Company Information for KINFIX LIMITED
C/O WRI ASSOCIATES LTD THIRD FLOOR, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC325047
Private Limited Company
Liquidation |
Company Name | |
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KINFIX LIMITED | |
Legal Registered Office | |
C/O WRI ASSOCIATES LTD THIRD FLOOR 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G33 | |
Company Number | SC325047 | |
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Company ID Number | SC325047 | |
Date formed | 2007-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 14:01:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DEVENEY |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL PAUL PYBUS |
Company Secretary | ||
MICHAEL PAUL PYBUS |
Director | ||
RAYMOND MCCALLUM |
Director | ||
DAVID JOHN COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINETIC (GROUP SCOTLAND) LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2014-12-03 | |
KINFAB LTD | Director | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
---|---|---|
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM BEGBIES TRAYNOR (CENTRAL) LLP FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM BEGBIES TRAYNOR (CENTRAL) LLP FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM UNIT 7, BLAIRTUMMOCK PLACE QUEENSLIE GLASGOW G33 4EN | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PYBUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PYBUS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PYBUS / 06/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-08-17 |
Appointment of Liquidators | 2017-05-23 |
Resolutions for Winding-up | 2017-04-11 |
Appointment of Liquidators | 2017-04-11 |
Meetings of Creditors | 2017-04-11 |
Petitions to Wind Up (Companies) | 2017-03-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
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.
Creditors Due After One Year | 2012-04-01 | £ 0 |
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Creditors Due Within One Year | 2012-04-01 | £ 28,630 |
Provisions For Liabilities Charges | 2012-04-01 | £ 113,915 |
Creditors and other liabilities
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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 KINFIX LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 6,179 |
Current Assets | 2012-04-01 | £ 148,505 |
Debtors | 2012-04-01 | £ 142,326 |
Fixed Assets | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 5,960 |
Stocks Inventory | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KINFIX LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | KINFIX LIMITED | Event Date | 2018-08-17 |
NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986 , that the Final Meeting of Creditors of the above company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , on 21 September 2018 at 11.30 am to receive my report on the winding up and determine whether or not I should be released as liquidator in terms of Section 174 of the Insolvency Act 1986 . Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Glasgow Sheriff Court (Court reference: L36/17) For further information contact: Derek Lyttle Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian W Wright : Liquidator : Office Holder Number 9227 : WRI Associates Limited : 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KINFIX LTD | Event Date | 2017-05-19 |
I, Ian William Wright (IP No. 9227 ), WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Kinfix Limited by resolution of the First Meeting of Creditors held on 19 May 2017 . A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986 . Glasgow Sheriff Court reference L36/17 For further details contact: David Angus Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian William Wright : Liquidator : WRI Associates Limited : 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KINFIX LTD | Event Date | 2017-05-05 |
I, Ian William Wright , Insolvency Practitioner hereby give notice that I was appointed Interim Liquidator of Kinfix Ltd on 10 April 2017 , by Interlocutor of the Sheriff of Glasgow & Strathkelvin at Glasgow Sheriff Court (Court Reference L36/17). Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 19 May 2017 at 11.00am for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 16 March 2017. Further information contact: David Angus Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian William Wright : Interim Liquidator : Office Holder Number 9227 : WRI Associates Limited : 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KINFIX LIMITED | Event Date | 2017-04-07 |
Kenneth W Pattullo and Kenneth Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that they were appointed Joint Liquidators of Kinfix Limited by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 3 April 2017. Furthermore, notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 18 April 2017 , at 10.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Debbie Wilson, Tel: 0141 222 2230. Ag HF10888 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KINFIX LIMITED | Event Date | 2017-04-03 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 03 April 2017 the Company passed the following resolutions as a Special Resolution and as an Ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Debbie Wilson, Tel: 0141 222 2230. Paul Deveney , Director : Ag HF10888 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KINFIX LIMITED | Event Date | 2017-04-03 |
Liquidator's name and address: Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Debbie Wilson, Tel: 0141 222 2230. Ag HF10888 | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | KINFIX LIMITED | Event Date | 2017-03-16 |
On 16 March 2017 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Kinfix Limited, Unit 7, Blairtummock Place, Queenslie, Glasgow, G33 4EN (registered office) (company registration number SC325047) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. A. Hughes : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1087803 NAS : | |||
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. |