009	Secretary appointed mrs david eades (1 page)
19 January 2009	Return made up to 21/12/08; full list of members (5 pages)
19 January 2009	Return made up to 21/12/08; full list of members (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 September 2008	Director's change of particulars / stian alexander / 08/09/2008 (1 page)
11 September 2008	Director's change of particulars / stian alexander / 08/09/2008 (1 page)
23 April 2008	Director's change of particulars / stian alexander / 20/04/2008 (1 page)
23 April 2008	Director's change of particulars / stian alexander / 20/04/2008 (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008	Return made up to 21/12/07; full list of members (3 pages)
15 January 2008	Return made up to 21/12/07; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 21/12/06; full list of members (4 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 21/12/06; full list of members (4 pages)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Secretary resigned (1 page)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2006	Memorandum and Articles of Association (1 page)
6 November 2006	Memorandum and Articles of Association (1 page)
3 November 2006	New secretary appointed;new director appointed (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: 11 chatsworth drive mansfield nottinghamshire NG18 4QP (1 page)
3 November 2006	New secretary appointed;new director appointed (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: 11 chatsworth drive mansfield nottinghamshire NG18 4QP (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
15 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
15 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
6 January 2005	Return made up to 25/12/04; full list of members (7 pages)
6 January 2005	Return made up to 25/12/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
22 January 2004	Return made up to 25/12/03; full list of members (7 pages)
22 January 2004	Return made up to 25/12/03; full list of members (7 pages)
8 January 2003	Return made up to 25/12/02; full list of members (8 pages)
8 January 2003	Return made up to 25/12/02; full list of members (8 pages)
4 October 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
4 October 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
3 January 2002	Return made up to 25/12/01; full list of members (7 pages)
3 January 2002	Return made up to 25/12/01; full list of members (7 pages)
17 September 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
17 September 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
5 February 2001	Return made up to 25/12/00; full list of members (6 pages)
5 February 2001	Return made up to 25/12/00; full list of members (6 pages)
8 January 2001	Ad 25/08/00--------- Â£ si [email protected]=250 Â£ ic 2/252 (2 pages)
8 January 2001	Ad 25/08/00--------- £ si [email protected]=250 £ ic 2/252 (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 2000	Memorandum and Articles of Association (13 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 2000	Memorandum and Articles of Association (13 pages)
11 September 2000	Â£ nc 10000/15000 24/08/00 (1 page)
11 September 2000	£ nc 10000/15000 24/08/00 (1 page)
12 July 2000	Full accounts made up to 30 April 2000 (7 pages)
12 July 2000	Full accounts made up to 30 April 2000 (7 pages)
17 January 2000	Full accounts made up to 30 April 1999 (7 pages)
17 January 2000	Full accounts made up to 30 April 1999 (7 pages)
6 January 2000	Return made up to 25/12/99; full list of members (6 pages)
6 January 2000	Return made up to 25/12/99; full list of members (6 pages)
11 February 1999	Full accounts made up to 30 April 1998 (7 pages)
11 February 1999	Full accounts made up to 30 April 1998 (7 pages)
30 December 1998	Return made up to 05/01/99; full list of members (6 pages)
30 December 1998	Return made up to 05/01/99; full list of members (6 pages)
7 January 1998	Return made up to 05/01/98; no change of members (4 pages)
7 January 1998	Return made up to 05/01/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 30 April 1997 (7 pages)
2 November 1997	Full accounts made up to 30 April 1997 (7 pages)
7 January 1997	Return made up to 05/01/97; no change of members (4 pages)
7 January 1997	Return made up to 05/01/97; no change of members (4 pages)
19 December 1996	Full accounts made up to 30 April 1996 (8 pages)
19 December 1996	Full accounts made up to 30 April 1996 (8 pages)
16 January 1996	Return made up to 05/01/96; full list of members (6 pages)
16 January 1996	Return made up to 05/01/96; full list of members (6 pages)
25 October 1995	Accounting reference date extended from 31/01 to 30/04 (1 page)
25 October 1995	Accounting reference date extended from 31/01 to 30/04 (1 page)
6 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1995	Memorandum and Articles of Association (12 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1995	Memorandum and Articles of Association (12 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)

K N P (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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