KCS MANAGEMENT SYSTEMS LIMITED

Overview

Company Name	KCS MANAGEMENT SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01019844
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1971
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of KCS MANAGEMENT SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is KCS MANAGEMENT SYSTEMS LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of KCS MANAGEMENT SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
KCS MANAGEMENT SYSTEMS PLC	Dec 03, 2003	Dec 03, 2003
KCS MANAGEMENT SYSTEMS LIMITED	Nov 16, 1988	Nov 16, 1988
KNIGHT CONSULTANCY SERVICES LIMITED	Aug 04, 1971	Aug 04, 1971

What are the latest accounts for KCS MANAGEMENT SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for KCS MANAGEMENT SYSTEMS LIMITED?

Annual Return

Last Annual Return	Jun 21, 2014

What are the latest filings for KCS MANAGEMENT SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2015

Liquidators' statement of receipts and payments to Mar 18, 2015

6 pages

4.68

Mar 31, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 07, 2014

Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Sep 07, 2014

2 pages

AD01

Sep 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2014

Declaration of solvency

3 pages

4.70

Sep 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 29, 2014

Appointment of Mr Mark Parry as a secretary on Jul 31, 2014

2 pages

AP03

Aug 28, 2014

Termination of appointment of Louise Hall as a secretary on Jul 31, 2014

1 pages

TM02

Jul 30, 2014

legacy

1 pages

SH20

Jul 30, 2014

Statement of capital on Jul 30, 2014

Capital: GBP 1

4 pages

SH19

Jul 30, 2014

legacy

1 pages

CAP-SS

Jul 30, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2014

Annual return made up to Jun 21, 2014 with full list of shareholders

4 pages

AR01

Jan 05, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Jul 10, 2013

Annual return made up to Jun 21, 2013 with full list of shareholders

4 pages

AR01

Jan 02, 2013

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Jun 27, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

4 pages

AR01

Apr 10, 2012

Termination of appointment of Adrienne Ann Mcfarland as a director on Jan 11, 2012

