KHL 2017 Limited

Company Name	KHL 2017 Limited
Company Status	Dissolved
Company Number	05980135
Category	Private Limited Company
Incorporation Date	27 October 2006(17 years, 6 months ago)
Dissolution Date	20 December 2023 (4 months ago)
Previous Names	Ensco 543 Limited and Kimberly Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Geraldine Louise Unsworth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 20 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr David Eric Foster
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2008(1 year, 11 months after company formation)
Appointment Duration	15 years, 3 months (closed 20 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr David Eric Foster
Nationality	British
Status	Closed
Appointed	22 September 2008(1 year, 11 months after company formation)
Appointment Duration	15 years, 3 months (closed 20 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Paul Figgins
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Mr Raymond Ledger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Mr Ian David Mayland
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Richmond Avenue Sneyd Green Stoke-On-Trent Staffordshire ST1 6DH

Director Name	Mr Peter Piekarus
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Church Road Bickerstaffe Ormskirk Lancashire L39 0EB

Director Name	Mr Andrew Steven Lyndon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Secretary Name	Mr Ian David Mayland
Nationality	British
Status	Resigned
Appointed	11 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Richmond Avenue Sneyd Green Stoke-On-Trent Staffordshire ST1 6DH

Director Name	Mr Michael James Savage
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lane Ends Midgehole Road Hebden Bridge West Yorkshire HX7 7AL

Secretary Name	Mr Michael James Savage
Nationality	British
Status	Resigned
Appointed	05 November 2007(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lane Ends Midgehole Road Hebden Bridge West Yorkshire HX7 7AL

Secretary Name	Ms Geraldine Louise Unsworth
Nationality	British
Status	Resigned
Appointed	07 August 2008(1 year, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 2008)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	60 Skyes Crescent Winstanley Wigan Lancashire WN3 6HU

Director Name	Mr Keith Hartis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 February 2009)
Role	Health And Safety Executive
Country of Residence	England
Correspondence Address	11 Burnhill Court Standish Wigan WN17 3UD

Director Name	Steve McNamara
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 02 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Messingham Scunthorpe North Lincolnshire DN17 3UD

Director Name	Jim Perry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 2010)
Role	Sales Operations Director
Country of Residence	United Kingdom
Correspondence Address	14 Thornly Park Drive Paisley Renfrewshire PA2 7RR Scotland

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	kimberlygroup.co.uk

Location

Registered Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

35k at £1	David Foster 6.43% Ordinary
35k at £1	Geraldine Unsworth 6.43% Ordinary
24.2k at £1	Lloyds Tsb Ventures Nominees LTD 4.46% Ordinary B
18.2k at £1	Lloyds Tsb Ventures Nominees LTD 3.34% Ordinary A
155.4k at £1	Ensco 641 LTD 28.58% Ordinary C
131.2k at £1	Lloyds Tsb Development Capital LTD 24.12% Ordinary B
15.5k at £1	Ensco 641 LTD 2.86% Ordinary
11.7k at £1	James Perry 2.14% Ordinary
98.3k at £1	Lloyds Tsb Development Capital LTD 18.07% Ordinary A
3.9k at £1	Craig Williams 0.71% Ordinary
3.9k at £1	Gary Young 0.71% Ordinary
3.9k at £1	Lindsey Noakes 0.71% Ordinary
3.9k at £1	Peter Cushion 0.71% Ordinary
3.9k at £1	Stephen Mcnamara 0.71% Ordinary

Financials

Year	2014
Turnover	£13,440,000
Gross Profit	£7,812,000
Net Worth	-£32,979,000
Cash	£323,000
Current Liabilities	£7,720,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

14 July 2011	Delivered on: 23 July 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 January 2011	Delivered on: 4 February 2011 Persons entitled: Lloyds Tsb Development Capital Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 2010	Delivered on: 12 May 2010 Persons entitled: Lloyds Tsb Development Capital Limited ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 December 2009	Delivered on: 24 December 2009 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the holders of the loan notes from time to time on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2009	Delivered on: 11 July 2009 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Deed of amendment Secured details: All monies due or to become due from the company to the chargee and its successors in title as security trustee for the holders of the loan notes from time to time on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 July 2007	Delivered on: 25 July 2007 Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
11 July 2007	Delivered on: 17 July 2007 Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

