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Home > England & Wales Companies > KDL (2015) LTD
Company Information for

KDL (2015) LTD

Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY,
Company Registration Number
09927986
Private Limited Company
Liquidation

Company Overview

About Kdl (2015) Ltd
KDL (2015) LTD was founded on 2015-12-23 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Kdl (2015) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
KDL (2015) LTD
 
Legal Registered Office
Highfield Court Tollgate
Chandlers Ford
Eastleigh
SO53 3TY
 
Filing Information
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
Primary Source:Companies House
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Company Officers of KDL (2015) LTD

Current Directors
Officer Role Date Appointed
ROSEMARIE ANN BARRAT
Director 2016-03-14
CAROLINE DAWSON
Director 2015-12-23
JANET HARVEY
Director 2016-03-14
MOIRA CLARE MANNERS
Director 2016-03-14
ROBERT JOHN MANNERS
Director 2016-03-14
PRISCILLA MEAKIN
Director 2016-03-14
JON SIMPSON
Director 2016-03-14
HAROLD LEHRLE TAYLOR
Director 2015-12-23
HELEN JOAN TAYLOR
Director 2016-03-14
KYLIE NARELLE TAYLOR
Director 2016-03-14
RACHEL HELEN TAYLOR
Director 2016-03-14
STEPHEN JAMES TAYLOR
Director 2015-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARIE ANN BARRAT JKS (2015) LTD Director 2016-03-14 CURRENT 2015-12-23 Active
CAROLINE DAWSON JKS (2015) LTD Director 2015-12-23 CURRENT 2015-12-23 Active
CAROLINE DAWSON J KNAPP HOLDINGS LIMITED Director 2012-10-23 CURRENT 2012-07-20 Dissolved 2017-10-04
CAROLINE DAWSON KNAPP DEVELOPMENTS LIMITED Director 2012-10-23 CURRENT 2012-07-20 Liquidation
CAROLINE DAWSON J.KNAPP & SONS LIMITED Director 2005-08-17 CURRENT 1948-10-07 Active
MOIRA CLARE MANNERS JKS (2015) LTD Director 2016-03-14 CURRENT 2015-12-23 Active
ROBERT JOHN MANNERS JKS (2015) LTD Director 2016-03-14 CURRENT 2015-12-23 Active
PRISCILLA MEAKIN JKS (2015) LTD Director 2016-03-14 CURRENT 2015-12-23 Active
JON SIMPSON JKS (2015) LTD Director 2016-03-14 CURRENT 2015-12-23 Active
HAROLD LEHRLE TAYLOR JKS (2015) LTD Director 2015-12-23 CURRENT 2015-12-23 Active
HAROLD LEHRLE TAYLOR J KNAPP HOLDINGS LIMITED Director 2012-10-23 CURRENT 2012-07-20 Dissolved 2017-10-04
HAROLD LEHRLE TAYLOR KNAPP DEVELOPMENTS LIMITED Director 2012-10-23 CURRENT 2012-07-20 Liquidation
HELEN JOAN TAYLOR JKS (2015) LTD Director 2016-03-14 CURRENT 2015-12-23 Active
KYLIE NARELLE TAYLOR JKS (2015) LTD Director 2016-03-14 CURRENT 2015-12-23 Active
RACHEL HELEN TAYLOR JKS (2015) LTD Director 2016-03-14 CURRENT 2015-12-23 Active
STEPHEN JAMES TAYLOR HEATHFIELD GARDENS (PHASE 7) MANAGEMENT COMPANY LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
STEPHEN JAMES TAYLOR GREAT WESTERN PARK (DIDCOT) NO 2 MANAGEMENT COMPANY LIMITED Director 2018-04-05 CURRENT 2014-10-08 Active
STEPHEN JAMES TAYLOR CLOATLEY CRESENT MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2014-02-28 Active
STEPHEN JAMES TAYLOR GREAT WESTERN PARK (DIDCOT) NO 1 MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2014-10-08 Active
STEPHEN JAMES TAYLOR GREAT WESTERN PARK (DIDCOT) NO 3 MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2014-10-08 Active
STEPHEN JAMES TAYLOR ABBEY GREEN (AMESBURY) MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2015-04-22 Active
STEPHEN JAMES TAYLOR KNIGHTS COURT (OLD SARUM) MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2016-03-12 Active
STEPHEN JAMES TAYLOR CASTLEMEAD (PERSIMMON 950) TOWN TROWBRIDGE LIMITED Director 2018-02-22 CURRENT 2016-06-11 Active
STEPHEN JAMES TAYLOR THE GRANGE (SWINDON) MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2014-11-17 Active
STEPHEN JAMES TAYLOR ST DUNSTANS PLACE (BURBAGE) MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2015-09-02 Active
STEPHEN JAMES TAYLOR ST ANDREWS RIDGE (SWINDON) MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2016-12-07 Active
STEPHEN JAMES TAYLOR CASTLEMEAD (953) TROWBRIDGE MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2016-12-21 Active
STEPHEN JAMES TAYLOR LONGLEAZE MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2013-11-08 Active
STEPHEN JAMES TAYLOR BADBURY PARK (SWINDON) NO 2 MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2014-10-23 Active
STEPHEN JAMES TAYLOR HAYWOOD HEIGHTS (WRITHLINGTON) MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2015-07-09 Active
STEPHEN JAMES TAYLOR HORSESHOE MEADOWS (WESTBURY) MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2015-11-27 Active
STEPHEN JAMES TAYLOR SCHOLARS WALK (MELKSHAM) MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2015-12-02 Active
STEPHEN JAMES TAYLOR AGUSTA PARK FLATS YEOVIL MANAGEMENT COMPANY LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
STEPHEN JAMES TAYLOR HARFORD MEWS IVYBRIDGE MANAGEMENT COMPANY LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
