KLINA LIMITED

Overview

Company Name	KLINA LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05209070
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2004

Summary

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

What is the purpose of KLINA LIMITED?

(7499) /

Where is KLINA LIMITED located?

Registered Office Address	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for KLINA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2010
Next Accounts Due On	May 31, 2011
Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What is the status of the latest confirmation statement for KLINA LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 18, 2016
Next Confirmation Statement Due	Sep 01, 2016
Overdue	Yes

What is the status of the latest annual return for KLINA LIMITED?

Annual Return

Last Annual Return	Aug 18, 2010
Overdue	Yes

What are the latest filings for KLINA LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2013

Receiver's abstract of receipts and payments to Aug 13, 2013

2 pages

3.6

Sep 03, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Dec 12, 2012

Termination of appointment of Rosalyn Halpern as a secretary

1 pages

TM02

Dec 11, 2012

Termination of appointment of Hilary Olsberg as a director

1 pages

TM01

Dec 11, 2012

Termination of appointment of Rosalyn Halpern as a director

1 pages

TM01

Dec 11, 2012

Termination of appointment of Vivienne Lewin as a director

1 pages

TM01

Dec 11, 2012

Termination of appointment of Rosalyn Halpern as a secretary

1 pages

TM02

Oct 29, 2012

Receiver's abstract of receipts and payments to Oct 10, 2012

2 pages

3.6

May 25, 2012

Receiver's abstract of receipts and payments to Apr 10, 2012

2 pages

3.6

Apr 25, 2012

legacy

9 pages

LQ02

Jan 06, 2012

Administrator's progress report to Dec 22, 2011

23 pages

2.24B

Dec 22, 2011

Notice of automatic end of Administration

23 pages

2.30B

Nov 11, 2011

legacy

3 pages

LQ01

Jul 28, 2011

Administrator's progress report to Jun 22, 2011

20 pages

2.24B

Jun 08, 2011

legacy

3 pages

LQ01

Apr 19, 2011

legacy

4 pages

LQ01

Apr 19, 2011

legacy

3 pages

LQ01

Apr 19, 2011

legacy

3 pages

LQ01

Mar 16, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Mar 01, 2011

Statement of affairs with form 2.14B

9 pages

2.16B

Feb 22, 2011

Statement of administrator's proposal

33 pages

2.17B

Jan 19, 2011

Appointment of an administrator

1 pages

2.12B

Jan 13, 2011

Registered office address changed from , Haffner Hoff & Co, 3Rd Floor Manchester House, 86 Princess Street, Manchester, M1 6NP on Jan 13, 2011

2 pages

AD01

Aug 20, 2010

Annual return made up to Aug 18, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2010	Statement of capital on Aug 20, 2010 Capital: GBP 1	SH01

