KINETIC SYSTEMS LIMITED
Overview
| Company Name | KINETIC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04300600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KINETIC SYSTEMS LIMITED?
- Electrical installation (43210) / Construction
Where is KINETIC SYSTEMS LIMITED located?
| Registered Office Address | Kendal House 41 Scotland Street S3 7BS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINETIC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KINETIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 23 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Aug 15, 2015 | 18 pages | 4.68 | ||
Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015 | 2 pages | AD01 | ||
Insolvency court order Court order INSOLVENCY:court order block transfer replacement of liq | 18 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency filing Insolvency:order of court appointing john russell and removing christopher michael white as liquidators of the company | 20 pages | LIQ MISC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Liquidators' statement of receipts and payments to Aug 15, 2014 | 16 pages | 4.68 | ||
Director's details changed for Mr Barry Greenwood on Jan 14, 2014 | 2 pages | CH01 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Administrator's progress report to Aug 16, 2013 | 9 pages | 2.24B | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to Feb 14, 2013 | 10 pages | 2.24B | ||
Statement of affairs with form 2.14B/2.15B | 12 pages | 2.16B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 16 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Registered office address changed from * 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England* on Aug 28, 2012 | 2 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||
Secretary's details changed for Mr Barry Greenwood on Jun 26, 2012 | 1 pages | CH03 | ||
Director's details changed for Mr Barry Greenwood on Jun 26, 2012 | 2 pages | CH01 | ||
Who are the officers of KINETIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Barry | Secretary | 41 Scotland Street S3 7BS Sheffield Kendal House | British | 87391060001 | ||||||
| COOKE, Paul Geoffrey | Director | 41 Scotland Street S3 7BS Sheffield Kendal House | United Kingdom | British | 87391150008 | |||||
| GREENWOOD, Barry | Director | 41 Scotland Street S3 7BS Sheffield Kendal House | England | British | 87391060015 | |||||
| WRIGHT, Anthony Paul | Director | 41 Scotland Street S3 7BS Sheffield Kendal House | England | British | 78899440009 | |||||
| WRIGHT, Anthony Paul | Secretary | 31 Brow Wood Road Shelf HX3 7QW Halifax West Yorkshire | British | 78899440001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does KINETIC SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2008 Delivered On Jun 06, 2008 | 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
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Transactions
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| Debenture | Created On Nov 08, 2005 Delivered On Nov 10, 2005 | 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
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Transactions
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Does KINETIC SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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