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Company Information for

KINETICS GROUP LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
05931864
Private Limited Company
Liquidation

Company Overview

About Kinetics Group Ltd
KINETICS GROUP LIMITED was founded on 2006-09-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Kinetics Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KINETICS GROUP LIMITED
 
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
 
Previous Names
BROOMCO (4037) LIMITED26/02/2007
Filing Information
Company Number 05931864
Company ID Number 05931864
Date formed 2006-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 12/09/2010
Return next due 10/10/2011
Type of accounts GROUP
Last Datalog update: 2018-10-04 18:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINETICS GROUP LIMITED
Companies with same name KINETICS GROUP LIMITED
The following companies were found which have the same name as KINETICS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINETICS GROUP INC Delaware Unknown
KINETICS GROUP INCORPORATED California Unknown

Company Officers of KINETICS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALBERT CHESHIRE
Director 2007-04-25
TIMOTHY JOHN PETTIFOR
Director 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL STUART WILLIAMS
Company Secretary 2007-11-30 2011-03-04
NEIL STUART WILLIAMS
Director 2007-04-25 2011-03-04
PHILIP ANTHONY HINSON
Director 2008-08-07 2011-02-24
PAUL JULIAN RUSHENT
Director 2008-05-01 2009-09-24
SIMON HITCHCOCK
Director 2006-12-13 2008-09-15
PAUL ANTONY TEESE
Company Secretary 2006-12-13 2007-11-30
PAUL ANTONY TEESE
Director 2006-12-13 2007-11-30
BARRY LLOYD ROBERTS
Director 2006-12-13 2007-05-02
7SIDE SECRETARIAL LIMITED
Company Secretary 2006-09-12 2006-12-13
7SIDE NOMINEES LIMITED
Director 2006-09-12 2006-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALBERT CHESHIRE PROTEAM ASSET MANAGEMENT LTD Director 2013-01-22 CURRENT 2006-11-22 Active - Proposal to Strike off
CHRISTOPHER ALBERT CHESHIRE KIOSK ENERGY PARTNERS LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2015-08-18
CHRISTOPHER ALBERT CHESHIRE BOLEYN CONSULTANCY LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-03-10
CHRISTOPHER ALBERT CHESHIRE THE LORD GROUP LIMITED Director 2008-03-07 CURRENT 1960-09-29 Dissolved 2014-03-02
CHRISTOPHER ALBERT CHESHIRE KINETICS MIDLANDS LIMITED Director 2007-10-09 CURRENT 1985-03-18 Dissolved 2015-04-14
CHRISTOPHER ALBERT CHESHIRE WALMOTTS HOLDINGS LIMITED Director 2007-10-02 CURRENT 2007-10-02 Liquidation
CHRISTOPHER ALBERT CHESHIRE KINETICS SOUTH LIMITED Director 2007-06-19 CURRENT 1986-03-27 Dissolved 2015-03-31
CHRISTOPHER ALBERT CHESHIRE SEAFLAME COMPANY LIMITED Director 2007-04-25 CURRENT 1977-04-04 Dissolved 2014-05-04
CHRISTOPHER ALBERT CHESHIRE CAMERON GROUP PROPERTIES LTD. Director 2007-04-25 CURRENT 1961-01-03 Dissolved 2013-12-11
CHRISTOPHER ALBERT CHESHIRE DC GROUP LIMITED Director 2007-04-25 CURRENT 1998-05-28 Dissolved 2016-02-26
CHRISTOPHER ALBERT CHESHIRE CAMERON INDUSTRIAL SERVICES LIMITED Director 2007-04-25 CURRENT 1963-02-05 Active - Proposal to Strike off
CHRISTOPHER ALBERT CHESHIRE KINETICS HOLDINGS LIMITED Director 2007-04-25 CURRENT 2006-09-08 Liquidation
CHRISTOPHER ALBERT CHESHIRE HUDSON ENGINEERING SERVICES LIMITED Director 2002-09-12 CURRENT 1991-06-17 Dissolved 2016-10-18
TIMOTHY JOHN PETTIFOR SYNDICO DISTRIBUTION LIMITED Director 2015-04-02 CURRENT 2015-03-19 Active
TIMOTHY JOHN PETTIFOR CAMBRIDGE BUSINESS VENTURES LIMITED Director 2007-03-30 CURRENT 2007-03-30 Dissolved 2016-06-15

