KMOF HOLDINGS LIMITED

Overview

Company Name	KMOF HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04100538
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2000
Date of Cessation	Sep 07, 2016

Summary

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

What is the purpose of KMOF HOLDINGS LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is KMOF HOLDINGS LIMITED located?

Registered Office Address	c/o GAINES ROBSON INSOLVENCY LTD 1200 Century Way Thorpe Park Business Park LS15 8ZA Leeds
Undeliverable Registered Office Address	No

What were the previous names of KMOF HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SWANGCO 9 LIMITED	Oct 27, 2000	Oct 27, 2000

What are the latest accounts for KMOF HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for KMOF HOLDINGS LIMITED?

Annual Return

Last Annual Return	Oct 08, 2014

What are the latest filings for KMOF HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2016

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jan 18, 2016

Registered office address changed from C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on Jan 18, 2016

2 pages

AD01

Jul 20, 2015

Statement of affairs with form 4.19

7 pages

4.20

Jul 20, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 07, 2015	LRESEX

Jul 17, 2015

Notice of completion of voluntary arrangement

5 pages

1.4

Jun 24, 2015

Registered office address changed from Newton House Pottery Lane West Whittington Moor Chesterfield Derbyshire S41 9BN to C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG on Jun 24, 2015

2 pages

AD01

Mar 12, 2015

Particulars of variation of rights attached to shares

4 pages

SH10

Mar 12, 2015

Change of share class name or designation

2 pages

SH08

Mar 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 10, 2015

Notice to Registrar of companies voluntary arrangement taking effect

8 pages

1.1

Nov 01, 2014

Annual return made up to Oct 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2014	Statement of capital on Nov 01, 2014 Capital: GBP 1,500,000	SH01

Oct 08, 2014

Termination of appointment of David Peter Pearson as a director on Sep 28, 2014

1 pages

TM01

Apr 02, 2014

Termination of appointment of Denise Kelly as a secretary

1 pages

TM02

Apr 02, 2014

Appointment of Mr Anthony James Mcaleavy as a secretary

2 pages

AP03

Apr 02, 2014

Appointment of Mr Anthony James Mcaleavy as a director

2 pages

AP01

Dec 19, 2013

Termination of appointment of Timothy Lipscomb as a director

1 pages

TM01

Dec 02, 2013

Amended group of companies' accounts made up to Mar 31, 2013

23 pages

AAMD

Nov 19, 2013

Termination of appointment of Stephen Skerritt as a director

1 pages

TM01

Nov 19, 2013

Termination of appointment of Stephen Skerritt as a secretary

1 pages

TM02

Nov 19, 2013

Appointment of Mrs Denise Marie Kelly as a secretary

1 pages

AP03

Oct 23, 2013

Annual return made up to Oct 08, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 1,500,000	SH01

