Dissolved
Dissolved 2015-06-30
Company Information for KCS MANAGEMENT SYSTEMS LIMITED
LIVERPOOL, MERSEYSIDE, L3 1QH,
|
Company Registration Number
01019844
Private Limited Company
Dissolved Dissolved 2015-06-30 |
Company Name | |
---|---|
KCS MANAGEMENT SYSTEMS LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE L3 1QH Other companies in L3 | |
Company Number | 01019844 | |
---|---|---|
Date formed | 1971-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-06-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-22 14:44:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PARRY |
||
BRENDAN PETER FLATTERY |
||
ALASTAIR JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE HALL |
Company Secretary | ||
ADRIENNE ANN MCFARLAND |
Director | ||
GAVIN DISNEY MAY |
Director | ||
PAUL LANCELOT STOBART |
Director | ||
LEE JAMES COLLISS |
Director | ||
ALAN DOUGLAS SNELL |
Director | ||
ALAN DOUGLAS SNELL |
Company Secretary | ||
ANDREW ROBERT MCERLAIN |
Director | ||
DEEPINDER SINGH SAHNI |
Director | ||
ANDREW DAVID HARRIS |
Company Secretary | ||
CHRISTINE MARGARET ROGERS |
Director | ||
PAULA MARION WATSON |
Director | ||
ALAN DOUGLAS SNELL |
Company Secretary | ||
CHRISTOPHER HUGH RATTIGAN |
Director | ||
JENNIFER OAKLEY |
Director | ||
JENNIFER HARVEY |
Company Secretary | ||
JENNIFER HARVEY |
Director | ||
JOHN LESLIE HARVEY |
Director | ||
PAULA MARION WATSON |
Director | ||
DAVID JOHN MOULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTILITYWISE PLC | Director | 2016-10-01 | CURRENT | 2006-06-19 | In Administration/Administrative Receiver | |
P.A.S.E. LIMITED | Director | 2012-01-11 | CURRENT | 1994-04-08 | Dissolved 2014-06-04 | |
ATW COMPUTER SERVICES LTD. | Director | 2012-01-11 | CURRENT | 1988-10-25 | Dissolved 2014-05-28 | |
APEX SOFTWARE SYSTEMS (UK) LIMITED | Director | 2012-01-11 | CURRENT | 1978-10-06 | Dissolved 2015-06-11 | |
JCS MANAGEMENT SERVICES LIMITED | Director | 2012-01-11 | CURRENT | 1993-05-07 | Dissolved 2015-06-11 | |
KCS GLOBAL LIMITED | Director | 2012-01-11 | CURRENT | 1999-07-12 | Dissolved 2015-06-30 | |
PRO-PAY LIMITED | Director | 2012-01-11 | CURRENT | 1998-06-11 | Dissolved 2015-06-11 | |
PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED | Director | 2012-01-11 | CURRENT | 1989-05-09 | Dissolved 2015-06-30 | |
HARTLEY COMPUTER UK LTD | Director | 2012-01-11 | CURRENT | 1994-03-28 | Dissolved 2015-06-30 | |
KCS CONNECT LIMITED | Director | 2012-01-11 | CURRENT | 2002-02-13 | Dissolved 2015-06-30 | |
TAXSOFT LIMITED | Director | 2012-01-11 | CURRENT | 1983-12-22 | Dissolved 2015-06-30 | |
PROMIS SOFTWARE LIMITED | Director | 2012-01-11 | CURRENT | 1996-08-08 | Dissolved 2015-06-30 | |
CSM LIMITED | Director | 2012-01-11 | CURRENT | 1982-04-16 | Dissolved 2015-06-30 | |
APEX24.COM LIMITED | Director | 2012-01-11 | CURRENT | 2000-02-03 | Dissolved 2015-06-11 | |
ADVANCED PAYPOINT SOLUTIONS LIMITED | Director | 2012-01-11 | CURRENT | 2000-05-19 | Dissolved 2015-06-11 | |
GEORGE STAMFORD LIMITED | Director | 2012-01-11 | CURRENT | 2000-06-26 | Dissolved 2016-06-07 | |
HARTLEY INTERNATIONAL LIMITED | Director | 2012-01-11 | CURRENT | 1988-04-26 | Dissolved 2016-06-07 | |
PACS HOLDINGS LIMITED | Director | 2012-01-11 | CURRENT | 1996-12-04 | Dissolved 2016-06-07 | |
QUANTEC (HOLDINGS) LIMITED | Director | 2012-01-11 | CURRENT | 1986-01-24 | Dissolved 2016-06-07 | |
TIDE 1 LIMITED | Director | 2012-01-11 | CURRENT | 2006-10-25 | Dissolved 2016-06-07 | |
TIDE2 LIMITED | Director | 2012-01-11 | CURRENT | 2006-10-25 | Dissolved 2016-06-07 | |
TIDE3 LIMITED | Director | 2012-01-11 | CURRENT | 1983-09-22 | Dissolved 2016-06-07 | |
TIDE4 LIMITED | Director | 2012-01-11 | CURRENT | 2005-10-06 | Dissolved 2016-06-07 | |
TIDE7 LIMITED | Director | 2012-01-11 | CURRENT | 1994-01-10 | Dissolved 2016-06-07 | |
TIDE5 LIMITED | Director | 2012-01-11 | CURRENT | 2000-09-22 | Dissolved 2016-09-10 | |
TIDE6 LIMITED | Director | 2012-01-11 | CURRENT | 1999-01-20 | Dissolved 2016-06-07 | |
JCS MANAGEMENT SERVICES LIMITED | Director | 2007-10-26 | CURRENT | 1993-05-07 | Dissolved 2015-06-11 | |
KCS GLOBAL LIMITED | Director | 2007-10-26 | CURRENT | 1999-07-12 | Dissolved 2015-06-30 | |
PRO-PAY LIMITED | Director | 2007-10-26 | CURRENT | 1998-06-11 | Dissolved 2015-06-11 | |
KCS CONNECT LIMITED | Director | 2007-10-26 | CURRENT | 2002-02-13 | Dissolved 2015-06-30 | |
