KPOS LIMITED
Vue d'ensemble
| Nom de la société | KPOS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02181791 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe KPOS LIMITED ?
| Adresse du siège social | BENEDICT MACKENZIE LLP 62 Wilson Street EC2A 2BU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KPOS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2008 |
Quels sont les derniers dépôts pour KPOS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 oct. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 avr. 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes établis au 30 juin 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Qui sont les dirigeants de KPOS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACSON, Kirk Jeffrey, Mr. | Secrétaire | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | 123425810001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Administrateur | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | 123425810001 | |||||
| AIREY, Thomas Mattinson | Secrétaire | 39 Delamere Road Ealing W5 3JL London | British | 12247830002 | ||||||
| CHAPMAN, Paul Stephen | Secrétaire | 13 Southbourne Hayes BR2 7NJ Bromley Kent | British | 1403010005 | ||||||
| HORN, Nigel David | Secrétaire | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| JOHNSON, Robin Simon | Secrétaire | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| LEEK, Marcus | Secrétaire | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 115960470001 | ||||||
| THOMPSON, Richard James | Secrétaire | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | British | 64550460002 | ||||||
| AIREY, Thomas Mattinson | Administrateur | 39 Delamere Road Ealing W5 3JL London | British | 12247830002 | ||||||
| BEAUMONT, John William | Administrateur | 7 The Grange Shepherds Lane Caversham RG4 7HZ Reading Berkshire | British | 12247840004 | ||||||
| COOKSLEY, Graeme | Administrateur | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | 122786180001 | ||||||
| DAY, Robert William | Administrateur | Weathertop Blackmires Lane, Silverstone NN12 8UZ Towcester Northamptonshire | British | 66520250001 | ||||||
| EARHART, Stephen | Administrateur | Brittens Lane Salford MK17 8BE Milton Keynes 1 Buckinghamshire United Kingdom | United States | 133153450001 | ||||||
| FORSTER, Geoffrey David | Administrateur | 3 Craven Common SN7 7RN Uffington Oxfordshire | United Kingdom | British | 78898970001 | |||||
| FOSTER, Ian Stuart | Administrateur | 12 Grosvenor Road WV4 6QY Wolverhampton West Midlands | England | British | 289887420001 | |||||
| GRAY, Lewis Hyde | Administrateur | 35 Avenue Road TW8 9NS Brentford Middlesex | England | British | 12247850001 | |||||
| GREENOUGH, Michael | Administrateur | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | 123427350001 | ||||||
| HEBB, Alison Dorothy | Administrateur | Marguerite House Sherfield Road, Bramley RG26 5AG Tadley Hampshire | British | 64437770002 | ||||||
| HORN, Nigel David | Administrateur | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| LEEK, Marcus | Administrateur | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 115960470001 | ||||||
| LUKER, Gareth Owen | Administrateur | 57 Gatton Road RH2 0HJ Reigate Surrey | United Kingdom | British | 27696640002 | |||||
| MEADE, Michael Gerald | Administrateur | 54 Clapham Common North Side SW4 9RX London | England | British,Irish | 142059750001 | |||||
| MITCHELL, Robert Neil Whyte | Administrateur | 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire | British | 116745740001 | ||||||
| PEARMAN, Mark Chalice | Administrateur | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||
| PRINCE, Peter | Administrateur | 8 The Chase SL5 7UJ Ascot Berkshire | United States Of America | British | 125228870001 | |||||
| SHORTT, Peter Jonathan | Administrateur | 1 Burdett Avenue Wimbledon SW20 0ST London | British | 2220300003 | ||||||
| SOFAT, Karan Kumar | Administrateur | 40 Claygate Lane Hinchley Wood KT10 0AQ Esher Surrey | British | 31033280002 | ||||||
| SPRIGG, Mark | Administrateur | Apartment 5 Oliver's Lock Payton Street CV37 6PS Stratford Upon Avon Warwickshire | British | 93099470001 | ||||||
| TAYLOR, Keith Wilhall | Administrateur | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | 119095470001 | |||||
| THOMPSON, David Peter | Administrateur | 124 Croydon Road RH2 0NQ Reigate Surrey | British | 27696650001 | ||||||
| THOMPSON, Richard James | Administrateur | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | England | British | 64550460002 | |||||
| WHEELER, John | Administrateur | Wedgewood House 30 Pauls Lane, Overstrand NR27 0PF Cromer Norfolk | England | British | 123194270001 |
KPOS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage shares | Créé le 12 mai 2005 Livré le 26 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due of each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first legal mortgage all the shares owned by it or held by any nominee on its behalf and by way of first fixed charge all related rights being any dividend or interest paid or payable, any right, money or property accruing or offered at any time. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 29 nov. 2004 Livré le 03 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from torex retail PLC, each chargor and/or any subsidiary of torex retail PLC to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission relating to an omnibus guarantee and set-off agreement dated 16TH february 2004 and | Créé le 09 août 2004 Livré le 18 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the existing companies or the further companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 août 2004 Livré le 23 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 28 sept. 1994 Livré le 10 oct. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or kpos computer systems limited to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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KPOS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0