| Company Name | Koslova Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01695976 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1983(41 years, 2 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Names | Koslova Limited and AMM Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony William Goddard |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(8 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 17 July 2012) |
| Role | Surveyor |
| Correspondence Address | 83 Vancouver Quay Salford Lancashire M5 2TX |
| Director Name | Brian Kenneth Scowcroft |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(8 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 17 July 2012) |
| Role | Chartered Accountant |
| Correspondence Address | 155 The Green Worsley Manchester Lancashire M28 2PA |
| Director Name | Janet Scowcroft |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(8 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 17 July 2012) |
| Role | Solicitor |
| Correspondence Address | Ladyhill Old Hall Lane Worsley Manchester M28 2FG |
| Director Name | Exors Of Kenneth Scowcroft |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(8 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 17 July 2012) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere Windermere Cumbria LA23 3LX |
| Secretary Name | Brian Kenneth Scowcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(8 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | 155 The Green Worsley Manchester Lancashire M28 2PA |
| Secretary Name | Sally Anne Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(8 years, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 29 July 1991) |
| Role | Company Director |
| Correspondence Address | 14 Greenleach Lane Worsley Manchester Lancashire M28 2RU |
Location
| Registered Address | Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 25 January 2008 | Receiver ceasing to act (1 page) |
| 25 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 25 January 2008 | Receiver ceasing to act (1 page) |
| 9 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 9 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 12 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 12 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 12 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 12 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 30 December 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 30 December 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 23 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 23 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 19 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 19 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: c/o arthur andersen & co bank house 9 charlotte street manchester M1 4EU (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: c/o arthur andersen & co bank house 9 charlotte street manchester M1 4EU (1 page) |
| 10 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 10 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 4 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 4 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 2 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 2 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 16 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 25 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 25 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 15 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 15 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 21 December 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 21 December 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 23 December 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 23 December 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 30 November 1992 | Receiver's abstract of receipts and payments (2 pages) |
| 30 November 1992 | Receiver's abstract of receipts and payments (2 pages) |
| 10 February 1992 | Statement of Affairs in administrative receivership following report to creditors (1 page) |
| 10 February 1992 | Statement of Affairs in administrative receivership following report to creditors (1 page) |
| 31 January 1992 | Administrative Receiver's report (10 pages) |
| 31 January 1992 | Administrative Receiver's report (10 pages) |
| 8 January 1992 | Appointment of receiver/manager (1 page) |
| 8 January 1992 | Appointment of receiver/manager (1 page) |
| 13 December 1991 | New secretary appointed (2 pages) |
| 13 December 1991 | New secretary appointed (2 pages) |
| 12 December 1991 | Certificate of specific penalty (1 page) |
| 12 December 1991 | Certificate of specific penalty (1 page) |
| 15 November 1991 | Registered office changed on 15/11/91 from: 31/33 princess street manchester M2 4EW (1 page) |
| 15 November 1991 | Registered office changed on 15/11/91 from: 31/33 princess street manchester M2 4EW (1 page) |
| 14 November 1991 | Secretary resigned (2 pages) |
| 14 November 1991 | Secretary resigned (2 pages) |
| 10 October 1991 | Appointment of receiver/manager (1 page) |
| 10 October 1991 | Appointment of receiver/manager (1 page) |
| 29 July 1991 | Return made up to 01/06/91; full list of members (17 pages) |
| 29 July 1991 | Return made up to 01/06/91; full list of members (17 pages) |
| 11 July 1991 | Secretary's particulars changed (2 pages) |
| 11 July 1991 | Secretary's particulars changed (2 pages) |
| 8 April 1991 | Particulars of mortgage/charge (3 pages) |
| 8 April 1991 | Particulars of mortgage/charge (3 pages) |
| 24 January 1991 | Return made up to 29/10/90; full list of members (12 pages) |
| 24 January 1991 | Return made up to 29/10/90; full list of members (12 pages) |
| 20 November 1990 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 20 November 1990 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 10 October 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 10 October 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 23 May 1990 | Return made up to 01/06/89; full list of members (12 pages) |
| 23 May 1990 | Return made up to 01/06/89; full list of members (12 pages) |
| 12 April 1990 | Particulars of mortgage/charge (3 pages) |
| 12 April 1990 | Particulars of mortgage/charge (3 pages) |
| 7 December 1989 | Return made up to 04/07/88; no change of members (13 pages) |
| 7 December 1989 | Return made up to 04/07/88; no change of members (13 pages) |
| 30 November 1989 | Full accounts made up to 30 September 1988 (11 pages) |
| 30 November 1989 | Full accounts made up to 30 September 1988 (11 pages) |
| 8 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 8 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 25 January 1989 | Particulars of mortgage/charge (3 pages) |
| 25 January 1989 | Particulars of mortgage/charge (3 pages) |
| 12 December 1988 | Particulars of mortgage/charge (3 pages) |
| 12 December 1988 | Particulars of mortgage/charge (3 pages) |
| 5 May 1988 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
| 5 May 1988 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
| 31 March 1988 | New director appointed (3 pages) |
| 31 March 1988 | New director appointed (3 pages) |
| 17 March 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 1988 | New secretary appointed (2 pages) |
| 14 January 1988 | New secretary appointed (2 pages) |
| 10 December 1987 | Company name changed amm developments LIMITED\certificate issued on 11/12/87 (2 pages) |
| 10 December 1987 | Company name changed amm developments LIMITED\certificate issued on 11/12/87 (2 pages) |
| 30 November 1987 | Director resigned;new director appointed (3 pages) |
| 30 November 1987 | Dir / sec appoint / resign (3 pages) |
| 30 November 1987 | Director resigned;new director appointed (3 pages) |
| 30 November 1987 | Registered office changed on 30/11/87 from: 73 south audley street london W1Y 5FF (1 page) |
| 30 November 1987 | Dir / sec appoint / resign (3 pages) |
| 30 November 1987 | Registered office changed on 30/11/87 from: 73 south audley street london W1Y 5FF (1 page) |
| 26 September 1987 | Director resigned (2 pages) |
| 26 September 1987 | Director resigned (2 pages) |
| 27 August 1987 | Company name changed koslova LIMITED\certificate issued on 28/08/87 (2 pages) |
| 27 August 1987 | Company name changed koslova LIMITED\certificate issued on 28/08/87 (2 pages) |
| 25 August 1987 | Memorandum and Articles of Association (11 pages) |
| 25 August 1987 | Resolutions
|
| 25 August 1987 | Memorandum and Articles of Association (11 pages) |
| 25 August 1987 | Resolutions
|
| 25 June 1987 | Full accounts made up to 31 March 1986 (10 pages) |
| 25 June 1987 | Return made up to 23/12/86; full list of members (10 pages) |
| 25 June 1987 | Return made up to 23/12/86; full list of members (10 pages) |
| 25 June 1987 | Full accounts made up to 31 March 1986 (10 pages) |
| 18 March 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 18 March 1987 | Secretary resigned;new secretary appointed (2 pages) |