KGL 2017 Limited

Company Name	KGL 2017 Limited
Company Status	Liquidation
Company Number	06157988
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)
Previous Names	Ensco 581 Limited and Kimberly Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Geraldine Louise Unsworth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2007(3 months, 4 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor, C 29 Wellington Street Leeds LS1 4DL

Director Name	Mr David Eric Foster
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor, C 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr David Eric Foster
Nationality	British
Status	Current
Appointed	22 September 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor, C 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(6 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor, C 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Andrew Steven Lyndon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(3 months, 4 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

Director Name	Mr Paul Figgins
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(3 months, 4 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(3 months, 4 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(3 months, 4 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	Peter Pierkarus
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(3 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2008)
Role	Company Director
Correspondence Address	117 Church Road Bickerstaffe Ormskirk Lancashire L39 0EB

Secretary Name	Mr Ian David Mayland
Nationality	British
Status	Resigned
Appointed	11 July 2007(3 months, 4 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(7 months, 3 weeks 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(7 months, 3 weeks 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, 4 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	Jim Perry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(2 years, 4 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	Mr David Solomon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Fleets Lane Industrial Estate Willis Way Poole Dorset BH15 3SU

Director Name	Mr Alexander Lowe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 July 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Mr James Perry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2017)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mrs Janine Elizabeth Turner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2014)
Role	Group Sales & Marketing Director
Country of Residence	England
Correspondence Address	13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Mrs Janet Ault
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 March 2014)
Role	Safety, Health & Environmental Director
Country of Residence	Scotland
Correspondence Address	17-18a Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Michael John Clayton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(7 years after company formation)
Appointment Duration	10 months, 1 week (resigned 21 January 2015)
Role	Technical Engineering Director
Country of Residence	England
Correspondence Address	13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(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	14 March 2007(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

1 at £1	Kimberly Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,287,000
Net Worth	-£22,100,000
Current Liabilities	£1,898,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2021 (3 years, 1 month ago)
Next Return Due	28 March 2022 (overdue)

Charges

6 May 2010	Delivered on: 12 May 2010 Persons entitled: Lloyds Tsb Development Capital Limited (The 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and 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
4 August 2009	Delivered on: 8 August 2009 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy number 013380953-3 in the name of david foster with legal & general and all monies in relation thereto. Outstanding
4 August 2009	Delivered on: 8 August 2009 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy number 0133809525 in the name of geraldine unsworth with legal and general and all monies relating thereto. 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
15 January 2008	Delivered on: 23 January 2008 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy 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: Name of insurer bupa health assurance limited policy no H231906301/CTG9/001 life assured raymond henry ledger. See the mortgage charge document for full details. Outstanding
15 January 2008	Delivered on: 23 January 2008 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy 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: Name of insurer bupa health assurance limited policy no H231904701/CTG9/001 life assured peter piekarus. See the mortgage charge document 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
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 LTD (As "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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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

