KMN GROUP LIMITED

Overview

Company Name	KMN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04015406
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2000
Date of Cessation	Jul 10, 2018

Summary

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

What is the purpose of KMN GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KMN GROUP LIMITED located?

Registered Office Address	Freedom House 3 Red Hall Avenue WF1 2UL Wakefield England
Undeliverable Registered Office Address	No

What were the previous names of KMN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ASHSTOCK 1864 LIMITED	Jun 15, 2000	Jun 15, 2000

What are the latest accounts for KMN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for KMN GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 21, 2017

Declaration of solvency

5 pages

LIQ01

Nov 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2017	LRESSP

Jun 20, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

Apr 07, 2017

Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on Apr 07, 2017

1 pages

AD01

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of David Lee Cruddace as a director on Dec 06, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of David Christopher Humphreys as a secretary on Dec 06, 2016

1 pages

TM02

Dec 19, 2016

Appointment of Mr Darrell Fox as a secretary on Dec 06, 2016

2 pages

AP03

Dec 19, 2016

Appointment of Mr Darrell Fox as a director on Dec 06, 2016

2 pages

AP01

Dec 19, 2016

Appointment of Mr Mark Perkins as a director on Dec 06, 2016

2 pages

AP01

Sep 28, 2016

Accounts for a dormant company made up to Apr 30, 2016

8 pages

Jun 21, 2016

Annual return made up to Jun 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 10,000	SH01

Feb 08, 2016

Accounts for a dormant company made up to Apr 30, 2015

8 pages

Jun 18, 2015

Annual return made up to Jun 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2015	Statement of capital on Jun 18, 2015 Capital: GBP 10,000	SH01

Dec 02, 2014

Accounts for a dormant company made up to Apr 30, 2014

8 pages

Jun 26, 2014

Annual return made up to Jun 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 10,000	SH01

