KMS ENERGY LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKMS ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07704092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is KMS ENERGY LIMITED located?

    Registered Office Address
    3a Banner Court
    Henry Boot Way
    HU4 7DX Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMS ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for KMS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Dean Hordon as a director on Aug 01, 2012

    1 pagesTM01

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

    3 pagesAA

    legacy

    5 pagesMG01

    Appointment of Mr Colin Hart as a secretary on Jun 27, 2012

    2 pagesAP03

    Termination of appointment of Peter Neil Brady as a director on Jun 22, 2012

    1 pagesTM01

    Registered office address changed from Unit C Annie Reed Court Beverley East Riding of Yorkshire HU17 0LF United Kingdom on Apr 05, 2012

    2 pagesAD01

    Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    3 pagesAA01

    Appointment of Mr Peter Neil Brady as a director on Dec 01, 2011

    2 pagesAP01

    Appointment of Mr Dean Hordon as a director on Dec 01, 2011

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 07, 2011

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of KMS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Colin
    Banner Court
    Henry Boot Way
    HU4 7DX Hull
    3a
    United Kingdom
    Secretary
    Banner Court
    Henry Boot Way
    HU4 7DX Hull
    3a
    United Kingdom
    170205980001
    BRUTON, Jason Lee
    Annie Reed Court
    HU17 0LF Beverley
    Unit C
    East Riding Of Yorkshire
    United Kingdom
    Director
    Annie Reed Court
    HU17 0LF Beverley
    Unit C
    East Riding Of Yorkshire
    United Kingdom
    United KingdomBritishDirector161488630001
    BRADY, Peter Neil
    Banner Court
    Henry Boot Way Priory Park East
    HU4 7DX Hull
    3a
    East Yorkshire
    United Kingdom
    Director
    Banner Court
    Henry Boot Way Priory Park East
    HU4 7DX Hull
    3a
    East Yorkshire
    United Kingdom
    EnglandBritishDirector98290570001
    HORDON, Dean
    Banner Court
    Henry Boot Way Priory Park East
    HU4 7DX Hull
    3a
    East Yorkshire
    United Kingdom
    Director
    Banner Court
    Henry Boot Way Priory Park East
    HU4 7DX Hull
    3a
    East Yorkshire
    United Kingdom
    EnglandBritishDirector165134760001

    Does KMS ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 05, 2012
    Delivered On Jul 07, 2012
    Outstanding
    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)

    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