About

Registered Number: 05944264
Date of Incorporation: 22/09/2006 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (6 years and 2 months ago)
Registered Address: Knights Professional Services Limited, The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW

 

Based in Newcastle Under Lyme, Ks 615 Ltd was registered on 22 September 2006. Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Somany, Sandip, Downs, John Kenneth, Allen, Wayne Stephen, Barkas, Anthony Ian, Perry, Robert Bruce Corbett at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOMANY, Sandip 24 June 2010 - 1
ALLEN, Wayne Stephen 18 December 2006 19 October 2007 1
BARKAS, Anthony Ian 18 December 2006 24 June 2010 1
PERRY, Robert Bruce Corbett 24 June 2010 28 August 2011 1
Secretary Name Appointed Resigned Total Appointments
DOWNS, John Kenneth 16 September 2010 31 October 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 November 2017
DS01 - Striking off application by a company 02 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 16 January 2017
AD01 - Change of registered office address 30 December 2016
AA - Annual Accounts 13 June 2016
CERTNM - Change of name certificate 13 January 2016
CONNOT - N/A 13 January 2016
MR04 - N/A 10 December 2015
MR04 - N/A 10 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 15 May 2014
SH01 - Return of Allotment of shares 10 April 2014
MR01 - N/A 21 November 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 02 May 2013
SH01 - Return of Allotment of shares 24 April 2013
AR01 - Annual Return 28 September 2012
RESOLUTIONS - N/A 28 June 2012
SH01 - Return of Allotment of shares 28 June 2012
AA - Annual Accounts 04 May 2012
AP01 - Appointment of director 15 December 2011
CH01 - Change of particulars for director 30 November 2011
AP01 - Appointment of director 30 November 2011
TM02 - Termination of appointment of secretary 30 November 2011
AR01 - Annual Return 02 November 2011
TM01 - Termination of appointment of director 26 September 2011
AD01 - Change of registered office address 08 July 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 31 January 2011
SH01 - Return of Allotment of shares 20 December 2010
CERTNM - Change of name certificate 16 December 2010
RESOLUTIONS - N/A 03 December 2010
AR01 - Annual Return 11 October 2010
AP03 - Appointment of secretary 11 October 2010
AA01 - Change of accounting reference date 11 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 July 2010
AD01 - Change of registered office address 26 July 2010
TM02 - Termination of appointment of secretary 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
AP01 - Appointment of director 26 July 2010
AP01 - Appointment of director 07 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 July 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 09 October 2009
287 - Change in situation or address of Registered Office 28 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 23 July 2008
225 - Change of Accounting Reference Date 09 July 2008
287 - Change in situation or address of Registered Office 13 May 2008
288b - Notice of resignation of directors or secretaries 28 November 2007
363a - Annual Return 24 October 2007
395 - Particulars of a mortgage or charge 31 January 2007
395 - Particulars of a mortgage or charge 30 January 2007
CERTNM - Change of name certificate 03 January 2007
287 - Change in situation or address of Registered Office 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
NEWINC - New incorporation documents 22 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2013 Fully Satisfied

N/A

Debenture 17 May 2011 Fully Satisfied

N/A

Debenture 29 January 2007 Fully Satisfied

N/A

Debenture 22 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.