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Company Information for

KRS GROUP LIMITED

BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH,

Company Registration Number

05072323

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Krs Group Ltd

KRS GROUP LIMITED was founded on 2004-03-12 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Krs Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

KRS GROUP LIMITED

Legal Registered Office

BAINES HOUSE MIDGERY COURT, PITTMAN WAY
FULWOOD
PRESTON
PR2 9ZH
Other companies in PR2

Previous Names

KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED

23/01/2008

Filing Information

Company Number		05072323
Company ID Number		05072323
Date formed		2004-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB927139610

Last Datalog update:	2024-05-05 09:52:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KRS GROUP LIMITED

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Companies with same name KRS GROUP LIMITED

The following companies were found which have the same name as KRS GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KRS GROUP LLC	1321 SALEM ORCHARD LANE BRANDON FL 33511	Inactive	Company formed on the 2006-11-16
KRS GROUP HOLDINGS LLC	11 BROADWAY SUITE 615 Nassau NEW YORK NY 10004	Active	Company formed on the 2017-12-04
KRS Group Oy	Sakarintie 7 VANTAA 01400	Active	Company formed on the 2016-12-18
KRS GROUP LIMITED	Georgia	Unknown
KRS GROUP INCORPORATED	California	Unknown
KRS GROUP LLC	Michigan	UNKNOWN
KRS GROUP SERVICE INCORPORATED	New Jersey	Unknown
KRS GROUP LLC	California	Unknown
KRS GROUP LIMITED	Georgia	Unknown
KRS GROUP LLC	98 SAN JACINTO BLVD BLDG C1107 AUSTIN TX 78701	Active	Company formed on the 2021-03-09
KRS GROUP, LTD.	2371 LAKEVIEW DR - BEAVERCREEK OH 45431	Active	Company formed on the 1995-06-29
Krs Group, LLC	Delaware	Unknown
KRS GROUP, LLC	1401 E. BROWARD BLVD., #206 FT. LAUDERDALE FL 33301	Inactive	Company formed on the 2006-09-01

