Dissolved 2017-02-18
Company Information for KLN MANAGEMENT LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
06509523
Private Limited Company
Dissolved Dissolved 2017-02-18 |
Company Name | |
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KLN MANAGEMENT LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE | |
Company Number | 06509523 | |
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Date formed | 2008-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2017-02-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 22:41:49 |
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Registered address | Last known status | Formation date | ||
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KLN MANAGEMENT, LLC | 14719 BRONZE FINCH CYPRESS Texas 77433 | Dissolved | Company formed on the 2013-12-04 | |
KLN MANAGEMENT GROUP INCORPORATED | California | Unknown | ||
KLN MANAGEMENT LLC | Michigan | UNKNOWN | ||
Kln Management Services Inc | Maryland | Unknown |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY NOTTINGHAM / 27/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM EMSTREY HOUSE ( NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 39 WING ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2NG | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 217 VANDYKE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3HS UNITED KINGDOM | |
AR01 | 20/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY NOTTINGHAM / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 39 WING ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2NG UNITED KINGDOM | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KELLY NOTTINGHAM / 13/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 134 PLANTATION ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3HT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-09 |
Appointment of Liquidators | 2015-01-28 |
Resolutions for Winding-up | 2015-01-28 |
Resolutions for Winding-up | 2015-01-28 |
Appointment of Liquidators | 2015-01-28 |
Notices to Creditors | 2015-01-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 KLN MANAGEMENT LIMITED
Tangible Fixed Assets | 2012-03-01 | £ 1,349 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as KLN MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | KLN MANAGEMENT LIMITED | Event Date | 2015-01-16 |
Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KLN MANAGEMENT LIMITED | Event Date | 2015-01-16 |
At a General Meeting of the members of the above named company, duly convened and held at 39 Wing Road, Leighton Buzzard, LU7 2NG on 16 January 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: 1. That the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , be and are hereby appointed joint liquidators of the company for the purposes of the winding up. Ms Kelly Louise Nottingham , Chairman of the meeting : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KLN MANAGEMENT LIMITED | Event Date | 2015-01-16 |
Nature of Business: IT Consultancy Type of liquidation: Members We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , give notice that we were appointed Joint Liquidators of the above named company on 16 January 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 27 February 2015 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | KLN MANAGEMENT LIMITED | Event Date | 2015-01-16 |
THE INSOLVENCY ACT 1986 NOTICE OF FINAL MEETING NOTICE IS HEREBY GIVEN that a final meeting of the members of KLN Management Limited will be held at 10:00 am on 9 November 2016 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Martin Richard Buttriss : Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms Date of Appointment: 16 January 2015 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291 , 9252 Contact Name Jennifer Goldsworthy Email Address jgoldsworthy@fasimms.com Telephone Number 01455 555 444 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KLN MANAGEMENT LIMITED | Event Date | |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KLN MANAGEMENT LIMITED | Event Date | |
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. |