KSS SUPPLIES LIMITED

Overview

Company Name	KSS SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02855723
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1993
Date of Cessation	May 15, 2013

Summary

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

What is the purpose of KSS SUPPLIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KSS SUPPLIES LIMITED located?

Registered Office Address	Southfields Road Dunstable LU6 3EJ Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for KSS SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for KSS SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

May 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2012

Declaration of solvency

4 pages

4.70

Nov 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2012	LRESSP

Oct 02, 2012

Annual return made up to Sep 22, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2012	Statement of capital on Oct 02, 2012 Capital: GBP 6,250	SH01

Oct 02, 2012

Director's details changed for Mrs Sally Anne Barker on Apr 17, 2012

2 pages

CH01

Sep 30, 2011

Annual return made up to Sep 22, 2011 with full list of shareholders

6 pages

AR01

Sep 30, 2011

Register(s) moved to registered office address

1 pages

AD04

Sep 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

10 pages

Oct 06, 2010

Annual return made up to Sep 22, 2010 with full list of shareholders

6 pages

AR01

Oct 06, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Oct 05, 2010

Register inspection address has been changed

1 pages

AD02

Sep 10, 2010

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

8 pages

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

11 pages

Sep 28, 2009

legacy

3 pages

363a

Feb 03, 2009

legacy

1 pages

288b

Feb 03, 2009

legacy

1 pages

288a

Jan 26, 2009

Full accounts made up to Dec 31, 2007

16 pages

Oct 07, 2008

legacy

3 pages

363a

Feb 02, 2008

Full accounts made up to Dec 31, 2006

15 pages

Oct 09, 2007

legacy

2 pages

363a

Feb 22, 2007

Full accounts made up to Dec 31, 2005

16 pages

Dec 13, 2006

legacy

1 pages

288a

Nov 09, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of KSS SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Nov 07, 2002		Secretary	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire		British		75085210004
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Oct 11, 2002		Director	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	England	British	1963-12	75085210004
BARKER, Sally Anne Southfields Road Dunstable LU6 3EJ Bedfordshire	Feb 01, 2009		Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	United Kingdom	British	1959-6	136081340002
SMITH, Keith Frederick 6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire	Sep 22, 1993	Apr 12, 1999	Secretary	6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire		British		36191700001
STROMBERG, Bertil Forellgatan 13 S42658 Vastra Frolunda Sweden	Sep 20, 2002	Nov 07, 2002	Secretary	Forellgatan 13 S42658 Vastra Frolunda Sweden		Swedish		49072560001
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Apr 12, 1999	Sep 20, 2002	Secretary	343 Glasgow Road Waterfoot G76 0ER Glasgow		British		53458580003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 22, 1993	Sep 22, 1993	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Jan 10, 1997	Sep 20, 2002	Director	21 Overton Drive KA23 9LQ West Kilbride Strathclyde	United Kingdom	Italian	1943-3	90520001
BENNET, Gabriel Wilhelm Ducker 28 Maida Avenue W2 1ST London	Oct 11, 2002	Apr 30, 2005	Director	28 Maida Avenue W2 1ST London		Swedish	1968-7	85195200001
CRAIG, Thomas Kirk Amherst Montrose Terrace PA11 3DH Bridge Of Weir	Jan 10, 1997	Jun 10, 1997	Director	Amherst Montrose Terrace PA11 3DH Bridge Of Weir	United Kingdom	British	1951-4	5050002
DARBYSHIRE, Alan Heath Hillam Farm Main Street, Hillam LS25 5HG Leeds	May 01, 1997	Sep 20, 2002	Director	Hillam Farm Main Street, Hillam LS25 5HG Leeds		British	1967-1	53040110003
DARBYSHIRE, Alan Heath 32 Albion Street Clifford LS23 6HY Wetherby West Yorkshire	Sep 22, 1993	Jan 10, 1997	Director	32 Albion Street Clifford LS23 6HY Wetherby West Yorkshire		British	1938-1	39327770001
DI LUZIO, Robert Salvatore 58 Ridgway Place Wimbledon SW19 4SW London	Jun 21, 1999	Oct 31, 1999	Director	58 Ridgway Place Wimbledon SW19 4SW London		British	1942-8	58224390001
GRAINGER, Robert Ian 1 Westlands Bilton In Ainsty YO26 7LH York North Yorkshire	May 01, 1997	Oct 04, 1999	Director	1 Westlands Bilton In Ainsty YO26 7LH York North Yorkshire	England	British	1956-12	29284500003
GRAINGER, Robert Ian 27 Homefield Close Copmanthorpe YO2 3RU York North Yorkshire	Mar 25, 1994	Jan 10, 1997	Director	27 Homefield Close Copmanthorpe YO2 3RU York North Yorkshire		British	1956-12	29284500002
JACKSON, Paul Anthony Holly House Bernard Lane YO5 8BP Green Hammerton York	Sep 22, 1993	Aug 30, 1996	Director	Holly House Bernard Lane YO5 8BP Green Hammerton York		British	1934-3	39327920001
ORRBECK, Martin Gerhard Friedrich-Herschel-Strasse 9 FOREIGN Munich De 81 679 Germany	Sep 20, 2002	Jun 18, 2003	Director	Friedrich-Herschel-Strasse 9 FOREIGN Munich De 81 679 Germany		Swedish	1941-4	84657280001
PIER, Andreas 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire	Oct 11, 2002	Oct 31, 2006	Director	16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire		German	1963-12	85195240001
SMITH, Keith Frederick 6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire	May 01, 1997	Sep 20, 2002	Director	6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire		British	1938-1	36191700001
SMITH, Keith Frederick 6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire	Sep 22, 1993	Jan 10, 1997	Director	6 Bridge Garth Clifford LS23 6HF Wetherby West Yorkshire		British	1938-1	36191700001
STENSSON, Carl-Magnus 7 An Der Heide 61440 Oberursel 61440 Germany	Nov 01, 2006	Feb 01, 2009	Director	7 An Der Heide 61440 Oberursel 61440 Germany		Swedish	1960-11	116740170001
STROMBERG, Bertil Forellgatan 13 S42658 Vastra Frolunda Sweden	Sep 20, 2002	Jun 18, 2003	Director	Forellgatan 13 S42658 Vastra Frolunda Sweden		Swedish	1942-7	49072560001

