KINDOM LTD.

Overview

Company Name	KINDOM LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC207715
Jurisdiction	Scotland
Date of Creation	Jun 02, 2000

Summary

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

What is the purpose of KINDOM LTD.?

(5248) /
(9231) /

Where is KINDOM LTD. located?

Registered Office Address	1 Atholl Place Edinburgh EH3 8HP
Undeliverable Registered Office Address	No

What were the previous names of KINDOM LTD.?

Previous Company Names
Company Name	From	Until
KIN?DOM LIMITED	Feb 14, 2001	Feb 14, 2001
BALFMAN (NO 122) LIMITED	Jun 02, 2000	Jun 02, 2000

What are the latest accounts for KINDOM LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2006
Next Accounts Due On	Mar 31, 2007
Last Accounts
Last Accounts Made Up To	May 31, 2005

What is the status of the latest confirmation statement for KINDOM LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 02, 2017
Next Confirmation Statement Due	Jun 16, 2017
Overdue	Yes

What is the status of the latest annual return for KINDOM LTD.?

Annual Return

Last Annual Return	Jun 02, 2005
Overdue	Yes

What are the latest filings for KINDOM LTD.?

Filings

Date

Description

Document

Type

Aug 18, 2011

Notice of move from Administration to Creditors Voluntary Liquidation

15 pages

2.25B(Scot)

Mar 15, 2011

Administrator's progress report

12 pages

2.20B(Scot)

Mar 15, 2011

Administrator's progress report

12 pages

2.20B(Scot)

Mar 19, 2010

Administrator's progress report

13 pages

2.20B(Scot)

Mar 17, 2010

Administrator's progress report

13 pages

2.20B(Scot)

Mar 05, 2010

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Oct 07, 2009

Administrator's progress report

12 pages

2.20B(Scot)

Sep 29, 2009

Administrator's progress report

12 pages

2.20B(Scot)

Jun 17, 2009

Statement of affairs with form 2.13B(SCOT)

18 pages

2.15B(Scot)

May 21, 2009

legacy

3 pages

2.18B(Scot)

Apr 30, 2009

Statement of administrator's proposal

21 pages

2.16B(Scot)

Mar 09, 2009

Appointment of an administrator

10 pages

2.11B(Scot)

Apr 03, 2008

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 19, 2008

Total exemption small company accounts made up to May 31, 2005

6 pages

Feb 22, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 06, 2005

legacy

5 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 06, 2005	legacy	363(353)

Mar 31, 2005

Total exemption small company accounts made up to May 31, 2004

6 pages

Feb 11, 2005

legacy

1 pages

288b

Nov 16, 2004

legacy

1 pages

288b

Nov 16, 2004

legacy

1 pages

123

Nov 16, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 16, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 05, 2004

legacy

11 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 05, 2004	legacy	363(288)

Apr 01, 2004

Total exemption small company accounts made up to May 31, 2003

5 pages

Oct 25, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of KINDOM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AS SECRETARIAL SERVICES LTD 1 Atholl Place EH3 8HP Edinburgh	Mar 28, 2002		Secretary	1 Atholl Place EH3 8HP Edinburgh					61314740003
ALLINSON, Ewan Neil 50/45 North Bridge EH1 1QN Edinburgh Midlothian	Mar 08, 2001		Director	50/45 North Bridge EH1 1QN Edinburgh Midlothian		British	1966-1	Sculptor	53369850002
RUD, Maria 50/45 North Bridge EH1 1QN Edinburgh	Mar 08, 2001		Director	50/45 North Bridge EH1 1QN Edinburgh		British	1966-5	Artist, Designer	74346390002
BALFOUR & MANSON 54-66 Frederick Street EH2 1LN Edinburgh	Jun 02, 2000	Mar 28, 2002	Nominee Secretary	54-66 Frederick Street EH2 1LN Edinburgh					900016400001
DM VAUGHAN & CO SECRETARIAL SERVICES LTD 10 Gloucester Place EH3 6EF Edinburgh	May 01, 2002	May 01, 2002	Secretary	10 Gloucester Place EH3 6EF Edinburgh					85894590001
BELL, Gordon Robert Hunter 17 Lovedale Crescent Balerno EH14 7DP Edinburgh Midlothian	Oct 28, 2002	May 02, 2003	Director	17 Lovedale Crescent Balerno EH14 7DP Edinburgh Midlothian		British	1950-1	Company Director	74447670001
HODGE, John Maxwell 5 Wardie Avenue EH5 2AB Edinburgh	Jun 02, 2000	Mar 08, 2001	Director	5 Wardie Avenue EH5 2AB Edinburgh	Scotland	British	1950-5	Solicitor	1325230001
JEFFCOAT, Marilyn Annette 18/2 Rothesay Terrace EH3 7RY Edinburgh	Oct 28, 2002	Oct 24, 2003	Director	18/2 Rothesay Terrace EH3 7RY Edinburgh	Great Britain	British	1947-4	Company Director	63483550003
JOHANNISSON, Jan S Osbyvagen 19 18264 Djursholm Sweden	Jan 11, 2003	Oct 08, 2004	Director	Osbyvagen 19 18264 Djursholm Sweden		Swede	1939-5	Director	86742850001
KEATINGE, Alastair John 37 Newbattle Gardens EH22 3DR Eskbank Midlothian	Jun 02, 2000	Mar 08, 2001	Director	37 Newbattle Gardens EH22 3DR Eskbank Midlothian	United Kingdom	British	1957-10	Solicitor	76489570001
LEACH, Donald Frederick, Professor 18/2 Rothesay Terrace EH3 7RY Edinburgh Midlothian	Jul 30, 2003	Oct 24, 2003	Director	18/2 Rothesay Terrace EH3 7RY Edinburgh Midlothian		British	1931-6	Company Director	76607530002

View Detailed Information on Officers and People with Significant Control

Does KINDOM LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 12, 2003 Delivered On Sep 22, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sis (Community Finance) Limited
	Transactions Sep 22, 2003Registration of a charge (410)
Bond & floating charge	Created On Feb 20, 2003 Delivered On Mar 03, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sis (Community Finance) Limited
	Transactions Mar 03, 2003Registration of a charge (410)

View Detailed Information on Charges

Does KINDOM LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2011	Administration ended
Feb 25, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Paul Rendle R P Rendle & Co 112 School Road B94 6RB Hockley Heath Solihull	practitioner	R P Rendle & Co 112 School Road B94 6RB Hockley Heath Solihull		Aug 18, 2011

Date	Type
Aug 18, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Paul Rendle 9 Hockley Court Hockley Heath B94 6NW Solihull	practitioner	9 Hockley Court Hockley Heath B94 6NW Solihull	Aug 18, 2011

Notes	scottish-insolvency-info

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