Company NameKb Properties North West Ltd
DirectorsBradley Luxton and Garry Luxton
Company StatusActive
Company Number11881407
CategoryPrivate Limited Company
Incorporation Date14 March 2019(5 years ago)

Business Activity

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

Directors

Director NameMr Bradley Luxton
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School 188 Liscard Road The Old School 188
C/O Fd Analytical Accountants
Wirral
CH44 5TN
Wales
Director NameMr Garry Luxton
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2019(2 months, 2 weeks after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Birch Avenue
Upton
Merseyside
CH49 4LS
Wales

Location

Registered Address51 Birch Avenue
Upton
Merseyside
CH49 4LS
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 March 2023 (1 year ago)
Next Return Due25 March 2024 (overdue)

Charges

29 May 2020Delivered on: 3 June 2020
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 1 yelverton road, birkenhead. CH42 6PE.
Outstanding

Filing History

20 May 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
26 July 2022Receiver's abstract of receipts and payments to 4 May 2022 (4 pages)
10 May 2022Notice of ceasing to act as receiver or manager (4 pages)
28 April 2022Appointment of receiver or manager (4 pages)
26 April 2022Administrative restoration application (3 pages)
26 April 2022Confirmation statement made on 11 March 2022 with no updates (2 pages)
26 April 2022Confirmation statement made on 11 March 2021 with no updates (2 pages)
26 April 2022Accounts for a dormant company made up to 31 March 2020 (5 pages)
26 April 2022Accounts for a dormant company made up to 31 March 2021 (5 pages)
7 September 2021Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2021First Gazette notice for compulsory strike-off (1 page)
3 June 2020Registration of charge 118814070001, created on 29 May 2020 (3 pages)
13 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
11 March 2020Registered office address changed from The Old School 188 Liscard Road the Old School 188 Liscard Road C/O Fd Analytical Accountants Wirral CH44 5TN England to 281 Woodchurch Road Birkenhead CH42 9LE on 11 March 2020 (1 page)
12 July 2019Appointment of Mr Garry Luxton as a director on 1 June 2019 (2 pages)
14 March 2019Incorporation
Statement of capital on 2019-03-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)