1 pages

TM01

Apr 10, 2012

Appointment of Brendan Peter Flattery as a director on Jan 11, 2012

2 pages

AP01

Dec 05, 2011

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Jul 18, 2011

Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011

2 pages

CH01

Jun 29, 2011

Appointment of Mrs Adrienne Ann Mcfarland as a director

2 pages

AP01

Jun 29, 2011

Termination of appointment of Gavin May as a director

1 pages

TM01

Jun 23, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of KCS MANAGEMENT SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Mark Princes Parade L3 1QH Liverpool 8 Merseyside	Jul 31, 2014		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside				190491610001
FLATTERY, Brendan Peter Princes Parade L3 1QH Liverpool 8 Merseyside	Jan 11, 2012		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1964-4	168203410001
MITCHELL, Alastair John Princes Parade L3 1QH Liverpool 8 Merseyside	Oct 26, 2007		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1961-11	79762180002
HALL, Louise Beechgrove Acklington NE65 9BY Morpeth Northumberland	Oct 26, 2007	Jul 31, 2014	Secretary	Beechgrove Acklington NE65 9BY Morpeth Northumberland		British		77212940004
HARRIS, Andrew David Bedford Road Little Houghton NN7 1AB Northampton Home Farm 82 Northamptonshire	Oct 14, 2003	May 18, 2005	Secretary	Bedford Road Little Houghton NN7 1AB Northampton Home Farm 82 Northamptonshire		British		47665710003
HARVEY, Jennifer 124 Mountnessing Road CM12 9HA Billericay Essex		Nov 03, 1999	Secretary	124 Mountnessing Road CM12 9HA Billericay Essex		British		11272850001
SNELL, Alan Douglas Courtlands Rock Road RH20 3AH Storrington West Sussex	May 18, 2005	Oct 26, 2007	Secretary	Courtlands Rock Road RH20 3AH Storrington West Sussex		British		104447920001
SNELL, Alan Douglas Courtlands Rock Road RH20 3AH Storrington West Sussex	Nov 03, 1999	Oct 14, 2003	Secretary	Courtlands Rock Road RH20 3AH Storrington West Sussex		British		104447920001
COLLISS, Lee James 193 Ambleside Road GU18 5UW Lightwater Surrey	Oct 31, 2003	Jul 12, 2010	Director	193 Ambleside Road GU18 5UW Lightwater Surrey	England	British	1967-6	94112730001
HARVEY, Jennifer 124 Mountnessing Road CM12 9HA Billericay Essex		Nov 03, 1999	Director	124 Mountnessing Road CM12 9HA Billericay Essex	United Kingdom	British	1941-7	11272850001
HARVEY, John Leslie 124 Mountnessing Road CM12 9HA Billericay Essex		Nov 03, 1999	Director	124 Mountnessing Road CM12 9HA Billericay Essex	England	British	1938-8	11272860001
MAY, Gavin Disney North Park Newcastle Upon Tyne NE13 9AA	Oct 26, 2007	Jun 27, 2011	Director	North Park Newcastle Upon Tyne NE13 9AA	England	British	1962-4	85874690001
MCERLAIN, Andrew Robert Osbornes Wood South Road St Georges Hill KT13 0NA Weybridge	May 18, 2005	Oct 26, 2007	Director	Osbornes Wood South Road St Georges Hill KT13 0NA Weybridge	England	British	1952-6	92448230001
MCFARLAND, Adrienne Ann North Park Newcastle Upon Tyne NE13 9AA	Jun 27, 2011	Jan 11, 2012	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1968-9	125854290002
MOULL, David John October Lodge Fakenham Road Great Ryburgh NR21 7AW Fakenham Norfolk		Feb 29, 1996	Director	October Lodge Fakenham Road Great Ryburgh NR21 7AW Fakenham Norfolk		British	1946-4	49268640001
OAKLEY, Jennifer Magnolias 63 Stonehill Road Headley Down GU35 8HE Bordon Hampshire	Nov 01, 1998	Nov 10, 2000	Director	Magnolias 63 Stonehill Road Headley Down GU35 8HE Bordon Hampshire		British	1952-4	61938530001
RATTIGAN, Christopher Hugh Colwyn 30 Heath Road SE2 0RX London	Nov 01, 1998	Aug 16, 2002	Director	Colwyn 30 Heath Road SE2 0RX London		British	1965-5	61938490001
ROGERS, Christine Margaret The Old Granary Chilton Road HP18 0DN Chearsley Buckinghamshire	Nov 03, 1999	May 18, 2005	Director	The Old Granary Chilton Road HP18 0DN Chearsley Buckinghamshire	United Kingdom	British	1951-12	66374680002
SAHNI, Deepinder Singh 48 Lyttleton Road Hampstead N2 0TW London	May 18, 2005	Oct 26, 2007	Director	48 Lyttleton Road Hampstead N2 0TW London	United Kingdom	Indian	1962-1	2340750001
SNELL, Alan Douglas Courtlands Rock Road RH20 3AH Storrington West Sussex	Apr 01, 1999	Jul 12, 2010	Director	Courtlands Rock Road RH20 3AH Storrington West Sussex	United Kingdom	British	1966-6	104447920001
STOBART, Paul Lancelot North Park Newcastle Upon Tyne NE13 9AA	Oct 26, 2007	May 31, 2011	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1957-5	175694060001
WATSON, Paula Marion 57 Langdon Avenue HP21 9UW Aylesbury Buckinghamshire	Dec 16, 1999	May 18, 2005	Director	57 Langdon Avenue HP21 9UW Aylesbury Buckinghamshire		British	1952-6	11272880005
WATSON, Paula Marion 57 Langdon Avenue HP21 9UW Aylesbury Buckinghamshire		Nov 03, 1999	Director	57 Langdon Avenue HP21 9UW Aylesbury Buckinghamshire		British	1952-6	11272880005

View Detailed Information on Officers and People with Significant Control

Does KCS MANAGEMENT SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 2005 Delivered On Jun 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC
	Transactions Jun 02, 2005Registration of a charge (395) Dec 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 18, 2005 Delivered On Jun 01, 2005	Satisfied	Amount secured All monies due or to become due by each of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All properties comprised in the following title SGL650337 and the property k/a offices 3,4 and 23 lancaster centre, meteor business park, storrington, glouceste. 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 Northern Venture Managers Limited
	Transactions Jun 01, 2005Registration of a charge (395) Dec 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 1999 Delivered On Nov 13, 1999	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 The Royal Bank of Scotland PLC
	Transactions Nov 13, 1999Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment and charge	Created On Dec 24, 1996 Delivered On Jan 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All copyrights and rights in the nature of copyright belonging to kcs in the work as defined see form 395 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1997Registration of a charge (395) Oct 26, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 1988 Delivered On Jan 25, 1988	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 Barclays Bank PLC
	Transactions Jan 25, 1988Registration of a charge Nov 03, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 06, 1984 Delivered On Nov 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts with a floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 14, 1984Registration of a charge
Deed of covenants	Created On Oct 10, 1979 Delivered On Oct 12, 1979	Satisfied	Amount secured Sterling pounds 9,000 & all other monies due or to become due from the company to the chargee secured by a mortgage dated 10/10/79
	Short particulars All policies and contracts of insurance, profits or benefits, claims and return of premiums and all hires and any other monies and claims for money due and to become due to the owner in respect of any requisition of title to or use of the ship see doc M32(b).
	Persons Entitled Forward Trust Limited
	Transactions Oct 12, 1979Registration of a charge Apr 05, 1996Statement of satisfaction of a charge in full or part (403a)
Ships mortgage	Created On Oct 10, 1979 Delivered On Oct 12, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenants dated 10/10/79
	Short particulars Sixty four sixty fourth shares of motor vessel kliever of london no 176 in 1979 and official no 379785.
	Persons Entitled Forward Trust Limited
	Transactions Oct 12, 1979Registration of a charge Apr 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KCS MANAGEMENT SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2015	Dissolved on
Aug 27, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Aug 27, 2014
Brian Green 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Aug 27, 2014

View Detailed Information on Insolvency Cases

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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