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Management consultancy activities other than financial management

Legal Information

Company Registration No.:
Incorporation Date:
6 Jan 2005 (13 Years old)
Financial Year End:
30 Jun
£421.10 on 3 Feb 2015
For period ending:
30 Jun 2014
Filed on:
13 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2015
Filed on:
3 Feb 2015
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Notices published in the Gazette

10 Oct 2018

KNOWLEDGE MANAGEMENT & TRANSFER LIMITED (Company Number 05325056) Trading Name: KM&T Registered office: The Techno Centre, Puma Way, Coventry, CV1 2TT Principal trading address: The Techno Centre, Puma Way, Coventry, CV1 2TT Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986, and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Directors of the Company ("the conveners") are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting include the formation of a Liquidation Committee and if a Committee is not formed, to fix the basis of the Liquidator's remuneration. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind-up the Company is to be considered at a General Meeting of Members of the Company on 19 October 2018. The virtual meeting will be held on 19 October 2018 at 12.00 noon using the GoToMeeting video/ telephone conference application. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered before the meeting and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the virtual meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passes a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name amd address of nominated Liquidator: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX Further details contact: Kieran Bourne, Tel: 0800 061 4002, Email: Roger Keith Greenwood, Director 5 October 2018 Ag ZF70583

Recently Filed Documents - 50 available

Directors and Secretaries

Stephen Boam
23 Feb 2006 ⇒ Present ( 12 Years ) Director
Roger Greenwood
1 May 2010 ⇒ Present ( 8 Years ) Director
Gareth Harris
23 Feb 2006 ⇒ Present ( 12 Years ) Director
Adrian Jones
23 Feb 2006 ⇒ Present ( 12 Years ) Director
Darren Jones
23 Feb 2006 ⇒ Present ( 12 Years ) Company Secretary
6 Jan 2005 ⇒ Present ( 13 Years ) Director
Tamar Thompson
1 Jan 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

- OUTSTANDING on 11 Mar 2015
- OUTSTANDING on 13 Nov 2013

Previous Addresses

Changed 30 Mar 2006

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 13 Apr 2015 10
30 Jun 2013 18 Oct 2013 4
30 Jun 2012 22 Jan 2013 7
30 Jun 2011 9 Jan 2012 7
30 Jun 2010 23 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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