| Company Name | KP Realisations Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC302444 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 June 2002(21 years, 10 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Names | Beresfords Solicitors Llp and Keypoint Law Llp |
Directors
| LLP Designated Member Name | Ms Esta Rea |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pool House Ingmanthorpe Hall Wetherby LS22 5EH |
| LLP Designated Member Name | Simon McMillan |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2009(7 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Poppyfields Way Branton Doncaster South Yorkshire DN3 3UA |
| LLP Designated Member Name | Mr James Rhodes Beresford |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pastures Linton Wetherby LS22 4HL |
| LLP Designated Member Name | Mr Douglas Harold Smith |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Noblethorpe Hall Silkstone Barnsley S75 4NG |
| LLP Designated Member Name | Mr Martin Joseph Ryan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2007(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Vicars Hall Gardens Boothstown Worsley Manchester M28 1HZ |
Location
| Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2009 |
|---|---|
| Turnover | £7,795,017 |
| Gross Profit | £5,652,975 |
| Net Worth | £50,883 |
| Cash | £1,858 |
| Current Liabilities | £1,511,587 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Charges
| 15 October 2008 | Delivered on: 25 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee 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 |
|---|---|
| 12 November 2002 | Delivered on: 20 November 2002 Satisfied on: 25 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2014 | Deferment of dissolution (voluntary) (1 page) |
| 7 June 2014 | Deferment of dissolution (voluntary) (1 page) |
| 19 March 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 March 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 January 2013 | Administrator's progress report to 11 January 2013 (23 pages) |
| 23 January 2013 | Administrator's progress report to 11 January 2013 (23 pages) |
| 11 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 11 January 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 14 August 2012 | Administrator's progress report to 17 July 2012 (17 pages) |
| 14 August 2012 | Administrator's progress report to 17 July 2012 (17 pages) |
| 23 March 2012 | Notice of deemed approval of proposals (1 page) |
| 23 March 2012 | Notice of deemed approval of proposals (1 page) |
| 9 March 2012 | Statement of administrator's proposal (32 pages) |
| 9 March 2012 | Statement of administrator's proposal (32 pages) |
| 15 February 2012 | Statement of affairs with form 2.14B (7 pages) |
| 15 February 2012 | Statement of affairs with form 2.14B (7 pages) |
| 8 February 2012 | Company name changed keypoint law LLP\certificate issued on 08/02/12
|
| 8 February 2012 | Company name changed keypoint law LLP\certificate issued on 08/02/12
|
| 6 February 2012 | Registered office address changed from Quaypoint Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 6 February 2012 (2 pages) |
| 6 February 2012 | Registered office address changed from Quaypoint Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 6 February 2012 (2 pages) |
| 6 February 2012 | Location of register of charges has been changed (2 pages) |
| 6 February 2012 | Registered office address changed from Quaypoint Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 6 February 2012 (2 pages) |
| 6 February 2012 | Location of register of charges has been changed (2 pages) |
| 24 January 2012 | Appointment of an administrator (1 page) |
| 24 January 2012 | Appointment of an administrator (1 page) |
| 4 January 2011 | Annual return made up to 30 November 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 30 November 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 23 September 2010 (8 pages) |
| 6 October 2010 | Annual return made up to 23 September 2010 (8 pages) |
| 29 September 2010 | Company name changed beresfords solicitors LLP\certificate issued on 29/09/10
|
| 29 September 2010 | Member's details changed for Simon Mcmillan on 1 September 2010 (2 pages) |
