KM GROUP LIMITED
Overview
| Company Name | KM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05494416 |
| 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 KM GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KM GROUP LIMITED located?
| Registered Office Address | Medway House Sir Thomas Longley Road Medway City Estate ME2 4DU Strood Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for KM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Duncan Gray as a secretary on Jan 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Hill as a secretary on Jan 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Registration of charge 054944160004 | 50 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Sarah Hill as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * Messenger House, New Hythe Lane Larkfield Aylesford ME20 6SG* on Jun 22, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Elliot as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of KM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Duncan | Secretary | Old Road West DA11 0LJ Gravesend Oban Lodge Kent England | 205277560001 | |||||||
| ALLINSON, Geraldine Ruth Pratt | Director | Stone Stile Hart Hill Charing TN27 0HW Ashford Kent | England | British | 81172780001 | |||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||
| ELLIOT, Richard Emmerson | Secretary | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | British | 40591070005 | ||||||
| EMERY, Wendy Jill | Secretary | 3 Warnford Gardens Loose ME15 6PH Maidstone Kent | British | 57934630001 | ||||||
| HILL, Sarah | Secretary | Plough Wents Road Chart Sutton ME17 3RY Maidstone York House Kent United Kingdom | British | 170091880001 | ||||||
| SMITHERS, James Brian | Secretary | 26 Grace Avenue DA7 4NN Bexleyheath Kent | British | 16069770001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SMITHERS, James Brian | Director | 26 Grace Avenue DA7 4NN Bexleyheath Kent | England | British | 16069770001 |
Does KM GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2013 Delivered On Jul 05, 2013 | Outstanding | ||
Brief description N/A. notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 13, 2010 Delivered On Jan 26, 2010 | 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
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Transactions
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| Debenture | Created On Apr 02, 2009 Delivered On Apr 15, 2009 | 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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| Omnibus guarantee & set-off agreement | Created On Apr 02, 2009 Delivered On Apr 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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