KT 2017 LIMITED

Overview

Company Name	KT 2017 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05092401
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2004
Date of Cessation	Jan 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KT 2017 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KT 2017 LIMITED located?

Registered Office Address	One Eleven Edmund Street B3 2HJ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of KT 2017 LIMITED?

Previous Company Names
Company Name	From	Until
KIMBERLY TRAINING LIMITED	Apr 02, 2004	Apr 02, 2004

What are the latest accounts for KT 2017 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for KT 2017 LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2017

Application to strike the company off the register

3 pages

DS01

Jul 20, 2017

Satisfaction of charge 7 in full

1 pages

MR04

Jul 20, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Jul 18, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 18, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 17, 2017	RES15

Jul 17, 2017

Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB to One Eleven Edmund Street Birmingham B3 2HJ on Jul 17, 2017

1 pages

AD01

May 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Apr 04, 2017

Confirmation statement made on Apr 02, 2017 with updates

5 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Apr 06, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 100	SH01

Oct 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 15, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 100	SH01

Jan 30, 2015

Director's details changed for Mr David Eric Foster on May 02, 2014

2 pages

CH01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

May 08, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2014	Statement of capital on May 08, 2014 Capital: GBP 100	SH01

Dec 20, 2013

Termination of appointment of Raymond Ledger as a director

1 pages

TM01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Apr 22, 2013

Registered office address changed from * 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom* on Apr 22, 2013

1 pages

AD01

Apr 09, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

4 pages

AR01

Apr 20, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

4 pages

AR01

Apr 18, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Sep 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 23, 2011

legacy

8 pages

MG01

May 10, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of KT 2017 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, David Eric Edmund Street B3 2HJ Birmingham One Eleven England	Sep 22, 2008		Secretary	Edmund Street B3 2HJ Birmingham One Eleven England		British		133606820001
FOSTER, David Eric Edmund Street B3 2HJ Birmingham One Eleven England	Sep 22, 2008		Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British	1967-5	133606820002
UNSWORTH, Geraldine Louise Edmund Street B3 2HJ Birmingham One Eleven England	Sep 22, 2008		Director	Edmund Street B3 2HJ Birmingham One Eleven England	United Kingdom	British	1970-4	123347740001
MAYLAND, Ian David Richmond Avenue Sneyd Green ST1 6DH Stoke-On-Trent 10 Staffordshire	Apr 02, 2004	Jul 11, 2007	Secretary	Richmond Avenue Sneyd Green ST1 6DH Stoke-On-Trent 10 Staffordshire		British		132466550001
PIEKARUS, Peter 117 Church Road Bickerstaffe L39 0EB Ormskirk Lancashire	Jul 11, 2007	Nov 05, 2007	Secretary	117 Church Road Bickerstaffe L39 0EB Ormskirk Lancashire		British		123351520001
PIEKARUS, Peter 24 Stonehill Road OL12 7JJ Rochdale Lancashire	Apr 02, 2004	Apr 02, 2004	Secretary	24 Stonehill Road OL12 7JJ Rochdale Lancashire		British		76851440001
SAVAGE, Michael James Lane Ends Midgehole Road HX7 7AL Hebden Bridge West Yorkshire	Nov 05, 2007	Sep 22, 2008	Secretary	Lane Ends Midgehole Road HX7 7AL Hebden Bridge West Yorkshire		British		103609160001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Apr 02, 2004	Apr 02, 2004	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
LEDGER, Raymond Hornbeam Square South HG2 8NB Harrogate 13 North Yorkshire England	Nov 05, 2007	Dec 20, 2013	Director	Hornbeam Square South HG2 8NB Harrogate 13 North Yorkshire England	United Kingdom	British	1948-4	123347680002
MAYLAND, Ian David Richmond Avenue Sneyd Green ST1 6DH Stoke-On-Trent 10 Staffordshire	Jul 11, 2007	Nov 05, 2007	Director	Richmond Avenue Sneyd Green ST1 6DH Stoke-On-Trent 10 Staffordshire	England	British	1969-7	132466550001
PIEKARUS, Peter 24 Stonehill Road OL12 7JJ Rochdale Lancashire	Apr 02, 2004	Jul 11, 2007	Director	24 Stonehill Road OL12 7JJ Rochdale Lancashire		British	1957-12	76851440001
SAVAGE, Michael James Lane Ends Midgehole Road HX7 7AL Hebden Bridge West Yorkshire	Nov 05, 2007	Sep 22, 2008	Director	Lane Ends Midgehole Road HX7 7AL Hebden Bridge West Yorkshire	England	British	1971-12	103609160001
SMITH, Gary Derek Priory Lodge Church Road Blurton ST3 3BG Stoke On Trent Staffordshire	Apr 02, 2004	Jul 11, 2007	Director	Priory Lodge Church Road Blurton ST3 3BG Stoke On Trent Staffordshire	United Kingdom	British	1954-5	40874220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KT 2017 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kimberly Rentals Group Limited

Apr 06, 2016

Hornbeam Square South

HG2 8NB Harrogate

England

Legal Form	Private Limited Company
Country Registered	Emgland
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	02988070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KT 2017 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 14, 2011 Delivered On Jul 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 23, 2011Registration of a charge (MG01) Jul 20, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 27, 2011 Delivered On Feb 04, 2011	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Development Capital LTD (As Security Trustee)
	Transactions Feb 04, 2011Registration of a charge (MG01)
Debenture	Created On May 06, 2010 Delivered On May 12, 2010	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all stock shares, uncalled capital, buildings, fixtures and fittings see image for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited ("Security Trustee")
	Transactions May 12, 2010Registration of a charge (MG01)
Debenture	Created On Dec 23, 2009 Delivered On Dec 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the holders of the loan notes from time to time on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Dec 24, 2009Registration of a charge (MG01)
Deed of amendment	Created On Jun 30, 2009 Delivered On Jul 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee and its successors in title as security trustee for the holders of the loan notes from time to time on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Jul 11, 2009Registration of a charge (395)
Debenture	Created On Jul 11, 2007 Delivered On Jul 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited (Security Trustee)
	Transactions Jul 25, 2007Registration of a charge (395)
Debenture	Created On Jul 11, 2007 Delivered On Jul 17, 2007	Satisfied	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 Jul 17, 2007Registration of a charge (395) Jul 20, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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