Active - Proposal to Strike off
Company Information for KT 2017 LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ,
|
Company Registration Number
05092401
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KT 2017 LIMITED | ||
Legal Registered Office | ||
ONE ELEVEN EDMUND STREET BIRMINGHAM ENGLAND B3 2HJ Other companies in HG2 | ||
Previous Names | ||
|
Company Number | 05092401 | |
---|---|---|
Company ID Number | 05092401 | |
Date formed | 2004-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-04-02 | |
Return next due | 2018-04-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-13 22:15:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ERIC FOSTER |
||
DAVID ERIC FOSTER |
||
GERALDINE LOUISE UNSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND LEDGER |
Director | ||
MICHAEL JAMES SAVAGE |
Company Secretary | ||
MICHAEL JAMES SAVAGE |
Director | ||
PETER PIEKARUS |
Company Secretary | ||
IAN DAVID MAYLAND |
Director | ||
IAN DAVID MAYLAND |
Company Secretary | ||
PETER PIEKARUS |
Director | ||
GARY DEREK SMITH |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
PETER PIEKARUS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KA 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KHL 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2006-10-27 | Liquidation | |
KGL 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2007-03-14 | Liquidation | |
HILLSIDE HOUSE LIMITED | Director | 2017-07-27 | CURRENT | 1989-10-23 | Active | |
HLP 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HLPH 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
1PRL 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1PR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1SST 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1AR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2003-12-23 | Dissolved 2018-01-30 | |
PP 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2008-07-02 | Dissolved 2018-01-30 | |
KA 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Director | 2008-09-22 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KHL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2006-10-27 | Liquidation | |
KGL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2007-03-14 | Liquidation | |
LOU REN LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Director | 2014-01-10 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
HLP 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HLPH 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
1PRL 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1PR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1SST 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1AR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2003-12-23 | Dissolved 2018-01-30 | |
PP 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2008-07-02 | Dissolved 2018-01-30 | |
KA 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KHL 2017 LIMITED | Director | 2007-07-11 | CURRENT | 2006-10-27 | Liquidation | |
KGL 2017 LIMITED | Director | 2007-07-11 | CURRENT | 2007-03-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
RES15 | CHANGE OF COMPANY NAME 18/07/17 | |
CERTNM | COMPANY NAME CHANGED KIMBERLY TRAINING LIMITED CERTIFICATE ISSUED ON 18/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Eric Foster on 2014-05-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEDGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM UNIT 17-18A BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEDGER / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE LOUISE UNSWORTH / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 10/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 10/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 02/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GERALDINE LOUISE UNSWORTH | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID ERIC FOSTER | |
288b | APPOINTMENT TERMINATE, SECRETARY GERALDINE LOUISE UNSWORTH LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SAVAGE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM UNIT 1 GALVESTON GROVE OLDFIELDS BUSINESS PARK FENTON STOKE ON TRENT ST4 3PE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED RAYMOND LEDGER | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER PIEKARUS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | RE DEED & GUARANTEE 11/07/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 2-6 ADVENTURE PLACE HANLEY STOKE ON TRENT ST1 3AF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/04/04--------- £ SI 59@1=59 £ IC 1/60 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED ("SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
DEED OF AMENDMENT | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KT 2017 LIMITED are:
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. |