Liquidation
Company Information for KCAD HOLDINGS I LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
07555998
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KCAD HOLDINGS I LIMITED | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in B4 | ||
Previous Names | ||
|
Company Number | 07555998 | |
---|---|---|
Company ID Number | 07555998 | |
Date formed | 2011-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 05:49:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KCAD HOLDINGS II LIMITED | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 2011-03-08 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH BYRNE |
||
ABDULLA NASSER AHMED HUWAILEEL AL MANSOORI |
||
SALAH ABDULHADI AL-QAHTANI |
||
ROBERT KEITH ELLIS |
||
VAHID FARZAD |
||
JOHN COMBOTHEKRAS HALSTED |
||
MARKKU JUHANI LONNQVIST |
||
NORRIE ANDREW MCKAY |
||
DEAN EDWARD JOHN MERRITT |
||
DAVID P. TRUCANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK HUNT HICKEY |
Director | ||
ALEXANDER KNASTER |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
ANTHONY JOSEPH BYRNE |
Company Secretary | ||
LYNNE THOMSON |
Company Secretary | ||
ALEXANDER DEFELICE |
Director | ||
LOUISE ANDREW |
Company Secretary | ||
TED S LODGE |
Director | ||
MARKKU JUHANI LONNQVIST |
Director | ||
SELAHATTIN ZORALIOGLU |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATURESPACE PARTNERSHIP LIMITED | Director | 2018-02-12 | CURRENT | 2017-05-05 | Active | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
APEX LINVAR LIMITED | Director | 2017-10-02 | CURRENT | 2010-10-12 | Active | |
WHITTAN INDUSTRIAL LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-01 | Active | |
WHITTAN OVERSEAS LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active | |
WHITTAN BIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
WHITTAN DDB CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN INTERMEDIATE LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-07 | Active | |
WHITTAN ACQUISITION CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN STORAGE SYSTEMS LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN MIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
MASONDIXIE LIMITED | Director | 2017-10-02 | CURRENT | 1997-12-01 | Liquidation | |
FIRST CLASS LEARNING LTD | Director | 2016-06-24 | CURRENT | 2003-11-10 | Active | |
FIRST CLASS LEARNING HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-04-18 | Active | |
NATURE METRICS LTD | Director | 2016-03-23 | CURRENT | 2014-10-01 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-25 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2007-07-16 | Liquidation | |
2020LOG 11 LIMITED | Director | 2014-02-07 | CURRENT | 2004-04-28 | Dissolved 2016-02-06 | |
20:20 INSURANCE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2002-10-09 | Dissolved 2016-02-06 | |
20:20 LOGISTICS HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2003-10-27 | Dissolved 2016-02-06 | |
20:20 MOBILE (INTERNATIONAL) LIMITED | Director | 2014-02-07 | CURRENT | 2002-05-21 | Dissolved 2016-02-06 | |
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 1995-08-29 | Dissolved 2016-02-06 | |
20:20 LOGISTICS LIMITED | Director | 2014-02-07 | CURRENT | 1986-08-19 | Dissolved 2018-02-08 | |
20:20 MOBILE GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1992-01-20 | Liquidation | |
20:20 MOBILE (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2003-07-15 | Liquidation | |
CHICAGO BETA LIMITED | Director | 2014-01-10 | CURRENT | 2006-07-28 | Liquidation | |
KCA DEUTAG ALPHA LIMITED | Director | 2013-02-21 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2013-02-21 | CURRENT | 2008-02-21 | Liquidation | |
IRIDIUM TOP BIDCO LIMITED | Director | 2012-05-31 | CURRENT | 2009-10-14 | Dissolved 2014-09-25 | |
IRIDIUM BLOCK TWO LIMITED | Director | 2012-05-31 | CURRENT | 2009-12-07 | Dissolved 2015-03-03 | |
KCAD HOLDINGS II LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
MELA MELA LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
ELLIS PARKER LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
KCAD HOLDINGS II LIMITED | Director | 2016-05-11 | CURRENT | 2011-03-08 | Liquidation | |
KCA DEUTAG ALPHA LIMITED | Director | 2016-05-11 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2016-05-11 | CURRENT | 2008-02-21 | Liquidation | |
KCA DEUTAG ALPHA LIMITED | Director | 2011-03-31 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2011-03-31 | CURRENT | 2008-02-21 | Liquidation | |
KCAD HOLDINGS II LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-08 | Liquidation | |
KCAD HOLDINGS II LIMITED | Director | 2016-05-09 | CURRENT | 2011-03-08 | Liquidation | |
SET DRILLING COMPANY LIMITED | Director | 2014-07-10 | CURRENT | 1996-08-06 | Active | |
PRORIG LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2012-07-09 | CURRENT | 1957-01-11 | Active | |
ABBOT GROUP LIMITED | Director | 2012-07-09 | CURRENT | 1959-03-17 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2012-07-09 | CURRENT | 1972-06-29 | Active | |
KCA DEUTAG ALPHA LIMITED | Director | 2011-11-01 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2011-11-01 | CURRENT | 2008-02-21 | Liquidation | |
KCAD HOLDINGS II LIMITED | Director | 2013-05-21 | CURRENT | 2011-03-08 | Liquidation | |
KCA DEUTAG ALPHA LIMITED | Director | 2013-05-21 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2013-05-21 | CURRENT | 2008-02-21 | Liquidation | |
