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KPM-UK TAXIS PLC

KPM-UK TAXIS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKPM-UK TAXIS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02164842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KPM-UK TAXIS PLC?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KPM-UK TAXIS PLC located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What were the previous names of KPM-UK TAXIS PLC?

    Previous Company Names
    Company NameFromUntil
    K.P.M. MAINTENANCE PROGRAMME PLCSep 15, 1987Sep 15, 1987

    What are the latest accounts for KPM-UK TAXIS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for KPM-UK TAXIS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 31, 2018

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 31, 2017

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 31, 2016

    		16 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Sep 01, 2015

    		48 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Mar 23, 2015

    		37 pages2.24B

    Statement of affairs with form 2.14B

    		13 pages2.16B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of administrator's proposal

    		61 pages2.17B

    Termination of appointment of Jonathan Michael Moritz as a director on Oct 10, 2014

    		1 pagesTM01

    Registered office address changed from Hemming House Hemming Street London E1 5BL to Langley House Park Road East Finchley London N2 8EY on Oct 13, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Rob Bowers as a secretary on Sep 24, 2014

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 4 in full

    		9 pagesMR04

    Satisfaction of charge 6 in full

    		5 pagesMR04

    Satisfaction of charge 9 in full

    		6 pagesMR04

    Satisfaction of charge 7 in full

    		10 pagesMR04

    Satisfaction of charge 8 in full

    		7 pagesMR04

    Satisfaction of charge 10 in full

    		8 pagesMR04

    Termination of appointment of Trevor Parker as a director

    		1 pagesTM01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2013

    Statement of capital on Dec 22, 2013

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of KPM-UK TAXIS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMILIANOU, Emilios
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		EnglandBritishDirector32086430002
    BOWERS, Rob
    Hemming House
    Hemming Street
    E1 5BL London
    		Secretary
    Hemming House
    Hemming Street
    E1 5BL London
    		169171110001
    CONROY, Brian
    14 Clune Court
    120 Hutton Road
    CM15 8NQ Shenfield
    Essex
    		Secretary
    14 Clune Court
    120 Hutton Road
    CM15 8NQ Shenfield
    Essex
    		British39308160001
    O'MALLEY, Kevin John
    36 Kiln Ground
    HP3 8EZ Hemel Hempstead
    Hertfordshire
    		Secretary
    36 Kiln Ground
    HP3 8EZ Hemel Hempstead
    Hertfordshire
    		British54192020002
    RYDER, Stephen William
    Hemming House
    Hemming Street
    E1 5BL London
    		Secretary
    Hemming House
    Hemming Street
    E1 5BL London
    		Uk57092860002
    TRENDLE, David
    Hemming House
    Hemming Street
    E1 5BL London
    		Secretary
    Hemming House
    Hemming Street
    E1 5BL London
    		158589100001
    CONROY, Brian
    14 Clune Court
    120 Hutton Road
    CM15 8NQ Shenfield
    Essex
    		Director
    14 Clune Court
    120 Hutton Road
    CM15 8NQ Shenfield
    Essex
    		BritishCompany Director39308160001
    DA COSTA, Peter Harvey
    Hemming House
    Hemming Street
    E1 5BL London
    		Director
    Hemming House
    Hemming Street
    E1 5BL London
    		United KingdomBritishDirector6264650001
    JOEL, Bernard
    12 Coburg Gardens
    Clayhill
    IG5 0PP Ilford
    Essex
    		Director
    12 Coburg Gardens
    Clayhill
    IG5 0PP Ilford
    Essex
    		BritishCompany Director79743350001
    MARDER, Keith Leonard
    Hemming House
    Hemming Street
    E1 5BL London
    		Director
    Hemming House
    Hemming Street
    E1 5BL London
    		EnglandBritishCompany Director8497880003
    MCCARTHY, Steven John
    Hemming House
    Hemming Street
    E1 5BL London
    		Director
    Hemming House
    Hemming Street
    E1 5BL London
    		EnglandBritishDirector117248480001
    MCCARTHY, Steven John
    Hemming House
    Hemming Street
    E1 5BL London
    		Director
    Hemming House
    Hemming Street
    E1 5BL London
    		EnglandBritishDirector117248480001
    MORITZ, Jonathan Michael
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		EnglandBritishFinance Director161176400001
    OREN, Ran
    Hemming House
    Hemming Street
    E1 5BL London
    		Director
    Hemming House
    Hemming Street
    E1 5BL London
    		United KingdomGermanDirector169143520001
    PARKER, Trevor John Edward
    Hemming House
    Hemming Street
    E1 5BL London
    		Director
    Hemming House
    Hemming Street
    E1 5BL London
    		United KingdomBritishCompany Director114403410001
    TRENDLE, David Charles
    Hemming House
    Hemming Street
    E1 5BL London
    		Director
    Hemming House
    Hemming Street
    E1 5BL London
    		EnglandBritishDirector107583480001
    TROULLIS, Michael
    Hemming House
    Hemming Street
    E1 5BL London
    		Director
    Hemming House
    Hemming Street
    E1 5BL London
    		EnglandBritishCompany Director100721530001
    View Detailed Information on Officers and People with Significant Control

