Dissolved
Dissolved 2014-12-18
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Company Information for KINETIC (UK) LIMITED
3 PARSONAGE CHAMBERS, MANCHESTER, M3,
|
Company Registration Number
 07537126 Private Limited Company
Dissolved 2014-12-18 |
Company Overview
About Kinetic (uk) Ltd
KINETIC (UK) LIMITED was founded on 2011-02-21 and had its registered office in 3 Parsonage Chambers. The company was dissolved on the 2014-12-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KINETIC (UK) LIMITED | |
| Legal Registered Office | |
| 3 PARSONAGE CHAMBERS MANCHESTER | |
Filing Information
| Company Number | 07537126 | |
|---|---|---|
| Date formed | 2011-02-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-12-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 17:51:52 |
| Companies House |
|
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Company Officers of KINETIC (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SINEAD GRAINNE WALSHE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINETIC INFRASTRUCTURE LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2017-09-19 | |
| 135 BLYTHE ROAD MANAGEMENT LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM FLAT 2 135 BLYTHE ROAD LONDON GREATER LONDON W14 0HL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SINEAD WALSHE / 24/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 26 ANLEY ROAD LONDON GREATER LONDON W14 0BZ ENGLAND | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KINETIC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against KINETIC (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KINETIC (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 56,012 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 90,490 |
Creditors and other liabilities
Filed Financial Reports
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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 KINETIC (UK) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 195,712 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 183,886 |
| Current Assets | 2013-02-28 | £ 195,845 |
| Current Assets | 2012-02-29 | £ 184,147 |
| Shareholder Funds | 2013-02-28 | £ 139,833 |
| Shareholder Funds | 2012-02-29 | £ 93,657 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KINETIC (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KINETIC (UK) LIMITED
Income
Government Income
We have not found government income sources for KINETIC (UK) 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 (82990 - Other business support service activities n.e.c.) as KINETIC (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KINETIC (UK) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | KINETIC (UK) LIMITED | Event Date | 2014-08-01 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 15 September 2014 at 11.00am. The meeting will be held at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 10 April 2014. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Further details contact: Lynne OGrady, Email: lynneogrady@clarkebell.com, Tel: +44 (0161) 907 4044. | |||
| Initiating party | JEWSON LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | GSM BUILDING & MAINTENANCE LIMITED | Event Date | 2013-01-31 |
| Solicitor | The Wilkes Partnership | ||
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6061 A petition to wind up the above named Company of Registered Office 27 Ashgrove, Whitchurch, Cardiff CF14 1BD , presented on 31 January 2013 , by JEWSON LIMITED , Saint Gobain House, Binley Business Park, Coventry CV3 2TT , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 19 March 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours of 18 March 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINETIC (UK) 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 KINETIC (UK) 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. 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. |
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