KCG 2001 PLC

Overview

Company Name	KCG 2001 PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00100591
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1908

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KCG 2001 PLC?

(7220) /

Where is KCG 2001 PLC located?

Registered Office Address	PO BOX 695 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of KCG 2001 PLC?

Previous Company Names
Company Name	From	Until
KALAMAZOO COMPUTER GROUP PUBLIC LIMITED COMPANY	Oct 01, 1994	Oct 01, 1994
KALAMAZOO PUBLIC LIMITED COMPANY	Dec 09, 1908	Dec 09, 1908

What are the latest accounts for KCG 2001 PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for KCG 2001 PLC?

Annual Return

Last Annual Return	Dec 26, 2001
Overdue	Yes

What are the latest filings for KCG 2001 PLC?

Filings
Date	Description	Document	Type
Mar 12, 2019	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of KCG 2001 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Kevin David 23 The Parchments WS13 7NA Lichfield Staffordshire	Mar 31, 2001		Secretary	23 The Parchments WS13 7NA Lichfield Staffordshire		British		55604670001
BRAITHWAITE, Geoffrey Doncaster Kirkbank Eskdale CA19 1TL Holmrook Cumbria		Apr 01, 1993	Secretary	Kirkbank Eskdale CA19 1TL Holmrook Cumbria		British		97960630001
PEENEY, Peter John 159 Bromsgrove Road Hunnington B62 0JU Halesowen West Midlands	Dec 21, 1994	Mar 31, 2001	Secretary	159 Bromsgrove Road Hunnington B62 0JU Halesowen West Midlands		British		4116330001
PEENEY, Peter John 159 Bromsgrove Road Hunnington B62 0JU Halesowen West Midlands	Mar 29, 1993	Apr 01, 1994	Secretary	159 Bromsgrove Road Hunnington B62 0JU Halesowen West Midlands		British		4116330001
PERROT, John The Old Cottage Walkmill ST21 6ER Eccleshall Staffordshire	Apr 01, 1994	Dec 21, 1994	Secretary	The Old Cottage Walkmill ST21 6ER Eccleshall Staffordshire		British		154279360001
ASHWORTH, Margaret Elizabeth 32 Sherwood Court Chatfield Road SW11 3UY London	Jan 26, 2000	Jan 16, 2002	Director	32 Sherwood Court Chatfield Road SW11 3UY London	United Kingdom	British	1951-2	17225180003
BILL, Christopher Malcolm 38 Bishops Field Aston Clinton HP22 5BB Aylesbury Buckinghamshire	May 01, 2000	Jan 16, 2002	Director	38 Bishops Field Aston Clinton HP22 5BB Aylesbury Buckinghamshire		British	1960-9	64736020001
BRAITHWAITE, Geoffrey Doncaster Kirkbank Eskdale CA19 1TL Holmrook Cumbria		Apr 01, 1993	Director	Kirkbank Eskdale CA19 1TL Holmrook Cumbria		British	1936-9	97960630001
BROWN, Mark Stephen 238 Southview Road 45419 Dayton Oh Usa	Sep 19, 1997	Oct 27, 1999	Director	238 Southview Road 45419 Dayton Oh Usa		American	1954-11	54992460001
DARLING, Gerald 8 King George Avenue WR9 7BP Droitwich Spa Worcestershire	May 31, 1994	Nov 11, 1994	Director	8 King George Avenue WR9 7BP Droitwich Spa Worcestershire		British	1952-10	106721360001
DAVIDSON, Ian Todd 16 Oldborough Drive Loxley CV35 9HQ Warwick Warwickshire		Nov 30, 1999	Director	16 Oldborough Drive Loxley CV35 9HQ Warwick Warwickshire	England	British	1952-4	70125640002
FARLEY, Michael 21 Lodge Drive WR14 4LS Malvern Worcestershire	Apr 01, 1993	Jan 16, 2002	Director	21 Lodge Drive WR14 4LS Malvern Worcestershire		British	1942-8	31824390001
GAPINSKI, Michael J 5378 Welsford Ct. West Chester FOREIGN Ohio 45069 Usa	Oct 27, 1999	Jan 16, 2002	Director	5378 Welsford Ct. West Chester FOREIGN Ohio 45069 Usa		American	1950-4	67660520001
HARROP, Peter John, Dr Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire		Mar 31, 1997	Director	Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire		British	1939-1	14844270001
HEAVEN, Paul Martin Bourne Croft Sutton Road Drayton Bassett B78 3DY Tamworth Staffordshire	May 02, 1995	Aug 26, 1997	Director	Bourne Croft Sutton Road Drayton Bassett B78 3DY Tamworth Staffordshire		British	1959-10	70737610001
JORDAN, Robert Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	Oct 01, 1995	Jan 16, 2002	Director	Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	United Kingdom	British	1936-7	12834990001
KEATING, Michael Edward 20a The Crescent B91 1JP Solihull West Midlands		Oct 31, 2001	Director	20a The Crescent B91 1JP Solihull West Midlands		British	1948-10	1474740001
KNOWLES, Daniel Thomas 3646 Carpenters Green Lane Cincinnati Ohio 45241 United States Of America	Dec 01, 2000	Jan 16, 2002	Director	3646 Carpenters Green Lane Cincinnati Ohio 45241 United States Of America		American	1957-8	79777300001
LANGMORE, Michael 28 Russell Road HA6 2LR Northwood Middlesex		Feb 22, 1995	Director	28 Russell Road HA6 2LR Northwood Middlesex	England	British	1948-2	11172280001
NEVIN, Robert Charles 110 Pawley's Plantation Court 45385 Xenia Ohio Usa	Sep 19, 1997	Oct 27, 1999	Director	110 Pawley's Plantation Court 45385 Xenia Ohio Usa		American	1940-11	54992580001
OLNHAUSEN, Kurt 397 Aspen Tri Beavercreek Ohio 45430 Usa	Oct 27, 1999	Aug 30, 2000	Director	397 Aspen Tri Beavercreek Ohio 45430 Usa		American	1954-6	69673650002
PEENEY, Peter John 159 Bromsgrove Road Hunnington B62 0JU Halesowen West Midlands	May 31, 1994	Nov 11, 1994	Director	159 Bromsgrove Road Hunnington B62 0JU Halesowen West Midlands	United Kingdom	British	1939-2	4116330001
PRICE, Robert Victor 27 Queens Avenue Shirley B90 2NS Solihull West Midlands	Apr 01, 1993	May 11, 1994	Director	27 Queens Avenue Shirley B90 2NS Solihull West Midlands		British	1937-6	20626630001
ROBERTS, Malcolm 95 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire	Jun 01, 1998	Sep 11, 2001	Director	95 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire		British	1946-9	103835570001
TAYLOR, Dennis Philip Hawthorn House Thurning NR20 5QS Dereham Norfolk	Feb 01, 1995	Aug 30, 2000	Director	Hawthorn House Thurning NR20 5QS Dereham Norfolk		British	1930-5	37543550002
WHITE, Peter David 66 Pembroke Gardens Wellesbourne CV35 9PX Warwick	Dec 01, 1994	Aug 01, 1997	Director	66 Pembroke Gardens Wellesbourne CV35 9PX Warwick		British	1952-5	64647720001
WRIGHT, Frederick Allan, Mr. 100 Wycombe Road SL7 3JE Marlow Buckinghamshire	Jul 07, 1998	Jan 16, 2002	Director	100 Wycombe Road SL7 3JE Marlow Buckinghamshire	England	British	1954-4	37125870001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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