K.I.S. DATA LIMITED
Overview
| Company Name | K.I.S. DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05381013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of K.I.S. DATA LIMITED?
- (7210) /
- (7260) /
Where is K.I.S. DATA LIMITED located?
| Registered Office Address | c/o 60317 10 Orange Street Haymarket WC2H 7WR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K.I.S. DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for K.I.S. DATA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Administrator's progress report to Nov 23, 2012 | 24 pages | 2.24B | ||||||||||||||
Notice of move from Administration to Dissolution on Nov 23, 2012 | 24 pages | 2.35B | ||||||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||||||
Notice of vacation of office by administrator | 20 pages | 2.39B | ||||||||||||||
Administrator's progress report to Jun 08, 2012 | 18 pages | 2.24B | ||||||||||||||
Notice of deemed approval of proposals | 2 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 42 pages | 2.17B | ||||||||||||||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||||||||||||||
Registered office address changed from 79 Caroline Street Birmingham B3 1UP on Dec 22, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Registered office address changed from Kisdata House Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ England on Dec 09, 2011 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Chaiyaphorn Thiravithul as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Appointment of Mrs Louise Birch as a secretary | 1 pages | AP03 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Appointment of Louise Birch as a secretary | 3 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 8 pages | MG01 | ||||||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Louise Birch as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Fox as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chaiyaphorn Thiravithul as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Suthurst as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of K.I.S. DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Louise | Secretary | c/o 60317 Orange Street Haymarket WC2H 7WR London 10 | 160180110001 | |||||||
| BIRCH, Louise | Secretary | Wheelhouse Road Towers Business Park WS15 1UZ Rugeley Venture Point Staffordshire | British | 160116310001 | ||||||
| DELANEY, Carl Anthony | Director | Wade Lane Hill Ridware WS15 3RE Rugeley The Granary Staffordshire United Kingdom | England | British | Director | 117484790002 | ||||
| CHAPMAN, Sarah Jane | Secretary | The Granary Wade Lane Hill Ridware WS15 3RE Rugeley Staffordshire | British | Secretary | 107274450001 | |||||
| DORRANCE, Andrew John | Secretary | 28 Aldershaws Dickens Heath B90 1SQ Birmingham West Midlands | British | It Consultant | 106322180001 | |||||
| HARRIS, Andrew Colin | Secretary | Meadow House Austrey Lane, Newton Regis B79 0AP Tamworth Staffordshire | British | Sales Manager | 107148130001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BIRCH, Louise Sheryl | Director | Queslett Road Great Barr B43 7ER Birmingham 623 West Midlands United Kingdom | England | British | Financial Director | 137484980001 | ||||
| BIRCH, Louise Sheryl | Director | Queslett Road Great Barr B43 7ER Birmingham 623 West Midlands United Kingdom | England | British | Director | 137484980001 | ||||
| CHAPMAN, Sarah Jane | Director | The Granary Wade Lane Hill Ridware WS15 3RE Rugeley Staffordshire | British | Director | 107274450001 | |||||
| DELANEY, Carl Anthony | Director | 6 Havikil Park Scotton HG5 9JL Knaresborough North Yorkshire | British | Director | 101386970001 | |||||
| FOX, Paul Edward | Director | Penshurst Drive CM3 7AY South Woodham Ferrers 9 Essex | United Kingdom | British | Company Director | 153468480001 | ||||
| HARRIS, Andrew Colin | Director | Meadow House Austrey Lane, Newton Regis B79 0AP Tamworth Staffordshire | British | Sales Manager | 107148130001 | |||||
| SUTHURST, Stephen Philip | Director | North End CM6 3PH Dunmow Florence Cottage Essex | Uk | British | Company Director | 92395120001 | ||||
| THIRAVITHUL, Chaiyaphorn | Director | Venture Point Wheelhouse Road WS15 1UZ Rugeley Kisdata House Staffordshire England | United Kingdom | Thai | Retired Banker | 155193490001 | ||||
| WATSON, Thomas | Director | 84 Arlescote Road B92 9HY Solihull West Midlands | England | British | I T Supplier | 101012730002 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does K.I.S. DATA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 17, 2010 Delivered On Dec 22, 2010 | 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 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
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Transactions
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| Debenture | Created On Feb 12, 2008 Delivered On Feb 16, 2008 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does K.I.S. DATA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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