Liquidation
Company Information for KL PLANT LIMITED
PO BOX 60317 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7WR,
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Company Registration Number
04708743
Private Limited Company
Liquidation |
Company Name | |
---|---|
KL PLANT LIMITED | |
Legal Registered Office | |
PO BOX 60317 10 ORANGE STREET HAYMARKET LONDON WC2H 7WR Other companies in WC2H | |
Company Number | 04708743 | |
---|---|---|
Company ID Number | 04708743 | |
Date formed | 2003-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2007 | |
Account next due | 28/02/2009 | |
Latest return | 24/03/2008 | |
Return next due | 21/04/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 12:45:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KL PLANT (HIRE SERVICES) LIMITED | 75 GWSCWM ROAD BURRY PORT CARMARTHENSHIRE SA16 0BS | Dissolved | Company formed on the 2009-03-16 | |
KL PLANT (MACHINERY SALES) LIMITED | 75 GWSCWM ROAD BURRY PORT CARMARTHENSHIRE SA16 0BS | Dissolved | Company formed on the 2009-03-16 | |
KL PLANT (SALES) LIMITED | 75 GWSCWM ROAD BURRY PORT CARMARTHENSHIRE SA16 0BS | Dissolved | Company formed on the 2008-09-15 | |
KL PLANT OPERATORS LTD | 37 GOODWOOD ROAD REDCAR TS10 2JE | Active - Proposal to Strike off | Company formed on the 2017-02-17 |
Officer | Role | Date Appointed |
---|---|---|
DAVID KEVIN LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLANVILLE LLOYD |
Company Secretary | ||
MARK SCOTT TURNHAM |
Director | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLP SUPPLIES LTD | Director | 2017-03-01 | CURRENT | 2013-03-21 | Liquidation | |
KLP RETAIL LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2017-07-18 | |
KL PLANT (SALES) LIMITED | Director | 2009-09-17 | CURRENT | 2008-09-15 | Dissolved 2013-11-26 | |
KL PLANT (HIRE SERVICES) LIMITED | Director | 2009-09-17 | CURRENT | 2009-03-16 | Dissolved 2015-08-20 | |
KL PLANT (MACHINERY SALES) LIMITED | Director | 2009-09-17 | CURRENT | 2009-03-16 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2013-04-22 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2012-04-22 | |
4.68 | Liquidators' statement of receipts and payments to 2011-04-22 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2010 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2010 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/09 FROM Llanelli Gate Dafen Llanelli Dyfed SA14 8LQ | |
2.12B | Appointment of an administrator | |
395 | Particulars of a mortgage or charge / charge no: 3 | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY GLANVILLE LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK TURNHAM | |
287 | Registered office changed on 23/12/2008 from western yard off pembrey road kidwelly carmarthenshire SA17 4TF | |
288a | Director appointed mark scott turnham | |
363a | Return made up to 24/03/08; full list of members | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 24/03/07; full list of members | |
AA | 30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: TAN Y FFYNNON MEINCIAU ROAD MYNYDDYGARREG KIDWELLY CAMARTHENSHIRE SA17 4RP | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-05-07 |
Appointment of Administrators | 2009-10-19 |
Petitions to Wind Up (Companies) | 2009-08-26 |
Petitions to Wind Up (Companies) | 2009-03-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FACTOR 21 PLC | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 KL PLANT LIMITED
The top companies supplying to UK government with the same SIC code (4511 - Demolition buildings; earth moving) as KL PLANT LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | KL PLANT LIMITED | Event Date | 2013-04-30 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on 9 July 2013 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 23 April 2010. Office Holder details: Stephen Ryman, (IP No. 4731) and Anthony Davidson, (IP No. 11730) both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ Further details contact: David Bavister, Email: bavisterd@shipleys.com, Tel: 020 7766 8560. Stephen Ryman and Anthony Davidson , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | KL PLANT LIMITED | Event Date | 2009-10-07 |
In the High Court of Justice, Chancery Division case number 19235 C A Beighton and R D Smailes (IP Nos 9556 and 8975 ), both of Shipleys LLP , 2nd Floor, 3 Brindley Place, Birmingham, B1 2JB . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | K L PLANT LIMITED | Event Date | 2009-07-24 |
In the High Court of Justice (Chancery Division) Companies Court case number 16774 A Petition to wind up the above-named Company (Registered No 04708743) of R/O Llanelli Gate, Dafen, Llanelli, Dyfed SA14 8LQ , presented on 24 July 2009 by SELWOOD LIMITED , of Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire SO53 3ZL , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 7 October 2009 , 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 1600 hours on 6 October 2009. The Petitioners Solicitor is Steele Raymond LLP , Richmond Point, 43 Richmond Hill, Bournemouth, Dorset BH2 6LR , DX 7643 Bournemouth 1, fax 01202 552285. (Ref NJG/4399/561.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | KL PLANT LIMITED | Event Date | 2009-01-26 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 259 A Petition to wind up the above-named Company, presented on 26 January 2009 by SPEEDY LCH GENERATORS LIMITED , claiming to be a Creditor of the Company of Llanelli Gate, Dafen, Llanelli, Dyfed SA14 8LQ , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DL , on Monday 23 March 2009 at 10.00 am (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 1600 hours on Friday 20 March 2009. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU .(Ref PCS/56792.) : | |||
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. |