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KION MORTGAGE FINANCE PLC

KION MORTGAGE FINANCE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKION MORTGAGE FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05894072
    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 KION MORTGAGE FINANCE PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KION MORTGAGE FINANCE PLC located?

    Registered Office Address
    Quadrant House 4
    Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of KION MORTGAGE FINANCE PLC?

    Previous Company Names
    Company NameFromUntil
    TREETRAIL PLCAug 02, 2006Aug 02, 2006

    What are the latest accounts for KION MORTGAGE FINANCE PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for KION MORTGAGE FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 24, 2021

    		23 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on Oct 01, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020

    		1 pagesTM01

    Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Joint Secretarial Services Limited on Aug 05, 2019

    		1 pagesCH04

    Director's details changed for Joint Corporate Services Limited on Aug 05, 2019

    		1 pagesCH02

    Director's details changed for Tmf Corporate Directors Limited on Aug 05, 2019

    		1 pagesCH02

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 06, 2019

    		1 pagesAD01

    Change of details for Kion Holdings Limited as a person with significant control on Aug 05, 2019

    		2 pagesPSC05

    Director's details changed for Mr Stephen William Spencer Norton on Aug 05, 2019

    		2 pagesCH01

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Aug 02, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of KION MORTGAGE FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOINT SECRETARIAL SERVICES LIMITED
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    		Secretary
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    		83551780003
    CHESHIRE, Vincent
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish85252810001
    JOINT CORPORATE SERVICES LIMITED
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		93596120003
    TMF CORPORATE DIRECTORS LIMITED
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    		156439950002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    ARTHUR, Roy Neil
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		United KingdomBritish66175050001
    HUSAIN, Tariq Charles Anthony
    Pellipar House 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    		Director
    Pellipar House 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    		United KingdomBritish35204420006
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    NORTON, Stephen William Spencer
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish221919870001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KION MORTGAGE FINANCE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985 And 1989
    Place RegisteredCompanies House
    Registration Number05924907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KION MORTGAGE FINANCE PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A security deed
    Created On Dec 07, 2006
    Delivered On Dec 20, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to each of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of each mortgage asset each mortgage asset agreement and all receivables. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited as Trustee
    Transactions
    • Dec 20, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does KION MORTGAGE FINANCE PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2022Due to be dissolved on
    Sep 25, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    		practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Brian N Johnson
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    		practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    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.
    • license: CC0