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Home > England & Wales Companies > KLN MANAGEMENT LIMITED
Company Information for

KLN MANAGEMENT LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
06509523
Private Limited Company
Dissolved

Dissolved 2017-02-18

Company Overview

About Kln Management Ltd
KLN MANAGEMENT LIMITED was founded on 2008-02-20 and had its registered office in Lutterworth. The company was dissolved on the 2017-02-18 and is no longer trading or active.

Key Data
Company Name
KLN MANAGEMENT LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
 
Filing Information
Company Number 06509523
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
Primary Source:Companies House
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Companies with same name KLN MANAGEMENT LIMITED
The following companies were found which have the same name as KLN MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of KLN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HELEN NOTTINGHAM
Company Secretary 2008-02-20
KELLY LEE
Director 2008-02-20

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
2017-02-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY NOTTINGHAM / 27/06/2016
2016-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM EMSTREY HOUSE ( NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG UNITED KINGDOM
2015-02-024.70DECLARATION OF SOLVENCY
2015-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-024.70DECLARATION OF SOLVENCY
2015-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-16AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-01AA01PREVSHO FROM 28/02/2015 TO 31/10/2014
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 39 WING ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2NG
2014-06-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0120/02/14 FULL LIST
2013-11-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 217 VANDYKE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3HS UNITED KINGDOM
2013-03-18AR0120/02/13 FULL LIST
2012-11-21AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-12AR0120/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-25AR0120/02/11 FULL LIST
2010-11-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-29AR0120/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY NOTTINGHAM / 01/10/2009
2009-12-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 39 WING ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2NG UNITED KINGDOM
2009-03-16363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / KELLY NOTTINGHAM / 13/03/2009
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 134 PLANTATION ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3HT
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to KLN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-09
Appointment of Liquidators2015-01-28
Resolutions for Winding-up2015-01-28
Resolutions for Winding-up2015-01-28
Appointment of Liquidators2015-01-28
Notices to Creditors2015-01-28
Fines / Sanctions
No fines or sanctions have been issued against KLN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KLN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-10-31

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 KLN MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 1,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KLN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KLN MANAGEMENT LIMITED
Trademarks
We have not found any records of KLN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLN MANAGEMENT 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 (62090 - Other information technology service activities) as KLN MANAGEMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where KLN MANAGEMENT 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 partyKLN MANAGEMENT LIMITEDEvent Date2015-01-16
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 TypeResolutions for Winding-up
Defending partyKLN MANAGEMENT LIMITEDEvent Date2015-01-16
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 TypeNotices to Creditors
Defending partyKLN MANAGEMENT LIMITEDEvent Date2015-01-16
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 TypeFinal Meetings
Defending partyKLN MANAGEMENT LIMITEDEvent Date2015-01-16
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 TypeResolutions for Winding-up
Defending partyKLN MANAGEMENT LIMITEDEvent Date
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKLN MANAGEMENT LIMITEDEvent Date
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLN MANAGEMENT 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 KLN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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