In Administration
Administrative Receiver
Administrative Receiver
Company Information for K3 BUSINESS TECHNOLOGIES LIMITED
9th Floor 3 Hardman Street, 3 HARDMAN STREET, Manchester, M3 3HF,
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Company Registration Number
08809214
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
K3 BUSINESS TECHNOLOGIES LIMITED | ||||
Legal Registered Office | ||||
9th Floor 3 Hardman Street 3 HARDMAN STREET Manchester M3 3HF Other companies in M50 | ||||
Previous Names | ||||
|
Company Number | 08809214 | |
---|---|---|
Company ID Number | 08809214 | |
Date formed | 2013-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-11-30 | |
Account next due | 30/11/2020 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-27 12:57:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
K3 BUSINESS TECHNOLOGIES IRELAND LIMITED | 5TH FLOOR BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2, DUBLIN, D02DH60, IRELAND D02DH60 | Active | Company formed on the 2000-11-07 | |
K3 BUSINESS TECHNOLOGIES IRELAND LIMITED | FLOOR 3, BLOCK 3, MIESIAN PLAZA DUBLIN 2 D02Y754 DO2DH60 | Active | Company formed on the 2022-10-20 | |
K3 BUSINESS TECHNOLOGIES IRELAND LIMITED | Baltimore House 50 Kansas Avenue Salford M50 2GL | open | Company formed on the 2022-10-20 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA CLARE KIDWELL |
||
ROBERT DAVID PRICE |
||
ADALSTEINN VALDIMARSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BOLTON |
Director | ||
BRIAN STUART DAVIS |
Director | ||
NIGEL ANDREW MAKEHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K3 BUSINESS TECHNOLOGY GROUP PLC | Director | 2017-07-05 | CURRENT | 1991-08-28 | Active | |
FDS HOLDCO LIMITED | Director | 2016-10-26 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED | Director | 2016-10-26 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
K3 BUSINESS SYSTEMS HOLDCO LIMITED | Director | 2016-10-26 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
K3 STRIKE OFF THREE LIMITED | Director | 2016-10-26 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
K3 STRIKE OFF TWO LIMITED | Director | 2016-10-26 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
K3 STRIKE OFF ONE LIMITED | Director | 2016-10-26 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
SHINE MARKETING UK LIMITED | Director | 2016-10-26 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
NODE4 HOSTING LIMITED | Director | 2016-10-26 | CURRENT | 2005-02-21 | Active | |
K3 FDS LIMITED | Director | 2016-10-26 | CURRENT | 1986-09-05 | Active | |
K3 INFORMATION ENGINEERING LIMITED | Director | 2016-10-26 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
MERAC LIMITED | Director | 2016-10-26 | CURRENT | 1995-03-07 | Active - Proposal to Strike off | |
K3 LANDSTEINAR LIMITED | Director | 2016-10-26 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
FIFTH DIMENSION SYSTEMS LIMITED | Director | 2016-10-26 | CURRENT | 1997-06-20 | Active - Proposal to Strike off | |
K3 AX LIMITED | Director | 2016-10-26 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
COLNE INVESTMENTS LIMITED | Director | 2016-10-26 | CURRENT | 1998-05-14 | Active | |
INTELLIGENT SOLUTIONS CONSULTANCY LIMITED | Director | 2016-10-26 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
K3 BUSINESS SOLUTIONS LIMITED | Director | 2016-10-26 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
K3 BTG LIMITED | Director | 2016-10-26 | CURRENT | 2007-08-09 | Active | |
K3 FD SYSTEMS LIMITED | Director | 2016-10-26 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
K3 SYSTEMS SUPPORT LIMITED | Director | 2016-10-26 | CURRENT | 2013-04-19 | Active | |
K3 MANAGED SERVICES HOLDCO LIMITED | Director | 2016-10-26 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
K3 SOFTWARE UK LIMITED | Director | 2016-10-26 | CURRENT | 1983-10-24 | Active | |
K3 INFORMATION SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 1986-05-08 | Active - Proposal to Strike off | |
RETAIL COMPUTER MAINTENANCE LIMITED | Director | 2016-10-26 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
STARCOM TECHNOLOGIES LIMITED | Director | 2016-10-26 | CURRENT | 1988-08-12 | Active | |
NEXSYS SOLUTIONS LIMITED | Director | 2016-10-26 | CURRENT | 1983-08-24 | Active | |
RETAIL TECHNOLOGY LIMITED | Director | 2016-10-26 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
SENSE ENTERPRISE SOLUTIONS LIMITED | Director | 2016-10-26 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
CLARITA SUPPORT LIMITED | Director | 2016-10-26 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
K3 GLOBAL PRODUCTS LIMITED | Director | 2016-10-26 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
FDS HOLDCO LIMITED | Director | 2016-10-26 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
K3 CRM LIMITED | Director | 2016-10-26 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED | Director | 2016-10-26 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