View Detailed Information on Officers and People with Significant Control

Does KSS SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 1999 Delivered On Oct 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Giovanni Benedetti
	Transactions Oct 19, 1999Registration of a charge (395) Oct 22, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 1999 Delivered On Oct 19, 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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Oct 19, 1999Registration of a charge (395) Oct 22, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 23, 1998 Delivered On Mar 13, 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 3I Group PLC
	Transactions Mar 13, 1998Registration of a charge (395) Oct 27, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 1997 Delivered On Jan 21, 1997	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 Governor and Company of the Bank of Scotland
	Transactions Jan 21, 1997Registration of a charge (395) Mar 25, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 25, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or bowland converters limited 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 Barclays Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Jan 15, 1997Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Nov 05, 1993 Delivered On Nov 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15 october 1993 including any modification or replacement thereof
	Short particulars 1.The goods as specified.2.the benefit of all contracts etc.3.all logbooks maintenance records.4.the benefit of all insurances.5.any moneys payable for or in connection with a sale or proposed sale of any of the goods. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1993Registration of a charge (395) Oct 09, 1996Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Nov 05, 1993 Delivered On Nov 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15 october 1993 including any modification or replacement thereof
	Short particulars 1.The goods as specified.2.the benefit of all contracts etc.3.all logbooks maintenance records.4.the benefit of all insurances.5.any moneys payable to the company. One tmc limited c fold machine. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1993Registration of a charge (395) Jan 15, 1997Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Nov 05, 1993 Delivered On Nov 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15 october 1993 including any modification or replacement thereof
	Short particulars 1.The goods specified in the schedule.2.the benefit of all contracts etc.3.all logbooks maintenance records.4.the benefit of all insurances.5.any moneys payable to the company for or in connection with a sale of any of the goods. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1993Registration of a charge (395) Oct 09, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 22, 1993 Delivered On Oct 29, 1993	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 Barclays Bank PLC
	Transactions Oct 29, 1993Registration of a charge (395) Feb 23, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KSS SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2013	Dissolved on
Oct 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 31, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 31, 2012

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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