Liquidation
Company Information for KPS REALISATIONS LIMITED
Minerva, 29 East Parade, Leeds, YORKSHIRE, LS1 5PS,
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Company Registration Number
00290151
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KPS REALISATIONS LIMITED | ||
Legal Registered Office | ||
Minerva 29 East Parade Leeds YORKSHIRE LS1 5PS Other companies in S26 | ||
Previous Names | ||
|
Company Number | 00290151 | |
---|---|---|
Company ID Number | 00290151 | |
Date formed | 1934-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-06-30 | |
Account next due | 31/03/2016 | |
Latest return | 31/12/2014 | |
Return next due | 28/01/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-11-20 22:14:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KPS REALISATIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JEFFREY HARRIS |
||
GEOFFREY BLATHERWICK |
||
PHILIP JEFFREY HARRIS |
||
MARTIN JAMES LACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY RACHEL O'DRISCOLL |
Director | ||
ANTHONY WILLIAM COLLINGTON |
Director | ||
ANTHONY MAYCOCK |
Director | ||
MICHAEL GEOFFREY JONES |
Director | ||
SHAUN PATRICK WHITELEY |
Director | ||
KATHLEEN BATES-WILLIAMS |
Director | ||
ROBERT DAVID WILDSMITH |
Director | ||
PAUL WILLIAM WRIGHT |
Director | ||
KATHLEEN BATES-WILLIAMS |
Company Secretary | ||
ERIC PATTISON |
Company Secretary | ||
CLIFFORD FIRTH |
Director | ||
MICHAEL JOHN LING |
Director | ||
ROGER WINTERBOTTOM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIVETON PARK (HOLDINGS) LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1981-03-24 | In Administration/Administrative Receiver | |
BARMOND INTERNATIONAL LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1966-03-16 | Dissolved 2017-03-15 | |
KIVETON PARK (SUPASPLIT) LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1981-10-12 | Dissolved 2017-03-15 | |
KIVETON PARK (SUPASPLIT) LIMITED | Director | 2013-02-20 | CURRENT | 1981-10-12 | Dissolved 2017-03-15 | |
KIVETON PARK (HOLDINGS) LIMITED | Director | 1991-12-31 | CURRENT | 1981-03-24 | In Administration/Administrative Receiver | |
KIVETON PARK STEEL SOLUTIONS LIMITED | Director | 2015-08-18 | CURRENT | 2014-10-09 | Dissolved 2016-11-22 | |
KIVETON PARK (HOLDINGS) LIMITED | Director | 2010-07-01 | CURRENT | 1981-03-24 | In Administration/Administrative Receiver | |
KIVETON PARK STEEL SOLUTIONS LIMITED | Director | 2015-08-18 | CURRENT | 2014-10-09 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-08 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY RACHEL O'DRISCOLL | |
2.24B | Administrator's progress report to 2016-09-09 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
RES15 | CHANGE OF COMPANY NAME 13/10/22 | |
CERTNM | COMPANY NAME CHANGED KIVETON PARK STEEL LIMITED CERTIFICATE ISSUED ON 16/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.24B | Administrator's progress report to 2016-03-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002901510034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002901510035 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Kiveton Park Sheffield S26 6NQ | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM COLLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYCOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002901510035 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MARY RACHEL O'DRISCOLL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WHITELEY | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 31/12/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002901510034 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BATES-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JEFFREY HARRIS / 04/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK WHITELEY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAYCOCK / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES LACEY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY JONES / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEFFREY HARRIS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM COLLINGTON / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BLATHERWICK / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN BATES-WILLIAMS / 04/01/2010 | |
288a | DIRECTOR APPOINTED MR MICHAEL GEOFFREY JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WILDSMITH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED SHAUN PATRICK WHITELEY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KIVETON PARK STEEL & WIRE WORKS LIMITED CERTIFICATE ISSUED ON 13/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Notice of | 2017-09-07 |
Notices to Creditors | 2016-09-23 |
Appointment of Liquidators | 2016-09-23 |
Meetings of Creditors | 2015-11-17 |
Appointment of Administrators | 2015-09-29 |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER ASSET FINANCE PLC | ||
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PUBLIC LIMITED COMPANY. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KPS REALISATIONS LIMITED
KPS REALISATIONS LIMITED owns 3 domain names.
kpsteel.co.uk kpholdings.co.uk tshall.co.uk
The top companies supplying to UK government with the same SIC code (24310 - Cold drawing of bars) as KPS REALISATIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | KPS REALISATIONS LIMITED | Event Date | 2016-09-20 |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Philip Edward Pierce at Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA, and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 9 September 2016 Office holder details: Philip Edward Pierce and Benny Woolrych (IP Nos. 9364 and 10550) both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA For further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com Tel: 0113 831 3555. Alternative contact: Email: Helen.brady@frpadvisory.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KPS REALISATIONS LIMITED | Event Date | 2016-09-09 |
Philip Edward Pierce and Benny Woolrych , both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU . : For further details contact: Philip Edward Pierce, Email: helen.brady@frpadvisory.com or Benny Woolrych, Email: mark.hodgett@frpadvisory.com | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | KPS REALISATIONS LIMITED | Event Date | 2016-09-09 |
Notice is hereby given that I, Philip Pierce, the Joint Liquidator of the above named Company, appointed on 9 September 2016 intend to declare and distribute an interim dividend within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 29 September 2017 which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A distribution may be made without regard to the claim of any person in respect of a debt not proved. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in it the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office Holder Details: Philip Edward Pierce (IP No. 9364 ) of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA and Benny Woolrych (IP No. 10550 ) of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Further details contact: The Joint Liquidators, Tel: 0113 831 3559 . Alternative contact: Caraline Bytheway. Ag MF60251 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KIVETON PARK STEEL LIMITED | Event Date | 2015-11-12 |
Notice is hereby given that an initial meeting of creditors of Kiveton Park Steel Limited is to be held at Park Plaza Leeds, Boar Lane, City Square, Leeds, LS1 5NS on 02 December 2015 at 11.00 am for the purposes of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due to the Joint Administrators not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39 and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date if Appointment: 23 September 2015. Office Holder details: Philip Edward Pierce and Benny Woolrych (IP No. 9364 and 10550) both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA For further details contact: Tel: 0113 831 3555. Email: Caraline.Bytheway@frpadvisory.com. Alternative contact: Mark Hodgett, Email: mark.hodgett@frpadvisory.com | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | KIVETON PARK STEEL LIMITED | Event Date | 2015-09-23 |
In the Leeds District Registry case number 817 Philip Edward Pierce and Benny Woolrych (IP Nos 9364 and 10550 ), both of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA Further details contact: The Joint Administrators, Tel: 0113 831 3555. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |