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Home > England & Wales Companies > KPF SECURITY SERVICES LTD
Company Information for

KPF SECURITY SERVICES LTD

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08599237
Private Limited Company
Liquidation

Company Overview

About Kpf Security Services Ltd
KPF SECURITY SERVICES LTD was founded on 2013-07-05 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Kpf Security Services Ltd 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
KPF SECURITY SERVICES LTD
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in BS48
 
Filing Information
Company Number 08599237
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KPF SECURITY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Company Officers of KPF SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
HOWARD FISH
Director 2013-07-05

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
2022-11-09Voluntary liquidation Statement of receipts and payments to 2022-09-04
2022-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-04
2021-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-04
2020-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-04
2019-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-04
2019-09-10LIQ10Removal of liquidator by court order
2018-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-04
2017-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-04
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 18 Unit 5 Sandall Road Wisbech Cambridgeshire
2016-09-19600Appointment of a voluntary liquidator
2016-09-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-05
2016-09-194.20Volunatary liquidation statement of affairs with form 4.19
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085992370001
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM Kingfisher Lodge Lords Lane Wisbech Cambridgeshire PE13 4TU England
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM Wesley Offices 74 Silver Street Nailsea Bristol BS48 2DS
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 2 Redhouse Square Duncan Close Northampton Northamptonshire NN3 6WL England
2013-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to KPF SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-14
Appointment of Liquidators2016-09-09
Resolutions for Winding-up2016-09-09
Meetings of Creditors2016-08-24
Fines / Sanctions
No fines or sanctions have been issued against KPF SECURITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-08 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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

Intangible Assets
Patents
We have not found any records of KPF SECURITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KPF SECURITY SERVICES LTD
Trademarks
We have not found any records of KPF SECURITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KPF SECURITY SERVICES LTD. 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 (80100 - Private security activities) as KPF SECURITY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KPF SECURITY SERVICES LTD 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 TypeNotices to Creditors
Defending partyKPF SECURITY SERVICES LIMITEDEvent Date2016-11-07
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 TypeAppointment of Liquidators
Defending partyKPF SECURITY SERVICES LIMITEDEvent Date2016-09-05
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 TypeResolutions for Winding-up
Defending partyKPF SECURITY SERVICES LIMITEDEvent Date2016-09-05
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 TypeMeetings of Creditors
Defending partyKPF SECURITY SERVICES LIMITEDEvent Date2016-08-16
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KPF SECURITY SERVICES LTD 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 KPF SECURITY SERVICES LTD 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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