KMOF Holdings Limited

Company Name	KMOF Holdings Limited
Company Status	Dissolved
Company Number	04100538
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)
Dissolution Date	7 September 2016 (7 years, 7 months ago)
Previous Name	Swangco 9 Limited

Business Activity

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

Directors

Director Name	Mr Simon Marsden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA

Director Name	Mr Anthony James McAleavy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA

Secretary Name	Mr Anthony James McAleavy
Status	Closed
Appointed	20 March 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 September 2016)
Role	Company Director
Correspondence Address	1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA

Director Name	Arthur Newton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Managing Director
Correspondence Address	24 Nethercroft Road Brimington Chesterfield Derbyshire S43 1QD

Director Name	Gilbert Loudon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 01 December 2004)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	1 Brooklands Avenue Leigh Lancashire WN7 3HJ

Director Name	David John Barnes
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 2005)
Role	Accountant
Correspondence Address	Tower House Martins Lane Hanbury Burton On Trent Staffordshire DE13 8TE

Director Name	Clifford Robert Addinall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2006)
Role	S Director
Correspondence Address	5 Woodlea Croft Meanwood Leeds Yorkshire LS6 4SF

Secretary Name	Clifford Robert Addinall
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 18 January 2001)
Role	S Director
Correspondence Address	5 Woodlea Croft Meanwood Leeds Yorkshire LS6 4SF

Director Name	Douglas Alan Barrowman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2003)
Role	Chartered Accountant
Correspondence Address	Willow Barn Wellbank Lane, Over Peover Knutsford Cheshire WA16 8UW

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	309 Ecclesall Road South Sheffield South Yorkshire S11 9PW

Secretary Name	David John Barnes
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 10 February 2005)
Role	Accountant
Correspondence Address	Tower House Martins Lane Hanbury Burton On Trent Staffordshire DE13 8TE

Director Name	Timothy Vincent Lipscomb
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Moorlands Road Ridgeway Ambergate Derbyshire DE56 2JB

Director Name	Mike Norris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fitzwilliam Avenue Richmond Surrey TW9 2DQ

Director Name	Neil Martin Wroe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0PD

Secretary Name	Neil Martin Wroe
Nationality	British
Status	Resigned
Appointed	10 February 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0PD

Director Name	Mr Nicholas Peter Cash
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	7 Park Crescent Doveridge Ashbourne Derbyshire DE6 5NE

Director Name	Mr David Peter Pearson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton House Pottery Lane West Whittington Moor Chesterfield Derbyshire S41 9BN

Director Name	Mr Stephen Andrew Skerritt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Newton House Pottery Lane West Whittington Moor Chesterfield Derbyshire S41 9BN

Secretary Name	Mr Stephen Andrew Skerritt
Status	Resigned
Appointed	07 February 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 2013)
Role	Company Director
Correspondence Address	Newton House Pottery Lane West Whittington Moor Chesterfield Derbyshire S41 9BN

Secretary Name	Mrs Denise Marie Kelly
Status	Resigned
Appointed	07 November 2013(13 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 March 2014)
Role	Company Director
Correspondence Address	Newton House Pottery Lane West Whittington Moor Chesterfield Derbyshire S41 9BN

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre Covent Garden London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	kmfurniture.com
Email address	[email protected]
Telephone	01246 260123
Telephone region	Chesterfield

Location

Registered Address	1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£9,343,022
Gross Profit	£3,798,097
Net Worth	-£819,653
Cash	£922
Current Liabilities	£2,475,519

