KPS BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | KPS BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06734277 |
| 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 KPS BUSINESS SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KPS BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Pannell House 159 Charles Street LE1 1LD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPS BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for KPS BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG to Pannell House 159 Charles Street Leicester LE1 1LD on Oct 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Ronald William Francis as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross David Eaglestone as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Noel Small as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross David Eaglestone as a secretary on Jun 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Janes as a secretary on Jun 12, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Prance Janes as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Ronald William Francis on Feb 16, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Steven Prance Janes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Fotheringham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Scythia Cross as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven Janes as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gerard Small as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Muir Fotheringham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Morris as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Who are the officers of KPS BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLESTONE, Ross David | Secretary | 159 Charles Street LE1 1LD Leicester Pannell House | 198856940001 | |||||||
| EAGLESTONE, Ross David | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | 199472860001 | |||||
| SMALL, Gerard Noel | Director | 159 Charles Street LE1 1LD Leicester Pannell House | United Kingdom | Irish | 81492100001 | |||||
| BURNETT, Julie | Secretary | Mount Ephraim Road TN1 1EN Tunbridge Wells Oxford House, 15-17 Kent United Kingdom | 134206970001 | |||||||
| CROSS, Scythia | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place England | 174785950001 | |||||||
| JANES, Steven | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place England | 182142380001 | |||||||
| WILSON, Darren Peter | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place England | 166515130001 | |||||||
| BURNETT, Julie Louise | Director | Mount Ephraim Road TN1 1EN Tunbridge Wells Oxford House, 15-17 Kent United Kingdom | United Kingdom | British | 79750140001 | |||||
| BURNETT, Mark Ronald | Director | Mount Ephraim Road TN1 1EN Tunbridge Wells Oxford House, 15-17 Kent United Kingdom | England | British | 79750060001 | |||||
| FOTHERINGHAM, Martin Muir | Director | Whisby Road LN6 3DG Lincoln Harrisson Place England | England | British | 89393730004 | |||||
| FRANCIS, Stephen Ronald William | Director | Whisby Road LN6 3DG Lincoln Harrisson Place England | England | British | 105961550002 | |||||
| JANES, Steven Prance | Director | Whisby Road LN6 3DG Lincoln Harrisson Place | England | British | 157715390001 | |||||
| MORRIS, Ian Charles | Director | Whisby Road LN6 3DG Lincoln Harrisson Place England | England | British | 139495100002 | |||||
| SMALL, Gerard Noel | Director | Whisby Road LN6 3DG Lincoln Harrisson Place England | United Kingdom | Irish | 81492100001 | |||||
| WARD, Nigel James | Director | Whisby Road LN6 3DG Lincoln Harrisson Place England | England | British | 166510540001 |
Does KPS BUSINESS SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 2009 Delivered On Apr 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does KPS BUSINESS SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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