8 April 2023	Liquidators' statement of receipts and payments to 7 February 2023 (25 pages)
17 February 2022	Appointment of a voluntary liquidator (3 pages)
17 February 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-08 (1 page)
17 February 2022	Statement of affairs (8 pages)
11 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 11 February 2022 (2 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
25 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
9 January 2019	Total exemption full accounts made up to 31 December 2017 (15 pages)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
2 October 2017	Termination of appointment of James Perry as a director on 28 September 2017 (1 page)
2 October 2017	Termination of appointment of James Perry as a director on 28 September 2017 (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
20 July 2017	Satisfaction of charge 4 in full (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
20 July 2017	Satisfaction of charge 11 in full (1 page)
20 July 2017	Satisfaction of charge 3 in full (1 page)
20 July 2017	Satisfaction of charge 6 in full (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
20 July 2017	Satisfaction of charge 6 in full (1 page)
20 July 2017	Satisfaction of charge 1 in full (1 page)
20 July 2017	Satisfaction of charge 3 in full (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
20 July 2017	Satisfaction of charge 4 in full (1 page)
20 July 2017	Satisfaction of charge 7 in full (1 page)
20 July 2017	Satisfaction of charge 1 in full (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
20 July 2017	Satisfaction of charge 11 in full (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
20 July 2017	Satisfaction of charge 7 in full (1 page)
20 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
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	Full accounts made up to 31 December 2016 (17 pages)
3 May 2017	Full accounts made up to 31 December 2016 (17 pages)
4 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
15 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
30 January 2015	Termination of appointment of Michael John Clayton as a director on 21 January 2015 (1 page)
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	Termination of appointment of Michael John Clayton as a director on 21 January 2015 (1 page)
30 January 2015	Director's details changed for Mr David Eric Foster on 2 May 2014 (2 pages)
7 November 2014	Termination of appointment of Janine Elizabeth Turner as a director on 31 October 2014 (1 page)
7 November 2014	Termination of appointment of Janine Elizabeth Turner as a director on 31 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 April 2014	Termination of appointment of Janet Ault as a director (1 page)
1 April 2014	Termination of appointment of Janet Ault as a director (1 page)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (6 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (6 pages)
21 March 2014	Appointment of Mr Michael John Clayton as a director (2 pages)
21 March 2014	Appointment of Mr Michael John Clayton as a director (2 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)
17 January 2014	Appointment of Mrs Janet Ault as a director (2 pages)
17 January 2014	Appointment of Mrs Janet Ault as a director (2 pages)
20 December 2013	Termination of appointment of Raymond Ledger as a director (1 page)
20 December 2013	Termination of appointment of David Solomon as a director (1 page)
20 December 2013	Termination of appointment of David Solomon as a director (1 page)
20 December 2013	Termination of appointment of Raymond Ledger as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 May 2013	Appointment of Mrs Janine Elizabeth Turner as a director (2 pages)
23 May 2013	Appointment of Mrs Janine Elizabeth Turner as a director (2 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)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 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	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)
20 July 2012	Termination of appointment of Alex Lowe as a director (1 page)
20 July 2012	Termination of appointment of Alex Lowe as a director (1 page)
20 July 2012	Appointment of Mr James Perry as a director (2 pages)
20 July 2012	Appointment of Mr James Perry as a director (2 pages)
20 April 2012	Appointment of Mr Alex Lowe as a director (2 pages)
20 April 2012	Appointment of Mr Alex Lowe as a director (2 pages)
20 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Full accounts made up to 31 December 2011 (15 pages)
18 April 2012	Full accounts made up to 31 December 2011 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
10 May 2011	Director's details changed for Mr Raymond Ledger on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Raymond Ledger 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	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Ms Geraldine Louise Unsworth 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 Mr David Eric Foster on 10 May 2011 (2 pages)
10 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Ms Geraldine Louise Unsworth 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 David Eric Foster on 10 May 2011 (2 pages)
10 May 2011	Secretary's details changed for Mr David Eric Foster on 10 May 2011 (1 page)
10 May 2011	Secretary's details changed for Mr David Eric Foster 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	Director's details changed for Andrew Lyndon on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Paul Figgins on 10 May 2011 (2 pages)
6 May 2011	Appointment of Mr David Solomon as a director (2 pages)
6 May 2011	Appointment of Mr David Solomon as a director (2 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 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)
26 February 2010	Director's details changed for Mr Paul Figgins on 26 February 2010 (2 pages)
3 February 2010	Termination of appointment of Jim Perry as a director (1 page)
3 February 2010	Termination of appointment of Jim Perry as a director (1 page)
2 February 2010	Full accounts made up to 31 December 2008 (16 pages)
2 February 2010	Full accounts made up to 31 December 2008 (16 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 July 2009	Director appointed jim perry (2 pages)
29 July 2009	Director appointed jim perry (2 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 April 2009	Return made up to 14/03/09; full list of members (4 pages)
15 April 2009	Return made up to 14/03/09; full list of members (4 pages)
30 September 2008	Appointment terminated secretary geraldine unsworth (1 page)
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 peter pierkarus (1 page)
30 September 2008	Appointment terminated director and secretary michael savage (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 pierkarus (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)
20 August 2008	Secretary appointed geraldine louise unsworth (2 pages)
20 August 2008	Secretary appointed geraldine louise unsworth (2 pages)
21 July 2008	Full accounts made up to 31 December 2007 (14 pages)
21 July 2008	Full accounts made up to 31 December 2007 (14 pages)
16 April 2008	Return made up to 14/03/08; full list of members (5 pages)
16 April 2008	Return made up to 14/03/08; full list of members (5 pages)
23 January 2008	Particulars of mortgage/charge (5 pages)
23 January 2008	Particulars of mortgage/charge (5 pages)
23 January 2008	Particulars of mortgage/charge (5 pages)
23 January 2008	Particulars of mortgage/charge (5 pages)
19 December 2007	Company name changed ensco 581 LIMITED\certificate issued on 19/12/07 (2 pages)
19 December 2007	Registered office changed on 19/12/07 from: unit 1 galveston grove oldfields business park fenton stoke on trent ST4 3PE (1 page)
19 December 2007	Registered office changed on 19/12/07 from: unit 1 galveston grove oldfields business park fenton stoke on trent ST4 3PE (1 page)
19 December 2007	Company name changed ensco 581 LIMITED\certificate issued on 19/12/07 (2 pages)
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	Registered office changed on 27/07/07 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
27 July 2007	Resolutions RES13 ‐ Loan agree and banking 11/07/07 (2 pages)
27 July 2007	Accounting reference date shortened from 31/03/08 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	New director appointed (2 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 July 2007	Resolutions RES13 ‐ Loan agree and banking 11/07/07 (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
27 July 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	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
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	New director appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
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)
14 March 2007	Incorporation (15 pages)
14 March 2007	Incorporation (15 pages)

KGL 2017 Limited

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