Aug 20, 2010

Director's details changed for Rosalyn Halpern on Aug 17, 2010

2 pages

CH01

View All Filings

Who are the officers of KLINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLEIN, Gella Braina 15 Brantwood Road M7 4EN Salford Lancashire	Jul 22, 2009		Director	15 Brantwood Road M7 4EN Salford Lancashire	England	British	1956-8	Director	8963390001
HALPERN, Rosalyn 8 Brantwood Road M7 4FL Salford	Dec 23, 2004	Dec 23, 2010	Secretary	8 Brantwood Road M7 4FL Salford		British		Director	54655460002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 18, 2004	Dec 24, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
HALPERN, Rosalyn 8 Brantwood Road M7 4FL Salford	Dec 23, 2004	Dec 23, 2010	Director	8 Brantwood Road M7 4FL Salford	United Kingdom	British	1966-7	Director	54655460002
LEWIN, Vivienne Chaya Princes Park Avenue NW11 0JT London 38	Dec 23, 2004	Dec 23, 2010	Director	Princes Park Avenue NW11 0JT London 38	England	British	1954-1	Director	8705120002
OLSBERG, Hilary Phyllis 16 Stanley Road M7 4RW Salford Lancashire	Jul 22, 2009	Dec 23, 2010	Director	16 Stanley Road M7 4RW Salford Lancashire	England	British	1958-10	Director	7609820001
WEISZ, Martin 16 Waterpark Road M7 4ET Salford Lancashire	May 02, 2006	Sep 09, 2009	Director	16 Waterpark Road M7 4ET Salford Lancashire		British	1928-3	Director	7609830001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 18, 2004	Dec 24, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does KLINA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 07, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at garth isaf llanharan t/no cym 129658 and f/h land at garth isaf farm llanharan pontyclun t/no wa 513612 together with fixed charge all plant machinery, implements, utensils, furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Derbyshire Building Society
	Transactions Feb 21, 2007Registration of a charge (395) 3Apr 14, 2011Appointment of a receiver or manager (LQ01)
Case Number 3
Legal charge	Created On Oct 19, 2006 Delivered On Oct 26, 2006	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 The property k/a unit 2, st columb major business park, st columb major, restormel, at austell, cornwall and all assets of whatever nature apart from land and buildings forming part if the property. See the mortgage charge document for full details.
	Persons Entitled Leeds Building Society
	Transactions Oct 26, 2006Registration of a charge (395) 2Apr 13, 2011Appointment of a receiver or manager (LQ01) 2Apr 13, 2011Appointment of a receiver or manager (LQ01) 2Aug 30, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Deed of rental assignment	Created On Oct 19, 2006 Delivered On Oct 26, 2006	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 All the rights, title, benefit and interest (whether present or future) of the company in and to all rent, licence. See the mortgage charge document for full details.
	Persons Entitled Leeds Building Society
	Transactions Oct 26, 2006Registration of a charge (395)
Floating charge	Created On Oct 19, 2006 Delivered On Oct 26, 2006	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 By way of floating charge all property and assets, both present and future, from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Leeds Building Society
	Transactions Oct 26, 2006Registration of a charge (395)
Charge deed	Created On Mar 14, 2006 Delivered On Mar 18, 2006	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 L/H land k/a block 1 talbvot green business park talbot green llanharan and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Northern Rock PLC
	Transactions Mar 18, 2006Registration of a charge (395) 4Jun 04, 2011Appointment of a receiver or manager (LQ01)
Case Number 4
Deed of assignment of rental income	Created On Jan 18, 2005 Delivered On Jan 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee the right to receive rent under any lease over the f/h land and buildings known as grazier house unit B2 marston business park bonehill road tamworth staffordshire t/n's SF491085 and SF491086,. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Jan 26, 2005Registration of a charge (395)
Floating charge	Created On Jan 18, 2005 Delivered On Jan 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all undertaking property and assets present and future,. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Jan 26, 2005Registration of a charge (395)
Commercial mortgage deed	Created On Jan 18, 2005 Delivered On Jan 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land and buildings known as grazier house unit B2 marston business park bonehill road tamworth staffordshire t/n's SF491085 and SF491086, together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon (but excluding any such items as may be personal chattels within the meaning of the bills of sale act 1878) first fixed charge the goodwill the present and future uncalled share capital fixed equitable charge all estates or interest in any land (except the property),. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Jan 26, 2005Registration of a charge (395) 5Nov 10, 2011Appointment of a receiver or manager (LQ01) 5Apr 21, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 5

View Detailed Information on Charges

Does KLINA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Administration started
Dec 22, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham
Nigel Price 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Stupples King Sturge Llp 30 Warwick Street London W1b 5nh	receiver manager	King Sturge Llp 30 Warwick Street London W1b 5nh	Mar 04, 2011	Aug 13, 2013
Robert Baldwin 30 Warwick Street W1B 5NH London	receiver manager	30 Warwick Street W1B 5NH London	Mar 04, 2011	Aug 13, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Julian Paul Smith Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road BS8 3BA Bristol	Apr 11, 2011
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Apr 11, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip William Glenn Marchmount House Dumfries Place CF10 3RJ Cardiff South Glamorgan	receiver manager	Marchmount House Dumfries Place CF10 3RJ Cardiff South Glamorgan	May 13, 2011
Richard Murphy Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	receiver manager	Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	May 13, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Harry Jolyon Dunger Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham	Oct 13, 2011	Apr 12, 2012
Jonathan Edward Cookson Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	Oct 13, 2011	Apr 12, 2012

View Detailed Information on Insolvency Cases

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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