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Company Information for

K P HOLDINGS LIMITED

100-102 ST. JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
Company Registration Number
05279919
Private Limited Company
Liquidation

Company Overview

About K P Holdings Ltd
K P HOLDINGS LIMITED was founded on 2004-11-08 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". K P Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
K P HOLDINGS LIMITED
 
Legal Registered Office
100-102 ST. JAMES ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF
Other companies in NN17
 
Filing Information
Company Number 05279919
Company ID Number 05279919
Date formed 2004-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 15:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K P HOLDINGS LIMITED

Company Officers of K P HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HILARY BARBARA FREEMAN
Director 2013-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANNE SHIRLEY ABLETT
Company Secretary 2004-11-08 2013-10-01
DEREK NOEL ABLETT
Director 2004-11-08 2013-10-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-11-08 2004-11-08
COMPANY DIRECTORS LIMITED
Nominated Director 2004-11-08 2004-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY BARBARA FREEMAN KANDAPRINT LIMITED Director 1994-03-29 CURRENT 1988-06-27 Dissolved 2017-04-25

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
2017-11-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1
2016-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 105 WEIR ROAD KIBWORTH BEAUCHAMP LEICESTERSHIRE LE8 0LQ UNITED KINGDOM
2016-09-264.70DECLARATION OF SOLVENCY
2016-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 59 BURKITT ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4DT
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0108/11/15 FULL LIST
2015-06-09AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0108/11/14 FULL LIST
2014-06-18AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0108/11/13 FULL LIST
2013-10-22AP01DIRECTOR APPOINTED MRS HILARY BARBARA FREEMAN
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 5 COVERT CLOSE OADBY LEICESTER LE2 4HB
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ABLETT
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE ABLETT
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-12AR0108/11/12 FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-11AR0108/11/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-09AR0108/11/10 FULL LIST
2010-07-21AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-13AR0108/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NOEL ABLETT / 13/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE SHIRLEY ABLETT / 13/11/2009
2009-06-12AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2006-11-22363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-24225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW SECRETARY APPOINTED
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288bSECRETARY RESIGNED
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to K P HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-23
Resolutions for Winding-up2016-08-23
Notices to Creditors2016-08-23
Fines / Sanctions
No fines or sanctions have been issued against K P HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K P HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31

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 K P HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of K P HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K P HOLDINGS LIMITED
Trademarks
We have not found any records of K P HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K P HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as K P HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where K P HOLDINGS 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 TypeAppointment of Liquidators
Defending partyK P HOLDINGS LIMITEDEvent Date2016-08-18
Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . : For further details contact: Lauren Auburn, Tel: 01604 754352.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyK P HOLDINGS LIMITEDEvent Date2016-08-18
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton, NN5 5LF, on 18 August 2016 , the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Lauren Auburn, Tel: 01604 754352.
 
Initiating party Event TypeNotices to Creditors
Defending partyK P HOLDINGS LIMITEDEvent Date2016-08-18
Notice is hereby given that Peter John Windatt and John William Rimmer (IP Nos. 8611 and 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 18 August 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 14 September 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and 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. This notice is purely formal and all known creditors have been, or will be, paid in full. For further details contact: Lauren Auburn, Tel: 01604 754352.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K P HOLDINGS 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 K P HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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