STEPHEN JAMES TAYLOR GREAT WOODCOTE PARK EXETER MANAGEMENT COMPANY LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
STEPHEN JAMES TAYLOR ABBEYVALE TAUNTON MANAGEMENT COMPANY LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
STEPHEN JAMES TAYLOR HILL BARTON VALE FLATS EXETER MANAGEMENT COMPANY LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
STEPHEN JAMES TAYLOR JKS (2015) LTD Director 2015-12-23 CURRENT 2015-12-23 Active
STEPHEN JAMES TAYLOR BRICE (RESIDENTIAL) CONSULTANCY LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2017-10-04
STEPHEN JAMES TAYLOR J KNAPP HOLDINGS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2017-10-04
STEPHEN JAMES TAYLOR KNAPP DEVELOPMENTS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Liquidation
STEPHEN JAMES TAYLOR J.KNAPP & SONS LIMITED Director 2000-10-13 CURRENT 1948-10-07 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.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-07-11Appointment of a voluntary liquidator
2023-07-11Removal of liquidator by court order
2023-06-01Voluntary liquidation Statement of receipts and payments to 2023-03-29
2022-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-29
2021-08-02600Appointment of a voluntary liquidator
2021-07-31LIQ10Removal of liquidator by court order
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-29
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-29
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-29
2018-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-29
2018-03-27600Appointment of a voluntary liquidator
2018-03-27LIQ10Removal of liquidator by court order
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM Hermes House Fire Fly Avenue Swindon SN2 2GA England
2017-04-19600Appointment of a voluntary liquidator
2017-04-194.70Declaration of solvency
2017-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2017-03-30
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 5300
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL HELEN TAYLOR / 01/02/2017
2017-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KYLIE NARELLE TAYLOR / 01/02/2017
2017-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JOAN TAYLOR / 01/02/2017
2017-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA MEAKIN / 01/02/2017
2016-10-31CH01Director's details changed for Ms Moira Clare Manners on 2016-10-27
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA CLARE MANNERS / 27/10/2016
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MANNERS / 27/10/2016
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARIE ANN BARRAT / 27/10/2016
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET HARVEY / 27/10/2016
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE England
2016-04-07AP01DIRECTOR APPOINTED MR ROBERT JOHN MANNERS
2016-04-07AP01DIRECTOR APPOINTED MS RACHEL HELEN TAYLOR
2016-04-07AP01DIRECTOR APPOINTED MS HELEN JOAN TAYLOR
2016-04-07AP01DIRECTOR APPOINTED MS KYLIE NARELLE TAYLOR
2016-04-07AP01DIRECTOR APPOINTED MS MOIRA CLARE MANNERS
2016-04-07AP01DIRECTOR APPOINTED MS ROSEMARIE ANN BARRAT
2016-04-07AP01DIRECTOR APPOINTED MS PRISCILLA MEAKIN
2016-04-07AP01DIRECTOR APPOINTED MR JON SIMPSON
2016-04-07AP01DIRECTOR APPOINTED MS JANET HARVEY
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 5300
2016-03-01SH0125/01/16 STATEMENT OF CAPITAL GBP 5300
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KDL (2015) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-11
Notices to Creditors2017-04-11
Resolutions for Winding-up2017-04-11
Fines / Sanctions
No fines or sanctions have been issued against KDL (2015) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KDL (2015) LTD does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of KDL (2015) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KDL (2015) LTD
Trademarks
We have not found any records of KDL (2015) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KDL (2015) LTD. 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 (64209 - Activities of other holding companies n.e.c.) as KDL (2015) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KDL (2015) LTD 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 TypeAppointment of Liquidators
Defending partyKDL (2015) LTDEvent Date2017-03-30
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 TypeNotices to Creditors
Defending partyKDL (2015) LTDEvent Date2017-03-30
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 TypeResolutions for Winding-up
Defending partyKDL (2015) LTDEvent Date2017-03-30
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KDL (2015) LTD 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 KDL (2015) LTD any grants or awards.
Ownership
    We could not find any group structure information
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