    Does KPM-UK TAXIS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 02, 2012
    Delivered On Jul 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Trustees of Kpm-UK Taxis PLC Discretionary Pension Scheme
    Transactions
    • Jul 12, 2012Registration of a charge (MG01)
    • Sep 10, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On May 14, 2012
    Delivered On May 23, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Trustees of Kpm-UK Taxis PLC Discretionary Pension Scheme
    Transactions
    • May 23, 2012Registration of a charge (MG01)
    • Sep 10, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 26, 2012
    Delivered On Apr 04, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Trustees of Kpm -UK-Taxis PLC Discretionary Pension Scheme
    Transactions
    • Apr 04, 2012Registration of a charge (MG01)
    • Sep 10, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 09, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Trustees of the Kpm-UK Taxis PLC Discretionary
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Sep 10, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On May 27, 2011
    Delivered On Jun 06, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, & equipment see image for full details.
    Persons Entitled
    • Trustees of Kpm-UK Taxis PLC Discretionary Pension Scheme
    Transactions
    • Jun 06, 2011Registration of a charge (MG01)
    • Sep 10, 2014Satisfaction of a charge (MR04)
    All asset debenture
    Created On May 10, 2011
    Delivered On May 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All assets of the company by way of a first fixed and floating charge.
    Persons Entitled
    • Factor 21 PLC
    Transactions
    • May 11, 2011Registration of a charge (MG01)
    Debenture
    Created On Jun 01, 2010
    Delivered On Jun 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rowanmoor Trustees Limited
    Transactions
    • Jun 15, 2010Registration of a charge (MG01)
    • Sep 10, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 25, 2009
    Delivered On Oct 02, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 02, 2009Registration of a charge (MG01)
    • Oct 23, 2010Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Sep 14, 2006
    Delivered On Sep 16, 2006
    		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
    Deposit account containing an initial deposit of £12,500.00.
    Persons Entitled
    • M & H Barnett & Company (Property) Limited
    Transactions
    • Sep 16, 2006Registration of a charge (395)
    Debenture
    Created On Oct 25, 2005
    Delivered On Nov 10, 2005
    		Outstanding
    Amount secured
    £267,026.00 due or to become due from the company to
    Short particulars
    All property assets and undertaking.
    Persons Entitled
    • Kpm Autos Limited
    Transactions
    • Nov 10, 2005Registration of a charge (395)
    • Jun 07, 2010Statement that part or the whole of the property charged has been released (MG04)
    View Detailed Information on Charges

    Does KPM-UK TAXIS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2015Administration ended
    Sep 24, 2014Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alan S Bradstock
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    2
    DateType
    Apr 29, 2019Dissolved on
    Sep 01, 2015Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan S Bradstock
    Langley House Park Road
    N2 8EY London
    		proposed liquidator
    Langley House Park Road
    N2 8EY London
    Alan S Bradstock
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    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.
    • license: CC0