KG SYSTEMS LIMITED
Overview
| Company Name | KG SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04514096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KG SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KG SYSTEMS LIMITED located?
| Registered Office Address | Hardy House Northbridge Road HP4 1EF Berkhamsted Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KG SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| K GUARD UK LTD | Aug 19, 2002 | Aug 19, 2002 |
What are the latest accounts for KG SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for KG SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB on Mar 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr Alec Trotter on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Alec Trotter on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alec Trotter on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Christopher Kelly on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Langston on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of KG SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROTTER, Alec | Secretary | Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire England | British | 84893250002 | ||||||
| KELLY, Christopher | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire England | United Kingdom | Irish | 86631180001 | |||||
| LANGSTON, Stephen | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire England | England | British | 84892990003 | |||||
| TROTTER, Alec | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire England | England | British | 84893250004 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does KG SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 2002 Delivered On Nov 08, 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
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Transactions
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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