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KB2 LIMITED

KB2 LIMITED

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

    • Overview

    Company NameKB2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04482432
    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 KB2 LIMITED?

    • (5244) /

    Where is KB2 LIMITED located?

    Registered Office Address
    Bridge House
    River Side North
    DY12 1AB Bewdley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KB2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for KB2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 12, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to May 20, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 20, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 20, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		9 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2009

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		2 pagesAA

    Amended accounts made up to Aug 31, 2006

    		2 pagesAAMD

    Amended accounts made up to Aug 31, 2006

    		2 pagesAAMD

    legacy

    		8 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Aug 31, 2006

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288a

    legacy

    		7 pages363s

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

    		6 pagesAA

    legacy

    		7 pages363s

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

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of KB2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Leslie
    4 Angelica Way
    GL4 5WJ Gloucester
    		Secretary
    4 Angelica Way
    GL4 5WJ Gloucester
    		British122718580001
    BAIN, Lauren Jayne
    4 Angelica Way
    GL4 5WJ Gloucester
    Gloucestershire
    		Director
    4 Angelica Way
    GL4 5WJ Gloucester
    Gloucestershire
    		BritishProposed Director117231830001
    BAIN, Leslie
    4 Angelica Way
    GL4 5WJ Gloucester
    		Director
    4 Angelica Way
    GL4 5WJ Gloucester
    		BritishDirector122718580001
    BAIN, Oliver Ben
    4 Angelica Way
    GL4 5WJ Gloucester
    Gloucestershire
    		Director
    4 Angelica Way
    GL4 5WJ Gloucester
    Gloucestershire
    		BritishProposed Director117231950001
    BAIN, Susan
    4 Angelica Way
    GL4 5WJ Gloucester
    		Director
    4 Angelica Way
    GL4 5WJ Gloucester
    		BritishDirector122718570001
    BAIN, Lauren Jayne
    4 Angelica Way
    GL4 5WJ Gloucester
    Gloucestershire
    		Secretary
    4 Angelica Way
    GL4 5WJ Gloucester
    Gloucestershire
    		BritishProposed Director117231830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does KB2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 21, 2002
    Delivered On Nov 22, 2002
    		Outstanding
    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
    KB2's interest in the deposit account.
    Persons Entitled
    • D J Melsome Limited
    Transactions
    • Nov 22, 2002Registration of a charge (395)
    Debenture
    Created On Aug 16, 2002
    Delivered On Aug 21, 2002
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 21, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does KB2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2011Dissolved on
    May 21, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    		practitioner
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    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