KION HOLDINGS NO. 2 LIMITED
Overview
| Company Name | KION HOLDINGS NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06492033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KION HOLDINGS NO. 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KION HOLDINGS NO. 2 LIMITED located?
| Registered Office Address | c/o KPMG 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KION HOLDINGS NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUDLEYPLACE LIMITED | Feb 04, 2008 | Feb 04, 2008 |
What are the latest accounts for KION HOLDINGS NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for KION HOLDINGS NO. 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KION HOLDINGS NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2015 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2014 | 4 pages | 4.68 | ||||||||||
Registered office address changed from * 5Th Floor 6 St. Andrew Street London EC4A 3AE England* on Sep 27, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 34 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Praxis Mgt Limited on Sep 19, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Joint Secretarial Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Joint Corporate Services Limited on Sep 19, 2011 | 2 pages | CH02 | ||||||||||
Registered office address changed from * Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU* on Oct 05, 2011 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 34 pages | AA | ||||||||||
Appointment of Mr Roy Neil Arthur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tariq Husain as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Tariq Husain on Feb 07, 2011 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 32 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 29 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of KION HOLDINGS NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 122327050001 | |||||||
| ARTHUR, Roy Neil | Director | c/o Kpmg Princes Parade L3 1QH Liverpool 8 | United Kingdom | British | Chartered Accountant | 66175050001 | ||||
| JOINT CORPORATE SERVICES LIMITED | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 93596120004 | |||||||
| PRAXIS MGT LIMITED | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 156439950001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| HUSAIN, Tariq Charles Anthony | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House | United Kingdom | British | Accountant | 35204420006 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 |
Does KION HOLDINGS NO. 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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