KMS JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKMS JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07507614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KMS JOINERY LIMITED?

    • Development of building projects (41100) / Construction

    Where is KMS JOINERY LIMITED located?

    Registered Office Address
    3a Banner Court
    HU4 7DX Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KMS JOINERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KMS RG LIMITEDJan 27, 2011Jan 27, 2011

    What are the latest accounts for KMS JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for KMS JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    3 pagesMG02

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    legacy

    5 pagesMG01

    Certificate of change of name

    Company name changed kms rg LIMITED\certificate issued on 12/04/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jan 27, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2012

    Statement of capital on Feb 16, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from Kingfisher Court Plaxton Bridge, Woodmansey, Beverley, HU17 0RT United Kingdom on Sep 19, 2011

    1 pagesAD01

    Current accounting period extended from Jan 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Appointment of Mr Jason Bruton as a director on Jan 27, 2011

    2 pagesAP01

    Termination of appointment of Ela Shah as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KMS JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUTON, Jason Lee
    Harewood
    HU17 7EF Beverley
    2
    North Humberside
    United Kingdom
    Director
    Harewood
    HU17 7EF Beverley
    2
    North Humberside
    United Kingdom
    United KingdomBritishDirector161488630001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritishAdministrator44948020001

    Does KMS JOINERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 05, 2012
    Delivered On Jul 07, 2012
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 07, 2012Registration of a charge (MG01)
    • Jan 25, 2013Statement of satisfaction of a charge in full or part (MG02)

    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