KMG Limited

Company Name	KMG Limited
Company Status	Dissolved
Company Number	03628611
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 7 months ago)
Dissolution Date	2 August 2019 (4 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Anthony Frost
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Oaklands Park Grasscroft Oldham OL4 4JY

Director Name	Mr Neil Topping
Date of Birth	March 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	25 November 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 August 2019)
Role	Business Advisor
Country of Residence	England
Correspondence Address	27 Oaklands Park Grasscroft Oldham OL4 4JY

Director Name	Geoff McGuinness
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Distributor
Correspondence Address	22 Saint Martins Avenue Otley Leeds LS21 2AN

Director Name	Wayne King
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	Ivy House Liverpool Street Salford Lancashire M5 4LY

Secretary Name	Geoff McGuinness
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Saint Martins Avenue Otley Leeds LS21 2AN

Secretary Name	Louise King
Nationality	British
Status	Resigned
Appointed	24 September 2003(5 years after company formation)
Appointment Duration	13 years, 2 months (resigned 25 November 2016)
Role	Bank Manager
Correspondence Address	Ivy House Liverpool Street Salford Lancashire M5 4LY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	kmgltd.co.uk

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Wayne King 66.67% Ordinary A
1 at £1	Louise King 33.33% Ordinary B

Financials

Year	2014
Net Worth	£221,777
Cash	£227,751
Current Liabilities	£581,683

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

25 November 2016	Delivered on: 29 November 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
14 December 1998	Delivered on: 17 December 1998 Satisfied on: 29 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 November 2016

Delivered on: 29 November 2016
Persons entitled: Secure Trust Bank PLC

Classification: A registered charge
Outstanding

14 December 1998

Delivered on: 17 December 1998
Satisfied on: 29 October 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 August 2019	Final Gazette dissolved following liquidation (1 page)
2 May 2019	Administrator's progress report (20 pages)
2 May 2019	Notice of move from Administration to Dissolution (20 pages)
15 November 2018	Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
7 November 2018	Administrator's progress report (17 pages)
6 June 2018	Administrator's progress report (19 pages)
24 April 2018	Notice of extension of period of Administration (3 pages)
31 January 2018	Administrator's progress report (29 pages)
12 July 2017	Statement of affairs with form AM02SOA (12 pages)
12 July 2017	Statement of affairs with form AM02SOA (12 pages)
1 June 2017	Result of meeting of creditors (45 pages)
1 June 2017	Result of meeting of creditors (45 pages)
9 May 2017	Registered office address changed from Ivy House Liverpool Street Salford Lancashire M5 4LY to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 9 May 2017 (2 pages)
9 May 2017	Registered office address changed from Ivy House Liverpool Street Salford Lancashire M5 4LY to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 9 May 2017 (2 pages)
7 May 2017	Appointment of an administrator (3 pages)
7 May 2017	Appointment of an administrator (3 pages)
7 May 2017	Statement of administrator's proposal (41 pages)
7 May 2017	Statement of administrator's proposal (41 pages)
28 February 2017	Termination of appointment of Wayne King as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Wayne King as a director on 28 February 2017 (1 page)
29 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
29 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 December 2016	Change of share class name or designation (2 pages)
22 December 2016	Sub-division of shares on 25 November 2016 (4 pages)
22 December 2016	Sub-division of shares on 25 November 2016 (4 pages)
22 December 2016	Change of share class name or designation (2 pages)
5 December 2016	Appointment of Mr Thomas Anthony Frost as a director on 25 November 2016 (2 pages)
5 December 2016	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
5 December 2016	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
5 December 2016	Appointment of Mr Neil Topping as a director on 25 November 2016 (2 pages)
5 December 2016	Termination of appointment of Louise King as a secretary on 25 November 2016 (1 page)
5 December 2016	Appointment of Mr Thomas Anthony Frost as a director on 25 November 2016 (2 pages)
5 December 2016	Appointment of Mr Neil Topping as a director on 25 November 2016 (2 pages)
5 December 2016	Termination of appointment of Louise King as a secretary on 25 November 2016 (1 page)
29 November 2016	Registration of charge 036286110002, created on 25 November 2016 (21 pages)
29 November 2016	Registration of charge 036286110002, created on 25 November 2016 (21 pages)
10 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (4 pages)
29 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (4 pages)
29 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
20 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
20 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3 (5 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3 (5 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Secretary's details changed for Louise King on 15 March 2011 (1 page)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Secretary's details changed for Louise King on 15 March 2011 (1 page)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Wayne King on 15 March 2011 (2 pages)
13 September 2011	Director's details changed for Wayne King on 15 March 2011 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 September 2009	Return made up to 09/09/09; full list of members (3 pages)
22 September 2009	Return made up to 09/09/09; full list of members (3 pages)
1 October 2008	Return made up to 09/09/08; full list of members (3 pages)
1 October 2008	Return made up to 09/09/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 December 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 September 2007	Return made up to 09/09/07; full list of members (2 pages)
13 September 2007	Return made up to 09/09/07; full list of members (2 pages)
1 February 2007	Registered office changed on 01/02/07 from: unity house clive street bolton BL1 1ET (2 pages)
1 February 2007	Registered office changed on 01/02/07 from: unity house clive street bolton BL1 1ET (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 September 2006	Return made up to 09/09/06; full list of members (2 pages)
29 September 2006	Return made up to 09/09/06; full list of members (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
29 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2005	Return made up to 09/09/05; full list of members (2 pages)
21 September 2005	Return made up to 09/09/05; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2003	Return made up to 09/09/03; full list of members (7 pages)
15 October 2003	Return made up to 09/09/03; full list of members (7 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned;director resigned (1 page)
28 October 2002	Return made up to 09/09/02; full list of members (7 pages)
28 October 2002	Return made up to 09/09/02; full list of members (7 pages)
16 October 2002	Â£ nc 10000/10100 24/08/02 (1 page)
16 October 2002	£ nc 10000/10100 24/08/02 (1 page)
16 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2002	Resolutions RES13 ‐ Shares sold back 24/08/02 (1 page)
6 October 2002	Resolutions RES13 ‐ Shares sold back 24/08/02 (1 page)
24 September 2002	Ad 24/08/02--------- £ si 1@1=1 £ ic 2/3 (2 pages)
24 September 2002	Ad 24/08/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 March 2002	Registered office changed on 27/03/02 from: clive house clive street bolton BL1 1ET (1 page)
27 March 2002	Registered office changed on 27/03/02 from: clive house clive street bolton BL1 1ET (1 page)
3 December 2001	Return made up to 09/09/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
3 December 2001	Return made up to 09/09/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 September 1999	Return made up to 09/09/99; full list of members (6 pages)
9 September 1999	Return made up to 09/09/99; full list of members (6 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
9 September 1998	Incorporation (17 pages)
9 September 1998	Incorporation (17 pages)