KFI 2005 Limited

Company Name	KFI 2005 Limited
Company Status	Dissolved
Company Number	01159913
Category	Private Limited Company
Incorporation Date	12 February 1974(50 years, 2 months ago)
Dissolution Date	24 October 2012 (11 years, 6 months ago)
Previous Names	Reality Furniture Limited and Klaussner Furniture Industries (U.K.) Ltd.

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Peter Kirwan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(18 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (closed 24 October 2012)
Role	Managing Director
Correspondence Address	2 Portland Close Platt Bridge Wigan Lancashire WN2 5JJ

Director Name	Hans Juergan Klaussner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	25 March 1992(18 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (closed 24 October 2012)
Role	President
Correspondence Address	D7612 Haslach Hofstetten 77716 West Germany Foreign

Secretary Name	Peter Kirwan
Nationality	British
Status	Closed
Appointed	25 March 1992(18 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (closed 24 October 2012)
Role	Company Director
Correspondence Address	2 Portland Close Platt Bridge Wigan Lancashire WN2 5JJ

Director Name	Brian Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(25 years, 8 months after company formation)
Appointment Duration	13 years (closed 24 October 2012)
Role	Production Dir
Correspondence Address	76 Vermont Close Great Sankey Warrington Cheshire WA5 8WX

Director Name	Joseph Astre
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years, 1 month after company formation)
Appointment Duration	9 years (resigned 04 April 2001)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	1 Bold Bridge Cottage Tibbs Cross Lane Widnes Cheshire WA8 3XB

Director Name	Peter Paul Brady
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 1998)
Role	Production Director
Correspondence Address	10 Denise Avenue Penketh Warrington Cheshire WA5 2RE

Director Name	Brian Corris
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Sales Director
Correspondence Address	45 Coppice Avenue Sale Cheshire M33 4ND

Director Name	Axel Rolf Litterst
Date of Birth	December 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 1992(18 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2002)
Role	Vice President
Correspondence Address	Tulpenstrasse 7 D7611 Berghaupten Foreign

Director Name	Mr Steven Gary Hayes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Field Lane Appleton Warrington Cheshire WA4 5JR

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£52,802,000
Gross Profit	£26,960,000
Net Worth	£3,943,000
Cash	£7,000
Current Liabilities	£17,357,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Next Accounts Due	30 April 2006 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2012	Final Gazette dissolved following liquidation (1 page)
24 July 2012	Liquidators' statement of receipts and payments to 18 July 2012 (5 pages)
24 July 2012	Liquidators statement of receipts and payments to 18 July 2012 (5 pages)
24 July 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
1 May 2012	Liquidators statement of receipts and payments to 22 April 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 22 April 2012 (5 pages)
7 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (14 pages)
7 November 2011	Liquidators statement of receipts and payments to 22 October 2011 (14 pages)
5 May 2011	Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
26 October 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
26 October 2010	Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
29 April 2010	Liquidators statement of receipts and payments to 22 April 2010 (9 pages)
29 April 2010	Liquidators' statement of receipts and payments to 22 April 2010 (9 pages)
16 November 2009	Liquidators statement of receipts and payments to 22 October 2009 (6 pages)
16 November 2009	Liquidators' statement of receipts and payments to 22 October 2009 (6 pages)
12 August 2009	Insolvency:s/s cert. Release of liquidator (1 page)
30 June 2009	Appointment of a voluntary liquidator (1 page)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
5 May 2009	Liquidators statement of receipts and payments to 22 April 2009 (5 pages)
5 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
10 November 2008	Liquidators statement of receipts and payments to 22 October 2008 (6 pages)
10 November 2008	Liquidators' statement of receipts and payments to 22 October 2008 (6 pages)
1 May 2008	Liquidators' statement of receipts and payments to 22 October 2008 (8 pages)
1 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (8 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2007	Administrator's progress report (18 pages)
23 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
25 January 2007	Administrator's progress report (16 pages)
24 January 2007	Notice of extension of period of Administration (1 page)
31 August 2006	Administrator's progress report (15 pages)
21 July 2006	Notice of extension of period of Administration (1 page)
3 May 2006	Administrator's progress report (15 pages)
17 March 2006	Statement of affairs (21 pages)
30 September 2005	Result of meeting of creditors (4 pages)
15 September 2005	Company name changed klaussner furniture industries ( U.K.) LTD.\certificate issued on 15/09/05 (2 pages)
13 September 2005	Statement of administrator's proposal (35 pages)
3 August 2005	Registered office changed on 03/08/05 from: lea green road lea green industrial estate st helens merseyside WA9 4QA (1 page)
28 July 2005	Appointment of an administrator (1 page)
21 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2005	Return made up to 25/03/05; full list of members (7 pages)
16 March 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Particulars of mortgage/charge (7 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (4 pages)
30 November 2004	Full accounts made up to 30 June 2004 (24 pages)
5 April 2004	Return made up to 25/03/04; full list of members (7 pages)
27 March 2004	Full accounts made up to 30 June 2003 (24 pages)
1 May 2003	Full accounts made up to 30 June 2002 (23 pages)
3 April 2003	Return made up to 25/03/03; full list of members (8 pages)
1 April 2003	Director resigned (1 page)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 December 2001	Full accounts made up to 30 June 2001 (20 pages)
6 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Full accounts made up to 30 June 2000 (19 pages)
20 July 2000	Director resigned (1 page)
30 March 2000	Return made up to 25/03/00; full list of members (8 pages)
25 November 1999	Full accounts made up to 30 June 1999 (20 pages)
19 November 1999	New director appointed (2 pages)
31 March 1999	Return made up to 25/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
6 February 1999	Full accounts made up to 30 June 1998 (19 pages)
30 April 1998	Full accounts made up to 30 June 1997 (20 pages)
22 April 1998	Return made up to 25/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
2 April 1997	Full accounts made up to 30 June 1996 (20 pages)
21 March 1997	Return made up to 25/03/97; full list of members (8 pages)
13 March 1996	Full accounts made up to 30 June 1995 (17 pages)
13 March 1996	Return made up to 25/03/96; full list of members (8 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Company name changed reality furniture LIMITED\certificate issued on 19/06/95 (4 pages)
15 May 1995	Full accounts made up to 30 June 1994 (36 pages)
22 April 1994	Accounts for a medium company made up to 30 June 1993 (16 pages)
22 April 1993	Accounts for a medium company made up to 30 June 1992 (16 pages)
26 April 1992	Accounts for a medium company made up to 30 June 1991 (14 pages)
11 April 1991	Accounts for a medium company made up to 30 June 1990 (15 pages)
18 June 1990	Accounts for a medium company made up to 30 September 1989 (13 pages)
31 July 1989	Accounts for a medium company made up to 30 September 1988 (11 pages)
24 October 1988	Accounts for a medium company made up to 30 September 1987 (11 pages)
18 August 1987	Accounts for a small company made up to 30 September 1986 (6 pages)
9 August 1986	Accounts for a small company made up to 30 September 1985 (4 pages)
27 November 1974	Dir / sec appoint / resign (1 page)
12 February 1974	Incorporation (15 pages)

KFI 2005 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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