K3 BUSINESS SYSTEMS HOLDCO LIMITED | Director | 2016-10-26 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
K3 STRIKE OFF THREE LIMITED | Director | 2016-10-26 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
K3 STRIKE OFF TWO LIMITED | Director | 2016-10-26 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
K3 STRIKE OFF ONE LIMITED | Director | 2016-10-26 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
SHINE MARKETING UK LIMITED | Director | 2016-10-26 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
NODE4 HOSTING LIMITED | Director | 2016-10-26 | CURRENT | 2005-02-21 | Active | |
K3 FDS LIMITED | Director | 2016-10-26 | CURRENT | 1986-09-05 | Active | |
K3 INFORMATION ENGINEERING LIMITED | Director | 2016-10-26 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
MERAC LIMITED | Director | 2016-10-26 | CURRENT | 1995-03-07 | Active - Proposal to Strike off | |
K3 LANDSTEINAR LIMITED | Director | 2016-10-26 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
FIFTH DIMENSION SYSTEMS LIMITED | Director | 2016-10-26 | CURRENT | 1997-06-20 | Active - Proposal to Strike off | |
K3 AX LIMITED | Director | 2016-10-26 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
COLNE INVESTMENTS LIMITED | Director | 2016-10-26 | CURRENT | 1998-05-14 | Active | |
INTELLIGENT SOLUTIONS CONSULTANCY LIMITED | Director | 2016-10-26 | CURRENT | 1999-06-03 | Active - Proposal to Strike off | |
K3 BUSINESS SOLUTIONS LIMITED | Director | 2016-10-26 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
K3 BTG LIMITED | Director | 2016-10-26 | CURRENT | 2007-08-09 | Active | |
K3 SYSTEMS SUPPORT LIMITED | Director | 2016-10-26 | CURRENT | 2013-04-19 | Active | |
K3 MANAGED SERVICES HOLDCO LIMITED | Director | 2016-10-26 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
K3 SOFTWARE UK LIMITED | Director | 2016-10-26 | CURRENT | 1983-10-24 | Active | |
K3 INFORMATION SERVICES LIMITED | Director | 2016-10-26 | CURRENT | 1986-05-08 | Active - Proposal to Strike off | |
RETAIL COMPUTER MAINTENANCE LIMITED | Director | 2016-10-26 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
STARCOM TECHNOLOGIES LIMITED | Director | 2016-10-26 | CURRENT | 1988-08-12 | Active | |
NEXSYS SOLUTIONS LIMITED | Director | 2016-10-26 | CURRENT | 1983-08-24 | Active | |
RETAIL TECHNOLOGY LIMITED | Director | 2016-10-26 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
SENSE ENTERPRISE SOLUTIONS LIMITED | Director | 2016-10-26 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
CLARITA SUPPORT LIMITED | Director | 2016-10-26 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
K3 GLOBAL PRODUCTS LIMITED | Director | 2016-10-26 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
K3 BUSINESS TECHNOLOGY GROUP PLC | Director | 2016-07-11 | CURRENT | 1991-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID PRICE | ||
Termination of appointment of Lavinia Alderson on 2023-06-07 | ||
Liquidation. Administration move to dissolve company | ||
Termination of appointment of Kevin Joseph Curry on 2023-01-26 | ||
Appointment of Mrs Lavinia Alderson as company secretary on 2023-01-26 | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADALSTEINN VALDIMARSSON | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM Baltimore House 50 Kansas Avenue Salford M50 2GL | |
LIQ MISC | INSOLVENCY:notification of appt of joint administrators | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
PSC07 | CESSATION OF K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of K3 Business Technology Group Plc as a person with significant control on 2018-09-28 | |
RES15 | CHANGE OF COMPANY NAME 01/10/18 | |
AP03 | Appointment of Mr Kevin Joseph Curry as company secretary on 2018-09-07 | |
TM02 | Termination of appointment of Sandra Clare Kidwell on 2018-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 30/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STUART DAVIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE | |
AP01 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088092140001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088092140002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Bolton on 2015-05-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088092140001 | |
RES15 | CHANGE OF NAME 14/05/2014 | |
CERTNM | Company name changed S3 technology LIMITED\certificate issued on 16/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 10/12/2013 | |
RES01 | ADOPT ARTICLES 08/01/2014 | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notice of | 2023-01-18 |
Appointmen | 2020-04-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as K3 BUSINESS TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | K3 BUSINESS TECHNOLOGIES LIMITED | Event Date | 2023-01-18 |
Initiating party | Event Type | Appointmen | |
Defending party | K3 BUSINESS TECHNOLOGIES LIMITED | Event Date | 2020-04-28 |
In the In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2020-MAN-002116 K3 BUSINESS TECHNOLOGIES LIMITED (Company Number… | |||
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. |