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Home > England & Wales Companies > KDM (LIVERPOOL) LIMITED
Company Information for

KDM (LIVERPOOL) LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
08037078
Private Limited Company
Liquidation

Company Overview

About Kdm (liverpool) Ltd
KDM (LIVERPOOL) LIMITED was founded on 2012-04-19 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Kdm (liverpool) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KDM (LIVERPOOL) LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in TN29
 
Filing Information
Company Number 08037078
Company ID Number 08037078
Date formed 2012-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 18:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KDM (LIVERPOOL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Companies with same name KDM (LIVERPOOL) LIMITED
The following companies were found which have the same name as KDM (LIVERPOOL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KDM (LIVERPOOL) LIMITED Unknown

Company Officers of KDM (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK TUCK
Company Secretary 2012-04-19
ANDREW MARK TUCK
Director 2012-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK TUCK BLUEBELL COURT LIMITED Director 2010-11-17 CURRENT 2010-11-17 Liquidation
ANDREW MARK TUCK CHANDLER TUCK LIMITED Director 2002-10-21 CURRENT 2002-01-21 Active

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
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 12 NESS ROAD LYDD ROMNEY MARSH KENT TN29 9DR
2017-08-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0119/04/16 FULL LIST
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0119/04/15 FULL LIST
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TUCK / 22/08/2014
2015-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK TUCK / 22/08/2014
2014-09-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2014 FROM PEAR TREE HOUSE MAIDSTONE ROAD HOTHFIELD KENT TN26 1AN
2014-05-14AR0119/04/14 FULL LIST
2013-12-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-19AR0119/04/13 FULL LIST
2012-07-19SH0101/07/12 STATEMENT OF CAPITAL GBP 1000
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KDM (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-14
Resolution2017-08-14
Notices to2017-08-14
Fines / Sanctions
No fines or sanctions have been issued against KDM (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-05-30 Satisfied THE CO-OPERATIVE BANK P.L.C.
Creditors
Creditors Due After One Year 2012-04-19 £ 200,438
Creditors Due Within One Year 2012-04-19 £ 181,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 KDM (LIVERPOOL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-19 £ 1,000
Cash Bank In Hand 2012-04-19 £ 3,434
Current Assets 2012-04-19 £ 8,634
Debtors 2012-04-19 £ 5,200
Fixed Assets 2012-04-19 £ 381,524
Secured Debts 2012-04-19 £ 230,108
Shareholder Funds 2012-04-19 £ 7,747
Tangible Fixed Assets 2012-04-19 £ 381,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KDM (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KDM (LIVERPOOL) LIMITED
Trademarks
We have not found any records of KDM (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KDM (LIVERPOOL) 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 (68209 - Other letting and operating of own or leased real estate) as KDM (LIVERPOOL) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KDM (LIVERPOOL) 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 partyKDM (LIVERPOOL) LIMITEDEvent Date2017-08-04
Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD : Ag LF50637
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKDM (LIVERPOOL) LIMITEDEvent Date2017-08-04
Notice is hereby given that the following resolutions were passed on 4 August 2017 , as special resolutions: "That the Company is being wound up voluntarily and that Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are hereby appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone." For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag LF50637
 
Initiating party Event TypeNotices to Creditors
Defending partyKDM (LIVERPOOL) LIMITEDEvent Date2017-08-04
Notice is hereby given that the Creditors of the above named Company are required, on or before 5 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 4 August 2017 . Office Holder Details: Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag LF50637
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KDM (LIVERPOOL) 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 KDM (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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