FULL MOON HOLDCO 3 LIMITED | Director | 2012-01-18 | CURRENT | 2006-08-02 | Dissolved 2014-03-31 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM 156 Great Charles Street Queensway Birmingham B3 3HN | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM 156 Great Charles Street Queensway Birmingham B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM 156 Great Charles Street Queensway Birmingham B3 3HN | |
Voluntary liquidation Statement of receipts and payments to 2022-07-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-19 | |
Termination of appointment of Anthony Joseph Byrne on 2021-12-31 | ||
TM02 | Termination of appointment of Anthony Joseph Byrne on 2021-12-31 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/21 FROM 1 Park Row Leeds LS1 5AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN EDWARD JOHN MERRITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES BABCOCK | |
RES01 | ADOPT ARTICLES 30/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COMBOTHEKRAS HALSTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ELKHOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORRIE ANDREW MCKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Salah Abdulhadi Al-Qahtani on 2018-04-30 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;USD 217449977.838404 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL USD 217449977.838404 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/04/2018 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ABDULLA NASSER AHMED HUWAILEEL AL MANSOORI | |
AP01 | DIRECTOR APPOINTED MR SALAH ABDULHADI AL-QAHTANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 3 Colmore Circus Queensway Birmingham B4 6BH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;USD 169181323.351784 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL USD 169181323.351784 | |
AP01 | DIRECTOR APPOINTED MR VAHID FARZAD | |
AP01 | DIRECTOR APPOINTED MR MARKKU JUHANI LONNQVIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HICKEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;USD 168963236.09 | |
AR01 | 06/04/16 FULL LIST | |
AP03 | SECRETARY APPOINTED ANTHONY JOSEPH BYRNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 119135317.565016 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 119649035.702136 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 123599617.223712 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;USD 124769841.75492 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 124769841.754920 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 119450715.037752 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 119032068.672480 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 119568962.904000 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 120499579.567728 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 168963236.088528 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 141512962.213248 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 119169733.862952 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 119080251.490608 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL USD 119369348.382840 | |
AR01 | 08/03/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MR LAWRENCE JOHN VINCENT DONNELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BYRNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE THOMSON | |
AP03 | SECRETARY APPOINTED ANTHONY JOSEPH BYRNE | |
AP01 | DIRECTOR APPOINTED DAVID P. TRUCANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEFELICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED LYNNE THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW | |
AR01 | 08/03/14 FULL LIST | |
SH01 | 23/08/13 STATEMENT OF CAPITAL USD 118963236.080372 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 08/03/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/04/2013 | |
SH01 | 18/04/13 STATEMENT OF CAPITAL USD 119058103.260000 | |
AP01 | DIRECTOR APPOINTED MR DEAN EDWARD JOHN MERRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TED LODGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 09/01/13 STATEMENT OF CAPITAL USD 118779014.092384 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/07/2012 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL USD 94929014.09 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL USD 94546725.34248 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 25 PARK LANE LONDON W1K 1RA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANDREW / 01/11/2011 | |
SH01 | 22/10/11 STATEMENT OF CAPITAL USD 79500000.000000 | |
AP01 | DIRECTOR APPOINTED NORMAN ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKKU LONNQVIST | |
AP03 | SECRETARY APPOINTED LOUISE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELAHATTIN ZORALIOGLU | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/11 | |
SH19 | 12/04/11 STATEMENT OF CAPITAL USD 79500000 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2011 | |
AP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT PATRICK HUNT HICKEY | |
AP01 | DIRECTOR APPOINTED ALEXANDER DEFELICE | |
AP01 | DIRECTOR APPOINTED TED S LODGE |
Appointmen | 2021-07-30 |
Notices to | 2021-07-30 |
Resolution | 2021-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KCAD HOLDINGS I LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KCAD HOLDINGS I LIMITED | Event Date | 2021-07-30 |
Name of Company: KCAD HOLDINGS I LIMITED Company Number: 07555998 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Phm Acquisitions Hold… | |||
Initiating party | Event Type | Notices to | |
Defending party | KCAD HOLDINGS I LIMITED | Event Date | 2021-07-30 |
Initiating party | Event Type | Resolution | |
Defending party | KCAD HOLDINGS I LIMITED | Event Date | 2021-07-30 |
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. |