VPDQ LIMITED | Director | 2006-11-10 | CURRENT | 2002-11-11 | Dissolved 2015-06-11 | |
PROTX SOFTWARE DEVELOPMENT LIMITED | Director | 2006-11-10 | CURRENT | 2004-11-26 | Dissolved 2015-06-11 | |
ATW COMPUTER SERVICES LTD. | Director | 2005-12-12 | CURRENT | 1988-10-25 | Dissolved 2014-05-28 | |
APEX SOFTWARE SYSTEMS (UK) LIMITED | Director | 2005-12-12 | CURRENT | 1978-10-06 | Dissolved 2015-06-11 | |
B.I. VENTURES LIMITED | Director | 2005-12-12 | CURRENT | 1999-10-06 | Dissolved 2015-06-11 | |
INTELLIGENTAPPS LIMITED | Director | 2005-12-12 | CURRENT | 1999-05-26 | Dissolved 2015-06-11 | |
PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED | Director | 2005-12-12 | CURRENT | 1989-05-09 | Dissolved 2015-06-30 | |
HARTLEY COMPUTER UK LTD | Director | 2005-12-12 | CURRENT | 1994-03-28 | Dissolved 2015-06-30 | |
TAXSOFT LIMITED | Director | 2005-12-12 | CURRENT | 1983-12-22 | Dissolved 2015-06-30 | |
PROMIS SOFTWARE LIMITED | Director | 2005-12-12 | CURRENT | 1996-08-08 | Dissolved 2015-06-30 | |
CSM LIMITED | Director | 2005-12-12 | CURRENT | 1982-04-16 | Dissolved 2015-06-30 | |
APEX24.COM LIMITED | Director | 2005-12-12 | CURRENT | 2000-02-03 | Dissolved 2015-06-11 | |
ADVANCED PAYPOINT SOLUTIONS LIMITED | Director | 2005-12-12 | CURRENT | 2000-05-19 | Dissolved 2015-06-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM NORTH PARK NEWCASTLE UPON TYNE NE13 9AA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP03 | SECRETARY APPOINTED MR MARK PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/07/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/07/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 29/07/2014 | |
AR01 | 21/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 21/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 21/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | |
AP01 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | |
AP01 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY | |
AR01 | 21/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE COLLISS | |
AR01 | 21/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: CAPELLA COURT BRIGHTON ROAD PURLEY SURREY CR8 2PG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NORTHERN VENTURE MANAGERS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
SHIPS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
DEED OF COVENANTS | Satisfied | FORWARD TRUST LIMITED |
KCS MANAGEMENT SYSTEMS LIMITED owns 4 domain names.
pro-pay.co.uk kcs.co.uk kcsconnect.co.uk kcsplc.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KCS MANAGEMENT SYSTEMS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | KCS MANAGEMENT SYSTEMS LIMITED | Event Date | 2015-01-30 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named Companies will be held at 11.00 am, 11.05 am, 11.10 am, 11.15 am, 11.20 am, 11.25 am, 11.30 am, 11.35 am and 11.40 am respectively on 18 March 2015 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, by no later than 12.00 noon on 17 March 2015. Dates of Appointment: Adonix Limited - 13 October 2014. CSM Limited, Hartley Computer UK Limited, KCS Connect Limited, KCS Global Limited, KCS Management Systems Limited, Professional Accountants Computer Software Limited, Promis Software Limited and Taxsoft Limited - 27 August 2014. Office Holder details: Brian Green, (IP No. 8709) and John Milsom, (IP No. 9241) both of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. For further details contact: Carolyn Foden, E-mail: carolyn.foden@kpmg.co.uk, Tel: +44 (0) 151 473 5132. | |||
Initiating party | Event Type | ||
Defending party | KCS MANAGEMENT SYSTEMS LIMITED | Event Date | 2014-09-03 |
Notice is hereby given that written resolutions were passed by the members of the Companies on 27 August 2014 placing the companies into members voluntary liquidation (solvent liquidation) and appointing Brian Green and John Thomas David Milsom, (IP Nos. 8709 and 9241), of KPMG LLP as joint liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 31 October 2014 by sending full details of their claims to the joint liquidators at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 October 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the companies absolutely. The companies are able to pay all their known liabilities in full. Further details contact: Carolyn Foden, Email: carolyn.foden@kpmg.co.uk, Tel: +44 (0) 151 473 5132. | |||
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. |