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Company Information for

KTG GROUP LTD

BUCKHURST HILL, ESSEX, IG9 5EB,
Company Registration Number
06258518
Private Limited Company
Dissolved

Dissolved 2014-06-07

Company Overview

About Ktg Group Ltd
KTG GROUP LTD was founded on 2007-05-24 and had its registered office in Buckhurst Hill. The company was dissolved on the 2014-06-07 and is no longer trading or active.

Key Data
Company Name
KTG GROUP LTD
 
Legal Registered Office
BUCKHURST HILL
ESSEX
IG9 5EB
Other companies in IG9
 
Filing Information
Company Number 06258518
Date formed 2007-05-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 06:03:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KTG GROUP LTD

Company Officers of KTG GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL TOWNSEND CARTER
Director 2007-05-24
MARK JOHN ROBERTS
Director 2007-05-24
MJRA SECRETARIES LTD
Company Secretary 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN NOMINEES LIMITED
Nominated Director 2007-05-24 2007-05-24
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2007-05-24 2007-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TOWNSEND CARTER BOWATER ENGINEERING LIMITED Director 2016-10-04 CURRENT 2012-12-14 Active
PAUL TOWNSEND CARTER THE FESTIVAL OF HOPE FOUNDATION LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
PAUL TOWNSEND CARTER BOWATER CARD SERVICES LIMITED Director 2016-06-01 CURRENT 2014-06-05 Active
PAUL TOWNSEND CARTER THE FESTIVAL OF HOPE EVENTS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
PAUL TOWNSEND CARTER BOWATER MANUFACTURING LIMITED Director 2014-11-07 CURRENT 2012-10-04 Active
PAUL TOWNSEND CARTER VIGILO BOWATER LUXURY SOLUTIONS LTD Director 2014-07-04 CURRENT 2014-07-04 Active
PAUL TOWNSEND CARTER HOLAR LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
PAUL TOWNSEND CARTER HOLARTHERM LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL TOWNSEND CARTER HOLARCELL LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL TOWNSEND CARTER BOWATER SOLAR LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHICS LIMITED Director 2013-04-30 CURRENT 2011-11-09 Active
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHIC SALES LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHIC PRODUCTION LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PAUL TOWNSEND CARTER HYMAYAH AERONAUTICS LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
PAUL TOWNSEND CARTER HYMAYAH AVIONICS LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
PAUL TOWNSEND CARTER HYMAYAH AVIATION LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
PAUL TOWNSEND CARTER HYMAYAH AEROSPACE LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
PAUL TOWNSEND CARTER BOWATER INDUSTRIES LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHIC RESEARCH LIMITED Director 2012-10-30 CURRENT 2012-10-30 Liquidation
PAUL TOWNSEND CARTER PAUL TOWNSEND LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-03-11
PAUL TOWNSEND CARTER TOWNSEND ADVISORY SERVICES LTD Director 2010-07-02 CURRENT 2010-07-02 Active
PAUL TOWNSEND CARTER KTG ENVIRONMENTAL LTD Director 2008-06-17 CURRENT 2008-06-17 Active
PAUL TOWNSEND CARTER INNOVATORONE PUBLIC LIMITED COMPANY Director 2002-03-14 CURRENT 2002-02-06 Dissolved 2015-12-08
MARK JOHN ROBERTS MJRA ESSEX LTD Director 2017-06-30 CURRENT 2017-06-27 Active
MARK JOHN ROBERTS MJRA LIMITED Director 2017-05-17 CURRENT 2017-05-03 Active
MARK JOHN ROBERTS JOHN MURRAY (LONDON) LTD Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-10-21
MARK JOHN ROBERTS WESTSPUR LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2015-01-30
MARK JOHN ROBERTS MJRA SERVICES LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
MARK JOHN ROBERTS EMJAY SERVICES LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
MARK JOHN ROBERTS MJRA SECRETARIES LTD Director 2007-03-01 CURRENT 2007-03-01 Active
MARK JOHN ROBERTS INNOVATORONE PUBLIC LIMITED COMPANY Director 2005-01-31 CURRENT 2002-02-06 Dissolved 2015-12-08
MARK JOHN ROBERTS M J ROBERTS ASSOCIATES LIMITED Director 2003-08-13 CURRENT 2003-08-13 Active
MJRA SECRETARIES LTD THE FESTIVAL OF HOPE FOUNDATION LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
MJRA SECRETARIES LTD LARKSWOOD STATIONERS LIMITED Company Secretary 2015-05-01 CURRENT 1993-10-29 Active
MJRA SECRETARIES LTD KI DIMENSIONS LIMITED Company Secretary 2015-01-01 CURRENT 2009-04-15 Active - Proposal to Strike off
MJRA SECRETARIES LTD TRADE ED LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Dissolved 2017-06-20
MJRA SECRETARIES LTD SCOTT ACQUISITIONS LTD Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
MJRA SECRETARIES LTD PAUL CURRAN LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
MJRA SECRETARIES LTD KTG ENVIRONMENTAL LTD Company Secretary 2009-04-02 CURRENT 2008-06-17 Active
MJRA SECRETARIES LTD TIKKUN OLAM LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active
MJRA SECRETARIES LTD CAPITAL RESERVE MANAGEMENT LIMITED Company Secretary 2008-07-02 CURRENT 2008-07-02 Active
MJRA SECRETARIES LTD GEOGEM TRADING COMPANY LIMITED Company Secretary 2007-11-12 CURRENT 1994-10-06 Active
MJRA SECRETARIES LTD C D MORRIS & ASSOCIATES LIMITED Company Secretary 2007-11-07 CURRENT 2000-10-25 Liquidation

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
2014-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-07L64.07NOTICE OF COMPLETION OF WINDING UP
2013-08-27DS02DISS REQUEST WITHDRAWN
2013-08-01COCOMPORDER OF COURT TO WIND UP
2013-06-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-17DS01APPLICATION FOR STRIKING-OFF
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-28AA01PREVEXT FROM 31/05/2012 TO 30/06/2012
2012-07-02LATEST SOC02/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-02AR0124/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-15AR0124/05/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOWNSEND CARTER / 01/10/2009
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-14AR0124/05/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ROBERTS / 01/01/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOWNSEND CARTER / 01/01/2010
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJRA SECRETARIES LTD / 01/01/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP
2008-06-17363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-06-01288aNEW SECRETARY APPOINTED
2007-05-31288bSECRETARY RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KTG GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-07-29
Petitions to Wind Up (Companies)2013-07-10
Fines / Sanctions
No fines or sanctions have been issued against KTG GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KTG GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of KTG GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KTG GROUP LTD
Trademarks
We have not found any records of KTG GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KTG GROUP LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KTG GROUP LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where KTG GROUP LTD 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 TypeWinding-Up Orders
Defending partyKTG GROUP LTDEvent Date2013-07-22
In the High Court Of Justice case number 004011 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyKTG GROUP LTDEvent Date2013-06-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4011 A Petition to wind up the above-named Company, Registration Number 06258518, of 1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex, United Kingdom, IG9 5EB, presented on 4 June 2013 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 July 2013 , 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 19 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KTG GROUP LTD 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 KTG GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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