Jan 27, 2014

Accounts for a dormant company made up to Apr 30, 2013

8 pages

Dec 03, 2013

Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Dec 03, 2013

1 pages

AD01

Dec 03, 2013

Appointment of Mr David Christopher Humphreys as a director

2 pages

AP01

Dec 03, 2013

Termination of appointment of David Owens as a director

1 pages

TM01

Jul 05, 2013

Annual return made up to Jun 15, 2013 with full list of shareholders

4 pages

AR01

Feb 05, 2013

Accounts for a dormant company made up to Apr 30, 2012

8 pages

View All Filings

Who are the officers of KMN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Darrell 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Dec 06, 2016		Secretary	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England				220897460001
FOX, Darrell 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Dec 06, 2016		Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	England	British	1967-6	56378250001
PERKINS, Mark 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Dec 06, 2016		Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	United Kingdom	British	1963-1	85890200002
HIRST, Michael Steven 4 Jakeman Drive Tingley WF3 1SX Wakefield West Yorkshire	Jul 01, 2003	Sep 17, 2007	Secretary	4 Jakeman Drive Tingley WF3 1SX Wakefield West Yorkshire		British		72142740002
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 12, 2012	Dec 06, 2016	Secretary	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England				173813460001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	Sep 17, 2007	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		105435350001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire	Sep 14, 2009	Nov 03, 2010	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire		British		141157110001
O'SULLIVAN, Liam Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 01, 2011	Oct 12, 2012	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				165548210001
O'SULLIVAN, Niamh White House South Main Street, Fulford YO10 4PH York	Aug 16, 2000	Jun 30, 2003	Secretary	White House South Main Street, Fulford YO10 4PH York		Irish		72142720003
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 15, 2000	Aug 16, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
CATCHPOLE, Andrew Phillip Waltham Hall Barn Norwich Road, Little Stonham IP14 5LX Stowmarket Suffolk	Sep 17, 2007	Dec 20, 2010	Director	Waltham Hall Barn Norwich Road, Little Stonham IP14 5LX Stowmarket Suffolk	England	British	1948-10	109869720001
CRUDDACE, David Lee, Mr. Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Dec 21, 2011	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1964-1	165544960001
HIRST, Michael Steven 4 Jakeman Drive Tingley WF3 1SX Wakefield West Yorkshire	Aug 16, 2000	May 27, 2010	Director	4 Jakeman Drive Tingley WF3 1SX Wakefield West Yorkshire	United Kingdom	British	1959-2	72142740002
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Nov 01, 2013	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	United Kingdom	British	1973-2	117192120002
JOHNSTONE, Lee Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Sep 29, 2010	Dec 21, 2011	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	United Kingdom	British	1975-10	105435350001
O'SULLIVAN, Niamh White House South Main Street, Fulford YO10 4PH York	Aug 16, 2000	Jun 30, 2003	Director	White House South Main Street, Fulford YO10 4PH York		Irish	1974-11	72142720003
OWENS, David William Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 21, 2011	Nov 01, 2013	Director	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	England	British	1952-4	110731260001
PHILIP, Kenneth Graham 11 Old Boyne Hill Wood Lane Chapelthorpe WF4 3JL Wakefield West Yorkshire	Aug 16, 2000	Sep 01, 2010	Director	11 Old Boyne Hill Wood Lane Chapelthorpe WF4 3JL Wakefield West Yorkshire	United Kingdom	British	1956-12	72142660003
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Oct 07, 2008	Feb 08, 2010	Director	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	United Kingdom	British	1961-12	48515290001
SKELTON, Anthony Philip Meadow Brow Harewood Road LS22 5DL Collingham West Yorkshire	Oct 09, 2000	Sep 17, 2007	Director	Meadow Brow Harewood Road LS22 5DL Collingham West Yorkshire	England	British	1946-6	100230550001
SMITH, Andrew Alfred Lynthwaite Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	Sep 17, 2007	May 07, 2010	Director	Lynthwaite Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	United Kingdom	British	1951-5	52835990001
TATE, Wendy Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	Sep 29, 2010	Mar 02, 2011	Director	Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	United Kingdom	British	1968-3	103094250002
WILLIAMS, Mandy Elizabeth 6 Rectory Court WF8 3SP Kirk Smeaton West Yorkshire	Sep 17, 2007	May 11, 2011	Director	6 Rectory Court WF8 3SP Kirk Smeaton West Yorkshire	United Kingdom	British	1968-11	89590730003
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jun 15, 2000	Aug 16, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KMN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Freedom Group Of Companies Limited

Apr 06, 2016

Red Hall Avenue

WF1 2UL Wakefield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	2867838

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KMN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 24, 2004 Delivered On Aug 25, 2004	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 25, 2004Registration of a charge (395)
Fixed and floating charge	Created On Dec 20, 2000 Delivered On Jan 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee and whether arising under the factoring agreement dated 27 october 2000 or otherwise
	Short particulars By way of fixed charge all (a) specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder for any reason together with the related rights (b) all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever; by way of floating charge the undertaking and all the property rights and assets of the company.
	Persons Entitled First National Invoice Finance Limited
	Transactions Jan 03, 2001Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed relating to property at unit 6 cliffe park morley leeds	Created On Oct 30, 2000 Delivered On Nov 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date (as defined)
	Short particulars The company's interest in the money held to the credit of the deposit account and any other money from time to time withdrawn from that account.
	Persons Entitled Angela Louise James,Stephen Thomas Moorhouse,Abacus Trust Company (Isle of Man) and Colyblimited
	Transactions Nov 01, 2000Registration of a charge (395)
Debenture	Created On Oct 24, 2000 Delivered On Oct 28, 2000	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 The Royal Bank of Scotland PLC
	Transactions Oct 28, 2000Registration of a charge (395) Aug 25, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KMN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2017	Commencement of winding up
Jul 10, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Nov 06, 2017
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 06, 2017

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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