INLINE KPG LIMITED

Overview

Company Name	INLINE KPG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01303278
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1977
Date of Cessation	Aug 02, 2011

Summary

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

What is the purpose of INLINE KPG LIMITED?

(7499) /

Where is INLINE KPG LIMITED located?

Registered Office Address	Hazlitt House 4 Bouverie Street EC4Y 8AX London
Undeliverable Registered Office Address	No

What were the previous names of INLINE KPG LIMITED?

Previous Company Names
Company Name	From	Until
KPG COMPUTER SUPPORT SERVICES LIMITED	Dec 31, 1978	Dec 31, 1978
KPG COMPUTER OPERATIONS LIMITED	Mar 17, 1977	Mar 17, 1977

What are the latest accounts for INLINE KPG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INLINE KPG LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2011

Application to strike the company off the register

3 pages

DS01

Dec 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 10, 2010

Annual return made up to Aug 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 100	SH01

Aug 10, 2010

Director's details changed for Mr Neil Martin on Aug 10, 2010

2 pages

CH01

Aug 10, 2010

Director's details changed for Mr Peter William Searle on Aug 10, 2010

2 pages

CH01

Aug 10, 2010

Secretary's details changed for Mr Timothy Briant on Aug 10, 2010

2 pages

CH03

Feb 10, 2010

Register inspection address has been changed

1 pages

AD02

Aug 11, 2009

legacy

6 pages

363a

Jul 09, 2009

Accounts made up to Dec 31, 2008

4 pages

Nov 06, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

1 pages

288b

Nov 05, 2008

legacy

3 pages

288a

Nov 05, 2008

legacy

2 pages

288a

Sep 03, 2008

legacy

7 pages

363s

Jul 24, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 21, 2008

legacy

1 pages

288c

Oct 29, 2007

Accounts made up to Dec 31, 2006

4 pages

Aug 10, 2007

legacy

7 pages

363s

Oct 18, 2006

legacy

3 pages

288a

Oct 17, 2006

legacy

1 pages

288b

Jul 26, 2006

legacy

7 pages

363s

Mar 14, 2006

Accounts made up to Dec 31, 2005

6 pages

Nov 03, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of INLINE KPG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIANT, Timothy 4 Bouverie Street EC4Y 8AX London Hazlitt House United Kingdom	Oct 30, 2008		Secretary	4 Bouverie Street EC4Y 8AX London Hazlitt House United Kingdom		British		130048920001
MARTIN, Neil Thomas George 4 Bouverie Street EC4Y 8AX London Hazlitt House United Kingdom	Oct 31, 2008		Director	4 Bouverie Street EC4Y 8AX London Hazlitt House United Kingdom	England	British	1972-2	126681070003
SEARLE, Peter William 4 Bouverie Street EC4Y 8AX London Hazlitt House United Kingdom	Oct 02, 2006		Director	4 Bouverie Street EC4Y 8AX London Hazlitt House United Kingdom	England	British	1962-6	116102520004
ALAIS, Steven Morton 9 Grays Inn Square WC1R 5JF London		Sep 29, 1994	Secretary	9 Grays Inn Square WC1R 5JF London		British		2988490001
DAVIS, Brian Stuart 16 Saint Brannocks Road M21 0UP Manchester Lancashire	Sep 24, 1999	Mar 25, 2004	Secretary	16 Saint Brannocks Road M21 0UP Manchester Lancashire		British		66583370002
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	Mar 17, 1997	Sep 24, 1999	Secretary	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside		British		164311370001
TAGG, Gavin Kenneth Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London	Mar 25, 2004	Oct 30, 2008	Secretary	Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London		British		95825170001
TAYLOR, Mark Stephen Honeymead Cottage Rectory Lane Ashington RH20 3LF Pulborough West Sussex	Sep 29, 1994	Mar 17, 1997	Secretary	Honeymead Cottage Rectory Lane Ashington RH20 3LF Pulborough West Sussex		British		58248860001
BALDWIN, Frederick William 5 Capesthorne BH23 4AT Christchurch Dorset		Sep 29, 1994	Director	5 Capesthorne BH23 4AT Christchurch Dorset		British	1940-10	3513860001
BALDWIN, Margaret Ann 5 Capesthorne BH23 4AT Christchurch Dorset		Sep 29, 1994	Director	5 Capesthorne BH23 4AT Christchurch Dorset		British	1949-6	2988510001
BARFIELD, Richard Timothy Wymondham House 18 Brooklands Avenue CB2 2BB Cambridge Cambridgeshire	Jul 28, 2000	Sep 29, 2006	Director	Wymondham House 18 Brooklands Avenue CB2 2BB Cambridge Cambridgeshire	England	British	1957-7	123477010001
BARKER, Barry Pemberley Hook Hill Lane GU22 0PT Woking Surrey		Jun 28, 1993	Director	Pemberley Hook Hill Lane GU22 0PT Woking Surrey		British	1992-11	31685850001
