KOFAX US LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameKOFAX US LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11105838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KOFAX US LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KOFAX US LTD located?

    Registered Office Address
    1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for KOFAX US LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 12, 2019

    9 pagesLIQ03

    Register(s) moved to registered inspection location 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG

    2 pagesAD03

    Register inspection address has been changed from 1 Colmore Square Birmingham B4 6HQ to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG

    2 pagesAD02

    Register(s) moved to registered inspection location 1 Colmore Square Birmingham B4 6HQ

    2 pagesAD03

    Register inspection address has been changed to 1 Colmore Square Birmingham B4 6HQ

    2 pagesAD02

    Registered office address changed from , 7 Elmwood Crockford Lane, Chineham, Basingstoke, RG24 8WG, United Kingdom to 1 Colmore Square Birmingham B4 6HQ on Apr 05, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital following an allotment of shares on Dec 27, 2017

    • Capital: USD 2.00
    5 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Mar 09, 2018

    • Capital: USD 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 08/03/2018
    RES13

    Termination of appointment of Cort Steven Townsend as a director on Mar 01, 2018

    1 pagesTM01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2017

    Statement of capital on Dec 11, 2017

    • Capital: USD 1
    SH01

    Who are the officers of KOFAX US LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Samantha Louise
    Elmwood Crockford Lane
    Chineham
    RG24 8WG Basingstoke
    7
    United Kingdom
    Director
    Elmwood Crockford Lane
    Chineham
    RG24 8WG Basingstoke
    7
    United Kingdom
    United KingdomBritish67779050002
    TOWNSEND, Cort Steven
    Laguna Canyon Road
    Irvine
    92618 California
    15211
    Usa
    Director
    Laguna Canyon Road
    Irvine
    92618 California
    15211
    Usa
    United StatesAmerican205620670001

    What are the latest statements on persons with significant control for KOFAX US LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does KOFAX US LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2018Commencement of winding up
    Jul 02, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh

    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