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 June 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 January 2016	Registered office address changed from C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 18 January 2016 (2 pages)
18 January 2016	Registered office address changed from C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 18 January 2016 (2 pages)
20 July 2015	Statement of affairs with form 4.19 (7 pages)
20 July 2015	Statement of affairs with form 4.19 (7 pages)
20 July 2015	Appointment of a voluntary liquidator (1 page)
20 July 2015	Appointment of a voluntary liquidator (1 page)
20 July 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07 (1 page)
17 July 2015	Notice of completion of voluntary arrangement (5 pages)
17 July 2015	Notice of completion of voluntary arrangement (5 pages)
24 June 2015	Registered office address changed from Newton House Pottery Lane West Whittington Moor Chesterfield Derbyshire S41 9BN to C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG on 24 June 2015 (2 pages)
24 June 2015	Registered office address changed from Newton House Pottery Lane West Whittington Moor Chesterfield Derbyshire S41 9BN to C/O Gaines Robson Insolvency Ltd Carnwood Park Selby Road Leeds LS15 4LG on 24 June 2015 (2 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
12 March 2015	Particulars of variation of rights attached to shares (4 pages)
12 March 2015	Particulars of variation of rights attached to shares (4 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 March 2015	Change of share class name or designation (2 pages)
12 March 2015	Change of share class name or designation (2 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 February 2015	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
10 February 2015	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
1 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 1,500,000 (6 pages)
1 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 1,500,000 (6 pages)
1 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 1,500,000 (6 pages)
8 October 2014	Termination of appointment of David Peter Pearson as a director on 28 September 2014 (1 page)
8 October 2014	Termination of appointment of David Peter Pearson as a director on 28 September 2014 (1 page)
2 April 2014	Termination of appointment of Denise Kelly as a secretary (1 page)
2 April 2014	Termination of appointment of Denise Kelly as a secretary (1 page)
2 April 2014	Appointment of Mr Anthony James Mcaleavy as a director (2 pages)
2 April 2014	Appointment of Mr Anthony James Mcaleavy as a director (2 pages)
2 April 2014	Appointment of Mr Anthony James Mcaleavy as a secretary (2 pages)
2 April 2014	Appointment of Mr Anthony James Mcaleavy as a secretary (2 pages)
19 December 2013	Termination of appointment of Timothy Lipscomb as a director (1 page)
19 December 2013	Termination of appointment of Timothy Lipscomb as a director (1 page)
2 December 2013	Amended group of companies' accounts made up to 31 March 2013 (23 pages)
2 December 2013	Amended group of companies' accounts made up to 31 March 2013 (23 pages)
19 November 2013	Termination of appointment of Stephen Skerritt as a secretary (1 page)
19 November 2013	Termination of appointment of Stephen Skerritt as a director (1 page)
19 November 2013	Termination of appointment of Stephen Skerritt as a secretary (1 page)
19 November 2013	Appointment of Mrs Denise Marie Kelly as a secretary (1 page)
19 November 2013	Termination of appointment of Stephen Skerritt as a director (1 page)
19 November 2013	Appointment of Mrs Denise Marie Kelly as a secretary (1 page)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,500,000 (7 pages)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,500,000 (7 pages)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,500,000 (7 pages)
3 October 2013	Appointment of Mr Simon Marsden as a director (2 pages)
3 October 2013	Appointment of Mr Simon Marsden as a director (2 pages)
24 July 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
24 July 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
16 December 2011	Group of companies' accounts made up to 1 April 2011 (23 pages)
16 December 2011	Group of companies' accounts made up to 1 April 2011 (23 pages)
16 December 2011	Group of companies' accounts made up to 1 April 2011 (23 pages)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
7 February 2011	Appointment of Mr Stephen Andrew Skerritt as a secretary (1 page)
7 February 2011	Termination of appointment of Neil Wroe as a secretary (1 page)
7 February 2011	Termination of appointment of Neil Wroe as a director (1 page)
7 February 2011	Appointment of Mr Stephen Andrew Skerritt as a secretary (1 page)
7 February 2011	Termination of appointment of Neil Wroe as a secretary (1 page)
7 February 2011	Appointment of Mr Stephen Andrew Skerritt as a director (2 pages)
7 February 2011	Appointment of Mr Stephen Andrew Skerritt as a director (2 pages)
7 February 2011	Termination of appointment of Neil Wroe as a director (1 page)
11 January 2011	Appointment of Mr David Peter Pearson as a director (2 pages)
11 January 2011	Appointment of Mr David Peter Pearson as a director (2 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Group of companies' accounts made up to 3 April 2010 (24 pages)
15 October 2010	Group of companies' accounts made up to 3 April 2010 (24 pages)
15 October 2010	Group of companies' accounts made up to 3 April 2010 (24 pages)
12 May 2010	Change of share class name or designation (2 pages)
12 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 23/04/2010 (3 pages)
12 May 2010	Change of share class name or designation (2 pages)
12 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 23/04/2010 (3 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 1,500,000.00 (6 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 1,500,000.00 (6 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2010	Group of companies' accounts made up to 3 April 2009 (24 pages)