BIRKETT, Joseph William Birchetts Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey		Sep 29, 1994	Director	Birchetts Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey		British	1947-7	2077830001
BRENNAN, Paul Anthony 19 Walkwood Avenue BH7 7HG Bournemouth Dorset		Sep 29, 1994	Director	19 Walkwood Avenue BH7 7HG Bournemouth Dorset		British	1953-8	42865250001
CHAPMAN, Karl Edward Kevin Thomas Chapel House Church Street Easton-On-The-Hill PE9 3LL Stamford Lincolnshire	Mar 17, 1997	May 30, 2000	Director	Chapel House Church Street Easton-On-The-Hill PE9 3LL Stamford Lincolnshire	England	British	1962-4	30612110001
DARRAUGH, Peter Anthony 77 Grove Road HP23 5PB Tring Hertfordshire	Mar 25, 2004	Oct 31, 2008	Director	77 Grove Road HP23 5PB Tring Hertfordshire	England	British	1964-10	82678530001
DAVIS, Brian Stuart 16 Saint Brannocks Road M21 0UP Manchester Lancashire	Aug 16, 2000	Mar 25, 2004	Director	16 Saint Brannocks Road M21 0UP Manchester Lancashire	England	British	1963-1	66583370002
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	Mar 17, 1997	Sep 24, 1999	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	England	British	1960-1	164311370001
GORDON, George Michael Winston Kingfisher Cottage Platts Lane Tattenhall CH3 9NT Chester	May 30, 2000	Apr 30, 2001	Director	Kingfisher Cottage Platts Lane Tattenhall CH3 9NT Chester		British	1937-5	37797170002
HOLMES, John Walter Wynstrode Farm Okehurst Lane RH14 9HR Billinghurst West Sussex	Sep 29, 1994	Jul 03, 1997	Director	Wynstrode Farm Okehurst Lane RH14 9HR Billinghurst West Sussex		British	1958-4	78630350001
REAGAN, Peter 1 West Park Farm Cottages Coos Lane Hand Cross West Sussex	Aug 27, 1996	Mar 17, 1997	Director	1 West Park Farm Cottages Coos Lane Hand Cross West Sussex		British	1960-3	50361420001
SMITH, Gary Andrew 5 Fairhaven BN7 3AH Plumpton East Sussex	Aug 27, 1996	Mar 17, 1997	Director	5 Fairhaven BN7 3AH Plumpton East Sussex	England	British	1960-3	56066830001
TAYLOR, Mark Stephen Honeymead Cottage Rectory Lane Ashington RH20 3LF Pulborough West Sussex	Jun 03, 1992	Mar 17, 1997	Director	Honeymead Cottage Rectory Lane Ashington RH20 3LF Pulborough West Sussex		British	1963-10	58248860001
TAYLOR, Robert Graham 24 St Winifreds Road TW11 9JR Teddington Middlesex		Sep 29, 1994	Director	24 St Winifreds Road TW11 9JR Teddington Middlesex		British	1952-3	31685860001
WHITE, Brian Arthur 12 Lakeside Oatlands Drive KT13 9JB Weybridge Surrey		Aug 16, 1993	Director	12 Lakeside Oatlands Drive KT13 9JB Weybridge Surrey		British	1952-7	42667700001

View Detailed Information on Officers and People with Significant Control

Does INLINE KPG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rental deposit	Created On Nov 19, 1996 Delivered On Nov 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an underlease of even date
	Short particulars A legal charge over the company's interest in the interest earning account with national westminster bank PLC or such other account as shall be notified to the company in which the initial deposit of £60,623.00 shall be placed.
	Persons Entitled Grand Metropolitan Estates Limited
	Transactions Nov 27, 1996Registration of a charge (395) Jul 24, 2002Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Dec 21, 1994 Delivered On Dec 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease (as defined in the deed)
	Short particulars All monies standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Postel Properties Limited
	Transactions Dec 23, 1994Registration of a charge (395) Mar 30, 2001Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Sep 29, 1994 Delivered On Oct 15, 1994	Satisfied	Amount secured All monies due or to become due from the company (formerly known as kpg computer support services limited) to the chargee on any account whatsoever
	Short particulars All stocks shares bonds receipts or other property and/or the proceeds of sale thereof.
	Persons Entitled Coutts & Company
	Transactions Oct 15, 1994Registration of a charge (395) Apr 23, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 29, 1994 Delivered On Oct 05, 1994	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 Coutts & Company
	Transactions Oct 05, 1994Registration of a charge (395) Apr 23, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 23, 1981 Delivered On Mar 31, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over all book & other debts. A floating charge over all stock.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 31, 1981Registration of a charge Jan 22, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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