| Company Name | Kb Agencies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06001304 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 1 April 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Kevin Christopher Brady |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR |
| Secretary Name | Mrs Tracey Brady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 01 April 2014) |
| Role | Sales Manager |
| Correspondence Address | 22 Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR |
| Secretary Name | Mark Howitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN Scotland |
| Director Name | Mrs Tracey Jaynne Brady |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2010(3 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 June 2010) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | School Cottage Main Street Sicklinghall Wetherby West Yorkshire LS22 4BD |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 22 Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 11 May 2012 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 February 2011 | Termination of appointment of Tracey Brady as a director (1 page) |
| 10 February 2011 | Registered office address changed from School Cottage Main Street Sicklinghall Wetherby West Yorkshire LS22 4BD England on 10 February 2011 (1 page) |
| 10 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 10 February 2011 | Registered office address changed from School Cottage Main Street Sicklinghall Wetherby West Yorkshire LS22 4BD England on 10 February 2011 (1 page) |
| 10 February 2011 | Termination of appointment of Tracey Brady as a director (1 page) |
| 10 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Registered office address changed from 6 Rossett Gardens Harrogate HG2 9PP on 27 July 2010 (1 page) |
| 27 July 2010 | Registered office address changed from 6 Rossett Gardens Harrogate HG2 9PP on 27 July 2010 (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 25 March 2010 | Appointment of Mrs Tracey Brady as a director (2 pages) |
| 25 March 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 25 March 2010 | Appointment of Mrs Tracey Brady as a director (2 pages) |
| 20 November 2009 | Secretary's details changed for Mrs Tracey Brady on 1 October 2009 (1 page) |
| 20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Kevin Christopher Brady on 1 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Mrs Tracey Brady on 1 October 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Mrs Tracey Brady on 1 October 2009 (1 page) |
| 20 November 2009 | Director's details changed for Kevin Christopher Brady on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Kevin Christopher Brady on 1 October 2009 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 April 2009 | Secretary appointed mrs tracey brady (1 page) |
| 16 April 2009 | Secretary appointed mrs tracey brady (1 page) |
| 16 April 2009 | Appointment terminated secretary mark howitt (1 page) |
| 16 April 2009 | Appointment Terminated Secretary mark howitt (1 page) |
| 16 April 2009 | Ad 06/04/09\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
| 16 April 2009 | Ad 06/04/09 gbp si 1@1=1 gbp ic 100/101 (2 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 12 knowle green sheffield S17 3AP (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 12 knowle green sheffield S17 3AP (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 3 February 2009 | Director's Change of Particulars / kevin brady / 01/11/2008 / HouseName/Number was: , now: 6; Street was: 12 knowle green, now: rossett gardens; Post Code was: S17 3AP, now: HG2 9PP (1 page) |
| 3 February 2009 | Director's change of particulars / kevin brady / 01/11/2008 (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 June 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
| 6 June 2008 | Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page) |
| 14 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 18 endcliffe hall avenue sheffield S10 3EL (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 18 endcliffe hall avenue sheffield S10 3EL (1 page) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 27 November 2006 | Ad 16/11/06-16/11/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2006 | Ad 16/11/06-16/11/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Resolutions
|
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Resolutions
|
| 16 November 2006 | Incorporation (17 pages) |
| 16 November 2006 | Incorporation (17 pages) |