Oct 03, 2013

Appointment of Mr Simon Marsden as a director

2 pages

AP01

View All Filings

Who are the officers of KMOF HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCALEAVY, Anthony James c/o Gaines Robson Insolvency Ltd Thorpe Park Business Park LS15 8ZA Leeds 1200 Century Way	Mar 20, 2014		Secretary	c/o Gaines Robson Insolvency Ltd Thorpe Park Business Park LS15 8ZA Leeds 1200 Century Way				186493980001
MARSDEN, Simon c/o Gaines Robson Insolvency Ltd Thorpe Park Business Park LS15 8ZA Leeds 1200 Century Way	Oct 01, 2013		Director	c/o Gaines Robson Insolvency Ltd Thorpe Park Business Park LS15 8ZA Leeds 1200 Century Way	United Kingdom	British	1963-5	181813280001
MCALEAVY, Anthony James c/o Gaines Robson Insolvency Ltd Thorpe Park Business Park LS15 8ZA Leeds 1200 Century Way	Mar 20, 2014		Director	c/o Gaines Robson Insolvency Ltd Thorpe Park Business Park LS15 8ZA Leeds 1200 Century Way	England	British	1962-4	186493650001
ADDINALL, Clifford Robert 5 Woodlea Croft Meanwood LS6 4SF Leeds Yorkshire	Dec 06, 2000	Jan 18, 2001	Secretary	5 Woodlea Croft Meanwood LS6 4SF Leeds Yorkshire		British		73440980001
BARNES, David John Tower House Martins Lane Hanbury DE13 8TE Burton On Trent Staffordshire	Jan 18, 2001	Feb 10, 2005	Secretary	Tower House Martins Lane Hanbury DE13 8TE Burton On Trent Staffordshire		British		59012850001
KELLY, Denise Marie Newton House Pottery Lane West S41 9BN Whittington Moor Chesterfield Derbyshire	Nov 07, 2013	Mar 20, 2014	Secretary	Newton House Pottery Lane West S41 9BN Whittington Moor Chesterfield Derbyshire				182993330001
SKERRITT, Stephen Andrew Newton House Pottery Lane West S41 9BN Whittington Moor Chesterfield Derbyshire	Feb 07, 2011	Nov 07, 2013	Secretary	Newton House Pottery Lane West S41 9BN Whittington Moor Chesterfield Derbyshire				157558750001
WROE, Neil Martin 9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire	Feb 10, 2005	Feb 07, 2011	Secretary	9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire		British		103347640001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 27, 2000	Dec 06, 2000	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
ADDINALL, Clifford Robert 5 Woodlea Croft Meanwood LS6 4SF Leeds Yorkshire	Dec 06, 2000	Sep 30, 2006	Director	5 Woodlea Croft Meanwood LS6 4SF Leeds Yorkshire		British	1953-10	73440980001
BARNES, David John Tower House Martins Lane Hanbury DE13 8TE Burton On Trent Staffordshire	Dec 06, 2000	Feb 10, 2005	Director	Tower House Martins Lane Hanbury DE13 8TE Burton On Trent Staffordshire		British	1942-10	59012850001
BARROWMAN, Douglas Alan Willow Barn Wellbank Lane, Over Peover WA16 8UW Knutsford Cheshire	Dec 07, 2000	Nov 20, 2003	Director	Willow Barn Wellbank Lane, Over Peover WA16 8UW Knutsford Cheshire		British	1965-3	66728580002
CASH, Nicholas Peter 7 Park Crescent Doveridge DE6 5NE Ashbourne Derbyshire	Mar 01, 2007	Jun 06, 2008	Director	7 Park Crescent Doveridge DE6 5NE Ashbourne Derbyshire		British	1957-7	34661990001
LIPSCOMB, Timothy Vincent 37 Moorlands Road Ridgeway DE56 2JB Ambergate Derbyshire	Sep 30, 2002	Dec 19, 2013	Director	37 Moorlands Road Ridgeway DE56 2JB Ambergate Derbyshire	United Kingdom	British	1948-8	84798720001
LIVERSIDGE, Douglas Brian 309 Ecclesall Road South S11 9PW Sheffield South Yorkshire	Dec 07, 2000	Jul 30, 2004	Director	309 Ecclesall Road South S11 9PW Sheffield South Yorkshire		British	1936-8	7267220001
LOUDON, Gilbert 1 Brooklands Avenue WN7 3HJ Leigh Lancashire	Dec 06, 2000	Dec 01, 2004	Director	1 Brooklands Avenue WN7 3HJ Leigh Lancashire	United Kingdom	British	1960-9	59012600001
NEWTON, Arthur 24 Nethercroft Road Brimington S43 1QD Chesterfield Derbyshire	Dec 06, 2000	Sep 30, 2002	Director	24 Nethercroft Road Brimington S43 1QD Chesterfield Derbyshire		British	1945-3	38313730001
NORRIS, Mike 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	Jun 01, 2004	Dec 03, 2009	Director	5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	United Kingdom	British	1952-1	98231090001
PEARSON, David Peter Newton House Pottery Lane West S41 9BN Whittington Moor Chesterfield Derbyshire	Oct 16, 2010	Sep 28, 2014	Director	Newton House Pottery Lane West S41 9BN Whittington Moor Chesterfield Derbyshire	United Kingdom	British	1955-1	173695630001
SKERRITT, Stephen Andrew Newton House Pottery Lane West S41 9BN Whittington Moor Chesterfield Derbyshire	Feb 07, 2011	Nov 07, 2013	Director	Newton House Pottery Lane West S41 9BN Whittington Moor Chesterfield Derbyshire	England	British	1960-3	94819700002
WROE, Neil Martin 9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire	Feb 10, 2005	Feb 07, 2011	Director	9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire	United Kingdom	British	1957-5	103347640001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Oct 27, 2000	Oct 01, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London				72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Oct 27, 2000	Dec 06, 2000	Director	90 Long Acre Covent Garden WC2E 9TT London				72502080001

View Detailed Information on Officers and People with Significant Control

Does KMOF HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 13, 2009 Delivered On Oct 21, 2009	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 21, 2009Registration of a charge (MG01)
Assignment of keyman life policies	Created On Mar 23, 2001 Delivered On Apr 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the charge
	Short particulars The insurer cassidy davies insurance group policy no ZC18110/0005 life assured arthur newton sum assured £00,000 term of cover 3 years date 1 december 20000 insurer cassidy davies insurance group policy no ZC26/10/0002 life assured douglas liversidge sum assured £500,000 term of cover 3 years dated 1 december 2000 together with all proceeds, benefits and monies payable thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 2001Registration of a charge (395) Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of loan agreement and legal mortgage	Created On Dec 07, 2000 Delivered On Dec 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole right title and interest in the loan and the mortgage. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 2000Registration of a charge (395) Jan 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 2000 Delivered On Dec 14, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 2000Registration of a charge (395) Jan 18, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 13, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KMOF HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2015	Date of completion or termination of CVA
Jan 30, 2015	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire
Paul Bates 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire

Date	Type
Jul 07, 2015	Commencement of winding up
Sep 07, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David J Robson Carrwood Park Selby Road LS15 4LG Leeds West Yorkshire	practitioner	Carrwood Park Selby Road LS15 4LG Leeds West Yorkshire	Jul 07, 2015

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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