KV LIMITED
Overview
| Company Name | KV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00971359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KV LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KV LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KV LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAY PNEUMATICS LIMITED | Jan 30, 1970 | Jan 30, 1970 |
What are the latest accounts for KV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for KV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2021 | 6 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2020 | 6 pages | LIQ03 | ||||||||||||||
Director's details changed for Mr Graham Mark Ellinor on May 27, 2018 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Graham Mark Ellinor on Mar 20, 2017 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Graham Mark Ellinor on Mar 20, 2017 | 2 pages | CH01 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2019 | 6 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2018 | 6 pages | LIQ03 | ||||||||||||||
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on Apr 20, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Graham Mark Ellinor on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Graham Mark Ellinor on Sep 01, 2015 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||
Who are the officers of KV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLINOR, Graham Mark | Secretary | 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire England | British | 102575170001 | ||||||
| ELLINOR, Graham Mark | Director | 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire England | United Kingdom | British | 102575170003 | |||||
| ELSEY, James Alan David | Director | 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire United Kingdom | England | Scottish | 190881520001 | |||||
| CARTER, Brian Sydney | Secretary | 17 Exenden Park Drive CT6 8UB Herne Bay Kent | British | 4836800001 | ||||||
| CERSELL, Anthony Richard | Secretary | Highfield House 2 Panters Close, Whaddon Road MK17 0NH Nash Buckinghamshire | British | 62316460003 | ||||||
| DOUGLAS, Neil Robert John | Secretary | 26 Blackthorn Close LE17 4UX Lutterworth Leicestershire | British | 90945470001 | ||||||
| KENTISH, Barry | Secretary | 3 Derwent Drive LU6 3PB Dunstable Bedfordshire | British | 33208630001 | ||||||
| MOLYNEUX, Ian | Secretary | Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire | British | 75284220004 | ||||||
| ADDIS, Paul Nicholas | Director | 39 Durham Close Flitwick MK45 1UR Bedford Bedfordshire | British | 55233660001 | ||||||
| ARTHUR, Ronald Murray | Director | 8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire | British | 60123630001 | ||||||
| CERSELL, Anthony Richard | Director | Highfield House 2 Panters Close, Whaddon Road MK17 0NH Nash Buckinghamshire | United Kingdom | British | 62316460003 | |||||
| COPLEY, Nicholas Paul | Director | 11 Rushmere Avenue NN1 5SD Northampton Northamptonshire | British | 71855420001 | ||||||
| DAVEY-TURNER, Geoffrey Edward | Director | The Manor House OX17 2BB Culworth Northants | British | 4836820001 | ||||||
| DAVIS, Ian Roger | Director | Chapel Lane Farmhouse Chapel Lane MK18 2DJ Thornborough Buckinghamshire | British | 76192810001 | ||||||
| HOUGH, Andrew Charles | Director | Dove Cottage Main Street MK18 4HZ Padbury Bucks | British | 5685060001 | ||||||
| HURLEY, Brian | Director | 9 Brightwell Walk NN9 5PJ Irthlingborough Northamptonshire | England | British | 118671950001 | |||||
| JONES, Norman Stewart | Director | 46 Station Road Ivinghoe LU7 9EB Leighton Buzzard Bedfordshire | British | 4836830001 | ||||||
| KENTISH, Barry | Director | 3 Derwent Drive LU6 3PB Dunstable Bedfordshire | British | 33208630001 | ||||||
| MOLYNEUX, Ian | Director | Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire | United Kingdom | British | 75284220004 | |||||
| O'REILLY, John Dominic | Director | 55 Maylands Avenue Hemel Hempstead HP2 4SJ Hertfordshire Parker House United Kingdom | United Kingdom | British | 119108080001 | |||||
| PARSONS, Nigel Reginald | Director | Acer Lodge RG8 9LA Streatley Berkshire | British | 97130840001 | ||||||
| ROWLAND, Ronald Henry | Director | 41 Bridlington Crescent Monkston MK10 9HG Milton Keynes Buckinghamshire | British | 74032270005 | ||||||
| STONEMAN, Hugh Michael | Director | 36 Walkhampton Avenue Bradwell Common MK13 8NJ Milton Keynes Buckinghamshire | British | 34631070002 | ||||||
| WEISS, George | Director | Canon Cottage Well Road NW3 1LH London | United Kingdom | British | 4836810004 | |||||
| WINTERBOTTOM, Neil | Director | 39 Claypole Mead Pewsham SN15 3EW Chippenham | British | 76725990004 |
Who are the persons with significant control of KV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parker Hannifin (Gb) Limited | Apr 06, 2016 | 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does KV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 2007 Delivered On Mar 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The undertaking and all assets present and future by way of fixed and floating charge. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Mar 06, 2006 Delivered On Mar 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 06, 2006 Delivered On Mar 08, 2006 | 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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| Legal charge | Created On May 27, 2003 Delivered On May 28, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of presley way, crownhill t/n BM164676. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 21, 1996 Delivered On May 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 21, 1996 Delivered On May 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a luna house crown hill milton keyns buckinghamshire t/no:- BM164676 an the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Mar 28, 1977 Delivered On Apr 15, 1977 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 19, 1974 Delivered On Jan 02, 1975 | Satisfied | Amount secured All monies due or to become due from the company and or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges undertaking and goodwill all property and asset present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 09, 1974 Delivered On Sep 16, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges undertaking and goodwill all property and asset present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does KV LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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