KTW Properties Limited

Company Name	KTW Properties Limited
Company Status	Dissolved
Company Number	05468526
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Thomas Rogers
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2013(8 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 17 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Paul McKenna
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 12 August 2005)
Role	Writer
Correspondence Address	21 Dingle Lane Liverpool Merseyside L8 9RW

Director Name	Mr Julian Vernon Walsh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 11 March 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	8 Livingston Avenue Liverpool Merseyside L17 4JA

Secretary Name	Mr Julian Vernon Walsh
Nationality	British
Status	Resigned
Appointed	12 July 2005(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 12 August 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	8 Livingston Avenue Liverpool Merseyside L17 4JA

Secretary Name	Mary Peterson
Nationality	British
Status	Resigned
Appointed	12 August 2005(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 11 March 2013)
Role	Retired
Correspondence Address	8 Livingston Avenue Liverpool L17 4JA

Director Name	Mr Stuart McBain
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 July 2013)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	89 South Ferry Quay Liverpool L3 4EW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Suite 17 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	William Thomas Rogers 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,238
Current Liabilities	£13,286

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

14 August 2013	Delivered on: 20 August 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Land and buildings at fenton industrial estate dewsbury road stoke on trent staffordshire. Outstanding
14 August 2013	Delivered on: 20 August 2013 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Fenton industrial estate. Notification of addition to or amendment of charge. Outstanding

Filing History

13 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
13 July 2017	Notification of William Thomas Rogers as a person with significant control on 6 April 2016 (2 pages)
20 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (3 pages)
22 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (3 pages)
14 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 November 2014	Registered office address changed from 70 Claremont Road Wavertree Liverpool L15 3HL to Mazhar House 48 Bradford Road Stanningley West Yorkshire LS28 6DD on 17 November 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
18 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
18 August 2014	Director's details changed for Mr William Thomas Rogers on 1 June 2014 (2 pages)
18 August 2014	Director's details changed for Mr William Thomas Rogers on 1 June 2014 (2 pages)
10 July 2014	Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW England on 10 July 2014 (1 page)
20 August 2013	Registration of charge 054685260002 (9 pages)
20 August 2013	Registration of charge 054685260001 (15 pages)
26 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (3 pages)
26 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (3 pages)
25 July 2013	Registered office address changed from 8 Livingston Avenue Liverpool L17 4JA on 25 July 2013 (1 page)
25 July 2013	Appointment of Mr William Thomas Rogers as a director (2 pages)
25 July 2013	Termination of appointment of Stuart Mcbain as a director (1 page)
11 March 2013	Appointment of Mr Stuart Mcbain as a director (2 pages)
11 March 2013	Termination of appointment of Mary Peterson as a secretary (1 page)
11 March 2013	Termination of appointment of Julian Walsh as a director (1 page)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
24 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 June 2010	Director's details changed for Julian Vernon Walsh on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Julian Vernon Walsh on 1 June 2010 (2 pages)
27 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 August 2009	Return made up to 01/06/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 June 2008	Return made up to 01/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 21 dingle lane liverpool merseyside L8 9RW (1 page)
22 August 2005	Secretary resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
22 July 2005	New secretary appointed;new director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
1 June 2005	Incorporation (12 pages)

KTW Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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