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
2016-11-10AC92ORDER OF COURT - RESTORATION
2014-12-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2013
2013-08-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-05-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2013
2012-12-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2012
2012-12-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2012
2012-01-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011
2011-09-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-08-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-07-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, KINETICS HOUSE, 181-189 GARTH ROAD, MORDEN, SURREY, SM4 4LL
2011-06-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HINSON
2010-09-15LATEST SOC15/09/10 STATEMENT OF CAPITAL;GBP 1
2010-09-15AR0112/09/10 FULL LIST
2010-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETTIFOR / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETTIFOR / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY HINSON / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALBERT CHESHIRE / 01/10/2009
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILLIAMS / 01/10/2009
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHENT
2009-09-15363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR SIMON HITCHCOCK
2008-09-17363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED PHILIP HINSON
2008-08-15288aDIRECTOR APPOINTED PAUL RUSHENT
2008-02-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-04363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: CAMERON HOUSE 839/841 LONDON, ROAD NORTH CHEAM, SUTTON, SURREY SM3 9DS
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-05MEM/ARTSARTICLES OF ASSOCIATION
2007-02-26CERTNMCOMPANY NAME CHANGED BROOMCO (4037) LIMITED CERTIFICATE ISSUED ON 26/02/07
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 1ST FLOOR, 14 - 18 CITY ROAD, CARDIFF, CF24 3DL
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2007-01-03288bSECRETARY RESIGNED
2007-01-03288bDIRECTOR RESIGNED
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to KINETICS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-27
Notice of Intended Dividends2014-05-07
Appointment of Liquidators2013-08-19
Fines / Sanctions
No fines or sanctions have been issued against KINETICS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEBTS 2011-04-27 Outstanding CLYDESDALE BANK PLC (ALSO TRADING AS YORKSHIRE BANK)
CHARGE OF DEBTS 2011-04-23 Outstanding SOVEREIGN CAPITAL LIMITED PARTNERSHIP II
GUARANTEE & DEBENTURE 2006-12-20 Outstanding SOVEREIGN CAPITAL PARTNERS LLP (THE "SECURITY TRUSTEE")
DEBENTURE 2006-12-19 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2009-06-30

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 KINETICS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KINETICS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINETICS GROUP LIMITED
Trademarks
We have not found any records of KINETICS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINETICS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2011-05-10 GBP £4,004
Epping Forest District Council 2011-05-10 GBP £78,996
Rotherham Metropolitan Borough Council 2011-04-21 GBP £9,230
Rotherham Metropolitan Borough Council 2011-04-21 GBP £7,921
Epping Forest District Council 2011-04-08 GBP £4,438
Epping Forest District Council 2011-04-08 GBP £60,540
Epping Forest District Council 2011-03-14 GBP £65,962
Epping Forest District Council 2011-03-14 GBP £5,743
Epping Forest District Council 2011-02-16 GBP £63,552
Epping Forest District Council 2011-01-14 GBP £613
Rotherham Metropolitan Borough Council 2011-01-12 GBP £7,130
Epping Forest District Council 2011-01-11 GBP £4,838
Epping Forest District Council 2011-01-11 GBP £61,120

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KINETICS GROUP 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 TypeFinal Meetings
Defending partyKINETICS GROUP LIMITEDEvent Date2014-06-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Joint Liquidators have summoned Final Meetings of the Companys Members and Creditors, for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of Zolfo Cooper Manchester, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 20 August 2014 at 11.00 am and 11.30 am, respectively. Members or Creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at Zolfo Cooper Manchester office not later than 12.00 noon on the business day before the meetings. Date of Appointment: 7 August 2013. Office Holder details: G M Wild, (IP No. 009593) of Zolfo Cooper, Toronto Square, Toronto Street, Leeds, LS1 2HJ and K J Coates, (IP No. 009261) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Eve Potts, Tel: +44 (0) 161 838 4525. G M Wild, K J Coates and A C OKeefe , Joint Liquidators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyKINETICS GROUP LIMITEDEvent Date2014-05-02
Principal Trading Address: 181-189 Garth Road, Morden, Surrey, SM4 4LL Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 2 June 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Office Holder details: G M Wild (IP No. 009593) of Zolfo Cooper, Toronto Square, Toronto Street, Leeds LS1 2HJ, K J Coates (IP No. 009261) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and A C OKeefe (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. Date of appointment: 7 August 2013. Further details contact: Eve Potts, Tel: 0161 838 4525
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKINETICS GROUP LIMITEDEvent Date2013-08-07
G M Wild and K J Coates , of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : For further details contact: Rob Hart, Tel: 0161 838 4520.
 
Initiating party Event Type
Defending partyKINETICS GROUP LIMITEDEvent Date2011-06-09
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8270 Kevin James Coates (IP No 009261 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and Graham Michael Wild (IP No 009593 ), of Zolfo Cooper , Toronto Square, Toronto Street, Leeds, LS1 2HJ and Anne Clare O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: +44 (0) 161 838 4500 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINETICS GROUP 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 KINETICS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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