King Street Energy (Cheshire) Limited

Company Name	King Street Energy (Cheshire) Limited
Company Status	Active
Company Number	06023631
Category	Private Limited Company
Incorporation Date	8 December 2006(17 years, 4 months ago)
Previous Name	Inhoco 3369 Limited

Business Activity

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

Directors

Director Name	Ms Michelle McFarlane
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Secretary Name	Ms Michelle McFarlane
Nationality	British
Status	Current
Appointed	18 May 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	Mrs Carol Thomson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(2 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	Mr John Charles Lewsley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	Mr Simon Towers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(5 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	Mr Robert McFarlane
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(4 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 February 2024)
Role	Chairman & Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	King Street (Cheshire) Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,883
Cash	£1,000
Current Liabilities	£1,847,424

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

5 December 2018	Delivered on: 8 December 2018 Persons entitled: Landcare (Manchester) LTD Pos Landcare LTD Landcare (Puriton) LTD Whitehaven Developments LTD Uss Strategic Land LTD Le Fylde Estates LTD Classification: Charge Secured details: All sums due or to become due. Particulars: Stock work in progress development costs and all other assets. Outstanding

Filing History

5 January 2023	Accounts for a small company made up to 31 March 2022 (7 pages)
13 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
31 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
14 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of Simon Towers as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr John Charles Lewsley as a director on 30 June 2021 (2 pages)
12 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
5 April 2020	Notification of King Street (Cheshire) Properties Limited as a person with significant control on 31 March 2020 (2 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
9 December 2019	Secretary's details changed for Ms Michelle Lappin on 7 December 2019 (1 page)
9 December 2019	Director's details changed for Mrs Michelle Lappin on 7 December 2019 (2 pages)
29 October 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
8 December 2018	Registration of charge 060236310001, created on 5 December 2018 without deed (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
6 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (7 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (7 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Secretary's details changed for Mrs Michelle Lappin on 10 December 2013 (1 page)
10 February 2015	Director's details changed for Robert Mcfarlane on 10 December 2013 (2 pages)
10 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (7 pages)
10 February 2015	Secretary's details changed for Mrs Michelle Lappin on 10 December 2013 (1 page)
10 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (7 pages)
10 February 2015	Director's details changed for Mr Simon Towers on 10 December 2013 (2 pages)
10 February 2015	Director's details changed for Carol Thomson on 10 December 2013 (2 pages)
10 February 2015	Director's details changed for Mrs Michelle Lappin on 10 December 2013 (2 pages)
10 February 2015	Director's details changed for Carol Thomson on 10 December 2013 (2 pages)
10 February 2015	Director's details changed for Mrs Michelle Lappin on 10 December 2013 (2 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2015	Director's details changed for Robert Mcfarlane on 10 December 2013 (2 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2015	Director's details changed for Mr Simon Towers on 10 December 2013 (2 pages)
10 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (7 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Appointment of Robert Mcfarlane as a director (3 pages)
3 August 2011	Appointment of Robert Mcfarlane as a director (3 pages)
14 July 2011	Termination of appointment of a director (2 pages)
14 July 2011	Termination of appointment of a director (2 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 8 December 2008 with a full list of shareholders (8 pages)
5 January 2010	Annual return made up to 8 December 2008 with a full list of shareholders (8 pages)
5 January 2010	Annual return made up to 8 December 2008 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Carol Thomson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Carol Thomson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Towers on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Carol Thomson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michelle Lappin on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Michelle Lappin on 1 October 2009 (1 page)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Director appointed carol thomson (2 pages)
4 August 2009	Director appointed carol thomson (2 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 December 2007	Return made up to 08/12/07; full list of members (3 pages)
31 December 2007	Return made up to 08/12/07; full list of members (3 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Memorandum and Articles of Association (12 pages)
20 June 2007	New secretary appointed;new director appointed (3 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (3 pages)
20 June 2007	New secretary appointed;new director appointed (3 pages)
20 June 2007	Ad 25/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Memorandum and Articles of Association (12 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Ad 25/05/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 June 2007	New director appointed (3 pages)
17 May 2007	Company name changed inhoco 3369 LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed inhoco 3369 LIMITED\certificate issued on 17/05/07 (2 pages)
8 December 2006	Incorporation (18 pages)
8 December 2006	Incorporation (18 pages)

King Street Energy (Cheshire) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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