Liquidation
Company Information for KMC GROUP LIMITED
29 NORTH STREET, SOUTH MOLTON, DEVON, EX36 3AW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
KMC GROUP LIMITED | |
Legal Registered Office | |
29 NORTH STREET SOUTH MOLTON DEVON EX36 3AW Other companies in EX36 | |
Company Number | 03882424 | |
---|---|---|
Company ID Number | 03882424 | |
Date formed | 1999-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2007 | |
Account next due | 30/09/2009 | |
Latest return | 24/11/2007 | |
Return next due | 22/12/2008 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 17:48:43 |
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Registered address | Last known status | Formation date | ||
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KMC GROUP LLC | 2 CROSSBOW LANE Queens WOODBURY NY 11797 | Active | Company formed on the 2012-04-09 |
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KMC GROUP LLC | 15515 STABLE OAK DRIVE CYPRESS Texas 77429 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-07-27 |
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KMC GROUP (AUST) PTY LTD | Active | Company formed on the 2010-06-18 | |
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KMC GROUP USA, INC. | 198-22 51ST. AVENUE Queens FRESH MEADOWS NY 11365 | Active | Company formed on the 2018-05-18 |
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KMC GROUP INCORPORATED | New Jersey | Unknown | |
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KMC GROUP LLC | California | Unknown | |
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KMC Group LLC | 19450 E 50th Place Denver CO 80249 | Delinquent | Company formed on the 2019-07-02 |
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Kmc Group Inc | Maryland | Unknown | |
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KMC GROUP INC | Idaho | Unknown | |
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KMC GROUP PTY LTD | Active | Company formed on the 2020-06-11 | |
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KMC Group Inc. | 2394 Millstone Drive Unit 1 Oakville Ontario L6M 0K6 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2022-01-26 |
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KMC GROUP, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1984-06-01 |
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KMC Group, Inc. | 1900 CAMPUS COMMONS DRIVE STE 100 RESTON VA 20191 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2013-10-30 |
KMC GROUP, L.L.C. | 24 WALTER MARTIN RD. NE FORT WALTON BEACH FL 32548 | Active | Company formed on the 2001-01-24 | |
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KMC GROUP, LLC | 472 PARK GROVE DR KATY TX 77450 | Active | Company formed on the 2018-07-13 |
KMC GROUP/M&Z DEVELOPMENT,LLC | 4 LAGUNA ST., SUITE 101 FT. WALTON BEACH FL 32548 | Inactive | Company formed on the 2004-09-08 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL TANCOCK |
||
KEITH ANDREW HOSKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARREK LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
RES13 | Resolutions passed:
| |
MISC | Miscellaneous ML28 document accepted in error | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 24/11/07; full list of members | |
AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/11/06; full list of members | |
AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 22/09/06 from: radley view poltimore close south molton EX36 4DD | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 24/11/05; full list of members | |
AA | 30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/05 | |
363s | Return made up to 24/11/04; full list of members | |
AA | 30/11/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 24/11/03; full list of members | |
AA | 30/11/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 24/11/02; full list of members | |
AA | 30/11/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 24/11/01; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/00 | |
363s | Return made up to 24/11/00; full list of members | |
287 | Registered office changed on 21/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-03-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.33 | 9 |
MortgagesNumMortOutstanding | 1.65 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as KMC GROUP LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | KMC GROUP LIMITED | Event Date | 2009-02-27 |
In the Barnstaple County Court case number 89 A Petition to wind up the above-named Company presented on 27 February 2009 by THE COMPANY will be heard at the Barnstaple County Court, at 7th Floor, Civic Centre, North Walk, Barnstaple, Devon EX31 1DY , on 18 March 2009 at 1500 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 Solicitors in accordance with Rule 4.16 by 1600 hours on Tuesday 17 March 2009. | |||
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. |