KHDN LIMITED

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

    Company NameKHDN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04272330
    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 KHDN LIMITED?

    • (8010) /

    Where is KHDN LIMITED located?

    Registered Office Address
    C/O Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHDN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What are the latest filings for KHDN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 30, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement liquidators
    4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages395

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of KHDN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Janette
    Lower Brockholes Farm
    Lane Head Lane
    HX2 8XQ Halifax
    West Yorkshire
    Secretary
    Lower Brockholes Farm
    Lane Head Lane
    HX2 8XQ Halifax
    West Yorkshire
    BritishAdmin Officer119233010001
    PEEL, Martin Howard
    Lower Brockholes Farm
    Lane Head Lane
    HX2 8XQ Halifax
    West Yorkshire
    Director
    Lower Brockholes Farm
    Lane Head Lane
    HX2 8XQ Halifax
    West Yorkshire
    EnglandBritishNursery Owner119232700001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does KHDN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On Apr 19, 2006
    Delivered On Apr 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land and buildings k/a kershaw house farm luddenden foot west by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
    Persons Entitled
    • Abbey National PLC
    • Abbey National PLC
    Transactions
    • Apr 20, 2006Registration of a charge (395)
    Legal charge and guarantee
    Created On Apr 05, 2004
    Delivered On Apr 15, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All f/h land together with the buildings thereon erected and known as kershaw house farm luddendenfoot. All rental income and the proceeds of sale of any lease. A floating charge over the undertaking and all property assets and rights.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Apr 15, 2004Registration of a charge (395)

    Does KHDN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2012Dissolved on
    Feb 02, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Leighton Cockshott
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    Gary E Blackburn
    Bwc Business Solutions
    8 Park Place
    Leeds
    Ls1 2ru
    practitioner
    Bwc Business Solutions
    8 Park Place
    Leeds
    Ls1 2ru
    Paul Andrew Whitwam
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds

    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