Kinmah Limited

Company Name	Kinmah Limited
Company Status	Dissolved
Company Number	05635682
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	28 April 2021 (3 years ago)
Previous Name	247 Home Furnishings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	David Jason Peterkin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rsm Restructuring Advisory Llp Central Square, Fif 29 Wellington Street Leeds West Yorkshire LS1 4DL

Secretary Name	David James Maher
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rsm Restructuring Advisory Llp Central Square, Fif 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	David James Maher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (closed 28 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rsm Restructuring Advisory Llp Central Square, Fif 29 Wellington Street Leeds West Yorkshire LS1 4DL

Contact

Website	www.247blinds.co.uk/
Telephone	0845 4744247
Telephone region	Unknown

Location

Registered Address	Rsm Restructuring Advisory Llp Central Square, Fifth Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

51 at £1	David James Maher 50.00% Ordinary
51 at £1	David Jason Peterkin 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,022,151
Cash	£1,000,423
Current Liabilities	£1,504,327

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Charges

22 April 2009	Delivered on: 1 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H apex house 172 blackmoor foot road huddersfield t/no:WYK582520 and WYK338804 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

22 April 2009

Delivered on: 1 May 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H apex house 172 blackmoor foot road huddersfield t/no:WYK582520 and WYK338804 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

27 November 2017	Notification of David Jason Peterkin as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of David James Maher as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
27 November 2017	Accounts for a small company made up to 28 February 2017 (14 pages)
1 December 2016	Accounts for a small company made up to 28 February 2016 (5 pages)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 102 (4 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
9 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 102 (4 pages)
28 October 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 102 (4 pages)
5 December 2013	Director's details changed for David Jason Peterkin on 25 November 2012 (2 pages)
18 June 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
15 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 102 (4 pages)
30 November 2012	Director's details changed for David James Maher on 24 November 2011 (2 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Secretary's details changed for David James Maher on 24 November 2011 (1 page)
28 August 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
13 January 2011	Director's details changed for David James Maher on 4 January 2011 (2 pages)
13 January 2011	Director's details changed for David James Maher on 4 January 2011 (2 pages)
13 January 2011	Director's details changed for David James Maher on 4 January 2011 (2 pages)
13 January 2011	Director's details changed for David Jason Peterkin on 4 January 2011 (2 pages)
13 January 2011	Secretary's details changed for David James Maher on 4 January 2011 (1 page)
13 January 2011	Secretary's details changed for David James Maher on 4 January 2011 (2 pages)
13 January 2011	Secretary's details changed for David James Maher on 4 January 2011 (1 page)
13 January 2011	Director's details changed for David Jason Peterkin on 4 January 2011 (2 pages)
13 January 2011	Secretary's details changed for David James Maher on 4 January 2011 (2 pages)
13 January 2011	Director's details changed for David James Maher on 4 January 2011 (2 pages)
12 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Full accounts made up to 28 February 2010 (12 pages)
18 February 2010	Registered office address changed from 175 Lockwood Road Huddersfield West Yorkshire HD1 3JG on 18 February 2010 (2 pages)
8 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for David James Maher on 20 November 2009 (2 pages)
8 January 2010	Director's details changed for David Jason Peterkin on 20 November 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 December 2008	Return made up to 24/11/08; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 December 2008	Director and secretary's change of particulars / david maher / 03/11/2008 (1 page)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 December 2007	Return made up to 24/11/07; full list of members (2 pages)
29 December 2006	Return made up to 24/11/06; full list of members (7 pages)
22 November 2006	Registered office changed on 22/11/06 from: 11 bridge street, lockwood huddersfield west yorkshire HD4 6EL (1 page)
18 October 2006	Accounting reference date shortened from 30/11/06 to 28/02/06 (1 page)
18 October 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
9 January 2006	New director appointed (1 page)
24 November 2005	Incorporation (13 pages)