Dissolved
Dissolved 2017-07-11
Company Information for K T S DOMESTIC LIMITED
55 FETTER LANE, LONDON, EC4A,
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Company Registration Number
05353538
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | |
---|---|
K T S DOMESTIC LIMITED | |
Legal Registered Office | |
55 FETTER LANE LONDON EC4A Other companies in WC1B | |
Company Number | 05353538 | |
---|---|---|
Date formed | 2005-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-03-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 20:49:30 |
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Officer | Role | Date Appointed |
---|---|---|
MJC SECRETARIAL SERVICES LIMITED |
||
BARRY ANTHONY CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LE ANDREW CHAPMAN |
Director |
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DEW INTERPRETING & TRANSLATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
ROGER HARRIS COMPUTER GRAPHICS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
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ADVANCED PROCUREMENT SOLUTIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
SOUTH BARN SOLUTIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
SUGAR BOY.CO.UK LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2016-05-24 | |
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SUGAR BOY LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-07 |
Appointment of Liquidators | 2011-01-17 |
Petitions to Wind Up (Companies) | 2009-07-30 |
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 |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 K T S DOMESTIC LIMITED
The top companies supplying to UK government with the same SIC code (5272 - Repair electrical household goods) as K T S DOMESTIC LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | KTS DOMESTIC LIMITED | Event Date | 2017-02-02 |
In the High Court of Justice case number 15378 Principal Trading Address: 149-151 Mortimer Street, Herne Bay, Kent CT6 5HA Notice is hereby given, that a final meeting of creditors will be held at First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 3 April 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators may have their release. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN no later than 12.00 noon on the preceding business day. Date of Appointment: 19 November 2010. Office Holder details: Richard Toone and Kevin Murphy (IP Nos 9146 and 8439) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN. For further details contact: Christine Hopkins, E-mail: Chopkins@cvr.global, Tel: 01273 421200. Ag FF110270 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | K T S DOMESTIC LIMITED | Event Date | 2010-11-16 |
In the High Court of Justice case number 15378 In accordance with Rule 4.106, we Richard Toone and Kevin Murphy , both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF , give notice that we were appointed Joint Liquidators of K T S Domestic Limited on 16 November 2010 . Notice is hereby given that the creditors of the above named company, which is being wound up, are required, on or before 31 January 2011 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Joint Liquidator of the said Company at Russell Square House, 10-12 Russell Square, London, WC1B 5LF and, if so required by notice in writing from the Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement inviting creditors to prove their claims will be given. Richard Toone , Joint Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | K T S DOMESTIC LIMITED | Event Date | 2009-06-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 15378 A Petition to wind up the above-named Company of 149-151 Mortimer Street, Herne Bay, Kent CT6 5HA , presented on 18 June 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4377. (Ref SLR 1422722/37/Z/CAM.) : | |||
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. |