Company Officers of KRS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES SCOTT	Director	2017-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN RUSSELL MIRFIN	Director	2004-03-31	2018-03-30
RICHARD JOHN OVERSON	Director	2004-03-31	2018-03-30
STEPHEN ANTHONY KILGALLON	Company Secretary	2007-04-25	2017-08-29
COLIN TAYLOR	Director	2004-03-31	2017-08-03
PAUL ERNEST HOWARD WILSON	Director	2004-03-31	2014-08-31
JONATHAN PETER KING	Director	2010-10-22	2013-09-13
JAMES ROY CLARK	Director	2006-02-01	2013-08-21
GRANT DUDLEY EVANS	Company Secretary	2006-10-03	2007-04-25
PAUL ERNEST HOWARD WILSON	Company Secretary	2006-09-12	2006-10-02
STEVEN CRAIG CORNWALL	Company Secretary	2004-03-31	2006-08-12
L & A SECRETARIAL LIMITED	Nominated Secretary	2004-03-12	2005-03-31
L & A REGISTRARS LIMITED	Nominated Director	2004-03-12	2004-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JAMES SCOTT	ANSWERS IN RETIREMENT LIMITED	Director	2018-05-04	CURRENT	2016-02-08	Active
ROBERT JAMES SCOTT	LATER LIFE GUIDANCE LIMITED	Director	2018-05-04	CURRENT	2016-10-13	Active
ROBERT JAMES SCOTT	EQUITY RELEASE CLUB HOLDINGS LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
ROBERT JAMES SCOTT	KEY LEGAL TRUSTEES LIMITED	Director	2018-01-19	CURRENT	2018-01-19	Active
ROBERT JAMES SCOTT	KEY LATER LIFE SERVICES LIMITED	Director	2018-01-15	CURRENT	2018-01-15	Active
ROBERT JAMES SCOTT	THEO MIDCO LIMITED	Director	2017-08-03	CURRENT	2017-05-05	Active
ROBERT JAMES SCOTT	THEO BIDCO LIMITED	Director	2017-08-03	CURRENT	2017-04-12	Active
ROBERT JAMES SCOTT	THEO TOPCO LIMITED	Director	2017-08-03	CURRENT	2017-05-05	Active
ROBERT JAMES SCOTT	KEY GROUP TOPCO LIMITED	Director	2017-07-18	CURRENT	2013-04-04	Active - Proposal to Strike off
ROBERT JAMES SCOTT	MODERN LENDING ADVISERS LIMITED	Director	2017-07-18	CURRENT	2012-10-26	Active
ROBERT JAMES SCOTT	THE RETIREMENT LENDING ADVISERS LIMITED	Director	2017-07-18	CURRENT	2015-07-14	Active
ROBERT JAMES SCOTT	KEY RETIREMENT SOLUTIONS LIMITED	Director	2017-07-18	CURRENT	1990-01-09	Active
ROBERT JAMES SCOTT	PRIMETIME RETIREMENT LIMITED	Director	2017-07-18	CURRENT	2009-07-02	Active
ROBERT JAMES SCOTT	MORE 2 LIFE RETIREMENT INCOME LIMITED	Director	2017-07-18	CURRENT	2014-07-28	Active - Proposal to Strike off
ROBERT JAMES SCOTT	MORE 2 LIFE LTD	Director	2017-07-18	CURRENT	2005-03-11	Active
ROBERT JAMES SCOTT	KEY RETIREMENT GROUP LTD	Director	2017-07-10	CURRENT	2005-10-13	Active - Proposal to Strike off
ROBERT JAMES SCOTT	KEY PARTNERSHIPS LIMITED	Director	2017-07-10	CURRENT	2006-05-09	Active - Proposal to Strike off
ROBERT JAMES SCOTT	KEY MONEY LIMITED	Director	2017-07-10	CURRENT	2013-09-06	Active - Proposal to Strike off
ROBERT JAMES SCOTT	KEY SECURED LENDING LIMITED	Director	2017-07-10	CURRENT	2014-07-30	Active - Proposal to Strike off
ROBERT JAMES SCOTT	PRIMETIME RETIREMENT GROUP LIMITED	Director	2017-07-10	CURRENT	2003-05-01	Active
ROBERT JAMES SCOTT	KRS FINANCE LTD	Director	2017-07-10	CURRENT	2005-11-16	Active
ROBERT JAMES SCOTT	EQUITY RELEASE ASSURED LIMITED	Director	2017-07-10	CURRENT	2008-08-15	Active
ROBERT JAMES SCOTT	MORE 2 LIFE ASSET SPV 2 LIMITED	Director	2017-07-10	CURRENT	2008-09-24	Active - Proposal to Strike off
ROBERT JAMES SCOTT	KEY GROUP BIDCO LIMITED	Director	2017-07-10	CURRENT	2013-05-01	Active
ROBERT JAMES SCOTT	KEY GROUP MIDCO 1 LIMITED	Director	2017-07-10	CURRENT	2013-05-01	Active - Proposal to Strike off
ROBERT JAMES SCOTT	MORE 2 LIFE SPV 1 LTD.	Director	2017-07-10	CURRENT	2007-06-27	Active - Proposal to Strike off
ROBERT JAMES SCOTT	KEY GROUP MIDCO 2 LIMITED	Director	2017-07-10	CURRENT	2013-05-01	Active - Proposal to Strike off
ROBERT JAMES SCOTT	HOME EQUITY RELEASE SERVICE LIMITED	Director	2017-07-10	CURRENT	2013-09-03	Active
ROBERT JAMES SCOTT	KRS SERVICES LIMITED	Director	2017-02-23	CURRENT	2008-01-15	Active