20 December 2023	Final Gazette dissolved following liquidation (1 page)
20 September 2023	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 April 2023	Liquidators' statement of receipts and payments to 7 February 2023 (15 pages)
17 February 2022	Statement of affairs (8 pages)
17 February 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-08 (1 page)
17 February 2022	Appointment of a voluntary liquidator (3 pages)
14 February 2022	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 14 February 2022 (2 pages)
19 January 2022	Compulsory strike-off action has been discontinued (1 page)
18 January 2022	First Gazette notice for compulsory strike-off (1 page)
18 January 2022	Confirmation statement made on 27 October 2021 with no updates (3 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
12 January 2021	Total exemption full accounts made up to 31 December 2019 (19 pages)
4 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
19 June 2019	Group of companies' accounts made up to 31 December 2018 (20 pages)
10 January 2019	Total exemption full accounts made up to 31 December 2017 (24 pages)
7 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
20 July 2017	Satisfaction of charge 1 in full (1 page)
20 July 2017	Satisfaction of charge 1 in full (1 page)
20 July 2017	Satisfaction of charge 7 in full (1 page)
20 July 2017	Satisfaction of charge 7 in full (1 page)
18 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17 (3 pages)
18 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17 (3 pages)
17 July 2017	Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB to One Eleven Edmund Street Birmingham B3 2HJ on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB to One Eleven Edmund Street Birmingham B3 2HJ on 17 July 2017 (1 page)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
4 January 2017	Confirmation statement made on 27 October 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 27 October 2016 with updates (7 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 543,747 (6 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 543,747 (6 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
30 January 2015	Director's details changed for Mr David Eric Foster on 2 May 2014 (2 pages)
30 January 2015	Director's details changed for Mr David Eric Foster on 2 May 2014 (2 pages)
30 January 2015	Director's details changed for Mr David Eric Foster on 2 May 2014 (2 pages)
13 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 543,747 Statement of capital on 2014-11-13 GBP 543,747 (6 pages)
13 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 543,747 Statement of capital on 2014-11-13 GBP 543,747 (6 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
27 February 2014	Termination of appointment of Andrew Lyndon as a director (1 page)
27 February 2014	Termination of appointment of Andrew Lyndon as a director (1 page)
20 December 2013	Termination of appointment of Raymond Ledger as a director (1 page)
20 December 2013	Termination of appointment of Raymond Ledger as a director (1 page)
15 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 543,747 (7 pages)
15 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 543,747 (7 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
22 April 2013	Registered office address changed from 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom on 22 April 2013 (1 page)
26 March 2013	Appointment of Mr Steven Richard Harrison as a director (2 pages)
26 March 2013	Termination of appointment of Paul Figgins as a director (1 page)
26 March 2013	Appointment of Mr Steven Richard Harrison as a director (2 pages)
26 March 2013	Termination of appointment of Paul Figgins as a director (1 page)
27 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
18 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
18 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
24 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
10 May 2011	Director's details changed for Mr Paul Figgins on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Andrew Lyndon on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Andrew Lyndon on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from Unit 17-18a Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ on 10 May 2011 (1 page)
10 May 2011	Director's details changed for Mr Paul Figgins on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from Unit 17-18a Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire WN6 0XQ on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom on 10 May 2011 (1 page)
9 May 2011	Director's details changed for Ms Geraldine Louise Unsworth on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr David Eric Foster on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Mr David Eric Foster on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Mr David Eric Foster on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Ms Geraldine Louise Unsworth on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Raymond Ledger on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Mr David Eric Foster on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Mr Raymond Ledger on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Ms Geraldine Louise Unsworth on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Mr David Eric Foster on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Mr Raymond Ledger on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr David Eric Foster on 9 May 2011 (2 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (10 pages)
19 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (10 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
26 February 2010	Director's details changed for Mr Paul Figgins on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Lyndon on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Lyndon on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Paul Figgins on 26 February 2010 (2 pages)
