KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED

KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED

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

    Company NameKPA BUILDING & MAINTENANCE SPECIALISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03789381
    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 KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED?

    • (4521) /
    • (4545) /

    Where is KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED located?

    Registered Office Address
    SFP
    9 Ensign House Admirals Way Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    40 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 30, 2018

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 30, 2017

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 30, 2016

    30 pages4.68

    Liquidators' statement of receipts and payments to Aug 30, 2015

    33 pages4.68

    Liquidators' statement of receipts and payments to Aug 30, 2014

    38 pages4.68

    Liquidators' statement of receipts and payments to Aug 30, 2013

    25 pages4.68

    Administrator's progress report to Aug 22, 2012

    30 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Apr 03, 2012

    29 pages2.24B

    Notice of deemed approval of proposals

    51 pagesF2.18

    Statement of administrator's proposal

    50 pages2.17B

    Registered office address changed from * Unit 2.3 Central Point Kirpal Road Portsmouth Hampshire PO3 6FH United Kingdom* on Oct 06, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Director's details changed for David Shaun Atkins on Sep 01, 2011

    2 pagesCH01

    Annual return made up to Jun 14, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2011

    Statement of capital on Aug 30, 2011

    • Capital: GBP 101
    SH01

    Registered office address changed from * C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS* on Aug 05, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Jun 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dean Kimber on Jun 14, 2010

    2 pagesCH01

    Director's details changed for John Alfred Thomas Kimber on Jun 14, 2010

    2 pagesCH01

    Director's details changed for David Shaun Atkins on Jun 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Who are the officers of KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMBER, Clare
    8 North Shore Road
    PO11 0HL Hayling Island
    Hampshire
    Secretary
    8 North Shore Road
    PO11 0HL Hayling Island
    Hampshire
    British87302200002
    ATKINS, David Shaun
    98 Torrington Road
    North End
    PO2 0TW Portsmouth
    Hampshire
    Director
    98 Torrington Road
    North End
    PO2 0TW Portsmouth
    Hampshire
    United KingdomBritish64918350003
    KIMBER, Dean
    8 North Shore Road
    PO11 0HL Hayling Island
    Hampshire
    Director
    8 North Shore Road
    PO11 0HL Hayling Island
    Hampshire
    EnglandBritish64918260003
    KIMBER, John Alfred Thomas
    109 Second Avenue
    Farlington
    PO6 1JT Portsmouth
    Hampshire
    Director
    109 Second Avenue
    Farlington
    PO6 1JT Portsmouth
    Hampshire
    United KingdomBritish64918980001
    CHAMBERS, John Graham
    39 Redwing Court
    Warren Avenue Milton
    PO4 8PB Portsmouth
    Hampshire
    Secretary
    39 Redwing Court
    Warren Avenue Milton
    PO4 8PB Portsmouth
    Hampshire
    British64919080002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    PATTERSON, Paul Michael
    49 Falmouth Road
    PO6 4JR Portsmouth
    Hampshire
    Director
    49 Falmouth Road
    PO6 4JR Portsmouth
    Hampshire
    British64918800001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit trust deed
    Created On Feb 18, 2011
    Delivered On Feb 19, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Sums held from time to time standing in account number 21080696.
    Persons Entitled
    • Zurich Insurance PLC
    Transactions
    • Feb 19, 2011Registration of a charge (MG01)
    All assets debenture
    Created On Nov 29, 2006
    Delivered On Dec 05, 2006
    Outstanding
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 05, 2006Registration of a charge (395)
    Mortgage debenture
    Created On May 11, 2000
    Delivered On May 17, 2000
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • May 17, 2000Registration of a charge (395)

    Does KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2012Administration ended
    Oct 04, 2011Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Plant
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    practitioner
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    2
    DateType
    Aug 31, 2012Commencement of winding up
    Apr 23, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Plant
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    practitioner
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London

    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