K3 BUSINESS TECHNOLOGIES LIMITED

Overview

Company Name	K3 BUSINESS TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08809214
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2013
Date of Cessation	Jul 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of K3 BUSINESS TECHNOLOGIES LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is K3 BUSINESS TECHNOLOGIES LIMITED located?

Registered Office Address	9th Floor 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of K3 BUSINESS TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
K3 RETAIL SOLUTIONS LIMITED	May 16, 2014	May 16, 2014
S3 TECHNOLOGY LIMITED	Dec 10, 2013	Dec 10, 2013

What are the latest accounts for K3 BUSINESS TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for K3 BUSINESS TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 07, 2023	Termination of appointment of Lavinia Alderson as a secretary on Jun 07, 2023	1 pages	TM02

Jun 07, 2023	Termination of appointment of Robert David Price as a director on May 31, 2023	1 pages	TM01

Apr 27, 2023	Notice of move from Administration to Dissolution	26 pages	AM23

Jan 26, 2023	Appointment of Mrs Lavinia Alderson as a secretary on Jan 26, 2023	2 pages	AP03

Jan 26, 2023	Termination of appointment of Kevin Joseph Curry as a secretary on Jan 26, 2023	1 pages	TM02

Nov 18, 2022	Administrator's progress report	21 pages	AM10

May 16, 2022	Administrator's progress report	30 pages	AM10

Apr 25, 2022	Notice of extension of period of Administration	3 pages	AM19

Nov 17, 2021	Administrator's progress report	21 pages	AM10

May 19, 2021	Administrator's progress report	24 pages	AM10

Mar 31, 2021	Notice of extension of period of Administration	3 pages	AM19

Mar 11, 2021	Termination of appointment of Adalsteinn Valdimarsson as a director on Mar 04, 2021	1 pages	TM01

Feb 08, 2021	Notice of order removing administrator from office	14 pages	AM16

Feb 08, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Dec 02, 2020	Administrator's progress report	26 pages	AM10

Jul 08, 2020	Notice of deemed approval of proposals	3 pages	AM06

Jun 24, 2020	Statement of administrator's proposal	47 pages	AM03

Jun 24, 2020	Statement of affairs with form AM02SOA	13 pages	AM02

Jun 03, 2020	Registered office address changed from Baltimore House 50 Kansas Avenue Salford M50 2GL to 9th Floor 3 Hardman Street Manchester M3 3HF on Jun 03, 2020	2 pages	AD01

May 27, 2020	Insolvency filing INSOLVENCY:notification of appt of joint administrators	1 pages	LIQ MISC

May 11, 2020	Appointment of an administrator	3 pages	AM01

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Full accounts made up to Nov 30, 2018	30 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of K3 BUSINESS TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDERSON, Lavinia 3 Hardman Street M3 3HF Manchester 9th Floor	Jan 26, 2023	Jun 07, 2023	Secretary	3 Hardman Street M3 3HF Manchester 9th Floor				304742520001
CURRY, Kevin Joseph 3 Hardman Street M3 3HF Manchester 9th Floor	Sep 07, 2018	Jan 26, 2023	Secretary	3 Hardman Street M3 3HF Manchester 9th Floor				250419000001
KIDWELL, Sandra Clare 50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom	Dec 10, 2013	Sep 07, 2018	Secretary	50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom				183536970001
BOLTON, David John 50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom	Dec 10, 2013	Nov 18, 2016	Director	50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom	England	British	1951-7	181159880002
DAVIS, Brian Stuart 50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom	Dec 10, 2013	Oct 17, 2016	Director	50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom	England	British	1963-1	66583370002
MAKEHAM, Nigel Andrew 50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom	Dec 10, 2013	Jan 24, 2014	Director	50 Kansas Avenue M50 2GL Salford Baltimore House United Kingdom	United Kingdom	British	1954-6	1505950003
PRICE, Robert David 3 Hardman Street M3 3HF Manchester 9th Floor	Oct 26, 2016	May 31, 2023	Director	3 Hardman Street M3 3HF Manchester 9th Floor	United Kingdom	British	1967-7	139015840002
VALDIMARSSON, Adalsteinn 3 Hardman Street M3 3HF Manchester 9th Floor	Oct 26, 2016	Mar 04, 2021	Director	3 Hardman Street M3 3HF Manchester 9th Floor	Iceland	Icelandic	1969-10	210248010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K3 BUSINESS TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

K3 Business Technology Group Plc

Sep 28, 2018

50 Kansas Avenue

M50 2GL Salford

Baltimore House

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Acts
Place Registered	Registrar Of Companies, England And Wales
Registration Number	02641001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

K3 Retail And Business Solutions Holdco Limited

Apr 06, 2016

50 Kansas Avenue

M50 2GL Salford

Baltimore House

England

Yes

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does K3 BUSINESS TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 05, 2016 Delivered On Oct 06, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Oct 06, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 27, 2014 Delivered On Jul 03, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 2014Registration of a charge (MR01) Oct 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does K3 BUSINESS TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2020	Administration started
Apr 27, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Jeremy Nigel Ian Woodside 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Jan 07, 2021
Christopher Ratten 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester
Lindsey J Cooper 9th Floor, 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor, 3 Hardman Street M3 3HF Manchester

View Detailed Information on Insolvency Cases

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.
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