| Company Name | KYLE Johnson Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06665804 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2008(15 years, 8 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Geared 4 (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr David Johnson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bank Newmarket Street Consett County Durham DH8 5LQ |
Location
| Registered Address | The Old Bank Newmarket Street Consett County Durham DH8 5LQ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 51 at £1 | David Johnson 51.00% Ordinary |
|---|---|
| 49 at £1 | Mary Johnson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,370 |
| Current Liabilities | £373,450 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 January 2013 | Statement of capital following an allotment of shares on 7 August 2012
|
| 11 January 2013 | Statement of capital following an allotment of shares on 7 August 2012
|
| 11 January 2013 | Statement of capital following an allotment of shares on 7 August 2012
|
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 January 2012 | Company name changed geared 4 (holdings) LIMITED\certificate issued on 13/01/12
|
| 13 January 2012 | Company name changed geared 4 (holdings) LIMITED\certificate issued on 13/01/12
|
| 10 August 2011 | Director's details changed for Mr David Johnson on 1 August 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Director's details changed for Mr David Johnson on 1 August 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr David Johnson on 1 August 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 87 durham road blackhill consett county durham DH8 8RR (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 87 durham road blackhill consett county durham DH8 8RR (1 page) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 6 August 2008 | Incorporation (12 pages) |
| 6 August 2008 | Incorporation (12 pages) |