KMS DIRECT LIMITED
Overview
| Company Name | KMS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04594910 |
| 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 KMS DIRECT LIMITED?
- (5145) /
Where is KMS DIRECT LIMITED located?
| Registered Office Address | 9 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KMS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KMS DIRECT 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 Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Darren Helliwell on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Elizabeth Helliwell on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of KMS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELLIWELL, Janet Elizabeth | Secretary | 9 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire | British | 86175520001 | ||||||
| HELLIWELL, Darren | Director | 9 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire | England | British | 86175570001 | |||||
| HELLIWELL, Janet Elizabeth | Director | 9 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire | United Kingdom | British | 86175520001 | |||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Does KMS DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 11, 2003 Delivered On Apr 15, 2003 | 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