More director information

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
2022-10-11		Voluntary dissolution strike-off suspended
2022-10-11	SOAS(A)	Voluntary dissolution strike-off suspended
2022-09-06		FIRST GAZETTE notice for voluntary strike-off
2022-09-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-26		Application to strike the company off the register
2022-08-26	DS01	Application to strike the company off the register
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT
2021-04-15	AP01	DIRECTOR APPOINTED SIMON RICHARD DREW
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-26	CH01	Director's details changed for Simon Christopher Thompson on 2018-09-26
2018-09-03	AP01	DIRECTOR APPOINTED SIMON CHRISTOPHER THOMPSON
2018-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD OVERSON
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 06/10/2017
2017-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 06/10/2017
2017-09-07	TM02	Termination of appointment of Stephen Anthony Kilgallon on 2017-08-29
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2017-07-12	AP01	DIRECTOR APPOINTED MR ROBERT JAMES SCOTT
2017-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 1.02
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-06	CH01	Director's details changed for Mr Dean Russell Mirfin on 2015-06-30
2016-12-21	CH01	Director's details changed for Mr Colin Taylor on 2015-12-01
2016-06-07	CH01	Director's details changed for Mr Richard John Overson on 2016-06-07
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 1.02
2016-04-15	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-12-17	AD03	Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2015-12-17	AD02	Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2015-09-03	SH20	Statement by Directors
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03	SH19	Statement of capital on 2015-09-03 GBP 1.00
2015-09-03	CAP-SS	Solvency Statement dated 03/09/15
2015-09-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 6580174.02
2015-04-16	AR01	12/03/15 FULL LIST
2015-04-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY KILGALLON / 01/12/2014
2015-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 01/11/2014
2015-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/11/2014
2015-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 01/09/2013
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2014-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 6580174.02
2014-04-03	AR01	12/03/14 FULL LIST
2014-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING
2013-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
2013-09-09	RES01	ADOPT ARTICLES 21/08/2013
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02	AR01	12/03/13 FULL LIST
2013-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2013 FROM HARBOUR HOUSE PORTWAY PRESTON LANCASHIRE PR2 2PR
2012-04-04	AR01	12/03/12 FULL LIST
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/03/2012
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25	AR01	12/03/11 FULL LIST
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KING / 22/11/2010
2011-03-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-07	SH01	31/12/10 STATEMENT OF CAPITAL GBP 6580174.02
2011-01-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-29	AP01	DIRECTOR APPOINTED MR JONATHAN PETER KING
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30	AR01	12/03/10 FULL LIST
2010-02-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 22/10/2009
2009-05-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-27	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-23	CERTNM	COMPANY NAME CHANGED KEY RETIREMENT SOLUTIONS (HOLDIN GS) LIMITED CERTIFICATE ISSUED ON 23/01/08
2007-12-21	RES13	WAREHOUSE AGREEMENT 14/12/07
2007-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25	288a	NEW SECRETARY APPOINTED
2007-04-25	288b	SECRETARY RESIGNED
2007-04-04	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-05	288a	NEW SECRETARY APPOINTED
2006-10-05	288b	SECRETARY RESIGNED
2006-09-12	288a	NEW SECRETARY APPOINTED
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-17	288b	SECRETARY RESIGNED
2006-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-27	288b	SECRETARY RESIGNED
2006-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-02-09	RES13	APPT OF DIR 01/02/06
2005-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-04	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-03-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-03-30	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-30	122	DIV 30/06/04
2004-07-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-16	123	NC INC ALREADY ADJUSTED 30/06/04
2004-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-16	RES04	£ NC 100/5000
2004-07-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KRS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KRS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OF SHARES	2007-12-14	Satisfied	L.B. S. F. NO.1
DEED OF ASSIGNMENT OF KEYMAN POLICIES	2004-06-30	Satisfied	ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH BANK PRIVATE EQUITY FUND LP ACTING BY ITSGENERAL PARTNER, ANGLO IRISH CAPITAL PARTNERS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2004-06-30	Satisfied	ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH BANK PRIVATE EQUITY FUND LP ACTING BY ITSGENERAL PARTNER, ANGLO IRISH CAPITAL PARTNERS LIMITED

Filed Financial Reports

Annual Accounts
2019-12-31

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 KRS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of KRS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KRS GROUP LIMITED

Trademarks

We have not found any records of KRS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KRS GROUP 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 (99999 - Dormant Company) as KRS GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KRS GROUP 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KRS GROUP 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 KRS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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