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Kion Mortgage Finance No.2 Plc

c/o Kpmg, 8 Princes Parade, Liverpool, L3 1QH

Overview

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Key Data
Kion Mortgage Finance No.2 Plc is a dissolved company incorporated on 23 October 2007 with the registered office located in Liverpool, Merseyside. Kion Mortgage Finance No.2 Plc has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 18th September 2013.
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Name
Kion Mortgage Finance No.2 Plc
Status
DISSOLVED
Dissolved on 2 March 2016 (8 years ago)
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 18 September 2013 (10 years ago)
Next confirmation dated 18 September 2014
Was due on 2 October 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2012
Was due on 30 June 2013 (10 years ago)
Company No.
06407403
Public Limited Company with Share Capital
Incorporation
23 October 2007
Incorporated 16 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Contact
Registered Addressc/o Kpmg
8 Princes Parade
Liverpool
L3 1QH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Joint Corporate Services Limited
British • Director
DISSOLVED
Joint Secretarial Services Limited
British • Secretary
DISSOLVED
TMF Corporate Directors Limited
Director
DISSOLVED
British • Director • Chartered Accountant • Born in Dec 1948
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Change Of Registered Office Address
10 Years27 Sep 2013
Annual Return Submitted
10 Years18 Sep 2013
Annual Return Submitted
11 Years3 Oct 2012
Accounts Submitted
11 Years4 Jul 2012
Change Of Registered Office Address
12 Years5 Oct 2011
Annual Return Submitted
12 Years23 Sep 2011
Accounts Submitted
12 Years5 Jul 2011
Mr Tariq Charles Anthony Husain Resigned
12 Years4 Apr 2011
Mr Roy Neil Arthur Appointed
12 Years4 Apr 2011
Annual Return Submitted
13 Years28 Sep 2010
Ammended Accounts Submitted
13 Years13 Jul 2010
Accounts Submitted
13 Years2 Jul 2010
Annual Return Submitted
14 Years29 Sep 2009
Accounts Submitted
14 Years3 Jul 2009
Annual Return Submitted
15 Years19 Nov 2008
Mr Tariq Charles Anthony Husain Appointed
15 Years24 Sep 2008
Change Of Company Name
15 Years28 May 2008
Clifford Chance Secretaries Limited Resigned
15 Years20 May 2008
Joint Secretarial Services Limited Appointed
15 Years20 May 2008
Joint Corporate Services Limited Appointed
15 Years20 May 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years20 May 2008
TMF Corporate Directors Limited Appointed
15 Years20 May 2008
Mr David John Pudge Resigned
15 Years20 May 2008
Company Incorporated
16 Years23 Oct 2007
Mr Adrian Joseph Morris Levy Appointed
16 Years23 Oct 2007
Mr David John Pudge Appointed
16 Years23 Oct 2007
Clifford Chance Secretaries Limited Appointed
16 Years23 Oct 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2011)
Year EndedDec 2011
Total Assets£362.89m
-£120.3m (-24.9%)
vs previous year
Total Liabilities£-362.79m
+£120.3m (+24.9%)
vs previous year
Net Assets£103k
-£1k (-0.96%)
vs previous year
Cash in Bank£15.2m
-£2.14m (-12.36%)
vs previous year
EmployeesUnreported
Turnover £14.42m
-£658k (-4.36%)
vs previous year
Debt Ratio (%)99.97%
-0.010000000000005 (-0.01%)
vs previous year
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Subsidiaries
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Documents40
Liquidators statement of receipts and payments
20 Oct 2015 • 4 Pages
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Liquidators statement of receipts and payments
16 Oct 2014 • 4 Pages
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Registered office address changed
27 Sep 2013 • 2 Pages
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Resolutions
26 Sep 2013 • 0 Page
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Resolutions
26 Sep 2013 • 1 Page
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