K. O. Properties Limited

Company Name	K. O. Properties Limited
Company Status	Dissolved
Company Number	04972324
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Adele Louise Ormrod
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 December 2016)
Role	Family Worker Team Leader
Country of Residence	United Kingdom
Correspondence Address	5 Alden Court Albany Fold Westhoughton Bolton BL5 3GP

Secretary Name	Miss Adele Louise Ormrod
Status	Closed
Appointed	28 April 2011(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 December 2016)
Role	Company Director
Correspondence Address	5 Alden Court Albany Fold Westhoughton Bolton BL5 3GP

Director Name	Keith Ormrod
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mornington House 142 Chorley New Road Bolton Lancs BL1 4NX

Secretary Name	Mrs Jean Brown
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Grizedale Close Smithills Bolton Lancashire BL1 5QX

Director Name	Mr Christopher John Ormrod
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2013)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	8 Bar Lane Bolton Lancs BL1 7JD

Location

Registered Address	Mornington House 142 Chorley New Road Bolton Lancs BL1 4NX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

67 at £1	Adele Ormrod 67.00% Preference
33 at £1	Adele Ormrod 33.00% Ordinary

Financials

Year	2014
Net Worth	£270,838
Cash	£36,551
Current Liabilities	£613

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Application to strike the company off the register (2 pages)
27 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Director's details changed for Miss Adele Louise Ormrod on 1 December 2015 (2 pages)
18 December 2015	Secretary's details changed for Miss Adele Louise Ormrod on 1 December 2015 (1 page)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
16 December 2013	Termination of appointment of Jean Brown as a secretary (1 page)
16 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Termination of appointment of Christopher Ormrod as a director (1 page)
16 December 2013	Termination of appointment of Keith Ormrod as a director (1 page)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 July 2011	Appointment of Miss Adele Louise Ormrod as a director (2 pages)
26 July 2011	Appointment of Mr Christopher John Ormrod as a director (2 pages)
26 July 2011	Appointment of Miss Adele Louise Ormrod as a secretary (2 pages)
2 March 2011	Registered office address changed from 36 Loreborn House Holloway Road Holloway London N7 9SP on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 36 Loreborn House Holloway Road Holloway London N7 9SP on 2 March 2011 (1 page)
14 January 2011	Registered office address changed from Mornington House 142 Chorley New Road Bolton Lancashire BL1 4NX United Kingdom on 14 January 2011 (2 pages)
17 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010	Registered office address changed from C/O Hadfield & Co, 17 King Street, Knutsford Cheshire WA16 6DW on 26 November 2010 (1 page)
29 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
29 November 2009	Director's details changed for Keith Ormrod on 29 November 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2008	Return made up to 21/11/08; full list of members (3 pages)
14 January 2008	Return made up to 21/11/07; full list of members (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 January 2006	Return made up to 21/11/05; full list of members (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 December 2004	Return made up to 21/11/04; full list of members (6 pages)
4 November 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
28 April 2004	Ad 27/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 2004	Statement of affairs (7 pages)
21 November 2003	Incorporation (10 pages)

K. O. Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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