| 29 September 2010 | Member's details changed for Simon Mcmillan on 1 September 2010 (2 pages) |
| 29 September 2010 | Member's details changed for Simon Mcmillan on 1 September 2010 (2 pages) |
| 29 September 2010 | Company name changed beresfords solicitors LLP\certificate issued on 29/09/10
|
| 2 July 2010 | Full accounts made up to 30 September 2009 (22 pages) |
| 2 July 2010 | Full accounts made up to 30 September 2009 (22 pages) |
| 29 April 2010 | Member's details changed for Simon Matthew Mcmillan on 15 April 2010 (3 pages) |
| 29 April 2010 | Member's details changed for Simon Matthew Mcmillan on 15 April 2010 (3 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 (6 pages) |
| 30 November 2009 | Full accounts made up to 30 September 2008 (17 pages) |
| 30 November 2009 | Full accounts made up to 30 September 2008 (17 pages) |
| 18 November 2009 | Termination of appointment of Martin Ryan as a member (2 pages) |
| 18 November 2009 | Appointment of Simon Matthew Mcmillan as a member (3 pages) |
| 18 November 2009 | Termination of appointment of Martin Ryan as a member (2 pages) |
| 18 November 2009 | Appointment of Simon Matthew Mcmillan as a member (3 pages) |
| 24 December 2008 | Full accounts made up to 30 September 2007 (20 pages) |
| 24 December 2008 | Full accounts made up to 30 September 2007 (20 pages) |
| 4 November 2008 | Member resigned james beresford (1 page) |
| 4 November 2008 | Member resigned james beresford (1 page) |
| 30 October 2008 | Member's particulars esta beresford (1 page) |
| 30 October 2008 | Member's particulars esta beresford (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 25 October 2008 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 25 October 2008 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 8 October 2008 | Annual return made up to 01/10/08 (3 pages) |
| 8 October 2008 | Annual return made up to 01/10/08 (3 pages) |
| 30 September 2008 | Member resigned douglas smith (1 page) |
| 30 September 2008 | Member resigned douglas smith (1 page) |
| 30 May 2008 | Accounts for a medium company made up to 30 September 2006 (21 pages) |
| 30 May 2008 | Accounts for a medium company made up to 30 September 2006 (21 pages) |
| 26 June 2007 | Annual return made up to 18/06/07 (3 pages) |
| 26 June 2007 | Annual return made up to 18/06/07 (3 pages) |
| 27 March 2007 | New member appointed (1 page) |
| 27 March 2007 | New member appointed (1 page) |
| 27 February 2007 | Accounts for a medium company made up to 30 September 2005 (19 pages) |
| 27 February 2007 | Accounts for a medium company made up to 30 September 2005 (19 pages) |
| 21 August 2006 | Annual return made up to 18/06/06 (3 pages) |
| 21 August 2006 | Annual return made up to 18/06/06 (3 pages) |
| 8 August 2005 | Full accounts made up to 30 September 2004 (19 pages) |
| 8 August 2005 | Full accounts made up to 30 September 2004 (19 pages) |
| 15 July 2005 | Annual return made up to 18/06/05 (4 pages) |
| 15 July 2005 | Annual return made up to 18/06/05 (4 pages) |
| 12 November 2004 | Member's particulars changed (1 page) |
| 12 November 2004 | Member's particulars changed (1 page) |
| 29 October 2004 | Accounts for a medium company made up to 30 September 2003 (20 pages) |
| 29 October 2004 | Accounts for a medium company made up to 30 September 2003 (20 pages) |
| 8 July 2004 | Annual return made up to 18/06/04 (4 pages) |
| 8 July 2004 | Annual return made up to 18/06/04 (4 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 63 balby road doncaster south yorkshire DN4 0RE (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 63 balby road doncaster south yorkshire DN4 0RE (1 page) |
| 21 July 2003 | Annual return made up to 18/06/03 (4 pages) |
| 21 July 2003 | Annual return made up to 18/06/03 (4 pages) |
| 13 January 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 13 January 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 20 November 2002 | Particulars of mortgage/charge (7 pages) |
| 20 November 2002 | Particulars of mortgage/charge (7 pages) |
| 18 June 2002 | Incorporation (5 pages) |
| 18 June 2002 | Incorporation (5 pages) |