Liquidation
Company Information for KABA ENTERPRISES LIMITED
ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW,
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Company Registration Number
01070050
Private Limited Company
Liquidation |
Company Name | |
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KABA ENTERPRISES LIMITED | |
Legal Registered Office | |
ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW Other companies in CR0 | |
Company Number | 01070050 | |
---|---|---|
Company ID Number | 01070050 | |
Date formed | 1972-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 15/04/2015 | |
Return next due | 13/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-11-05 12:20:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KABA ENTERPRISES, INC. | 1191 RD 9WTREET UNIT 2 MARLBORO NY 12542 | Active | Company formed on the 2007-04-18 | |
KABA ENTERPRISES, CORP. | Active | Company formed on the 2014-10-21 | ||
KABA ENTERPRISES LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2008-04-08 | |
KABA ENTERPRISES, INC. | 709 LEWIS ST. FRUITLAND PARK FL 34731 | Inactive | Company formed on the 2003-05-20 | |
KABA ENTERPRISES, INC. | 1400 A1A VERO BEACH FL 32963 | Active | Company formed on the 2008-05-30 | |
KABA ENTERPRISES GROUP LLC. | 217 URQUHART ST. LAKE WORTH FL 33461 | Inactive | Company formed on the 2016-02-05 | |
KABA ENTERPRISES LLC | Georgia | Unknown | ||
KABA ENTERPRISES INC | Georgia | Unknown | ||
KABA ENTERPRISES INC | California | Unknown | ||
KABA ENTERPRISES LLC | New Jersey | Unknown | ||
KABA ENTERPRISES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
H-E SECRETARIES LIMITED |
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GILLIAN LESLEY JORDAN |
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BARBARA SUMNER |
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JAMES DAVID SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM WEEDEN |
Director | ||
THOMAS SUMNER |
Director | ||
PATRICK IAN CHARLES |
Company Secretary | ||
ANTHONY ERNEST STEVENS |
Company Secretary | ||
THOMAS SUMNER |
Company Secretary | ||
BERTRAM WILLIAM CHAPMAN |
Director | ||
JOHN KENNETH HARKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELBESTATE LIMITED | Company Secretary | 2009-09-11 | CURRENT | 1953-07-20 | Liquidation | |
BLESSINGTON LIMITED | Company Secretary | 2009-09-11 | CURRENT | 1998-07-09 | Liquidation | |
STORE INSTALLATION SERVICES LIMITED | Company Secretary | 2009-09-11 | CURRENT | 1983-05-06 | Liquidation | |
SALUMINIUM LIMITED | Company Secretary | 2009-09-11 | CURRENT | 1979-12-10 | Liquidation | |
HERON BUILDING SERVICES LIMITED | Company Secretary | 2009-09-11 | CURRENT | 1979-11-19 | Active | |
QUADRACO LIMITED | Director | 2011-10-25 | CURRENT | 2001-04-23 | Dissolved 2017-10-06 | |
ELBESTATE LIMITED | Director | 2011-10-20 | CURRENT | 1953-07-20 | Liquidation | |
BLESSINGTON LIMITED | Director | 2011-10-20 | CURRENT | 1998-07-09 | Liquidation | |
STORE INSTALLATION SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 1983-05-06 | Liquidation | |
SALUMINIUM LIMITED | Director | 2011-10-20 | CURRENT | 1979-12-10 | Liquidation | |
ELBESTATE LIMITED | Director | 2010-08-31 | CURRENT | 1953-07-20 | Liquidation | |
BLESSINGTON LIMITED | Director | 2010-08-31 | CURRENT | 1998-07-09 | Liquidation | |
STORE INSTALLATION SERVICES LIMITED | Director | 2010-08-31 | CURRENT | 1983-05-06 | Liquidation | |
SALUMINIUM LIMITED | Director | 2010-08-31 | CURRENT | 1979-12-10 | Liquidation | |
ELBESTATE LIMITED | Director | 2011-10-20 | CURRENT | 1953-07-20 | Liquidation | |
BLESSINGTON LIMITED | Director | 2011-10-20 | CURRENT | 1998-07-09 | Liquidation | |
STORE INSTALLATION SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 1983-05-06 | Liquidation | |
SALUMINIUM LIMITED | Director | 2011-10-20 | CURRENT | 1979-12-10 | Liquidation | |
QUADRACO LIMITED | Director | 2011-06-08 | CURRENT | 2001-04-23 | Dissolved 2017-10-06 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM 39 Tamworth Rd Croydon Surrey. CR0 1XU | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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4.70 | Declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WEEDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM WEEDEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN LESLEY JORDAN | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID SUMNER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SUMNER | |
