| Company Name | Kw Franchises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06496716 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
| Dissolution Date | 3 January 2019 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Wayne Stuart Dixon |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hawthorn Mews Strensall York North Yorkshire YO32 5RR |
| Director Name | Mr Kirk Ashley Jemison |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Christopher Road Bridlington East Yorkshire YO16 4DR |
| Secretary Name | Mr Wayne Stuart Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hawthorn Mews Strensall York North Yorkshire YO32 5RR |
Location
| Registered Address | 12 Granby Road Harrogate HG1 4ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kirk Ashley Jemison 50.00% Ordinary |
|---|---|
| 1 at £1 | Wayne Stuart Dixon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,327 |
| Cash | £14,757 |
| Current Liabilities | £47,398 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 12 June 2018 | Liquidators' statement of receipts and payments to 13 March 2018 (8 pages) |
| 3 June 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (6 pages) |
| 3 June 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (6 pages) |
| 7 April 2016 | Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorlshire YO30 4XG to 12 Granby Road Harrogate HG1 4st on 7 April 2016 (2 pages) |
| 7 April 2016 | Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorlshire YO30 4XG to 12 Granby Road Harrogate HG1 4st on 7 April 2016 (2 pages) |
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Declaration of solvency (3 pages) |
| 5 April 2016 | Declaration of solvency (3 pages) |
| 16 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Director's details changed for Mr Kirk Ashley Jemison on 8 February 2012 (2 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Director's details changed for Mr Kirk Ashley Jemison on 8 February 2012 (2 pages) |
| 1 March 2013 | Director's details changed for Mr Kirk Ashley Jemison on 8 February 2012 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 June 2012 | Director's details changed for Mr Wayne Stuart Dixon on 20 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Mr Wayne Stuart Dixon on 20 June 2012 (2 pages) |
| 20 June 2012 | Secretary's details changed for Mr Wayne Stuart Dixon on 20 June 2012 (2 pages) |
| 20 June 2012 | Secretary's details changed for Mr Wayne Stuart Dixon on 20 June 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 February 2010 | Director's details changed for Kirk Ashley Jemison on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Kirk Ashley Jemison on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Wayne Stuart Dixon on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Kirk Ashley Jemison on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Wayne Stuart Dixon on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Wayne Stuart Dixon on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 August 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 21 August 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 9 February 2009 | Director's change of particulars / kirk jemison / 01/01/2009 (1 page) |
| 9 February 2009 | Director's change of particulars / kirk jemison / 01/01/2009 (1 page) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 7 February 2008 | Incorporation (14 pages) |
| 7 February 2008 | Incorporation (14 pages) |