Company Information for KC REALISATIONS 2015 LIMITED
C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT,
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Company Registration Number
02652166
Private Limited Company
Liquidation |
Company Name | ||
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KC REALISATIONS 2015 LIMITED | ||
Legal Registered Office | ||
C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT Other companies in BS1 | ||
Previous Names | ||
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Company Number | 02652166 | |
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Company ID Number | 02652166 | |
Date formed | 1991-10-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 08/10/2014 | |
Return next due | 05/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 14:38:10 |
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Officer | Role | Date Appointed |
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MARJORIE LOUISE KNIGHT |
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ROGER NICHOLAS COVENEY |
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JOHN HENRY CRUMP |
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MARJORIE LOUISE KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HYWEL GWYN ROGERS |
Director | ||
AIDAN CHARLES HARRISON-WOLFF |
Company Secretary | ||
AIDAN CHARLES HARRISON-WOLFF |
Director | ||
ROBERT DEAN WILSON |
Director | ||
ANNE MAIRI EASTWOOD |
Director | ||
DAVID ALAN PENDLETON |
Director | ||
JOHN MERVYN-SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERWENT SOFTWARE SOLUTIONS LIMITED | Company Secretary | 1999-08-02 | CURRENT | 1999-08-02 | Dissolved 2017-09-05 | |
KNIGHT CRUMP CONSULTING LTD. | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED | Director | 2012-01-20 | CURRENT | 2008-02-12 | Active | |
KNIGHT CRUMP CONSULTING LTD. | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016 | |
RES15 | CHANGE OF NAME 26/11/2015 | |
CERTNM | COMPANY NAME CHANGED KAISEN CONSULTING LTD CERTIFICATE ISSUED ON 04/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM BULL WHARF REDCLIFF STREET BRISTOL AVON BS1 6QR | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 10751.25 | |
AR01 | 08/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 10751.25 | |
AR01 | 08/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 08/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | 24/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE LOUISE KNIGHT / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HENRY CRUMP / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS COVENEY / 08/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
SRES01 | ADOPT MEM AND ARTS 19/12/97 | |
363s | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/96; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/95 | |
363s | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
123 | £ NC 10000/20000 12/07/93 | |
ERES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/93 | |
ORES04 | NC INC ALREADY ADJUSTED 12/07/93 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/93 | |
SRES01 | ADOPT MEM AND ARTS 12/07/93 | |
288 | DIRECTOR RESIGNED |
Appointment of Liquidators | 2015-10-05 |
Notices to Creditors | 2015-10-05 |
Resolutions for Winding-up | 2015-10-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 KC REALISATIONS 2015 LIMITED
KC REALISATIONS 2015 LIMITED owns 8 domain names.
people-surveys.co.uk kaisen-survey.co.uk kaisen-surveys.co.uk kaisensurvey.co.uk kaisensurveys.co.uk kaisen-consulting.co.uk kaisen.co.uk justforbrokerz.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KC REALISATIONS 2015 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KAISEN CONSULTING LTD | Event Date | 2015-09-29 |
Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Street, Bristol, BS1 4NT . : For further details contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250 Fax: 0117 9100252 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KAISEN CONSULTING LTD | Event Date | 2015-09-29 |
Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 06 November 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jonathan Mark Williams of Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 September 2015 Office Holder details: Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Street, Bristol, BS1 4NT . For further details contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250 Fax: 0117 9100252 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KAISEN CONSULTING LTD | Event Date | 2015-09-29 |
At a General Meeting of the above named Company convened and held at Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT, on 29 September 2015 , at 11.30 am, the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Street, Bristol, BS1 4NT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250 Fax: 0117 9100252 | |||
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. |