KRAX Limited

Company Name	KRAX Limited
Company Status	Dissolved
Company Number	04212662
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2017(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ

Director Name	Barbara Ann Cheslyn Curtis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Horologist
Correspondence Address	The Old Barn Retford Road, South Leverton Retford Nottinghamshire DN22 0BY

Director Name	Mr Leslie Rose
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanrick House 38 Totteridge Village London N20 8JN

Secretary Name	Barbara Ann Cheslyn Curtis
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Horologist
Correspondence Address	The Old Barn Retford Road, South Leverton Retford Nottinghamshire DN22 0BY

Director Name	Mr Colin Herbert Williams
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Crowtrees Grove Roughlee Nelson Lancashire BB9 6NE

Secretary Name	Stephen Plant
Nationality	British
Status	Resigned
Appointed	17 June 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	2 Ashbourne Road Hazel Grove Stockport Cheshire SK7 6DX

Director Name	Mr Simon Peter Stanham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Coach Crescent Shireoaks Triangle Worksop Notts S81 8AP

Secretary Name	Mr Simon Peter Stanham
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Coach Crescent Shireoaks Triangle Worksop Notts S81 8AP

Director Name	Mr David Simon Gregg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(7 years after company formation)
Appointment Duration	8 years, 8 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Coach Crescent Shireoaks Triangle Worksop Notts S81 8AP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)

Shareholders

1 at £1	Tommy Tucker LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
17 July 2020	Application to strike the company off the register (1 page)
15 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
28 February 2020	Change of details for Thomas Tucker Ltd as a person with significant control on 4 October 2019 (2 pages)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
23 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
30 April 2018	Registered office address changed from Unit 2 Coach Crescent Shireoaks Triangle Worksop Notts S81 8AP to Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ on 30 April 2018 (1 page)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
2 January 2018	Termination of appointment of Simon Peter Stanham as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Peter Stanham as a secretary on 31 December 2017 (1 page)
29 December 2017	Appointment of Mr Paul Richard Gregg as a director on 29 December 2017 (2 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 February 2017	Termination of appointment of David Simon Gregg as a director on 2 February 2017 (1 page)
22 February 2017	Termination of appointment of David Simon Gregg as a director on 2 February 2017 (1 page)
22 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 June 2016	Director's details changed for Mr David Simon Gregg on 1 June 2016 (2 pages)
13 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Director's details changed for Mr David Simon Gregg on 1 June 2016 (2 pages)
13 June 2016	Director's details changed for Mr Simon Peter Stanham on 1 June 2016 (2 pages)
13 June 2016	Director's details changed for Mr Simon Peter Stanham on 1 June 2016 (2 pages)
13 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
6 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Mr Simon Peter Stanham on 17 February 2010 (1 page)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Mr Simon Peter Stanham on 17 February 2010 (1 page)
24 March 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
24 March 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
6 July 2009	Return made up to 08/05/09; full list of members (3 pages)
6 July 2009	Return made up to 08/05/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (1 page)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (1 page)
28 May 2008	Total exemption full accounts made up to 31 May 2007 (1 page)
28 May 2008	Total exemption full accounts made up to 31 May 2007 (1 page)
16 May 2008	Director appointed mr david simon gregg (1 page)
16 May 2008	Director appointed mr david simon gregg (1 page)
16 May 2008	Return made up to 08/05/08; full list of members (3 pages)
16 May 2008	Return made up to 08/05/08; full list of members (3 pages)
15 May 2008	Secretary appointed mr simon peter stanham (1 page)
15 May 2008	Appointment terminated director leslie rose (1 page)
15 May 2008	Secretary appointed mr simon peter stanham (1 page)
15 May 2008	Appointment terminated director leslie rose (1 page)
15 May 2008	Director appointed mr simon peter stanham (1 page)
15 May 2008	Director appointed mr simon peter stanham (1 page)
25 July 2007	Return made up to 08/05/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 July 2007	Registered office changed on 25/07/07 from: houston house 12 sceptre court sceptre point bamber bridge preston lancashire PR5 6AW (1 page)
25 July 2007	Return made up to 08/05/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 July 2007	Registered office changed on 25/07/07 from: houston house 12 sceptre court sceptre point bamber bridge preston lancashire PR5 6AW (1 page)
2 October 2006	Total exemption full accounts made up to 31 May 2006 (1 page)
2 October 2006	Total exemption full accounts made up to 31 May 2006 (1 page)
28 June 2006	Return made up to 08/05/06; full list of members (7 pages)
28 June 2006	Return made up to 08/05/06; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
31 May 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (7 pages)
31 May 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (7 pages)
20 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
20 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
16 July 2004	Registered office changed on 16/07/04 from: barham house aurillac way hallcroft industrial estate, retford nottinghamshire DN22 7PX (1 page)
16 July 2004	Registered office changed on 16/07/04 from: barham house aurillac way hallcroft industrial estate, retford nottinghamshire DN22 7PX (1 page)
15 July 2004	Return made up to 08/05/04; full list of members (7 pages)
15 July 2004	Return made up to 08/05/04; full list of members (7 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (2 pages)
6 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
6 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 June 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 June 2003	Return made up to 08/05/03; full list of members (7 pages)
8 June 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 June 2003	Return made up to 08/05/03; full list of members (7 pages)
2 June 2002	Return made up to 08/05/02; full list of members (7 pages)
2 June 2002	Return made up to 08/05/02; full list of members (7 pages)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	Secretary resigned (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
16 May 2001	Director resigned (2 pages)
16 May 2001	Director resigned (2 pages)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (2 pages)
8 May 2001	Incorporation (11 pages)
8 May 2001	Incorporation (11 pages)

KRAX Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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