K.M. LEASING COMPANY LIMITED

K.M. LEASING COMPANY LIMITED

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

    Company NameK.M. LEASING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04769450
    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 K.M. LEASING COMPANY LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is K.M. LEASING COMPANY LIMITED located?

    Registered Office Address
    Unit 2 Railway Court
    DN4 5FB Ten Pound Walk
    Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.M. LEASING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for K.M. LEASING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 14, 2018

    14 pagesLIQ03

    Registered office address changed from First Floor Block a Loverssall Court Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on Dec 21, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 14, 2017

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2016

    13 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2015

    9 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2014

    LRESEX

    Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW to First Floor Block a Loverssall Court Clayfields Tickhill Road Doncaster DN4 8QG on Dec 11, 2014

    2 pagesAD01

    Annual return made up to May 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2013

    Statement of capital on May 28, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kathleen Margaret Kidd on May 19, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

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

    5 pagesAA

    Who are the officers of K.M. LEASING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDD, David John
    11 The Woodlands
    BL6 4JD Lostock
    Bolton
    Secretary
    11 The Woodlands
    BL6 4JD Lostock
    Bolton
    English44780380002
    KIDD, David John
    11 The Woodlands
    BL6 4JD Lostock
    Bolton
    Director
    11 The Woodlands
    BL6 4JD Lostock
    Bolton
    United KingdomEnglish44780380002
    KIDD, Kathleen Margaret
    11 The Woodlands
    Lostock
    BL6 4JD Bolton
    Lancashire
    Director
    11 The Woodlands
    Lostock
    BL6 4JD Bolton
    Lancashire
    United KingdomBritish7101990002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does K.M. LEASING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 22, 2006
    Delivered On Nov 24, 2006
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 24, 2006Registration of a charge (395)

    Does K.M. LEASING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2014Commencement of winding up
    Jun 16, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Penn
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire
    practitioner
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire

    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