4 February 2010	Group of companies' accounts made up to 3 April 2009 (24 pages)
4 February 2010	Group of companies' accounts made up to 3 April 2009 (24 pages)
11 December 2009	Termination of appointment of Mike Norris as a director (1 page)
11 December 2009	Termination of appointment of Mike Norris as a director (1 page)
2 November 2009	Director's details changed for Timothy Vincent Lipscomb on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Timothy Vincent Lipscomb on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Neil Martin Wroe on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Neil Martin Wroe on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mike Norris on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (13 pages)
2 November 2009	Director's details changed for Mike Norris on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (13 pages)
2 November 2009	Director's details changed for Mike Norris on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Neil Martin Wroe on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (13 pages)
2 November 2009	Director's details changed for Timothy Vincent Lipscomb on 2 November 2009 (2 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
7 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
7 January 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
8 October 2008	Return made up to 08/10/08; full list of members (11 pages)
8 October 2008	Return made up to 08/10/08; full list of members (11 pages)
25 June 2008	Appointment terminated director nicholas cash (1 page)
25 June 2008	Appointment terminated director nicholas cash (1 page)
17 December 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
17 December 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
12 December 2007	Return made up to 08/10/07; full list of members (8 pages)
12 December 2007	Return made up to 08/10/07; full list of members (8 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
10 January 2007	Return made up to 08/10/06; full list of members (7 pages)
10 January 2007	Return made up to 08/10/06; full list of members (7 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
12 June 2006	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 June 2006	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
16 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2005	Declaration of mortgage charge released/ceased (2 pages)
18 January 2005	Declaration of mortgage charge released/ceased (2 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
11 January 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
14 October 2004	Return made up to 08/10/04; full list of members (10 pages)
14 October 2004	Return made up to 08/10/04; full list of members (10 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
5 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
29 October 2003	Return made up to 27/10/03; full list of members (10 pages)
29 October 2003	Return made up to 27/10/03; full list of members (10 pages)
1 September 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
1 September 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
22 November 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
22 November 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
1 November 2002	Return made up to 27/10/02; full list of members (10 pages)
1 November 2002	Return made up to 27/10/02; full list of members (10 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: grove road whittington moor chesterfield derbyshire S41 8LN (1 page)
19 August 2002	Registered office changed on 19/08/02 from: grove road whittington moor chesterfield derbyshire S41 8LN (1 page)
11 June 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
11 June 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
30 October 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
30 October 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
6 April 2001	Company name changed swangco 9 LIMITED\certificate issued on 06/04/01 (2 pages)
6 April 2001	Company name changed swangco 9 LIMITED\certificate issued on 06/04/01 (2 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (3 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (3 pages)
8 January 2001	New director appointed (3 pages)
8 January 2001	New director appointed (3 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
15 December 2000	Ad 06/12/00--------- Â£ si 53200@1=53200 Â£ ic 1/53201 (2 pages)
15 December 2000	Nc inc already adjusted 06/12/00 (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 90 long acre london WC2E 9TT (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
15 December 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (31 pages)
15 December 2000	Registered office changed on 15/12/00 from: 90 long acre london WC2E 9TT (1 page)
15 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (31 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Ad 07/12/00--------- £ si 446799@1=446799 £ ic 53201/500000 (3 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Ad 06/12/00--------- £ si 53200@1=53200 £ ic 1/53201 (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 December 2000	Nc inc already adjusted 06/12/00 (2 pages)
15 December 2000	Ad 07/12/00--------- Â£ si 446799@1=446799 Â£ ic 53201/500000 (3 pages)
14 December 2000	Particulars of mortgage/charge (5 pages)
14 December 2000	Particulars of mortgage/charge (5 pages)
14 December 2000	Particulars of mortgage/charge (5 pages)
14 December 2000	Particulars of mortgage/charge (5 pages)
27 October 2000	Incorporation (17 pages)
27 October 2000	Incorporation (17 pages)

KMOF Holdings Limited

Business Activity

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Location

Financials

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Filing History

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