Dissolved 2017-09-11
Company Information for KAIMELIA LTD.
LEOPOLD STREET, SHEFFIELD, S1 2JA,
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Company Registration Number
07906915
Private Limited Company
Dissolved Dissolved 2017-09-11 |
Company Name | |
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KAIMELIA LTD. | |
Legal Registered Office | |
LEOPOLD STREET SHEFFIELD S1 2JA Other companies in DN22 | |
Company Number | 07906915 | |
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Date formed | 2012-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-09-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 21:57:29 |
Companies House |
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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 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM CASH BROKERS 3 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 181 COWLEY LANE CHAPELTOWN SHEFFIELD S35 1SU UNITED KINGDOM | |
AR01 | 12/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2013 TO 30/04/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meet | 2017-03-22 |
Resolutions for Winding-up | 2016-03-30 |
Appointment of Liquidators | 2016-03-30 |
Meetings of Creditors | 2016-03-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
Creditors Due Within One Year | 2013-04-30 | £ 122,175 |
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Creditors and other liabilities
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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 KAIMELIA LTD.
Cash Bank In Hand | 2013-04-30 | £ 3,022 |
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Current Assets | 2013-04-30 | £ 60,796 |
Debtors | 2013-04-30 | £ 28,027 |
Fixed Assets | 2013-04-30 | £ 35,485 |
Stocks Inventory | 2013-04-30 | £ 29,747 |
Tangible Fixed Assets | 2013-04-30 | £ 26,485 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as KAIMELIA LTD. are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | KAIMELIA LTD | Event Date | 2016-03-21 |
At a general meeting of the Company, duly convened and held at Retford Enterprise Centre, Randall Way, Retford, DN22 7GR on 21 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily". "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up". Dated: 21 March 2016 Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 21 March 2016 . Further information about this case is available from Peter Herberts at the offices of The Springs Partnership Limited on 0114 285 9500 or at peter.herberts@graywoods.co.uk. Paul Downing , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KAIMELIA LTD | Event Date | 2016-03-21 |
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500 or at peter.herberts@graywoods.co.uk. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | KAIMELIA LTD | Event Date | 2016-03-21 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA, on 30 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 21 March 2016 . Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500. Adrian Graham , Liquidator Dated: 21 March 2017 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KAIMELIA LTD | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire DN22 7GR, on 21 March 2016 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA on 17 March 2016 between the hours of 10.00 am and 4.00 pm. Alternatively, if creditors require a hard copy of the list, please contact the office below and a copy will be sent to you. A proxy form, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, not later than 12.00 noon on 18 March 2016. The proxy form and statement may be posted or sent by fax to 0114 285 9501. Any person who requires further information may contact Peter Herberts of Graywoods by e-mail at peter.herberts@graywoods.co.uk or by telephone on 0114 285 9500. Paul Julian Downing , Director : Dated: 3 March 2016 | |||
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. |