KMG FINANCIAL LIMITED

Overview

Company Name	KMG FINANCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02095161
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1987
Date of Cessation	Sep 07, 2010

Summary

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

What is the purpose of KMG FINANCIAL LIMITED?

(6601) /

Where is KMG FINANCIAL LIMITED located?

Registered Office Address	Rough Beech Court Dowlands Lane RH6 9SD Smallfield Surrey
Undeliverable Registered Office Address	No

What were the previous names of KMG FINANCIAL LIMITED?

Previous Company Names
Company Name	From	Until
KEEVIL, MCINTOSH, GIBSON (FINANCIAL) LIMITED	Aug 07, 1991	Aug 07, 1991
JOHN KEEVIL FINANCIAL PLANNING LIMITED	Apr 30, 1987	Apr 30, 1987
JOHN KEEVIL AND COMPANY LIFE AND PENSIONS LIMITED	Jan 30, 1987	Jan 30, 1987

What are the latest accounts for KMG FINANCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for KMG FINANCIAL LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2017

Bona Vacantia disclaimer

1 pages

BONA

Sep 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 25, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 13, 2010

Application to strike the company off the register

3 pages

DS01

Apr 16, 2010

Appointment of Mrs Sophie Lucinda Brailsford Palmer as a secretary

1 pages

AP03

Apr 16, 2010

Termination of appointment of Beverley Horton as a secretary

1 pages

TM02

Mar 18, 2010

Statement of capital on Mar 18, 2010

Capital: GBP 61

4 pages

SH19

Nov 26, 2009

legacy

1 pages

SH20

Nov 26, 2009

legacy

1 pages

CAP-SS

Nov 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 06, 2009

Annual return made up to Sep 25, 2009 with full list of shareholders

3 pages

AR01

Oct 02, 2009

Total exemption full accounts made up to May 31, 2009

13 pages

Oct 23, 2008

legacy

3 pages

363a

Oct 23, 2008

legacy

1 pages

288c

Oct 16, 2008

Total exemption full accounts made up to May 31, 2008

13 pages

Oct 19, 2007

Total exemption full accounts made up to May 31, 2007

12 pages

Oct 03, 2007

legacy

2 pages

363a

Oct 03, 2007

legacy

1 pages

288c

Aug 13, 2007

legacy

1 pages

287

Apr 17, 2007

legacy

3 pages

395

Oct 11, 2006

legacy

2 pages

363a

Oct 11, 2006

legacy

1 pages

287

Sep 18, 2006

Full accounts made up to May 31, 2006

19 pages

Jun 09, 2006

legacy

3 pages

395

Apr 27, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of KMG FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALMER, Sophie Lucinda Brailsford Rough Beech Court Dowlands Lane RH6 9SD Smallfield Surrey	Apr 01, 2010		Secretary	Rough Beech Court Dowlands Lane RH6 9SD Smallfield Surrey				150563620001
MCINTOSH, Patrick Anthony Rough Beech Downlands Lane RH6 9SD Smallfield Surrey			Director	Rough Beech Downlands Lane RH6 9SD Smallfield Surrey	United Kingdom	British	1956-6	13589260008
HORTON, Beverley Joy Post Horn Lane RH18 5NG Forest Row Little Shalesbrook East Sussex	Jan 30, 2001	Apr 01, 2010	Secretary	Post Horn Lane RH18 5NG Forest Row Little Shalesbrook East Sussex		British		76962030002
MATTHEWS, John Michael Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey	Jun 01, 1997	Jan 18, 1999	Secretary	Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey		British		9435490001
PALMER, Sophie Lucinda Brailsford Trehiven Madron TR20 8SR Penzance Cornwall	Jun 09, 2000	Jan 30, 2001	Secretary	Trehiven Madron TR20 8SR Penzance Cornwall		British		100072420001
SPALL, John Arthur Ormonde Henley Down TN33 9BT Battle East Sussex		May 31, 1997	Secretary	Ormonde Henley Down TN33 9BT Battle East Sussex		British		35534980002
WILDING, Shirley Janette 95 Arundel Avenue CR2 8BL Sanderstead Surrey	Jan 18, 1999	Jun 09, 2000	Secretary	95 Arundel Avenue CR2 8BL Sanderstead Surrey		British		62252400001
ADAMS, Kenneth Michael 89 Copthall Road West UB10 8HS Ickenham Middlesex	Oct 16, 1995	Oct 16, 1997	Director	89 Copthall Road West UB10 8HS Ickenham Middlesex		British	1960-8	45072770001
BETT, Michael, Sir Colet's Well The Green Otford TN14 5PD Sevenoaks Kent	Sep 28, 1994	Sep 29, 1999	Director	Colet's Well The Green Otford TN14 5PD Sevenoaks Kent	England	British	1935-1	31365620003
BONYNGE, Nigel George Robert Robin Lodge 43 The Crescent Belmont SM2 6BP Sutton Surrey	Mar 04, 1999	Nov 15, 2001	Director	Robin Lodge 43 The Crescent Belmont SM2 6BP Sutton Surrey		British	1954-7	63170550001
GIBSON, Nicholas Hugh Cecil The Old Farmhouse Cottage Wasp Green Lane RH1 5QEJ Outwood Surrey		Jun 21, 1995	Director	The Old Farmhouse Cottage Wasp Green Lane RH1 5QEJ Outwood Surrey		British	1942-8	19596740002
HIGHAM, Richard Neil 164 Holland Road RH8 9BQ Oxted Surrey	Oct 16, 1997	Apr 14, 1998	Director	164 Holland Road RH8 9BQ Oxted Surrey		British	1957-12	55256790001
KNIGHTS, Valentine Wilfred 101 Croham Valley Road CR2 7JH South Croydon Surrey	Jan 29, 1999	Sep 13, 1999	Director	101 Croham Valley Road CR2 7JH South Croydon Surrey		British	1951-2	57579760002
PALMER, Sophie Lucinda Brailsford Trehiven Madron TR20 8SR Penzance Cornwall	Jun 01, 1999	Apr 03, 2006	Director	Trehiven Madron TR20 8SR Penzance Cornwall	United Kingdom	British	1968-11	100072420001
SPALL, John Arthur Ormonde Henley Down TN33 9BT Battle East Sussex		May 23, 1997	Director	Ormonde Henley Down TN33 9BT Battle East Sussex	United Kingdom	British	1936-4	35534980002

View Detailed Information on Officers and People with Significant Control

Does KMG FINANCIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 10, 2007 Delivered On Apr 17, 2007	Outstanding	Amount secured £15,000.00 due or to become due from the company to
	Short particulars The indebtedness. See the mortgage charge document for full details.
	Persons Entitled Good Harvest Properties (Reigate) Limited
	Transactions Apr 17, 2007Registration of a charge (395)
Rent deposit deed	Created On Jun 07, 2006 Delivered On Jun 09, 2006	Outstanding	Amount secured £15,000.00 due or to become due from the company to
	Short particulars The indebtedness. See the mortgage charge document for full details.
	Persons Entitled Good Harvest Properties (Reigate) Limited
	Transactions Jun 09, 2006Registration of a charge (395)
Deed of security of rent	Created On Jul 31, 2002 Delivered On Aug 12, 2002	Outstanding	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 Its interest in the deposit account and all sums from time to time standing to the credit of it. See the mortgage charge document for full details.
	Persons Entitled Eurodis Electron PLC
	Transactions Aug 12, 2002Registration of a charge (395)

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.
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