K.F. GROUP LIMITED

Overview

Company Name	K.F. GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01573684
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1981
Date of Cessation	Oct 29, 2010

Summary

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

What is the purpose of K.F. GROUP LIMITED?

(5245) /

Where is K.F. GROUP LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Hill House Richmond Hill BH2 6HR Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of K.F. GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TEMPO PLC	Feb 09, 1990	Feb 09, 1990
TEMPO ELECTRICAL DISCOUNT STORES LIMITED	Jul 14, 1983	Jul 14, 1983
KOLOME INVESTMENTS LIMITED	Jul 13, 1981	Jul 13, 1981

What are the latest accounts for K.F. GROUP LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for K.F. GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2010

Notice of final account prior to dissolution

1 pages

4.43

Jun 28, 2006

Administrator's abstract of receipts and payments

3 pages

2.15

Jun 20, 2006

legacy

1 pages

287

May 31, 2006

Order of court to wind up

3 pages

COCOMP

May 22, 2006

Administrator's abstract of receipts and payments

3 pages

2.15

May 15, 2006

Notice of discharge of Administration Order

4 pages

2.19

Nov 21, 2005

Administrator's abstract of receipts and payments

3 pages

2.15

May 16, 2005

Administrator's abstract of receipts and payments

3 pages

2.15

Nov 25, 2004

Administrator's abstract of receipts and payments

3 pages

2.15

Jun 08, 2004

Administrator's abstract of receipts and payments

3 pages

2.15

Dec 02, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Regulation 64 03/11/03	RES13

Dec 02, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 12, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Oct 01, 2003

legacy

1 pages

225

May 29, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Nov 19, 2002

Administrator's abstract of receipts and payments

7 pages

2.15

Aug 01, 2002

Miscellaneous

O/C 20/06/02 rem/appt admins

10 pages

MISC

Jun 05, 2002

Administrator's abstract of receipts and payments

4 pages

2.15

Jan 16, 2002

Notice of result of meeting of creditors

4 pages

2.23

Jan 11, 2002

legacy

6 pages

363s

Dec 19, 2001

Statement of administrator's proposal

2 pages

2.21

Oct 29, 2001

legacy

1 pages

287

Oct 04, 2001

Administration Order

4 pages

2.7

Oct 04, 2001

Notice of Administration Order

1 pages

2.6

View All Filings

Who are the officers of K.F. GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAGEVADIA, Rajesh Prabhudas 30 Larbert Road SW16 5AZ London	Jul 31, 2001		Secretary	30 Larbert Road SW16 5AZ London		British		Accountant	174543470001
PARSONS, Ian Dominic 72 Spindlewood Elloughton HU15 1LL Brough North Humberside	Oct 16, 2000		Director	72 Spindlewood Elloughton HU15 1LL Brough North Humberside	England	British	1949-1	Chief Executive	63325310001
SMITH, Michael Laurence 44 Lower Ham Road KT2 5AJ Kingston Surrey	May 02, 2001		Director	44 Lower Ham Road KT2 5AJ Kingston Surrey	England	British	1958-12	Chief Operating Officer	75963190001
OWENS, Paul Justin 6 Daylesford Avenue Roehampton SW15 5QR London		Oct 06, 2000	Secretary	6 Daylesford Avenue Roehampton SW15 5QR London		British			24450240001
TIPPET, Charles Lowther 21 Brill Road Oakley HP18 9QH Aylesbury Buckinghamshire	Oct 06, 2000	Jul 31, 2001	Secretary	21 Brill Road Oakley HP18 9QH Aylesbury Buckinghamshire		British			124674520001
DOBSON, Peter Freshfield 71 Swithland Lane, Rothley LE7 7SG Leicester Leicestershire	Jul 23, 1993	Dec 20, 1999	Director	Freshfield 71 Swithland Lane, Rothley LE7 7SG Leicester Leicestershire		British	1936-4	Company Director	67748750001
KANTER, Ralph Thomas Ludwig Garden Flat 17 Upper Park Road NW3 2UN London		Apr 30, 1993	Director	Garden Flat 17 Upper Park Road NW3 2UN London	United Kingdom	British	1937-10	Company Director	124153720001
KRAFTMAN, Gerald Langdale 3 Birds Hill Drive KT22 0SP Oxshott Surrey		Dec 20, 1999	Director	Langdale 3 Birds Hill Drive KT22 0SP Oxshott Surrey		British	1932-4	Company Director	70787520001
KRAFTMAN, Michael Benjamin 61 Sheldon Avenue N6 4NH London		Dec 20, 1999	Director	61 Sheldon Avenue N6 4NH London	England	British	1957-10	Company Director	12488920003
KRAFTMAN, Paul Richard Beechfield Moles Hill KT22 0QB Oxshot Surrey		Oct 27, 2000	Director	Beechfield Moles Hill KT22 0QB Oxshot Surrey	England	British	1961-7	Company Director	160211650001
KRAFTMAN, Wendy Esther Langdale 3 Birds Hill Drive KT22 0SP Oxshott Surrey		Dec 20, 1999	Director	Langdale 3 Birds Hill Drive KT22 0SP Oxshott Surrey		British	1933-8	Company Director	16276010002
OWENS, Paul Justin 6 Daylesford Avenue Roehampton SW15 5QR London		Oct 06, 2000	Director	6 Daylesford Avenue Roehampton SW15 5QR London	United Kingdom	British	1956-11	Company Director	24450240001
SHRAGER, Robert Neil Woodstock 5 Hollycroft Avenue Hampstead NW3 7QG London	Mar 31, 2000	Apr 11, 2001	Director	Woodstock 5 Hollycroft Avenue Hampstead NW3 7QG London		British	1948-5	Director	19091200001
TIPPET, Charles Lowther 21 Brill Road Oakley HP18 9QH Aylesbury Buckinghamshire	Jan 01, 2001	Jan 01, 2001	Director	21 Brill Road Oakley HP18 9QH Aylesbury Buckinghamshire	United Kingdom	British	1949-8	Company Director	124674520001

