KCM REALISATIONS LIMITED

KCM REALISATIONS LIMITED

Confirmation Statement

Overview

Company Name	KCM REALISATIONS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	01055165
Jurisdiction	England/Wales
Date of Creation	May 19, 1972

Summary

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

What is the purpose of KCM REALISATIONS LIMITED?

(1751) /

Where is KCM REALISATIONS LIMITED located?

Registered Office Address	Kpmg Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of KCM REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
KINGSMEAD CARPETS LIMITED	May 19, 1972	May 19, 1972

What are the latest accounts for KCM REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Jan 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for KCM REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 05, 2017
Next Confirmation Statement Due	Mar 19, 2017
Overdue	Yes

What is the status of the latest annual return for KCM REALISATIONS LIMITED?

Annual Return

Last Annual Return	Mar 05, 2001
Overdue	Yes

What are the latest filings for KCM REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2014

Termination of appointment of Ian Lakin as a director

TM01

Nov 27, 2012

Receiver's abstract of receipts and payments to Nov 19, 2012

3.6

Nov 27, 2012

legacy

LQ02

Mar 27, 2012

Receiver's abstract of receipts and payments to Jan 28, 2012

3.6

Feb 07, 2011

Receiver's abstract of receipts and payments to Jan 28, 2011

3.6

Feb 08, 2010

Receiver's abstract of receipts and payments to Jan 28, 2010

3.6

Mar 19, 2009

Receiver's abstract of receipts and payments to Jan 28, 2009

3.6

Feb 07, 2008

Receiver's abstract of receipts and payments

3.6

Mar 30, 2007

Receiver's abstract of receipts and payments

3.6

Mar 30, 2006

Receiver's abstract of receipts and payments

3.6

Feb 23, 2005

Receiver's abstract of receipts and payments

3.6

Feb 10, 2004

Receiver's abstract of receipts and payments

3.6

Feb 12, 2003

Receiver's abstract of receipts and payments

3.6

Oct 09, 2002

legacy

287

May 07, 2002

Certificate of change of name

Company name changed kingsmead carpets LIMITED\certificate issued on 07/05/02

CERTNM

Feb 06, 2002

legacy

405(1)

Aug 16, 2001

Full accounts made up to Mar 31, 2001

AA

Jul 06, 2001

Full accounts made up to Mar 31, 2000

AA

Apr 04, 2001

legacy

363s

Oct 21, 2000

legacy

403a

Oct 20, 2000

legacy

395

Oct 20, 2000

legacy

395

Apr 04, 2000

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 04, 2000	legacy	363(288)

