co
Corporate
Observer
Homepage
Data
Great Britain
Company
K.M.B. TELEMARKETING LIMITED

K.M.B. TELEMARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameK.M.B. TELEMARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04129141
    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 K.M.B. TELEMARKETING LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is K.M.B. TELEMARKETING LIMITED located?

    Registered Office Address
    8th Floor One Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.M.B. TELEMARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for K.M.B. TELEMARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Kmb House Secure Hold Business Centre Studley Road, Redditch Worcestershire B98 7LG to 8th Floor One Temple Row Birmingham B2 5LG on Nov 22, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 14, 2022

    		LRESEX

    Change of details for Mrs Jacqui Workman as a person with significant control on Jun 29, 2022

    		2 pagesPSC04

    Change of details for Ms Jacqui Crawley as a person with significant control on May 04, 2019

    		2 pagesPSC04

    Notification of Lisa Chambers as a person with significant control on May 01, 2020

    		2 pagesPSC01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 041291410004 in full

    		1 pagesMR04

    Registration of charge 041291410005, created on Oct 30, 2020

    		13 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 041291410004, created on Apr 30, 2020

    		29 pagesMR01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Director's details changed for Miss Jacqueline Crawley on May 04, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of K.M.B. TELEMARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Lisa
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    		Director
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    		EnglandBritishOperations Director252404520001
    WORKMAN, Jacqueline
    Kmb House
    Secure Hold Business Centre
    B98 7LG Studley Road, Redditch
    Worcestershire
    		Director
    Kmb House
    Secure Hold Business Centre
    B98 7LG Studley Road, Redditch
    Worcestershire
    		EnglandBritishManaging Director147164700002
    HAMMOND, Karen Margaret
    Arden Heights Church Road
    Claverdon
    CV35 8BP Warwick
    Warwickshire
    		Secretary
    Arden Heights Church Road
    Claverdon
    CV35 8BP Warwick
    Warwickshire
    		BritishTelemarketing Consultants141600700001
    PEARSON, Andrew Phillip
    Kmb House
    Secure Hold Business Centre
    B98 7LG Studley Road, Redditch
    Worcestershire
    		Secretary
    Kmb House
    Secure Hold Business Centre
    B98 7LG Studley Road, Redditch
    Worcestershire
    		BritishAccountant141236540001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HAMMOND, Karen Margaret
    Arden Heights Church Road
    Claverdon
    CV35 8BP Warwick
    Warwickshire
    		Director
    Arden Heights Church Road
    Claverdon
    CV35 8BP Warwick
    Warwickshire
    		BritishTelemarketing Consultants141600700001
    HAMMOND, Paul
    Arden Heights Church Road
    Claverdon
    CV35 8BP Warwick
    Warwickshire
    		Director
    Arden Heights Church Road
    Claverdon
    CV35 8BP Warwick
    Warwickshire
    		BritishSales Consultants76308550003
    PEARSON, Andrew Phillip
    Kmb House
    Secure Hold Business Centre
    B98 7LG Studley Road, Redditch
    Worcestershire
    		Director
    Kmb House
    Secure Hold Business Centre
    B98 7LG Studley Road, Redditch
    Worcestershire
    		EnglandBritishAccountant141236540001
    WINKS, Nicholas Paul David
    Kmb House
    Secure Hold Business Centre
    B98 7LG Studley Road, Redditch
    Worcestershire
    		Director
    Kmb House
    Secure Hold Business Centre
    B98 7LG Studley Road, Redditch
    Worcestershire
    		United KingdomBritishDirector63419280001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K.M.B. TELEMARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Chambers
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    		May 01, 2020
    One Temple Row
    B2 5LG Birmingham
    8th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jacqui Workman
    Fairways Drive
    Blackwell
    B60 1BB Bromsgrove
    44
    England
    		Feb 21, 2017
    Fairways Drive
    Blackwell
    B60 1BB Bromsgrove
    44
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Waypoint Holdings Limited
    Landsgate
    DY8 2SD Stourbridge
    8
    England
    		Apr 06, 2016
    Landsgate
    DY8 2SD Stourbridge
    8
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Registry
    Registration Number05959591
    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 K.M.B. TELEMARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 30, 2020
    Delivered On Oct 30, 2020
    		Outstanding
    Brief description
    I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skipton Business Finance LTD
    Transactions
    • Oct 30, 2020Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2020
    Delivered On May 12, 2020
    		Satisfied
    Brief description
    The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Asset Based Finance N.V.
    Transactions
    • May 12, 2020Registration of a charge (MR01)
    • Oct 30, 2020Satisfaction of a charge (MR04)
    All assets debenture
    Created On Feb 10, 2011
    Delivered On Feb 24, 2011
    		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
    • Venture Finance PLC
    Transactions
    • Feb 24, 2011Registration of a charge (MG01)
    • Dec 06, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 01, 2006
    Delivered On Nov 08, 2006
    		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
    • Liquidity Limited
    Transactions
    • Nov 08, 2006Registration of a charge (395)
    • Sep 25, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 01, 2006
    Delivered On Nov 07, 2006
    		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
    • Hsbc Bank PLC
    Transactions
    • Nov 07, 2006Registration of a charge (395)
    • Nov 09, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does K.M.B. TELEMARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2022Commencement of winding up
    Apr 15, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Malone
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    Gareth Prince
    8th Floor One Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor One Temple Row
    B2 5LG Birmingham
    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