| Company Name | AKT Asset Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08793225 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Dissolution Date | 26 January 2024 (3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kevin Threlfall |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2022(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 January 2024) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Holmlea Farm Day Green Hassall Sandbach CW11 4XU |
| Director Name | Mr Kevin Norman Threlfall |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Holding Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barn 3, Somerford Business Court Holmes Chapel Roa Somerford Congleton CW12 4SN |
| Director Name | Mrs Alexandra Threlfall |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2021(7 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 11 July 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Holmlea Farm Day Green Hassall Sandbach CW11 4XU |
Location
| Registered Address | Holmlea Farm Day Green Hassall Sandbach CW11 4XU |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Hassall |
| Ward | Brereton Rural |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kevin Threlfall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 2 December 2016 | Delivered on: 6 December 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 59 beech avenue rode heath stoke on trent t/no. CH292387. Outstanding |
|---|
Filing History
| 26 October 2023 | Completion of winding up (1 page) |
|---|---|
| 24 July 2022 | Appointment of Mr Kevin Threlfall as a director on 11 July 2022 (2 pages) |
| 24 July 2022 | Termination of appointment of Alexandra Threlfall as a director on 11 July 2022 (1 page) |
| 24 July 2022 | Notification of Kevin Threlfall as a person with significant control on 11 July 2022 (2 pages) |
| 24 July 2022 | Cessation of Alexandra Threlfall as a person with significant control on 11 July 2022 (1 page) |
| 25 April 2022 | Order of court to wind up (2 pages) |
| 24 February 2022 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2022 | Application to strike the company off the register (3 pages) |
| 6 January 2022 | Notification of Alexandra Threlfall as a person with significant control on 9 July 2021 (2 pages) |
| 4 January 2022 | Registered office address changed from Barn 3, Somerford Business Court Holmes Chapel Road Somerford Congleton CW12 4SN England to Holmlea Farm Day Green Hassall Sandbach CW11 4XU on 4 January 2022 (1 page) |
| 20 July 2021 | Appointment of Mrs Alexandra Threlfall as a director on 9 July 2021 (2 pages) |
| 20 July 2021 | Termination of appointment of Kevin Norman Threlfall as a director on 9 July 2021 (1 page) |
| 20 July 2021 | Cessation of Kevin Norman Threlfall as a person with significant control on 9 July 2021 (1 page) |
| 4 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 28 July 2020 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 8 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 11 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 June 2017 | Registered office address changed from Mill Farm Newcastle Road Smallwood Sandbach Cheshire CW11 2UA England to Barn 3, Somerford Business Court Holmes Chapel Road Somerford Congleton CW12 4SN on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from Mill Farm Newcastle Road Smallwood Sandbach Cheshire CW11 2UA England to Barn 3, Somerford Business Court Holmes Chapel Road Somerford Congleton CW12 4SN on 26 June 2017 (1 page) |
| 6 December 2016 | Registration of charge 087932250001, created on 2 December 2016 (7 pages) |
| 6 December 2016 | Registration of charge 087932250001, created on 2 December 2016 (7 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 28 July 2016 | Registered office address changed from 56 Green Lane Burtonwood Warrington WA5 4AQ to Mill Farm Newcastle Road Smallwood Sandbach Cheshire CW11 2UA on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 56 Green Lane Burtonwood Warrington WA5 4AQ to Mill Farm Newcastle Road Smallwood Sandbach Cheshire CW11 2UA on 28 July 2016 (1 page) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 13 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
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| 20 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
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| 15 December 2013 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 15 December 2013 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
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| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
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