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Kion Holdings No. 2 Limited

c/o Kpmg, 8 Princes Parade, Liverpool, L3 1QH
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Kion Holdings No. 2 Limited is a dissolved company incorporated on 4 February 2008 with the registered office located in Liverpool, Merseyside. Kion Holdings No. 2 Limited has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 4th February 2013.
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Name
Kion Holdings No. 2 Limited
Status
DISSOLVED
Dissolved on 2 March 2016 (8 years ago)
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 4 February 2013 (11 years ago)
Next confirmation dated 4 February 2014
Was due on 18 February 2014 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Group
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
06492033
Private Limited Company with Share Capital
Incorporation
4 February 2008
Incorporated 16 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Contact
Registered Addressc/o Kpmg
8 Princes Parade
Liverpool
L3 1QH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteTmf-group.com
Social
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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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Mutual Companies
CompanyStatus
Driver UK One Plc
Mr Roy Neil Arthur, TMF Corporate Directors Limited, Joint Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Kion Mortgage Finance No.2 Plc
Mr Roy Neil Arthur, TMF Corporate Directors Limited, Joint Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Fadil Testing Limited
Joint Corporate Services Limited, TMF Corporate Directors Limited and Mr Roy Neil Arthur are mutual people
DISSOLVED
Macquarie Aviation Finance Leasing (UK) Limited
Joint Corporate Services Limited, TMF Corporate Directors Limited and Joint Secretarial Services Limited are mutual people
ACTIVE
Amentum (UK) Aircraft Leasing No.2 Limited
Joint Secretarial Services Limited, Mr Roy Neil Arthur and Joint Corporate Services Limited are mutual people
DISSOLVED
Aircraft 32a-3424 Limited
Joint Corporate Services Limited, Mr Roy Neil Arthur and Joint Secretarial Services Limited are mutual people
ACTIVE
Whitney UK Leasing Limited
Joint Secretarial Services Limited, Mr Roy Neil Arthur and Joint Corporate Services Limited are mutual people
ACTIVE
Newday Partnership Transferor Plc
Joint Corporate Services Limited, Joint Secretarial Services Limited and TMF Corporate Directors Limited are mutual people
ACTIVE
Aircraft 32a-3454 Limited
Joint Corporate Services Limited, Mr Roy Neil Arthur and Joint Secretarial Services Limited are mutual people
ACTIVE
Invivalink Limited
Joint Corporate Services Limited, Joint Secretarial Services Limited and Mr Roy Neil Arthur are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
10 Years27 Sep 2013
Annual Return Submitted
11 Years25 Feb 2013
Accounts Submitted
11 Years9 Oct 2012
Annual Return Submitted
12 Years16 Feb 2012
Change Of Registered Office Address
12 Years5 Oct 2011
Accounts Submitted
12 Years4 Oct 2011
Mr Tariq Charles Anthony Husain Resigned
13 Years4 Apr 2011
Mr Roy Neil Arthur Appointed
13 Years4 Apr 2011
Annual Return Submitted
13 Years11 Feb 2011
Accounts Submitted
13 Years6 Oct 2010
Annual Return Submitted
14 Years2 Mar 2010
Accounts Submitted
14 Years16 Nov 2009
Annual Return Submitted
15 Years17 Mar 2009
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 Years4 Feb 2008
Mr Adrian Joseph Morris Levy Appointed
16 Years4 Feb 2008
Mr David John Pudge Appointed
16 Years4 Feb 2008
Clifford Chance Secretaries Limited Appointed
16 Years4 Feb 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2011)
Year EndedDec 2011
Total Assets£362.88m
-£120.31m (-24.9%)
vs previous year
Total Liabilities£-362.84m
+£120.3m (+24.9%)
vs previous year
Net Assets£43k
-£2k (-4.44%)
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 (%)99.99%
+0 (+0%)
vs previous year
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Documents34
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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Appointment of a voluntary liquidator
26 Sep 2013 • 2 Pages
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Declaration of solvency
26 Sep 2013 • 3 Pages
VIEW PDF
VIEW DOCUMENTS