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Company Information for

KTS INVESTMENTS LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
04150331
Private Limited Company
Liquidation

Company Overview

About Kts Investments Ltd
KTS INVESTMENTS LIMITED was founded on 2001-01-29 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Kts Investments 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
KTS INVESTMENTS LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in DL3
 
Filing Information
Company Number 04150331
Company ID Number 04150331
Date formed 2001-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 31/10/2013
Latest return 29/01/2013
Return next due 26/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 18:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KTS INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of KTS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KHALID MAHMOOD SALEEMI
Director 2002-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
TARIQ JAWAD SARWAR
Director 2001-01-29 2011-09-08
AMER JAWAID SARWAR
Company Secretary 2001-01-29 2006-02-07
THEYDON SECRETARIES LIMITED
Nominated Secretary 2001-01-30 2001-01-30
THEYDON NOMINEES LIMITED
Nominated Director 2001-01-30 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHALID MAHMOOD SALEEMI KTS DEVELOPMENTS LTD Director 2017-06-05 CURRENT 2017-06-05 Active
KHALID MAHMOOD SALEEMI BRIGHTWISE PROPERTIES LIMITED Director 2007-01-16 CURRENT 2007-01-16 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
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2017:LIQ. CASE NO.1
2016-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2016-06-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016
2016-06-27RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100444,PR003198
2016-06-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2016
2016-06-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2015
2015-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2015-08-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2015-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-05-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015
2015-05-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
2014-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2013-11-29RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003198,PR100444
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 37-49 DEVONSHIRE STREET NORTH MANCHESTER M12 6JR ENGLAND
2013-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-164.20STATEMENT OF AFFAIRS/4.19
2013-09-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
2013-06-08DISS40DISS40 (DISS40(SOAD))
2013-06-07LATEST SOC07/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-07AR0129/01/13 FULL LIST
2013-05-28GAZ1FIRST GAZETTE
2012-08-08AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-05AR0129/01/12 FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 39 BROUGHTON STREET MANCHESTER M8 8LZ UNITED KINGDOM
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ SARWAR
2011-08-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
2011-08-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-10AR0129/01/11 FULL LIST
2011-05-31GAZ1FIRST GAZETTE
2010-11-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-05AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-01AR0129/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TARIQ JAWAD SARWAR / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALID MAHMOOD SALEEMI / 01/10/2009
2009-08-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 7 CHARGES
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 49 DEVONSHIRE STREET ARDWICK GREEN MANCHESTER M12 6JR
2009-05-12363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-09-12363sRETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
2008-09-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY AMER SARWAR
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-26363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-14363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-01363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-05-21395PARTICULARS OF MORTGAGE/CHARGE
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-04-19395PARTICULARS OF MORTGAGE/CHARGE
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-04288aNEW DIRECTOR APPOINTED
2002-01-08395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16288aNEW SECRETARY APPOINTED
2001-03-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to KTS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-09-09
Appointment of Liquidators2013-09-09
Proposal to Strike Off2013-05-28
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against KTS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-03-07 PART of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-02-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-05-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2002-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-04-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-01-31

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 KTS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KTS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KTS INVESTMENTS LIMITED
Trademarks
We have not found any records of KTS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KTS INVESTMENTS 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 (68310 - Real estate agencies) as KTS INVESTMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where KTS INVESTMENTS 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 TypeResolutions for Winding-up
Defending partyKTS INVESTMENTS LIMITEDEvent Date2013-09-04
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely at the offices of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD on 4th September 2013 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily. 2. That Michael Leslie Reeves of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Michael Leslie Reeves , Robson Scott Associates , 49 Duke Street, Darlington DL3 7SD KM Saleemi - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKTS INVESTMENTS LIMITEDEvent Date2013-09-04
Michael Leslie Reeves , Robson Scott Associates , 49 Duke Street, Darlington DL3 7SD . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyKTS INVESTMENTS LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyKTS INVESTMENTS LIMITEDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KTS INVESTMENTS 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 KTS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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