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Home > England & Wales Companies > KINETICS MIDLANDS LIMITED
Company Information for

KINETICS MIDLANDS LIMITED

MANCHESTER, M3 4LY,
Company Registration Number
01896273
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Kinetics Midlands Ltd
KINETICS MIDLANDS LIMITED was founded on 1985-03-18 and had its registered office in Manchester. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
KINETICS MIDLANDS LIMITED
 
Legal Registered Office
MANCHESTER
M3 4LY
Other companies in M3
 
Previous Names
WALMOTTS LIMITED06/06/2011
Filing Information
Company Number 01896273
Date formed 1985-03-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2015-04-14
Type of accounts FULL
Last Datalog update: 2015-09-22 15:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINETICS MIDLANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of KINETICS MIDLANDS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CARL BLOUNT
 Director 2008-12-01
CHRISTOPHER ALBERT CHESHIRE
 Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL STUART WILLIAMS
 Company Secretary 2007-11-30 2011-03-04
NEIL STUART WILLIAMS
 Director 2007-10-09 2011-03-04
SCOTT MOTTRAM
 Director 2002-11-15 2010-02-18
PAUL JULIAN RUSHENT
 Director 2008-05-01 2009-09-24
HOWARD LAWSON REYNOLDS
 Director 2002-11-28 2008-12-10
PAUL ANTONY TEESE
 Company Secretary 2007-10-09 2007-11-30
AMINA MARGARET KARSHE
 Company Secretary 1998-06-23 2007-10-09
FREDERICK JOSEPH MOTTRAM
 Director 1990-12-31 2007-10-09
GEORGE EDWARD TIPTON
 Director 2002-11-28 2007-10-09
MARILYN SYLVIA MOTTRAM
 Company Secretary 1990-12-31 1998-06-22
MARILYN SYLVIA MOTTRAM
 Director 1990-12-31 1998-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CARL BLOUNT SEAFLAME COMPANY LIMITED Director 2008-12-01 CURRENT 1977-04-04 Liquidation
DAVID CARL BLOUNT KINETICS SOUTH LIMITED Director 2008-12-01 CURRENT 1986-03-27 Dissolved 2015-03-31
CHRISTOPHER ALBERT CHESHIRE PROTEAM ASSET MANAGEMENT LTD Director 2013-01-22 CURRENT 2006-11-22 Active - Proposal to Strike off
CHRISTOPHER ALBERT CHESHIRE KIOSK ENERGY PARTNERS LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2015-08-18
CHRISTOPHER ALBERT CHESHIRE BOLEYN CONSULTANCY LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-03-10
CHRISTOPHER ALBERT CHESHIRE THE LORD GROUP LIMITED Director 2008-03-07 CURRENT 1960-09-29 Dissolved 2014-03-02
CHRISTOPHER ALBERT CHESHIRE WALMOTTS HOLDINGS LIMITED Director 2007-10-02 CURRENT 2007-10-02 Liquidation
CHRISTOPHER ALBERT CHESHIRE KINETICS SOUTH LIMITED Director 2007-06-19 CURRENT 1986-03-27 Dissolved 2015-03-31
CHRISTOPHER ALBERT CHESHIRE SEAFLAME COMPANY LIMITED Director 2007-04-25 CURRENT 1977-04-04 Liquidation
CHRISTOPHER ALBERT CHESHIRE CAMERON GROUP PROPERTIES LTD. Director 2007-04-25 CURRENT 1961-01-03 Dissolved 2013-12-11
CHRISTOPHER ALBERT CHESHIRE DC GROUP LIMITED Director 2007-04-25 CURRENT 1998-05-28 Dissolved 2016-02-26
CHRISTOPHER ALBERT CHESHIRE CAMERON INDUSTRIAL SERVICES LIMITED Director 2007-04-25 CURRENT 1963-02-05 Active - Proposal to Strike off
CHRISTOPHER ALBERT CHESHIRE KINETICS GROUP LIMITED Director 2007-04-25 CURRENT 2006-09-12 Liquidation
CHRISTOPHER ALBERT CHESHIRE KINETICS HOLDINGS LIMITED Director 2007-04-25 CURRENT 2006-09-08 Liquidation
CHRISTOPHER ALBERT CHESHIRE HUDSON ENGINEERING SERVICES LIMITED Director 2002-09-12 CURRENT 1991-06-17 Dissolved 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2012
2012-12-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-08-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2012
2012-07-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2012
2011-11-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-09-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-09-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM KINETICS HOUSE 181-189 GARTH ROAD MORDEN SURREY SM4 4LL
2011-07-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-06RES15CHANGE OF NAME 06/06/2011
2011-06-06CERTNMCOMPANY NAME CHANGED WALMOTTS LIMITED CERTIFICATE ISSUED ON 06/06/11
2011-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
2011-02-01LATEST SOC01/02/11 STATEMENT OF CAPITAL;GBP 25000
2011-02-01AR0131/12/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-22AR0131/12/09 FULL LIST
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MOTTRAM
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MOTTRAM / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARL BLOUNT / 01/10/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR HOWARD REYNOLDS
2009-01-13288aDIRECTOR APPOINTED DAVID BLOUNT
2008-09-09225PREVEXT FROM 30/04/2008 TO 30/06/2008
2008-08-15288aDIRECTOR APPOINTED PAUL RUSHENT
2008-02-05363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-18288bSECRETARY RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288bSECRETARY RESIGNED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-10-25AUDAUDITOR'S RESIGNATION
2007-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 28 MANOR PARK ROAD CASTLE BROMWICH BIRMINGHAM B36 ODJ
2007-10-25RES13RE OTHER COMPANY BUSINE 09/10/07
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02MEM/ARTSARTICLES OF ASSOCIATION
2007-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to KINETICS MIDLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-31
Notice of Intended Dividends2013-06-10
Notices to Creditors2013-01-14
Appointment of Administrators2011-07-20
Fines / Sanctions
No fines or sanctions have been issued against KINETICS MIDLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-15 Outstanding SOVEREIGN CAPITAL LIMITED PARTNERSHIP II
CHARGE OF DEBTS 2011-04-27 Outstanding CLYDESDALE BANK PLC (ALSO TRADING AS YORKSHIRE BANK)
CHARGE OF DEBTS 2011-04-23 Outstanding SOVEREIGN CAPITAL LIMITED PARTNERSHIP II
ACCESSION TO A GUARANTEE AND DEBENTURE 2007-10-17 Outstanding SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE FOR ITSELF AND THE INVESTORS) (THE SECURITYTRUSTEE)
DEBENTURE 2007-10-11 Outstanding CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
LEGAL CHARGE 1987-12-02 Satisfied MIDLAND BANK PLC
CHARGE 1985-05-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2009-06-30

