K GROUP LIMITED
Overview
| Company Name | K GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00524732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is K GROUP LIMITED located?
| Registered Office Address | Jubilee Works Holme Lane BB4 6JF Rawtenstall Rossendale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORIA ENGINEERING WORKS (CLOUGHFOLD) LIMITED | Oct 16, 1953 | Oct 16, 1953 |
What are the latest accounts for K GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for K GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Suzanne Connolly as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lindsey Navan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kay as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Nuttall as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Andrew Nuttall on Feb 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Kay on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Michael Kay on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of K GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Suzanne | Director | Jubilee Works Holme Lane BB4 6JF Rawtenstall Rossendale Lancashire | England | British | 179700300001 | |||||
| KAY, Stephen | Director | Jubilee Works Holme Lane BB4 6JF Rawtenstall Rossendale Lancashire | England | British | 2229020001 | |||||
| NAVAN, Lindsey | Director | Jubilee Works Holme Lane BB4 6JF Rawtenstall Rossendale Lancashire | England | British | 179700100001 | |||||
| NUTTALL, Andrew | Secretary | Jubilee Works Holme Lane BB4 6JF Rawtenstall Rossendale Lancashire | British | 68095880002 | ||||||
| SWINDLEHURST, David | Secretary | Westway Bury Road Rawtenstall BB4 6JS Rossendale Lancashire | British | 13057960001 | ||||||
| KAY, Harold | Director | 218 Bury Road Rawtenstall BB4 6DJ Rossendale Lancashire | British | 2929480002 | ||||||
| KAY, John Michael | Director | Jubilee Works Holme Lane BB4 6JF Rawtenstall Rossendale Lancashire | United Kingdom | British | 2229000002 | |||||
| KAY, Maurice | Director | 16 Johnny Barn Close Higher Cloughfold BB4 7TB Rossendale Lancashire | British | 2229010001 | ||||||
| KAY, Phillip | Director | 10 Wolfenden Green Waterfoot BB4 9DA Rossendale Lancashire | British | 2229120002 | ||||||
| KAY, Ruth | Director | 218 Bury Road Rawtenstall BB4 6DJ Rossendale Lancashire | British | 2929490002 | ||||||
| SWINDLEHURST, David | Director | Westway Bury Road Rawtenstall BB4 6JS Rossendale Lancashire | British | 13057960001 |
Does K GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 05, 1998 Delivered On Feb 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 16, 1997 Delivered On Dec 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 23, 1978 Delivered On Feb 06, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Jubilee works, holme lane, townsendfold, rawtenstall, rossendale, lancashire title no.S. P 181030, la 18552, la 18553 & la 403848. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 12, 1973 Delivered On Feb 15, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot of land at cloughfield rossendale, lancs, being 4, 785 sq. Yds together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 08, 1969 Delivered On Jul 23, 1969 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars K. supplies warehouse & 6015 sq.yds of land at cloughfold, rawtenstall, lancs. With all fixtures. | ||||
Persons Entitled
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Transactions
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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. - license: CC0