Dissolved 2017-01-31
Company Information for KTB PHYSICAL THERAPY LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
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Company Registration Number
07082451
Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | |
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KTB PHYSICAL THERAPY LIMITED | |
Legal Registered Office | |
RICKMANSWORTH HERTFORDSHIRE | |
Company Number | 07082451 | |
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Date formed | 2009-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 23:06:20 |
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Officer | Role | Date Appointed |
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KATIE BALLARD |
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TOBIAS BENJAMIN BALLARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KTB REHABILITATION LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Liquidation | |
MEDICO NETWORK LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2014-10-21 | |
KTB MANAGEMENT GROUP LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2015-11-03 | |
KTB PUBLISHERS LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2015-08-04 | |
KTB PRESCRIBED PILATES & PHYSIOTHERAPY LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2016-12-27 | |
MEDICO NETWORK LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2014-10-21 | |
KTB MANAGEMENT GROUP LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2015-11-03 | |
KTB PUBLISHERS LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2015-08-04 | |
KTB PRESCRIBED PILATES & PHYSIOTHERAPY LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE BALLARD / 11/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS BENJAMIN BALLARD / 11/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE UNITED KINGDOM | |
AR01 | 20/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-22 |
Appointment of Liquidators | 2014-09-04 |
Notices to Creditors | 2014-09-04 |
Resolutions for Winding-up | 2014-09-04 |
Meetings of Creditors | 2014-08-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 KTB PHYSICAL THERAPY LIMITED
Called Up Share Capital | 2012-12-31 | £ 2 |
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Called Up Share Capital | 2011-12-31 | £ 2 |
Cash Bank In Hand | 2012-12-31 | £ 2,326 |
Cash Bank In Hand | 2011-12-31 | £ 0 |
Current Assets | 2012-12-31 | £ 99,089 |
Current Assets | 2011-12-31 | £ 2 |
Debtors | 2012-12-31 | £ 96,763 |
Debtors | 2011-12-31 | £ 2 |
Fixed Assets | 2012-12-31 | £ 375 |
Fixed Assets | 2011-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 903 |
Shareholder Funds | 2011-12-31 | £ 2 |
Tangible Fixed Assets | 2012-12-31 | £ 375 |
Tangible Fixed Assets | 2011-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KTB PHYSICAL THERAPY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | KTB PHYSICAL THERAPY LIMITED | Event Date | 2016-08-22 |
Date of appointment: 2 September 2014 NOTICE IS HEREBY GIVEN that a final meeting of the members of KTB Physical Therapy Limited will be held at 11:30 am on 20 October 2016, to be followed at 11:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meetings. Bijal Shah , Liquidator Date: 19 August 2016 Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE IP Numbers: 8717 Contact Name: Chloe Fortucci Email Address: chloe@re10.eu Telephone Number: 020 8315 7430 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KTB PHYSICAL THERAPY LIMITED | Event Date | 2014-09-02 |
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KTB PHYSICAL THERAPY LIMITED | Event Date | 2014-09-02 |
I, Bijal Shah (IP Number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE , give notice that I was appointed liquidator of the above named company on 2 September 2014 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 6 October 2014 to prove their debts by sending to the undersigned, Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, 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. Further information about this case is available from Neil Hammond-Jarvis at the offices of RE10 (South East) Limited on 020 8315 7430 or at neil@re10.eu . Bijal Shah , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KTB PHYSICAL THERAPY LIMITED | Event Date | 2014-09-02 |
At a General Meeting of the above named company duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA , on 2 September 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator. Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 2 September 2014 . Further information about this case is available from Neil Hammond-Jarvis at the offices of RE10 (South East) Limited on 020 8315 7430 or at neil@re10.eu . Tobias Ballard , Chairman of both Meetings : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KTB PHYSICAL THERAPY LIMITED | Event Date | 2014-07-31 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA on 2 September 2014 at 11:45 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Re10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE IP Number: 8717 Contact Name: Jeannine Cirullo, Email Address: jeannine@re10.eu , Telephone Number: +44(0)20 8315 7430 Mrs Katie Ballard , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2007-04-17 | |
(In Interim Liquidation) Notice is hereby given that Kenneth W. Pattullo, of Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, was appointed Interim Liquidator of Exotic Flavours Limited by Interlocutor pronounced in Edinburgh Sheriff Court on 15 March 2007. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, notice is hereby given that the first meeting of creditors will be held at the offices of Begbies Traynor, 4 Albyn Place, Edinburgh EH2 4NG, on Thursday 26 April 2007, at 11.00 am, for the purpose of choosing a liquidator who may either be the Interim Liquidator or any other person qualified to act as Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). To be entitled to vote at the meeting, creditors must have lodged their claims with me at the meeting or at the undernoted address prior to the meeting. Voting may either be in person by the creditor or by form of proxy. To be valid, the proxy must be lodged with me at the meeting or at the undernoted address prior to the meeting. A resolution at the meeting will be passed if a majority in favour of those voting, vote in favour of it. Your attention is also drawn to rules 4.15-4.17 and 7 of the Insolvency (Scotland) Rules 1986. Kenneth W. Pattullo , Interim Liquidator Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. 11 April 2007. | |||
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. |