KINETICS GROUP LIMITED

Liquidation (when checked on 9 Jun 2017)

Address

KINETICS GROUP LIMITED
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
(443 companies also use this postcode)

Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 9 Jun 2017)
Annual Return Overdue (checked on 9 Jun 2017)
Company Registration No.:
05931864
Incorporation Date:
12 Sep 2006
Financial Year End:
30 Jun
Capital:
£1.00 on 15 Sep 2010
For period ending:
30 Jun 2009
Filed on:
6 Apr 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Sep 2010
Filed on:
15 Sep 2010
Purchase latest return for £4.99

Information correct as of: 9 Jun 2017 - Check for updates

Map


Notices published in the Gazette

30 Jun 2014

KINETICS GROUP LIMITED (Company Number 05931864 ) Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: 181-189 Garth Road, Morden, Surrey SM4 4LL Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Joint Liquidators have summoned Final Meetings of the Company’s Members and Creditors, for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of Zolfo Cooper Manchester, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 20 August 2014 at 11.00 am and 11.30 am, respectively. Members or Creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at Zolfo Cooper Manchester office not later than 12.00 noon on the business day before the meetings. Date of Appointment: 7 August 2013. Office Holder details: G M Wild, (IP No. 009593) of Zolfo Cooper, Toronto Square, Toronto Street, Leeds, LS1 2HJ and K J Coates, (IP No. 009261) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Eve Potts, Tel: +44 (0) 161 838 4525. G M Wild, K J Coates and A C O’Keefe, Joint Liquidators 24 June 2014

8 May 2014

KINETICS GROUP LIMITED (Company Number 05931864 ) Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal Trading Address: 181-189 Garth Road, Morden, Surrey, SM4 4LL Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 2 June 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Office Holder details: G M Wild (IP No. 009593) of Zolfo Cooper, Toronto Square, Toronto Street, Leeds LS1 2HJ, K J Coates (IP No. 009261) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and A C O’Keefe (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. Date of appointment: 7 August 2013. Further details contact: Eve Potts, Tel: 0161 838 4525 G M Wild and K J Coates and A C O'Keefe, Joint Liquidators 02 May 2014 In the Swindon County Court No 664 of 2009 MARTIN ROBERT CHARD AND KIM MELANIE CHARD Other Names of Company: The Crown Inn Registered office: The Crown Inn, The High Street, Broad Hinton, SN4 9PA Description of Bankrupt Partner Martin Robert Chard Date of Birth: 23 October 1963 Swindon County Court 664 of 2009 Kim Melanie Chard Date of Birth: 15 September 1966 Swindon County Court 664 of 2009 Notice is hereby given that I intend to declare a first and final dividend of 9.45 p/£ to unsecured creditors within a period of 4 months from the last date of Proving. Creditors who have not proved their debts must do so by 13 June 2014 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website www.bis.gov.uk/insolvency. Alternatively, you can contact my office at the address below to supply a form. Mr S J Fearns, Official Receiver, RTLU North, Dividend Team, Ground Floor, Copthall House, King Street, Newcastle Under Lyme, ST5 1UE, Tel: 01782 664100 . Email: RTLU.NW@insolvency.gsi.gov.uk Capacity: Trustee

Recently Filed Documents - 59 available


Directors and Secretaries

Christopher Cheshire
25 Apr 2007 ⇒ Present ( 10 Years ) Director
Timothy Pettifor
23 Feb 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC (ALSO TRADING AS YORKSHIRE BANK)
CHARGE OF DEBTS - OUTSTANDING on 27 Apr 2011
SOVEREIGN CAPITAL LIMITED PARTNERSHIP II
CHARGE OF DEBTS - OUTSTANDING on 23 Apr 2011
SOVEREIGN CAPITAL PARTNERS LLP (THE "SECURITY TRUSTEE")
GUARANTEE & DEBENTURE - OUTSTANDING on 20 Dec 2006
CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 19 Dec 2006

Previous Company Names

BROOMCO (4037) LIMITED
Changed 26 Feb 2007

Previous Addresses

KINETICS HOUSE
181-189 GARTH ROAD
MORDEN
SURREY
SM4 4LL
Changed 20 Jun 2011

CAMERON HOUSE 839/841 LONDON
ROAD NORTH CHEAM
SUTTON
SURREY SM3 9DS
Changed 13 Jul 2007

1ST FLOOR
14 - 18 CITY ROAD
CARDIFF
CF24 3DL
Changed 3 Jan 2007


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
16 £396,238.31

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kineticsgroup.co.uk
www.kineticsgroup.org.uk
www.kineticsgroup.org

Company Annual Accounts

Annual accounts were due on:
31 Mar 2011 (this information was checked on 9 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2009 6 Apr 2010 10
30 Jun 2008 6 May 2009 11
30 Jun 2007 18 Feb 2008 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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