KAM BUILDING SERVICES LIMITED

KAM BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKAM BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06442012
    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 KAM BUILDING SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is KAM BUILDING SERVICES LIMITED located?

    Registered Office Address
    Ivy Cottage, Millway Lane
    Palgrave
    IP22 1AD Diss
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAM BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for KAM BUILDING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KAM BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 15, 2014

    11 pages1.3

    Notice of completion of voluntary arrangement

    9 pages1.4

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Andrew Harding on Jan 30, 2014

    2 pagesCH01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 19, 2013

    7 pages1.3

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    3 pagesAR01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 19, 2012

    6 pages1.3

    Termination of appointment of Sandra Barnard as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    10 pages1.1

    legacy

    5 pagesMG01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages395

    legacy

    1 pages288b

    Who are the officers of KAM BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Andrew
    Ivy Cottage
    Millway Lane Palgrave
    IP22 1AD Diss
    Norfolk
    Director
    Ivy Cottage
    Millway Lane Palgrave
    IP22 1AD Diss
    Norfolk
    EnglandBritish126621370001
    BARNARD, Sandra Jane
    40 Crompton Road
    NR11 6JS Aylsham
    Norfolk
    Secretary
    40 Crompton Road
    NR11 6JS Aylsham
    Norfolk
    British126621470001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    KERRIDGE, Roger
    7c Victoria House
    Victoria Road
    IP22 4HE Diss
    Norfolk
    Director
    7c Victoria House
    Victoria Road
    IP22 4HE Diss
    Norfolk
    British126748790001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does KAM BUILDING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 05, 2011
    Delivered On Sep 13, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future including stock in trade and uncalled capital.
    Persons Entitled
    • Ashley Commercial Finance Limited
    Transactions
    • Sep 13, 2011Registration of a charge (MG01)
    All assets debenture
    Created On Sep 30, 2008
    Delivered On Oct 02, 2008
    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 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 02, 2008Registration of a charge (395)

    Does KAM BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2014Date of completion or termination of CVA
    Sep 20, 2011Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    Mctear Williams & Wood
    90 St. Faiths Lane
    NR1 1NE Norwich
    practitioner
    Mctear Williams & Wood
    90 St. Faiths Lane
    NR1 1NE Norwich
    2
    DateType
    Nov 14, 2015Dissolved on
    Jul 16, 2014Petition date
    Aug 03, 2015Conclusion of winding up
    Aug 26, 2014Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Norwich
    Emmanuel House 2 Convent Road
    NR2 1PA Norwich
    Norfolk
    practitioner
    Emmanuel House 2 Convent Road
    NR2 1PA Norwich
    Norfolk

    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