Liquidation
Company Information for KGL 2017 LIMITED
C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
06157988
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
KGL 2017 LIMITED | ||||
Legal Registered Office | ||||
C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in HG2 | ||||
Previous Names | ||||
|
Company Number | 06157988 | |
---|---|---|
Company ID Number | 06157988 | |
Date formed | 2007-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911296829 |
Last Datalog update: | 2022-03-05 13:18:56 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ERIC FOSTER |
||
DAVID ERIC FOSTER |
||
STEVEN RICHARD HARRISON |
||
GERALDINE LOUISE UNSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PERRY |
Director | ||
MICHAEL JOHN CLAYTON |
Director | ||
JANINE ELIZABETH TURNER |
Director | ||
JANET AULT |
Director | ||
ANDREW STEVEN LYNDON |
Director | ||
RAYMOND LEDGER |
Director | ||
DAVID SOLOMON |
Director | ||
PAUL FIGGINS |
Director | ||
ALEXANDER LOWE |
Director | ||
JIM PERRY |
Director | ||
MICHAEL JAMES SAVAGE |
Company Secretary | ||
GERALDINE LOUISE UNSWORTH |
Company Secretary | ||
MICHAEL JAMES SAVAGE |
Director | ||
PETER PIERKARUS |
Director | ||
IAN DAVID MAYLAND |
Company Secretary | ||
IAN DAVID MAYLAND |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KT 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KA 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KHL 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2006-10-27 | Liquidation | |
HILLSIDE HOUSE LIMITED | Director | 2017-07-27 | CURRENT | 1989-10-23 | Active | |
HLP 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HLPH 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
1PRL 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1PR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1SST 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1AR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2003-12-23 | Dissolved 2018-01-30 | |
PP 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2008-07-02 | Dissolved 2018-01-30 | |
KT 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KA 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Director | 2008-09-22 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KHL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2006-10-27 | Liquidation | |
KAL 2017 LIMITED | Director | 2018-05-17 | CURRENT | 1994-11-09 | Liquidation | |
PRONXD LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
SPECIALIST PEOPLE SERVICES EBT LIMITED | Director | 2015-09-09 | CURRENT | 2015-02-25 | Active | |
KEOGHS TOPCO LIMITED | Director | 2014-02-07 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Director | 2014-01-10 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
KHL 2017 LIMITED | Director | 2013-03-26 | CURRENT | 2006-10-27 | Liquidation | |
SPS INVESTMENTS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 2011-04-21 | Active | |
LOU REN LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Director | 2014-01-10 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
HLP 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HLPH 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
1PRL 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1PR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1SST 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1AR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2003-12-23 | Dissolved 2018-01-30 | |
PP 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2008-07-02 | Dissolved 2018-01-30 | |
KT 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KA 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KHL 2017 LIMITED | Director | 2007-07-11 | CURRENT | 2006-10-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-07 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-07 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 11/02/22 FROM One Eleven Edmund Street Birmingham B3 2HJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM One Eleven Edmund Street Birmingham B3 2HJ England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
RES15 | CHANGE OF COMPANY NAME 18/07/17 | |
CERTNM | COMPANY NAME CHANGED KIMBERLY GROUP LIMITED CERTIFICATE ISSUED ON 18/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYTON | |
CH01 | Director's details changed for Mr David Eric Foster on 2014-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET AULT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CLAYTON | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON | |
AP01 | DIRECTOR APPOINTED MRS JANET AULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLOMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEDGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS JANINE ELIZABETH TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 1 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB UNITED KINGDOM | |
AR01 | 14/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIGGINS | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD HARRISON | |
AP01 | DIRECTOR APPOINTED MR JAMES PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX LOWE | |
AP01 | DIRECTOR APPOINTED MR ALEX LOWE | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FIGGINS / 10/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM UNIT 17-18A BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEDGER / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE LOUISE UNSWORTH / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 10/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 10/05/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID SOLOMON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FIGGINS / 26/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED JIM PERRY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID ERIC FOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PIERKARUS | |
288b | APPOINTMENT TERMINATED SECRETARY GERALDINE UNSWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SAVAGE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM GALVESTON GROVE STOKE ON TRENT STAFFORDSHIRE ST4 3PE | |
288a | SECRETARY APPOINTED GERALDINE LOUISE UNSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ENSCO 581 LIMITED CERTIFICATE ISSUED ON 19/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: UNIT 1 GALVESTON GROVE OLDFIELDS BUSINESS PARK FENTON STOKE ON TRENT ST4 3PE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Appointmen | 2022-02-18 |
Resolution | 2022-02-18 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB DEVELOPMENT CAPITAL LTD (AS "SECURITY TRUSTEE") | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF AMENDMENT | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KGL 2017 LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KGL 2017 LIMITED | Event Date | 2022-02-18 |
Name of Company: KGL 2017 LIMITED Company Number: 06157988 Nature of Business: Dormant Company Registered office: C/o RSM UK Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street… | |||
Initiating party | Event Type | Resolution | |
Defending party | KGL 2017 LIMITED | Event Date | 2022-02-18 |
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. |