KVL MARKETING LTD

Address

KVL MARKETING LTD
CLOCHMERE
MERLE COMMON ROAD
OXTED
RH8 0RP
Classification:

Activities of head offices

Legal Information

Company Registration No.:
08495569
Incorporation Date:
18 Apr 2013 (5 Years old)
Financial Year End:
30 Apr
Capital:
£10.00 on 18 May 2017
For period ending:
30 Apr 2017
Filed on:
15 Nov 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2016
Filed on:
5 Jun 2016
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Map


Notices published in the Gazette

9 Feb 2018

KVL MARKETING LTD (Company Number 08495569) Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Principal trading address: Clochemere, Merle Common Road, Oxted, Surrey, RH8 0RP The following written resolutions were duly passed pursuant to the provisions of Sections 282 and 283 of the COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986, BY THE MEMBERS OF THE COMPANY, on 2 February 2018, as a special and ordinary resolution respectively: “That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company.” For further details contact: Jack Walker, Tel: 01603 284284. Email: Jack.Walker@parkerandrews.co.uk Kerry Lee, Director 2 February 2018 Ag RF110437 LW2 LLP (Company Number OC363513) Previous Name of Company: Old Burlington Operating Partners LLP; Lime Tree Operating Partners LLP Registered office: St Bride's House, 10 Salisbury Square, London EC4Y 8EH Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 2 February 2018, as a special resolution and an ordinary resolution respectively: "That the LLP be wound up voluntarily and that David Scrivener (IP No. 15690) and Mark Upton (IP No. 009594) both of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Lisa Haste, Email: lisa.haste@ensors.co.uk Neil Lewis, Designated Member 6 February 2018 Ag RF110400

9 Feb 2018

KVL MARKETING LTD (Company Number 08495569) Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Principal trading address: Clochemere, Merle Common Road, Oxted, Surrey, RH8 0RP Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY gives notice that I was appointed liquidator of the above named company on 2 February 2018 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 20 March 2018 to prove their debts by sending to the undersigned, Nicholas Cusack of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Jack Walker, Tel: 01603 284284. Email: Jack.Walker@parkerandrews.co.uk Nicholas Cusack, Liquidator 6 February 2018 Ag RF110437 LW2 LLP (Company Number OC363513) Previous Name of Company: Old Burlington Operating Partners LLP; Lime Tree Operating Partners LLP Registered office: St Bride's House, 10 Salisbury Square, London EC4Y 8EH Principal trading address: N/A Notice is hereby given that creditors of the LLP are required, on or before 6 March 2018, to prove their debts by delivering their proofs (in the format specified Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Designated Members of the LLP have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 February 2018 Office Holder Details: Mark Upton (IP No. 009594) and David Scrivener (IP No. 15690) both of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT For further details contact: Lisa Haste, Email: lisa.haste@ensors.co.uk David Scrivener, Joint Liquidator 6 February 2018 Ag RF110400

9 Feb 2018

Name of Company: KVL MARKETING LTD Company Number: 08495569 Nature of Business: Marketing consultancy Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Type of Liquidation: Members Date of Appointment: 2 February 2018 Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY By whom Appointed: Members Ag RF110437

Recently Filed Documents - 9 available


Directors and Secretaries

Kerry Lee
18 Apr 2013 ⇒ Present ( 5 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 15 Nov 2017 7
30 Apr 2016 15 Dec 2016 8
30 Apr 2015 14 Jan 2016 9
30 Apr 2014 4 Jan 2015 9

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