Feb 03, 2000

Full accounts made up to Mar 31, 1999

AA

Nov 19, 1999

legacy

403a

View All Filings

Who are the officers of KCM REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Christopher John 13 Craigston Avenue KA7 3JW Ayr Ayrshire			Secretary	13 Craigston Avenue KA7 3JW Ayr Ayrshire			British			9111690001
MACDONALD, Murdo Norman 28 Stoneacre Gardens Appleton WA4 5ET Warrington Cheshire	Jul 01, 1999		Director	28 Stoneacre Gardens Appleton WA4 5ET Warrington Cheshire		United Kingdom	British	1954-3		65194570001
PHILLIPS, Christopher John 13 Craigston Avenue KA7 3JW Ayr Ayrshire			Director	13 Craigston Avenue KA7 3JW Ayr Ayrshire			British	1948-10		9111690001
THOMSON, Robbie 4 Racecourse View KA7 2TS Ayr Ayrshire	May 18, 1998		Director	4 Racecourse View KA7 2TS Ayr Ayrshire			British	1960-8		63806880002
WHITE, Patrick 11 Woodend Road KA7 4QP Alloway Ayrshire			Director	11 Woodend Road KA7 4QP Alloway Ayrshire			British	1946-11		72737980001
ANDERSON, Hugh Francis 25 Ballyholme Esplanade BT20 5LZ Bangor County Down Northern Ireland	Nov 01, 1995	May 14, 1998	Director	25 Ballyholme Esplanade BT20 5LZ Bangor County Down Northern Ireland			British	1944-5		46420280001
DINSDALE, Raymond 9 Hilltop Crescent AB32 6PJ Westhill Aberdeenshire		Jan 15, 1998	Director	9 Hilltop Crescent AB32 6PJ Westhill Aberdeenshire			British	1938-8		62061340001
LAKIN, Ian Mcdonald Pinelands Murtle Den Road AB13 0HS Milltimber Aberdeen	Jul 01, 1999	Jan 29, 2002	Director	Pinelands Murtle Den Road AB13 0HS Milltimber Aberdeen		Scotland	British	1942-1		55134920001
LOW, Charles Alastair Scott Tyndall Cottage 35 Deeview Road South Cults AB1 9NA Aberdeen Aberdeenshire		Jun 30, 1999	Director	Tyndall Cottage 35 Deeview Road South Cults AB1 9NA Aberdeen Aberdeenshire			British	1938-4		432460001
MASON, John Edmund Porter 33 Bathurst Drive Alloway KA7 4QY Ayr Ayrshire		Sep 02, 1994	Director	33 Bathurst Drive Alloway KA7 4QY Ayr Ayrshire			British	1941-4		9111700001
MELLOR, Walter Ferries 10 Craigstewart Crescent KA7 4DB Ayr Ayrshire		Apr 05, 1992	Director	10 Craigstewart Crescent KA7 4DB Ayr Ayrshire			British	1922-11		9111710001
ROBB, Kenneth 2 Glentruim View KA2 0LL Kilmarnock Ayrshire	Mar 09, 1992	Nov 30, 1995	Director	2 Glentruim View KA2 0LL Kilmarnock Ayrshire			British	1955-4		61362350001
STAVELEY, David Alan Gibb Wood Kettering Road Walgrave NN6 9PU Northampton Northamptonshire	Jan 23, 1998	May 24, 1999	Director	Gibb Wood Kettering Road Walgrave NN6 9PU Northampton Northamptonshire		England	British	1949-5		57765150001
TAYLOR, Ronald Philip Fairholme 33 Main Road PA2 6AN Castlehead Paisley Renfrewshire	Aug 31, 1995	May 13, 1998	Director	Fairholme 33 Main Road PA2 6AN Castlehead Paisley Renfrewshire		Scotland	British	1951-10		46420300001
VARLEY, Rodney 9 Goodwood Close DH8 0UF Consett County Durham	Feb 01, 1997	May 31, 1998	Director	9 Goodwood Close DH8 0UF Consett County Durham			British	1940-3		64092940002

View Detailed Information on Officers and People with Significant Control

Does KCM REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Corporate guarantee	Created On Oct 11, 2000 Delivered On Oct 20, 2000	Outstanding	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 All money at any time standing to the credit of the guarantors account(s)(for whatever nature and/or currency).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 2000Registration of a charge (395)
Debenture	Created On Oct 11, 2000 Delivered On Oct 20, 2000	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Oct 20, 2000Registration of a charge (395) Feb 04, 2002Appointment of a receiver or manager (405 (1)) 1Nov 23, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Composite guarantee and debenture	Created On Nov 05, 1999 Delivered On Nov 18, 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 Gmac Commercial Credit Limited
	Transactions Nov 18, 1999Registration of a charge (395) Oct 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 27, 1998 Delivered On May 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 06, 1998Registration of a charge (395) Nov 19, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 07, 1985 Delivered On Oct 10, 1985	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 over undertaking and all property present and future including goodwill, uncalled capital. And bookdebts.
	Persons Entitled The Royal Bank of Scotlnad PLC
	Transactions Oct 10, 1985Registration of a charge
Debenture	Created On Jul 27, 1981 Delivered On Aug 17, 1981	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 all property and assets present and future including goodwill, book debts & uncalled capital. With all buildings, fixtures (inc. Trade fixtures fixed plant & machinery.
	Persons Entitled The Governor & Company of the Bank of Scotland.
	Transactions Aug 17, 1981Registration of a charge
Floating charge	Created On Jun 05, 1981 Delivered On Jun 24, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge undertaking and all property and assets present and future including goodwill & any uncalled capital. (See doc M44).
	Persons Entitled Morgan Grenfell & Co. Limited
	Transactions Jun 24, 1981Registration of a charge

View Detailed Information on Charges

Does KCM REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 11, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow G2 4QS	practitioner	24 Blythswood Square Glasgow G2 4QS	Jan 29, 2002	Nov 19, 2012
Neil A Armour Kpmg 24 Blythswood Square G2 4QS Glasgow	practitioner	Kpmg 24 Blythswood Square G2 4QS Glasgow	Jan 29, 2002

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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