View Detailed Information on Officers and People with Significant Control

Does K.F. GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 27, 2001 Delivered On Feb 28, 2001	Outstanding	Amount secured All monies, obligations and liabilities due and payable or incurred by the company to the finance parties or any of them under or pursuant to the finance documents in each case when the same shall become due for payment or discharge whether by acceleration or otherwise (all terms as defined)
	Short particulars The further property and all liens, charges, options, agreements, rights and interests in and over the further property and the proceeds of sale of the further property and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the further property together with all rights, easements and privileges appurtenant to, or benefiting the same. See the mortgage charge document for full details.
	Persons Entitled Robert Fleming & Co.Limited (The Security Trustee)
	Transactions Feb 28, 2001Registration of a charge (395)
Legal charge	Created On Feb 13, 2001 Delivered On Feb 16, 2001	Outstanding	Amount secured All monies, obligations and liabilities due or to become due from the company to the finance parties or any of them under or pursuant to the finance documents all terms as defined
	Short particulars The further property and all liens charges options agreements rights and interests in and over the further property and the proceeds of sale and all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property together with all rights easements and privileges appurtenant to, or benefiting the same.
	Persons Entitled Robert Fleming & Co. Limited (The Security Trustee)
	Transactions Feb 16, 2001Registration of a charge (395)
Legal charge (made between the company and robert fleming & co. Limited)	Created On Nov 09, 2000 Delivered On Nov 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the finance parties or any of them under or pursuant to the finance documents
	Short particulars The l/h property k/a unit B1A lakeside retail park west thurrock essex and the proceeds of sale thereof and all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Robert Fleming & Co. Limited
	Transactions Nov 09, 2000Registration of a charge (395)
Legal charge	Created On Jul 25, 2000 Delivered On Jul 27, 2000	Outstanding	Amount secured All monies due or to become due from the company to the finance parties or any of them under or pursuant to the finance documents (as defined therein)
	Short particulars The l/h property k/a unit 8 boulevard park, 25 clarendon road, borehamwood t/n HD157606, 190/192 kensington high street, kensington, unit E1 heron retail park, pipps hill basildon essex t/n EX452767 and 6 finchley industrial centre, 879 high road, north finchley t/n NGL539223 and all liens, charges, options, agreements, rights, easements and privileges appurtenant to, or benefiting the same. See the mortgage charge document for full details.
	Persons Entitled Robert Fleming & Co. Limited (The "Security Trustee")
	Transactions Jul 27, 2000Registration of a charge (395)
Legal charge	Created On Jul 05, 2000 Delivered On Jul 06, 2000	Outstanding	Amount secured All monies, obligations and liabilities due or to become due from the company to the chargee (finance parties) or any of them under or pursuant to the finance documents (all as defined therein)
	Short particulars The l/h property k/a units 9 and 10 white lion retail park boscombe road dunstable t/n BD213068 and the proceeds of sale and all buildings fixtures fixed plant and machinery together with all rights easements and privileges. See the mortgage charge document for full details.
	Persons Entitled Robert Fleming & Co Limited ("the Security Trustee")
	Transactions Jul 06, 2000Registration of a charge (395)
Legal charge	Created On Jun 12, 2000 Delivered On Jun 14, 2000	Outstanding	Amount secured All monies due or to become due from the company to the finance parties (as defined) or any of them under or pursuant to the finance documents (as defined)
	Short particulars L/H unit 3 staples corner retail park edgeware road barnet t/n NGL667773, unit d elder gate entral milton keynes t/n BM654560, retail unit at oakenshaw road shirley solihull t/n WM654560 (for details of further properties charged please refer to form 395) all plant machinery implements utensils furniture and equipment.
