KGN Holdings Limited

Company Name	KGN Holdings Limited
Company Status	Dissolved
Company Number	SC107675
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mohammed Yasin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1989(2 years, 1 month after company formation)
Appointment Duration	33 years, 10 months (closed 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Oaks Burtonwood Great Sankey Warrington WA5 3AN

Director Name	Mr Mohammed Yaseen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1989(2 years, 1 month after company formation)
Appointment Duration	33 years, 10 months (closed 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Oaks Burtonwood Great Sankey Warrington WA5 3AN

Director Name	Mohammed Amanat Ali
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1989(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	28 Castle Green Westbrook Warrington Cheshire WA5 5XA

Director Name	Mohammed Bismillah
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1989(2 years, 1 month after company formation)
Appointment Duration	31 years, 11 months (resigned 15 December 2021)
Role	Company Director
Correspondence Address	Five Oaks Burtonwood Great Sankey Warrington WA5 3AN

Secretary Name	Mohammed Bismillah
Nationality	British
Status	Resigned
Appointed	30 December 1989(2 years, 1 month after company formation)
Appointment Duration	31 years, 11 months (resigned 15 December 2021)
Role	Company Director
Correspondence Address	Five Oaks Burtonwood Great Sankey Warrington WA5 3AN

Director Name	Naziran Bibi
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 1997)
Role	Housewife
Correspondence Address	28 Castle Green Westbrook Warrington WA5 5XA

Contact

Website	elitehousewares.co.uk

Location

Registered Address	79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	4 other UK companies use this postal address

Shareholders

75k at £1	Mohammed Bismulla 50.00% Ordinary
75k at £1	Mohammed Yasin 50.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

7 January 1991	Delivered on: 18 January 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 August 2023	First Gazette notice for compulsory strike-off (1 page)
6 September 2022	Confirmation statement made on 30 July 2022 with updates (5 pages)
2 August 2022	Director's details changed for Mr Mohammed Yasin on 2 August 2022 (2 pages)
2 August 2022	Change of details for Mr Mohammed Yasin as a person with significant control on 2 August 2022 (2 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
16 May 2022	Termination of appointment of Mohammed Bismillah as a director on 15 December 2021 (1 page)
16 February 2022	Termination of appointment of Mohammed Bismillah as a secretary on 15 December 2021 (1 page)
16 February 2022	Termination of appointment of a director (1 page)
15 February 2022	Cessation of Mohammed Bismulla as a person with significant control on 15 December 2021 (1 page)
6 August 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
2 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
28 September 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
18 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 150,000 (5 pages)
8 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 150,000 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 150,000 (5 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 150,000 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Mohammed Bismullah on 19 October 2007 (2 pages)
6 August 2010	Director's details changed for Mohammed Yasin on 19 October 2007 (2 pages)
6 August 2010	Secretary's details changed for Mohammed Bismullah on 19 October 2007 (2 pages)
6 August 2010	Secretary's details changed for Mohammed Bismullah on 19 October 2007 (2 pages)
6 August 2010	Director's details changed for Mohammed Yasin on 19 October 2007 (2 pages)
6 August 2010	Director's details changed for Mohammed Bismullah on 19 October 2007 (2 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 August 2009	Return made up to 30/07/09; full list of members (4 pages)
13 August 2009	Director and secretary's change of particulars / mohammed bismullah / 19/10/2007 (1 page)
13 August 2009	Director and secretary's change of particulars / mohammed bismullah / 19/10/2007 (1 page)
13 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 June 2009	Company name changed elite pine products LIMITED\certificate issued on 03/06/09 (2 pages)
3 June 2009	Company name changed elite pine products LIMITED\certificate issued on 03/06/09 (2 pages)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
28 August 2008	Return made up to 30/07/08; full list of members (4 pages)
28 August 2008	Return made up to 30/07/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 August 2007	Return made up to 30/07/07; no change of members (7 pages)
15 August 2007	Return made up to 30/07/07; no change of members (7 pages)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
18 August 2006	Return made up to 30/07/06; full list of members (7 pages)
18 August 2006	Return made up to 30/07/06; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 September 2005	Return made up to 30/07/05; full list of members (7 pages)
6 September 2005	Return made up to 30/07/05; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 July 2004	Return made up to 30/07/04; full list of members (7 pages)
30 July 2004	Return made up to 30/07/04; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
25 July 2003	Return made up to 30/07/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
25 July 2003	Return made up to 30/07/03; full list of members (7 pages)
11 September 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (7 pages)
11 September 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (7 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2001	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (6 pages)
2 August 2001	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: ashtrees house 9 orr square paisley PA1 2DL (1 page)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
31 July 2001	Registered office changed on 31/07/01 from: ashtrees house 9 orr square paisley PA1 2DL (1 page)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 August 1999	Return made up to 30/07/99; no change of members (4 pages)
24 August 1999	Return made up to 30/07/99; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 July 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 September 1997	Return made up to 30/07/97; no change of members (4 pages)
11 September 1997	Return made up to 30/07/97; no change of members (4 pages)
31 July 1997	Group accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997	Group accounts for a small company made up to 30 September 1996 (7 pages)
2 August 1996	Return made up to 30/07/96; no change of members (4 pages)
2 August 1996	Return made up to 30/07/96; no change of members (4 pages)
30 July 1996	Group accounts for a small company made up to 30 September 1995 (6 pages)
30 July 1996	Group accounts for a small company made up to 30 September 1995 (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

KGN Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland