Liquidation
Company Information for KDL (2015) LTD
Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY,
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Company Registration Number
09927986
Private Limited Company
Liquidation |
Company Name | |
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KDL (2015) LTD | |
Legal Registered Office | |
Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY | |
Company Number | 09927986 | |
---|---|---|
Company ID Number | 09927986 | |
Date formed | 2015-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 23/09/2017 | |
Latest return | ||
Return next due | 20/01/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-02-13 12:06:19 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARIE ANN BARRAT |
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CAROLINE DAWSON |
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JANET HARVEY |
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MOIRA CLARE MANNERS |
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ROBERT JOHN MANNERS |
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PRISCILLA MEAKIN |
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JON SIMPSON |
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HAROLD LEHRLE TAYLOR |
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HELEN JOAN TAYLOR |
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KYLIE NARELLE TAYLOR |
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RACHEL HELEN TAYLOR |
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STEPHEN JAMES TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JKS (2015) LTD | Director | 2016-03-14 | CURRENT | 2015-12-23 | Active | |
JKS (2015) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
J KNAPP HOLDINGS LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-20 | Dissolved 2017-10-04 | |
KNAPP DEVELOPMENTS LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-20 | Liquidation | |
J.KNAPP & SONS LIMITED | Director | 2005-08-17 | CURRENT | 1948-10-07 | Active | |
JKS (2015) LTD | Director | 2016-03-14 | CURRENT | 2015-12-23 | Active | |
JKS (2015) LTD | Director | 2016-03-14 | CURRENT | 2015-12-23 | Active | |
JKS (2015) LTD | Director | 2016-03-14 | CURRENT | 2015-12-23 | Active | |
JKS (2015) LTD | Director | 2016-03-14 | CURRENT | 2015-12-23 | Active | |
JKS (2015) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
J KNAPP HOLDINGS LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-20 | Dissolved 2017-10-04 | |
KNAPP DEVELOPMENTS LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-20 | Liquidation | |
JKS (2015) LTD | Director | 2016-03-14 | CURRENT | 2015-12-23 | Active | |
JKS (2015) LTD | Director | 2016-03-14 | CURRENT | 2015-12-23 | Active | |
JKS (2015) LTD | Director | 2016-03-14 | CURRENT | 2015-12-23 | Active | |
HEATHFIELD GARDENS (PHASE 7) MANAGEMENT COMPANY LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
GREAT WESTERN PARK (DIDCOT) NO 2 MANAGEMENT COMPANY LIMITED | Director | 2018-04-05 | CURRENT | 2014-10-08 | Active | |
CLOATLEY CRESENT MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2014-02-28 | Active | |
GREAT WESTERN PARK (DIDCOT) NO 1 MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2014-10-08 | Active | |
GREAT WESTERN PARK (DIDCOT) NO 3 MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2014-10-08 | Active | |
ABBEY GREEN (AMESBURY) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2015-04-22 | Active | |
KNIGHTS COURT (OLD SARUM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2016-03-12 | Active | |
CASTLEMEAD (PERSIMMON 950) TOWN TROWBRIDGE LIMITED | Director | 2018-02-22 | CURRENT | 2016-06-11 | Active | |
THE GRANGE (SWINDON) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2014-11-17 | Active | |
ST DUNSTANS PLACE (BURBAGE) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2015-09-02 | Active | |
ST ANDREWS RIDGE (SWINDON) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2016-12-07 | Active | |
CASTLEMEAD (953) TROWBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2016-12-21 | Active | |
LONGLEAZE MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2013-11-08 | Active | |
BADBURY PARK (SWINDON) NO 2 MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2014-10-23 | Active | |
HAYWOOD HEIGHTS (WRITHLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2015-07-09 | Active | |
HORSESHOE MEADOWS (WESTBURY) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-27 | Active | |
SCHOLARS WALK (MELKSHAM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2015-12-02 | Active | |
AGUSTA PARK FLATS YEOVIL MANAGEMENT COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
HARFORD MEWS IVYBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
GREAT WOODCOTE PARK EXETER MANAGEMENT COMPANY LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
ABBEYVALE TAUNTON MANAGEMENT COMPANY LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
HILL BARTON VALE FLATS EXETER MANAGEMENT COMPANY LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
JKS (2015) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
BRICE (RESIDENTIAL) CONSULTANCY LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2017-10-04 | |
J KNAPP HOLDINGS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2017-10-04 | |
KNAPP DEVELOPMENTS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Liquidation | |
J.KNAPP & SONS LIMITED | Director | 2000-10-13 | CURRENT | 1948-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-29 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-29 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Hermes House Fire Fly Avenue Swindon SN2 2GA England | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 5300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL HELEN TAYLOR / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KYLIE NARELLE TAYLOR / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JOAN TAYLOR / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA MEAKIN / 01/02/2017 | |
CH01 | Director's details changed for Ms Moira Clare Manners on 2016-10-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA CLARE MANNERS / 27/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MANNERS / 27/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARIE ANN BARRAT / 27/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET HARVEY / 27/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE England | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MANNERS | |
AP01 | DIRECTOR APPOINTED MS RACHEL HELEN TAYLOR | |
AP01 | DIRECTOR APPOINTED MS HELEN JOAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MS KYLIE NARELLE TAYLOR | |
AP01 | DIRECTOR APPOINTED MS MOIRA CLARE MANNERS | |
AP01 | DIRECTOR APPOINTED MS ROSEMARIE ANN BARRAT | |
AP01 | DIRECTOR APPOINTED MS PRISCILLA MEAKIN | |
AP01 | DIRECTOR APPOINTED MR JON SIMPSON | |
AP01 | DIRECTOR APPOINTED MS JANET HARVEY | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 5300 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 5300 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2017-04-11 |
Notices to Creditors | 2017-04-11 |
Resolutions for Winding-up | 2017-04-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KDL (2015) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | KDL (2015) LTD | Event Date | 2017-03-30 |
Alexander Kinninmonth and David Smithson, both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : Correspondence address & contact details of case manger Marcus Tout, 023 8064 6464, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 023 8064 6464 IP Number: 9019 Joint Office Holder David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 023 8064 6464 IP Number: 9317 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KDL (2015) LTD | Event Date | 2017-03-30 |
Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 5 May 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: : Marcus Tout 023 8064 6436 : RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Name, address & contact details of Joint Liquidators: : Primary Office Holder: : Alexander Kinninmonth : Appointed 30 March 2017 : RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : 023 8064 6408 : IP Number: 9019 : Joint Office Holder: : David Smithson : Appointed 30 March 2017 : RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : 023 8064 6464 : IP Number: 9317 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KDL (2015) LTD | Event Date | 2017-03-30 |
At a general meeting of the above named company, duly convened and held at RSM, Hermes House, Fire Fly Avenue, Swindon SN2 2GA on 30 March 2017 at 4.00 pm, the following special resolutions were duly passed: 1. That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. 2. That pursuant to section 21 of the Companies Act 2006, if necessary and appropriate, the Articles of Association of the company be amended as necessary to permit the distribution of the whole or any part of the assets of the company in specie or in kind, and that the joint liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members. 3. That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. 4. That the Joint Liquidators be generally authorised to receive in compensation or part compensation for any transfer or sale of the Company's business and/or property, shares, policies or other like interests in the transferee/buyer's company for distribution amongst the members of the Company. Such authority shall be the requisite sanction for the purposes of section 110(2) of the Insolvency Act 1986. Chairman : | |||
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. |