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Company Information for KSC BROKING LIMITED
FIFTH FLOOR RODDIS HOUSE, OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1LG,
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Company Registration Number
 03145041 Private Limited Company
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Company Overview
About Ksc Broking Ltd
KSC BROKING LIMITED was founded on 1996-01-11 and has its registered office in Bournemouth. The organisation's status is listed as "Liquidation". Ksc Broking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| KSC BROKING LIMITED | |
| Legal Registered Office | |
| FIFTH FLOOR RODDIS HOUSE OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1LG Other companies in BH1 | |
Filing Information
| Company Number | 03145041 | |
|---|---|---|
| Company ID Number | 03145041 | |
| Date formed | 1996-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2010 | |
| Account next due | 31/07/2012 | |
| Latest return | 16/12/2011 | |
| Return next due | 13/01/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-03-05 14:08:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KSC BROKING LIMITED
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Company Officers of KSC BROKING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN GILLESPIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALAN WELSBY |
Company Secretary | ||
DAVID ALAN WELSBY |
Director | ||
KEITH ANDREW SINCLAIR |
Director | ||
MICHAEL ROBERT ALEXANDER BROWN |
Director | ||
KENNETH BRIAN SINCLAIR |
Director | ||
YVONNE MOLDRAM |
Company Secretary | ||
ANTHONY NICHOLAS JOHN SULLIVAN |
Company Secretary | ||
YVONNE JOAN SINCLAIR |
Company Secretary | ||
KENNETH BRIAN SINCLAIR |
Company Secretary | ||
CAROLE ANNIS HUDSON |
Company Secretary | ||
JOHN PETER MACARTHUR |
Director | ||
ACTION COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MCM SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELSBY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WELSBY | |
| LATEST SOC | 09/02/12 STATEMENT OF CAPITAL;GBP 1350000 | |
| AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SINCLAIR | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363a | Return made up to 16/12/08; full list of members | |
| 225 | Accounting reference date extended from 30/04/2008 to 31/10/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | Return made up to 16/12/07; full list of members | |
| 288c | Secretary's particulars changed;director's particulars changed | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | Return made up to 16/12/06; full list of members | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | Director resigned | |
| MISC | Aud res secion 394 | |
| AAMD | Amended group accounts made up to 2005-04-30 | |
| 363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
| MISC | AUD RES SEC 394 | |
| 88(2)R | AD 27/05/05--------- £ SI 300000@1=300000 £ IC 1050000/1350000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 1 RICHMOND HILL THE SQUARE BOURNEMOUTH DORSET BH2 6HW | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | NC INC ALREADY ADJUSTED 18/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000000/2000000 18/06/01 | |
| 88(2)R | AD 18/06/01--------- £ SI 50000@1=50000 £ IC 1000000/1050000 | |
| 363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 07/05/00 | |
| CERTNM | COMPANY NAME CHANGED KSC (BROKING) LIMITED CERTIFICATE ISSUED ON 14/02/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 10 DUKES ORCHARD BEXLEY KENT DA5 2DU | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 28/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 88(2)R | AD 28/09/00--------- £ SI 999900@1=999900 £ IC 100/1000000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 29/08/00 | |
| CERTNM | COMPANY NAME CHANGED SINCLAIR & SON LIMITED CERTIFICATE ISSUED ON 16/06/00 | |
| 123 | NC INC ALREADY ADJUSTED 08/06/00 | |
| ORES04 | NC INC ALREADY ADJUSTED 08/06/00 |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KSC BROKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-11-12 |
| Proposal to Strike Off | 2012-10-30 |
| Petitions to Wind Up (Companies) | 2012-10-03 |
| Proposal to Strike Off | 2009-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against KSC BROKING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KSC BROKING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Intangible Assets
Patents
We have not found any records of KSC BROKING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KSC BROKING LIMITED
Income
Government Income
We have not found government income sources for KSC BROKING LIMITED. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as KSC BROKING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KSC BROKING 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KSC BROKING LIMITED | Event Date | 2012-10-30 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | KSC BROKING LIMITED | Event Date | 2012-10-29 |
| In the High Court Of Justice case number 006747 Liquidator appointed: T Ryan 3rd Floor , Richmond House , Richmond Hill , BOURNEMOUTH , BH2 6EZ , telephone: 01202 203900 , email: Bournemouth.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | PRITCHARD STOCKBROKERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | KSC BROKING LIMITED | Event Date | 2012-08-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6747 A Petition to wind up the above-named Company, KSC Broking Limited, 5th Floor, Roddis House, Old Christchurch Road, Bournemouth, Dorset BH1 1LG presented on 29 August 2012 by PRITCHARD STOCKBROKERS LIMITED (in Special Administration), c/o Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN , claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4 1NL , on 15 October 2012 , at 1030 hours (or as soon thereafter as the petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 12 October 2012 . The Petitioners Solicitor is Bond Pearce LLP , Ballard House, West Hoe Road, Plymouth PL1 3AE . : 27 September 2012 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KSC BROKING LIMITED | Event Date | 2009-12-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KSC BROKING 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 KSC BROKING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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