Liquidation
Company Information for KPF SECURITY SERVICES LTD
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08599237
Private Limited Company
Liquidation |
Company Name | |
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KPF SECURITY SERVICES LTD | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in BS48 | |
Company Number | 08599237 | |
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Company ID Number | 08599237 | |
Date formed | 2013-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 13:28:33 |
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Notices to Creditors | 2016-11-14 |
Appointment of Liquidators | 2016-09-09 |
Resolutions for Winding-up | 2016-09-09 |
Meetings of Creditors | 2016-08-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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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 KPF SECURITY SERVICES LTD
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as KPF SECURITY SERVICES LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | KPF SECURITY SERVICES LIMITED | Event Date | 2016-11-07 |
A meeting of creditors summonded for 7 November 2016 by the Joint Liquidators, for the purpose of considering resolutions fixing the basis of the Liquidators remuneration and authorising them to draw category 2 disbursements, has been adjourned. The adjourned meeting will be held as follows: Date: 21 November 2016 Time: 10.00 am Place: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Creditors can attend the meeting in person and vote, and they are entitled to vote if they have already lodged a proof of debt, or if they do so by no later than 12.00 noon on the business day before the meeting, and their claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will either be one of the Liquidators or a member of their staff, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with any hitherto unlodged proofs of debt. All proofs of debt and proxies must be lodged with F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Martin Richard Buttriss : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KPF SECURITY SERVICES LIMITED | Event Date | 2016-09-05 |
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KPF SECURITY SERVICES LIMITED | Event Date | 2016-09-05 |
At a General Meeting of the above named Company, duly convened and held at Peterborough Marriott Hotel, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6GB on 5 September 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom , be and are hereby appointed joint liquidators of the company for the purposes of the winding up. 3. That any act required under any enactment to be done by the Liquidators is to be done by one or more of the Joint Liquidators. Contact details: IP Numbers: 9291 and 9252 . For further information contact Maria Navratilova, Tel: 01455 555 444 , E-mail: mnavratilova@fasimms.com . Howard Grant Fish , Chairman | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KPF SECURITY SERVICES LIMITED | Event Date | 2016-08-16 |
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 Peterborough Marriott Hotel, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6GB on 5 September 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom 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 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12.00 noon on 2 September 2016 . 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . (IP Numbers: 9291 and 9252 ). Contact Name: Maria Navratilova. Email Address: mnavratilova@fasimms.com . Telephone Number: 01455 555444 . | |||
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. |