5 February 2010	Termination of appointment of Steve Mcnamara as a director (1 page)
5 February 2010	Termination of appointment of Steve Mcnamara as a director (1 page)
2 February 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
2 February 2010	Termination of appointment of Jim Perry as a director (1 page)
2 February 2010	Termination of appointment of Jim Perry as a director (1 page)
2 February 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
27 January 2010	Memorandum and Articles of Association (26 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
27 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 543,747 (8 pages)
27 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 543,747 (8 pages)
27 January 2010	Change of share class name or designation (1 page)
27 January 2010	Change of share class name or designation (1 page)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
27 January 2010	Change of share class name or designation (1 page)
27 January 2010	Change of share class name or designation (1 page)
27 January 2010	Memorandum and Articles of Association (26 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 November 2009	Director's details changed for Raymond Ledger on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Steve Mcnamara on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Geraldine Louise Unsworth on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for David Eric Foster on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Paul Figgins on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (12 pages)
25 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (12 pages)
25 November 2009	Director's details changed for Mr Paul Figgins on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Steve Mcnamara on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Lyndon on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Kim Perry on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Geraldine Louise Unsworth on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for David Eric Foster on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Raymond Ledger on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Lyndon on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Kim Perry on 25 November 2009 (2 pages)
9 November 2009	Termination of appointment of Keith Hartis as a director (1 page)
9 November 2009	Termination of appointment of Keith Hartis as a director (1 page)
29 July 2009	Director appointed kim perry (2 pages)
29 July 2009	Director appointed kim perry (2 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 December 2008	Return made up to 27/10/08; full list of members (9 pages)
16 December 2008	Return made up to 27/10/08; full list of members (9 pages)
30 September 2008	Director and secretary appointed david eric foster (3 pages)
30 September 2008	Director and secretary appointed david eric foster (3 pages)
30 September 2008	Appointment terminated director and secretary michael savage (1 page)
30 September 2008	Appointment terminated secretary geraldine unsworth (1 page)
30 September 2008	Appointment terminated secretary geraldine unsworth (1 page)
30 September 2008	Registered office changed on 30/09/2008 from galveston grove stoke on trent staffordshire ST4 3PE (1 page)
30 September 2008	Appointment terminated director and secretary michael savage (1 page)
30 September 2008	Appointment terminated director peter piekarus (1 page)
30 September 2008	Appointment terminated director peter piekarus (1 page)
30 September 2008	Registered office changed on 30/09/2008 from galveston grove stoke on trent staffordshire ST4 3PE (1 page)
17 September 2008	Director appointed keith hartis (2 pages)
17 September 2008	Director appointed steve mcnamara (2 pages)
17 September 2008	Director appointed keith hartis (2 pages)
17 September 2008	Director appointed steve mcnamara (2 pages)
20 August 2008	Secretary appointed geraldine louise unsworth (2 pages)
20 August 2008	Secretary appointed geraldine louise unsworth (2 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
17 January 2008	Return made up to 27/10/07; full list of members (28 pages)
17 January 2008	Return made up to 27/10/07; full list of members (28 pages)
19 December 2007	Company name changed ensco 543 LIMITED\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed ensco 543 LIMITED\certificate issued on 19/12/07 (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: unit 1 galveston grove oldfields business park fenton stoke on trent (1 page)
18 December 2007	Registered office changed on 18/12/07 from: unit 1 galveston grove oldfields business park fenton stoke on trent (1 page)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	New secretary appointed;new director appointed (2 pages)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Ad 11/07/07--------- Â£ si 388346@1=388346 Â£ ic 1/388347 (3 pages)
27 July 2007	Registered office changed on 27/07/07 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
27 July 2007	Nc inc already adjusted 11/07/07 (2 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Nc inc already adjusted 11/07/07 (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 July 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
27 July 2007	Ad 11/07/07--------- £ si 388346@1=388346 £ ic 1/388347 (3 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	Registered office changed on 27/07/07 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
25 July 2007	Particulars of mortgage/charge (7 pages)
25 July 2007	Particulars of mortgage/charge (7 pages)
17 July 2007	Particulars of mortgage/charge (6 pages)
17 July 2007	Particulars of mortgage/charge (6 pages)
27 October 2006	Incorporation (15 pages)
27 October 2006	Incorporation (15 pages)

KHL 2017 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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