Introduction
Watch Company
K
KATE HAULAGE MIRACLE LTD
KATE HAULAGE MIRACLE LTD is an active company incorporated on 3 February 2022 with the registered office located in Bournemouth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KATE HAULAGE MIRACLE LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13893092
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 12 December 2024 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Dormant
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2024 (1 year ago)
Next Due
Due by 14 November 2025
For period ending 31 October 2025
Previous Company Names
CHAMPIONS FM LIMITED
From: 3 February 2022To: 24 October 2024
Address
38a Moore Avenue West Howe Bournemouth, BH11 8AZ,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 26 July 2023To: 24 October 2024
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 3 February 2022To: 26 July 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SYMES, Kate Louise
ActiveMoore Avenue, BournemouthBH11 8AZ
Born July 1970
Director
Appointed 24 Oct 2024
SYMES, Kate Louise
Moore Avenue, BournemouthBH11 8AZ
Born July 1970
Director
24 Oct 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 03 Feb 2022
Resigned 16 Oct 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
03 Feb 2022
Resigned 16 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kate Louise Symes
ActiveMoore Avenue, BournemouthBH11 8AZ
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Mrs Kate Louise Symes
Moore Avenue, BournemouthBH11 8AZ
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Ceased 16 Oct 2024
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Ceased 16 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2024
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
24 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 July 2023