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KMS PARTNERS LIMITED

KMS PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKMS PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09666622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KMS PARTNERS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is KMS PARTNERS LIMITED located?

    Registered Office Address
    Redheugh House Teesdale South
    Thornaby Place
    TS17 6SG Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KMS PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for KMS PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 11, 2020

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 11, 2019

    		21 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Business Central Union Square Central Park Darlington County Durham DL1 1GL England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on Jul 05, 2018

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 12, 2018

    		LRESEX

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    Registration of charge 096666220002, created on Jun 10, 2016

    		39 pagesMR01

    Registered office address changed from Tavern House Newsham Richmond DL11 7RA to Business Central Union Square Central Park Darlington County Durham DL1 1GL on Apr 26, 2016

    		1 pagesAD01

    Registration of charge 096666220001, created on Oct 16, 2015

    		18 pagesMR01

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Keith Miller as a director on Jul 01, 2015

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KMS PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Keith
    High Grange
    TS23 3XQ Billingham
    91 Wallington Road
    Cleveland
    United Kingdom
    		Director
    High Grange
    TS23 3XQ Billingham
    91 Wallington Road
    Cleveland
    United Kingdom
    		United KingdomBritish44967790001
    THOMPSON, Melissa
    Newsham
    DL11 7RA Richmond
    Tavern House
    United Kingdom
    		Director
    Newsham
    DL11 7RA Richmond
    Tavern House
    United Kingdom
    		United KingdomBritish199016700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KMS PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Miller
    Wallington Road
    High Grange
    TS23 3XQ Billingham
    91
    United Kingdom
    		Apr 06, 2016
    Wallington Road
    High Grange
    TS23 3XQ Billingham
    91
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Melissa Thompson
    Newsham
    DL11 7RA Richmond
    Tavern House
    United Kingdom
    		Apr 06, 2016
    Newsham
    DL11 7RA Richmond
    Tavern House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KMS PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 10, 2016
    Delivered On Jun 22, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers LTD ("the Security Trustee")
    Transactions
    • Jun 22, 2016Registration of a charge (MR01)
    A registered charge
    Created On Oct 16, 2015
    Delivered On Oct 19, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Oct 19, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does KMS PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2018Commencement of winding up
    Sep 24, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Royle
    Redheugh House Teesdale South
    Thornaby Place
    TS17 6SG Stockton On Tees
    		practitioner
    Redheugh House Teesdale South
    Thornaby Place
    TS17 6SG Stockton On Tees
    David Adam Broadbent
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    		practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    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.
    • license: CC0