AP01 | DIRECTOR APPOINTED MRS BARBARA SUMNER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H-E SECRETARIES LIMITED / 15/04/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICK CHARLES | |
288a | SECRETARY APPOINTED H-E SECRETARIES LIMITED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/03/02 | |
ELRES | S366A DISP HOLDING AGM 07/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
ORES04 | NC INC ALREADY ADJUSTED 11/08/94 | |
123 | £ NC 100/50000 11/08/94 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Notices to Creditors | 2015-12-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK LIMITED | |
CHARGE | Satisfied | MIDLAND BANK LIMITED | |
DEBENTURE | Satisfied | SALES ACHIEVEMENT LIMITED | |
DEBENTURE | Satisfied | SALES ACHIEVEMENT LIMITED |
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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 KABA ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KABA ENTERPRISES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | KABA ENTERPRISES LIMITED | Event Date | 2015-11-26 |
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 on or before 28 February 2016, 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 Mark S Goldstein at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, 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. Mark S Goldstein , IP number: 6880 , Liquidator , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Date of Appointment: 26 November 2015 . Alternative contact for enquiries on proceedings: Karen Synott | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KABA ENTERPRISES LIMITED | Event Date | |
At a general meeting of the above named companies, duly convened and held at The Savile Club, 69 Brook Street, London W1K 4ER on 26 November 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the companies be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the companies on 26 November 2015 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott David Sumner , Director/Chairman/Secretary : | |||
Initiating party | Event Type | ||
Defending party | KABA ENTERPRISES LIMITED | Event Date | |
At a general meeting of the above named companies, duly convened and held at The Savile Club, 69 Brook Street, London W1K 4ER on 26 November 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the companies be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the companies on 26 November 2015 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott David Sumner , Director/Chairman/Secretary : | |||
Initiating party | Event Type | ||
Defending party | KABA ENTERPRISES LIMITED | Event Date | |
At a general meeting of the above named companies, duly convened and held at The Savile Club, 69 Brook Street, London W1K 4ER on 26 November 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the companies be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the companies on 26 November 2015 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott David Sumner , Director/Chairman/Secretary : | |||
Initiating party | Event Type | ||
Defending party | KABA ENTERPRISES LIMITED | Event Date | |
At a general meeting of the above named companies, duly convened and held at The Savile Club, 69 Brook Street, London W1K 4ER on 26 November 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the companies be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the companies on 26 November 2015 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott David Sumner , Director/Chairman/Secretary : | |||
Initiating party | Event Type | ||
Defending party | KABA ENTERPRISES LIMITED | Event Date | |
At a general meeting of the above named companies, duly convened and held at The Savile Club, 69 Brook Street, London W1K 4ER on 26 November 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the companies be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the companies on 26 November 2015 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott David Sumner , Director/Chairman/Secretary : | |||
Initiating party | Event Type | ||
Defending party | KABA ENTERPRISES LIMITED | Event Date | |
At a general meeting of the above named companies, duly convened and held at The Savile Club, 69 Brook Street, London W1K 4ER on 26 November 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the companies be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the companies on 26 November 2015 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott David Sumner , Director/Chairman/Secretary : | |||
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. |