	Persons Entitled Robert Fleming & Co. Limited(The "Security Trustee")
	Transactions Jun 14, 2000Registration of a charge (395)
24	Created On Dec 20, 1999 Delivered On Jan 07, 2000	Outstanding	Amount secured All monies, obligations and liabilities due or to become due from the company to the chargee under or pursuant to a facility agreement, an ancillary facilities letter, an agency fee letter, an arrangement letter, a deed of subordination (all dated 20 december 1999) and other instruments entered into by any member of the group in respect of amounts owed under the facility agreement the guarantees and indemnities which secure all the obligations under the secured documents of each of tempo limited and kf group limited and each other subsidiary of the company which becomes a party to the debenture
	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 Robert Fleming & Co. Limited (The "Security Trustee") on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Secured Documents
	Transactions Jan 07, 2000Registration of a charge (395)
Transfer	Created On May 15, 1995 Acquired On May 15, 1995 Delivered On Jun 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a or being 112-116 new oxford street lonodn WC14 1JH. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 01, 1995Registration of an acquisition (400) Sep 10, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 12, 1992 Delivered On Oct 30, 1992	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 See form 395 ref M480C. 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 Oct 30, 1992Registration of a charge (395) Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 24, 1992 Delivered On Jul 28, 1992	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 Lloyds Bank PLC
	Transactions Jul 28, 1992Registration of a charge (395) Mar 14, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jul 01, 1992 Acquired On May 15, 1995 Delivered On May 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 112-116 new oxford street london WC1A 1HJ t/n NGL550928.
	Persons Entitled 3I PLC
	Transactions May 26, 1995Registration of an acquisition (400) Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1992 Delivered On Jul 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee for itself and as agent and trustee and to the lenders under the terms of the revised flexible term loan commitment agreement dated 25TH june 1992
	Short particulars For full details of all properties please see doc M615C. 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 3I PLC for Itself and as Agent and Trustee and to the Lenders
	Transactions Jul 06, 1992Registration of a charge (395) Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 27, 1989 Delivered On May 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 109 high road chigwell essex together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 09, 1989Registration of a charge Sep 10, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1986 Acquired On May 15, 1995 Delivered On May 17, 1995	Outstanding	Amount secured All monies due
	Short particulars 112-116 new oxford street, london t/n NGL550928.
	Persons Entitled Sun Life Assurance Company of Canada
	Transactions May 17, 1995Registration of an acquisition (400)
Debenture	Created On Aug 11, 1983 Delivered On Aug 26, 1983	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 Lloyds Bank PLC
	Transactions Aug 26, 1983Registration of a charge Sep 10, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does K.F. GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2001	Administration started
Apr 25, 2006	Administration discharged

Administration order

Name	Role	Address	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Neville Barry Khan Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Jun 20, 2002
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London

Date	Type
Oct 29, 2010	Dissolved on
Mar 31, 2006	Petition date
Jul 22, 2010	Conclusion of winding up
Apr 25, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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