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 KINETICS MIDLANDS LIMITED

Intangible Assets
Patents
We have not found any records of KINETICS MIDLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINETICS MIDLANDS LIMITED
Trademarks
We have not found any records of KINETICS MIDLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINETICS MIDLANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as KINETICS MIDLANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINETICS MIDLANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyKINETICS MIDLANDS LIMITEDEvent Date2014-10-27
Gary N Lee (IP No 009204) and Dean Watson (IP No 009661), both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 21 December 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 6 January 2015 at 10.00am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Ashley Horsfall by email at ashley.horsfall@begbies-traynor.com or by telephone on 0161 837 1700. Gary Lee , Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyKINETICS MIDLANDS LIMITEDEvent Date2013-06-05
Principal Trading Address: (Formerly) 181-189 Garth Road, Morden, Surrey, SM4 4LL Gary N Lee (IP Number: 009204) and Dean Watson (IP Number: 009661) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 21 December 2012. The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the company who, not already having done so, are required on or before the 7 August 2013 (the last date for proving) to send in their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Jones by e-mail at chris.jones@begbies-traynor.com or by telephone on 0161 837 1700.
 
Initiating party Event TypeNotices to Creditors
Defending partyKINETICS MIDLANDS LIMITEDEvent Date2013-01-09
Notice is hereby given that the Creditors of the above-named Company are required on or before the 6 March 2013, to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any), to Gary N Lee and Dean Watson, the Joint Liquidators of the said Company (IP Nos. 009204 and 009661), at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the said liquidators, by their solicitors or personally to come in and prove their said 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 distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Jones by e-mail at chris.jones@begbies-traynor.com or by telephone on 0161 837 1700. Gary N Lee , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyKINETICS MIDLANDS LIMITEDEvent Date2011-07-13
In the High Court of Justice Manchester District Registry case number 1262 Gary N Lee and Dean Watson (IP Nos 009204 and 009661 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY and Neil Mather (IP No 001218 ), of Begbies Traynor (Central) LLP , 32 Cornhill, London, EC3V 3BT Further details contact: Chris Jones, Tel: 0161 837 1700. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINETICS MIDLANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINETICS MIDLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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