Dissolved
Dissolved 2016-04-26
Company Information for KBB PROPERTIES LTD
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
01103738 Private Limited Company
Dissolved Dissolved 2016-04-26 |
| Company Name | |
|---|---|
| KBB PROPERTIES LTD | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
| Company Number | 01103738 | |
|---|---|---|
| Date formed | 1973-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 13:37:44 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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KBB PROPERTIES, L.L.C. | 1609 GUENTHER RD LANSING Michigan 48917 | UNKNOWN | Company formed on the 2015-02-13 |
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KBB PROPERTIES, LLC | 1100 CHATELAINE CV AUSTIN TX 78746 | Active | Company formed on the 2013-03-27 |
| KBB PROPERTIES LIMITED | WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY | Active | Company formed on the 2016-07-29 | |
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KBB PROPERTIES SDN. BHD. | Active | ||
| KBB PROPERTIES, LLC | 4650 Bay Club Drive BRADENTON FL 34210 | Active | Company formed on the 2010-12-01 | |
| KBB PROPERTIES, INC. | 752 HILLCREST DRIVE N.W. BRADENTON FL 33529 | Inactive | Company formed on the 1984-07-09 | |
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KBB PROPERTIES LLC | Georgia | Unknown | |
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KBB PROPERTIES LLC | New Jersey | Unknown | |
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KBB PROPERTIES LLC | California | Unknown | |
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KBB PROPERTIES LLC | Georgia | Unknown | |
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KBB PROPERTIES, LLC | 25306 NEW VIENNA RD. FARLEY IA 52046 | Active | Company formed on the 2022-06-15 |
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KBB Properties, LLC | 338 North Avenue Grand junction CO 81501 | Voluntarily Dissolved | Company formed on the 2023-03-23 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GORTON / 26/11/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 07/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KARL GORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RADCLIFFE | |
| AR01 | 07/12/09 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: QUEEN MARY HOUSE THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7BR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/12/00 | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND COLLATERAL DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | INTERNATIONAL WESTMINSTER BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KBB PROPERTIES LTD are:
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | KBB PROPERTIES LIMITED | Event Date | 2015-03-27 |
| Bathroom Furniture Limited, The Bathroom Furniture Co. Limited : Tutbury Limited : Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 27 March 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, 31 Great George Street, Bristol BS1 5QD be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , 31 Great George Street, Bristol BS1 5QD were appointed Joint Liquidators of the Companies on 27 March 2015 . Further information about these cases is available from Virginia Cannon at the above office of PricewaterhouseCoopers LLP on 0117 928 1119 . | |||
| 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. |