KMN GROUP LIMITED

Address

KMN GROUP LIMITED
ASHWOOD COURT SPRINGWOOD WAY
TYTHERINGTON BUSINESS PARK
MACCLESFIELD
CHESHIRE
SK10 2XF
(106 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
04015406
Incorporation Date:
15 Jun 2000 (17 Years old)
Financial Year End:
30 Apr
Capital:
£10,000.00 on 26 Jun 2014
For period ending:
30 Apr 2014
Filed on:
2 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jun 2014
Filed on:
26 Jun 2014
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Map


Notices published in the Gazette

10 Nov 2017

KMN GROUP LIMITED (Company Number 04015406) Registered office: 8-12 York Gate, London, England, NW1 4QG and Freedom House, 3 Red Hall Avenue, Wakefield, England, WF1 2UL Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 6 November 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Emma Cray and Toby Underwood of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Emma Cray and Toby Scott Underwood (IP numbers 17450 and 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 6 November 2017. Further information about these cases is available from Katey Hughes at the above office of PricewaterhouseCoopers LLP on 0191 269 4462.

10 Nov 2017

KMN GROUP LIMITED (Company Number 04015406) ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 6 November 2017 the above-named companies which have not traded for at least 12 months and whose registered offices are at 8-12 York Gate, London, NW1 4QG and Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, were placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Toby Underwood (office holder no: 9270) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 12 December 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Katey Hughes at the above office of PricewaterhouseCoopers LLP on 0191 269 4462. Dated 8 November 2017 Emma Cray , Joint Liquidator

10 Nov 2017

Name of Company: KMN GROUP LIMITED Company Number: 04015406 Nature of Business: Non Trading Companies Type of Liquidation: Members' Voluntary Liquidation Registered office: 8-12 York Gate, London, England, NW1 4QG and Freedom House, 3 Red Hall Avenue, Wakefield, England, WF1 2UL Emma Cray and Toby Scott Underwood of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL Office Holder Numbers: 17450 and 9270. Date of Appointment: 6 November 2017 By whom Appointed: Members Further information about these cases is available from Katey Hughes at the office of PricewaterhouseCoopers LLP on 0191 269 4462.

Recently Filed Documents - 89 available


Directors and Secretaries

David Cruddace
21 Dec 2011 ⇒ Present ( 5 Years ) Director
David Humphreys
1 Nov 2013 ⇒ Present ( 4 Years ) Director
David Humphreys
12 Oct 2012 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 25 Aug 2004
ANGELA LOUISE JAMES,STEPHEN THOMAS MOORHOUSE,ABACUS TRUST COMPANY (ISLE OF MAN) AND COLYBLIMITED
RENTAL DEPOSIT DEED RELATING TO PROPERTY AT UNIT 6 CLIFFE PARK MORLEY LEEDS - OUTSTANDING on 1 Nov 2000

Previous Company Names

ASHSTOCK 1864 LIMITED
Changed 22 Aug 2000

Previous Addresses

HERTSMERE HOUSE SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1TE
UNITED KINGDOM
Changed 3 Dec 2013

WELLFIELD HOUSE VICTORIA ROAD
MORLEY
LEEDS
WEST YORKSHIRE
LS27 7PA
Changed 16 Aug 2011

6 CLIFFE PARK WAY
BRUNTCLIFFE ROAD, MORLEY
LEEDS
LS27 0RY
Changed 21 Sep 2007

179A HIGH STREET
BOSTON SPA
WETHERBY
WEST YORKSHIRE LS23 6AA
Changed 9 Nov 2000

12-14
NEWPORT
SALOP TF10 7AB
Changed 26 Sep 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 2 Dec 2014 8
30 Apr 2013 27 Jan 2014 9
30 Apr 2012 5 Feb 2013 10
30 Apr 2011 31 Jan 2012 9
30 Apr 2010 31 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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