Liquidation
Company Information for KHL 2017 LIMITED
C/O Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL,
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Company Registration Number
05980135
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
KHL 2017 LIMITED | ||||
Legal Registered Office | ||||
C/O Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL Other companies in HG2 | ||||
Previous Names | ||||
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Company Number | 05980135 | |
---|---|---|
Company ID Number | 05980135 | |
Date formed | 2006-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-20 13:19:23 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ERIC FOSTER |
||
DAVID ERIC FOSTER |
||
STEVEN RICHARD HARRISON |
||
GERALDINE LOUISE UNSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STEVEN LYNDON |
Director | ||
RAYMOND LEDGER |
Director | ||
PAUL FIGGINS |
Director | ||
JIM PERRY |
Director | ||
STEVE MCNAMARA |
Director | ||
KEITH HARTIS |
Director | ||
MICHAEL JAMES SAVAGE |
Company Secretary | ||
GERALDINE LOUISE UNSWORTH |
Company Secretary | ||
MICHAEL JAMES SAVAGE |
Director | ||
PETER PIEKARUS |
Director | ||
IAN DAVID MAYLAND |
Company Secretary | ||
IAN DAVID MAYLAND |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KT 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KA 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KGL 2017 LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2007-03-14 | Liquidation | |
HILLSIDE HOUSE LIMITED | Director | 2017-07-27 | CURRENT | 1989-10-23 | Active | |
HLP 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HLPH 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
1PRL 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1PR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1SST 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1AR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2003-12-23 | Dissolved 2018-01-30 | |
PP 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2008-07-02 | Dissolved 2018-01-30 | |
KT 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KA 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Director | 2008-09-22 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KGL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2007-03-14 | Liquidation | |
KAL 2017 LIMITED | Director | 2018-05-17 | CURRENT | 1994-11-09 | Liquidation | |
PRONXD LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
SPECIALIST PEOPLE SERVICES EBT LIMITED | Director | 2015-09-09 | CURRENT | 2015-02-25 | Active | |
KEOGHS TOPCO LIMITED | Director | 2014-02-07 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Director | 2014-01-10 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
KGL 2017 LIMITED | Director | 2013-03-26 | CURRENT | 2007-03-14 | Liquidation | |
SPS INVESTMENTS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 2011-04-21 | Active | |
LOU REN LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Director | 2014-01-10 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
HLP 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HLPH 2017 LIMITED | Director | 2011-01-27 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
1PRL 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1PR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1SST 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-26 | Dissolved 2018-01-23 | |
1AR 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2003-12-23 | Dissolved 2018-01-30 | |
PP 2017 LIMITED | Director | 2010-05-06 | CURRENT | 2008-07-02 | Dissolved 2018-01-30 | |
KT 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KA 2017 LIMITED | Director | 2008-09-22 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
KAL 2017 LIMITED | Director | 2008-09-22 | CURRENT | 1994-11-09 | Liquidation | |
KGL 2017 LIMITED | Director | 2007-07-11 | CURRENT | 2007-03-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-07 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM One Eleven Edmund Street Birmingham B3 2HJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM One Eleven Edmund Street Birmingham B3 2HJ England | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF COMPANY NAME 18/07/17 | |
CERTNM | COMPANY NAME CHANGED KIMBERLY HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 543747 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 543747 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr David Eric Foster on 2014-05-02 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 543747 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEDGER | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 543747 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIGGINS | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 1 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM UNIT 17-18A BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FIGGINS / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEDGER / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE LOUISE UNSWORTH / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 09/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ERIC FOSTER / 09/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 27/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FIGGINS / 26/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM PERRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 23/12/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 23/12/2009 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 543747 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM PERRY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LOUISE UNSWORTH / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCNAMARA / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEDGER / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC FOSTER / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FIGGINS / 25/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARTIS | |
288a | DIRECTOR APPOINTED KIM PERRY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID ERIC FOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PIEKARUS | |
288b | APPOINTMENT TERMINATED SECRETARY GERALDINE UNSWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SAVAGE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM GALVESTON GROVE STOKE ON TRENT STAFFORDSHIRE ST4 3PE | |
288a | DIRECTOR APPOINTED STEVE MCNAMARA | |
288a | DIRECTOR APPOINTED KEITH HARTIS | |
288a | SECRETARY APPOINTED GERALDINE LOUISE UNSWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ENSCO 543 LIMITED CERTIFICATE ISSUED ON 19/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: UNIT 1 GALVESTON GROVE OLDFIELDS BUSINESS PARK FENTON STOKE ON TRENT |
Resolution | 2022-02-18 |
Appointmen | 2022-02-18 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED ("SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
DEED OF AMENDMENT | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KHL 2017 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | KHL 2017 LIMITED | Event Date | 2022-02-18 |
Initiating party | Event Type | Appointmen | |
Defending party | KHL 2017 LIMITED | Event Date | 2022-02-18 |
Name of Company: KHL 2017 LIMITED Company Number: 05980135 Nature of Business: Dormant Company Registered office: C/o RSM UK Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street… | |||
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. |