KINETIC GROUP LIMITED
Overview
| Company Name | KINETIC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04658661 |
| 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 KINETIC GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINETIC GROUP LIMITED located?
| Registered Office Address | 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINETIC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARITY IMAGE SOLUTIONS LIMITED | Feb 06, 2003 | Feb 06, 2003 |
What are the latest accounts for KINETIC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for KINETIC GROUP LIMITED?
| Annual Return |
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What are the latest filings for KINETIC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr Barry Greenwood on Jan 14, 2014 | 2 pages | CH01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 06, 2012 | 20 pages | RP04 | ||||||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 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 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Anthony Paul Wright on Jun 08, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul Geoffrey Cooke on Jun 08, 2012 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 06, 2011 | 20 pages | RP04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Barry Greenwood on Sep 27, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Annual return made up to Feb 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Paul Geoffrey Cooke on Nov 10, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Barry Greenwood on Jul 06, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Anthony Paul Wright on Jun 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Paul Geoffrey Cooke on Jun 11, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of KINETIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Barry | Secretary | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | British | 87391060001 | ||||||
| COOKE, Paul Geoffrey | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | United Kingdom | British | 87391150008 | |||||
| GREENWOOD, Barry | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | England | British | 87391060015 | |||||
| WRIGHT, Anthony Paul | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire England | England | British | 78899440009 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does KINETIC GROUP 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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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