KPM-UK TAXIS PLC

Liquidation (when checked on 11 Jul 2017)

Address

KPM-UK TAXIS PLC
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,700 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Sale of new cars and light motor vehicles

Sale of used cars and light motor vehicles

Maintenance and repair of motor vehicles

Retail trade of motor vehicle parts and accessories

Legal Information

Accounts Overdue (checked on 11 Jul 2017)
Annual Return Overdue (checked on 11 Jul 2017)
Company Registration No.:
02164842
Incorporation Date:
15 Sep 1987
Financial Year End:
31 Dec
Capital:
£50,000.00 on 22 Dec 2013
For period ending:
31 Dec 2012
Filed on:
4 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2013
Filed on:
22 Dec 2013
Purchase latest return for £4.99

Information correct as of: 11 Jul 2017 - Check for updates

Map


Notices published in the Gazette

20 Jul 2017

CALIBURN (CARE HOMES) LTD Trading Name: Green Park and Evergreen Residential Homes Registered office: Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: 83 Ducie Street, Manchester, M1 1JQ Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final dividend to preferential creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF by no later than 8 August 2017 (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. Date of Appointment: 31 August 2016 Office Holder Details: Nicholas O'Reilly (IP No. 8309) and Simon Thomas (IP No. 8920) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Email: ewilkinson@hotmail.co.uk. Alternative contact: Emma Wilkinson Nicholas O'Reilly and Simon Thomas , Joint Liquidators 17 July 2017 Ag KF41133 INTERCONTINENTAL (PB) 2 In Members’ Voluntary Liquidation Previous Name of Company: InterContinental (PB) 2 Limited Registered office: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, to be changed to Two Snowhill, Birmingham, B4 6GA Principal trading address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare a first and final dividend within two months of the last date for proving, being 31 August 2017. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham, B4 6GA, or by email to Ann.Moore@bdo.co.uk by no later than 31 August 2017, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 10 July 2017. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators KPM-UK TAXIS PLC (Company Number 02164842) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Hemming House, Hemming Street, London, E1 5BL Nature of Business: sale and maintenance of used and light vehicles Final Date for Proving: 14 August 2017. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Date of Appointment: 1 September 2015 Liquidator's Name and Address: Alan S. Bradstock FCA FCCA FABRP (IP No. 005956) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. For further information contact Natalie Rose at the offices of AABRS Limited on 020 8444 2000, or nr@aabrs.com. 14 July 2017

21 Sep 2015

Company Number: 02164842 Name of Company: KPM-UK TAXIS PLC Nature of Business: Sale and maintenance of used and light vehicles Type of Liquidation: Creditors Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Hemming House, Hemming Street, London, E1 5BL Alan S Bradstock, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. Office Holder Number: 005956. For further details contact: Alan S Bradstock on tel: 020 8444 2000. Alternative contact: Daniel Simon Date of Appointment: 01 September 2015 By whom Appointed: Paragraph 83 of Schedule B1 of the Insolvency Act 1986

24 Nov 2014

In the High Court of Justice, Chancery Division No 6781 of 2014 KPM-UK TAXIS PLC (Company Number 02164842) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Hemming House, Hemming Street, London E1 5BL Notice is hereby given that a meeting of the creditors of KPM-UK Taxis Plc is to be held by correspondence under the provisions of paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (”the Schedule”). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Administrator on 020 8444 2000. In order for creditors votes to count a completed Form 2.25B must be received by 12.00 noon on 2 December 2014 accompanied by a statement in writing giving details of the debt due to the creditor by the company. Office Holder details: Alan S. Bradstock (IP No. 005956) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY. Date of appointment: 24 September 2014. Further details contact: Alan Bradstock, Tel: 020 8444 2000. Alan S. Bradstock, Administrator 19 November 2014

7 Oct 2014

In the High Court of Justice, Chancery Division No 6781 of 2014 KPM-UK TAXIS PLC (Company Number 02164842 ) Nature of Business: Sale and maintenance of used and light vehicles Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Hemming House, Hemming Street, London, E1 5BL Date of Appointment: 24 September 2014 Alan S. Bradstock (IP No 005956 ), of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY For further details contact: Alan S.Bradstock, Email: info@accurapartnersllp.co.uk, Tel: 020 8444 2000.

Recently Filed Documents - 146 available


Directors and Secretaries

Emilios Emilianou
before 30 Nov 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

FACTOR 21 PLC
ALL ASSET DEBENTURE - OUTSTANDING on 11 May 2011
M & H BARNETT & COMPANY (PROPERTY) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 16 Sep 2006
KPM AUTOS LIMITED
DEBENTURE - ALL of the property or undertaking has been released from charge on 10 Nov 2005

Previous Addresses

HEMMING HOUSE
HEMMING STREET
LONDON
E1 5BL
Changed 13 Oct 2014

LANGLEY & PARTNERS
LANGLEY HOUSE
PARK ROAD, EAST FINCHLEY
LONDON N2 8EX
Changed 9 Sep 1996

GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Changed 29 Oct 1993

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 6 Oct 1987


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.kpmuktaxis.co.uk
www.kpmuktaxis.parts
www.kpmuktaxis.net
www.kpmuktaxis.org
www.kpmuktaxis.lighting
www.kpmuktaxis.org.uk
www.kpmuktaxis.news

Company Annual Accounts

Annual accounts were due on:
30 Jun 2014 (this information was checked on 11 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 4 Jul 2012 7
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 6 Jul 2010 7
31 Dec 2008 3 Aug 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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