Dissolved
Dissolved 2015-08-06
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Home > England & Wales Companies > KL (REALISATIONS) LIMITED
Company Information for KL (REALISATIONS) LIMITED
LEEDS, WEST YORKSHIRE, LS27,
|
Company Registration Number
 04710299 Private Limited Company
Dissolved 2015-08-06 |
Company Overview
About Kl (realisations) Ltd
KL (REALISATIONS) LIMITED was founded on 2003-03-25 and had its registered office in Leeds. The company was dissolved on the 2015-08-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KL (REALISATIONS) LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04710299 | |
|---|---|---|
| Date formed | 2003-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2015-08-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 14:31:44 |
| Companies House |
|
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Company Officers of KL (REALISATIONS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AILEEN CHAUDRY |
||
STEPHEN DOUGLAS |
||
MOHAMMAD IQBAL CHAUDRY |
||
STEPHEN DAVIES |
||
JOANNE HURLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AILEEN CHAUDRY |
Company Secretary | ||
NEIL DIBB |
Company Secretary | ||
CLIFFORD ARTHUR FELVUS |
Director | ||
JOAN CARVER |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOUR SEASON MARKETING LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2007-11-29 | Dissolved 2013-08-13 | |
| TRC (REALISATIONS) LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2016-01-27 | |
| WRIGHT ALUMINIUM SYSTEMS LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1991-06-03 | Liquidation | |
| HAWKWOOD PROJECTS LIMITED | Company Secretary | 2003-11-01 | CURRENT | 2002-04-22 | Active | |
| TRANSPENNINE PROJECTS LIMITED | Director | 2018-07-02 | CURRENT | 2012-02-09 | Active | |
| TEMPLEGATE CORPORATE FINANCE LIMITED | Director | 2018-02-20 | CURRENT | 2011-01-12 | Active | |
| VR LIFTS LTD | Director | 2017-06-01 | CURRENT | 2011-05-27 | Active | |
| TRANSPENNINE PROJECTS (HUNSLET) LTD | Director | 2017-05-08 | CURRENT | 2011-01-28 | Active | |
| TRANSPENNINE ESTATES LIMITED | Director | 2017-02-27 | CURRENT | 2012-08-21 | Active | |
| MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD | Director | 2016-01-22 | CURRENT | 2010-03-16 | Active | |
| LIME PERSONNEL LIMITED | Director | 2015-04-16 | CURRENT | 2011-07-04 | Liquidation | |
| AL PROGRESS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
| LIME PEOPLE SEARCH & SELECT LIMITED | Director | 2013-11-28 | CURRENT | 2012-05-09 | Active | |
| RIGHT DIRECTION SEARCH & SELECT LIMITED | Director | 2013-11-25 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| HAWKWOOD LIMITED | Director | 2013-11-25 | CURRENT | 2007-12-05 | Active | |
| PLAN-IT HOMECARE LIMITED | Director | 2013-05-24 | CURRENT | 2010-03-30 | Active | |
| WRIGHT ALUMINIUM SYSTEMS LIMITED | Director | 2012-12-31 | CURRENT | 1991-06-03 | Liquidation | |
| HOC ESTATES LIMITED | Director | 2012-08-15 | CURRENT | 2005-06-10 | Active | |
| LCM RECOVERIES LIMITED | Director | 2012-07-19 | CURRENT | 2006-07-19 | Dissolved 2016-11-22 | |
| REDBOX PICCADILLY MANAGEMENT LIMITED | Director | 2012-07-04 | CURRENT | 2007-07-04 | Active | |
| COMPACTYRE INTERNATIONAL LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
| TRANSPENNINE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
| IRTR ENVIRONMENTAL SERVICES LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
| CFD CORPORATE SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
| TEMPLEGATE CAPITAL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
| COMPACTYRE LIMITED | Director | 2010-03-01 | CURRENT | 2009-07-07 | Active | |
| TORYEN INVESTMENTS LIMITED | Director | 2008-04-10 | CURRENT | 2004-04-26 | Dissolved 2016-11-22 | |
| COMAC STAFFING SOLUTIONS (2003) LIMITED | Director | 2007-11-22 | CURRENT | 2003-05-18 | Dissolved 2014-03-30 | |
| TRC (REALISATIONS) LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2016-01-27 | |
| REDBOX PICCADILLY LIMITED | Director | 2007-06-15 | CURRENT | 2003-01-29 | Active | |
| SALTAIRE ASSET MANAGEMENT LIMITED | Director | 2007-01-05 | CURRENT | 2006-06-14 | Active | |
| CHAUDRY FRANCIS & CO LIMITED | Director | 2007-01-05 | CURRENT | 2003-02-26 | Active | |
| C F D NOMINEES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| C F D SECRETARIES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| HAWKWOOD PROJECTS LIMITED | Director | 2003-11-01 | CURRENT | 2002-04-22 | Active | |
| REDBOX ASSET MANAGEMENT LIMITED | Director | 1993-01-04 | CURRENT | 1992-07-21 | Active | |
| TRC (REALISATIONS) LIMITED | Director | 2007-12-05 | CURRENT | 2007-11-21 | Dissolved 2016-01-27 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM MAZARS HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7JN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 9 MOORHEAD LANE SALTAIRE SHIPLEY BD18 4JH | |
| RES15 | CHANGE OF NAME 29/04/2010 | |
| CERTNM | COMPANY NAME CHANGED KALCREST LIMITED CERTIFICATE ISSUED ON 06/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/06/06--------- £ SI 998@1=998 £ IC 2/1000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH | |
| 363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 6 GEORGIAN MEWS CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5US | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 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 |
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment Licences & Regulatory approval
We could not find any licences issued to KL (REALISATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-11 |
| Proposal to Strike Off | 2010-05-04 |
| Proposal to Strike Off | 2009-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against KL (REALISATIONS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CATTLES INVOICE FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | RDM FACTORS LIMITED |
Intangible Assets
Patents
We have not found any records of KL (REALISATIONS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KL (REALISATIONS) LIMITED
Income
Government Income
We have not found government income sources for KL (REALISATIONS) 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 (7450 - Labour recruitment) as KL (REALISATIONS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KL (REALISATIONS) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | KL (REALISATIONS) LIMITED | Event Date | 2015-02-09 |
| 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 the offices of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN on 8 April 2015 at 10.00 am and 10.30 am respectively for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the companys property has been disposed of, and to hear any explanations that may be given by the liquidator. Date of appointment: 17 June 2010. Office Holder details: Robert David Adamson, (IP No. 009380) of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN For further details contact: Scott Sinclair, Tel: 0113 387 8883. Robert David Adamson , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KL (REALISATIONS) LIMITED | Event Date | 2010-05-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KL (REALISATIONS) LIMITED | Event Date | 2009-05-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KL (REALISATIONS) 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 KL (REALISATIONS) 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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