KFM GROUP PLC

Key Data

Status

Dissolved

Company No.

02711850

Incorporation date

27/04/1992

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1992)

10/08/2011

Final Gazette dissolved following liquidation

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10/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

View PDF (6 pages)

10/05/2011

Return of final meeting in a members' voluntary winding up

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04/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (6 pages)

31/03/2010

Declaration of solvency

View PDF (4 pages)

31/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2010

Resolutions

View PDF (1 pages)

30/03/2010

Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED on 2010-03-31

View PDF (2 pages)

29/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

30/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

07/01/2009

Accounts made up to 2008-06-30

View PDF (3 pages)

28/04/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

15/01/2008

Accounts made up to 2007-06-30

View PDF (3 pages)

10/01/2008

Registered office changed on 11/01/08 from: 1ST floor office langford barn witham road langford, maldon essex CM9 4ST

View PDF (1 pages)

16/05/2007

Return made up to 28/04/07; full list of members

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24/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2007

Full accounts made up to 2006-06-30

View PDF (7 pages)

28/11/2006

Registered office changed on 29/11/06 from: 2ND floor fullbridge mill fullbridge maldon essex CM9 4LE

View PDF (1 pages)

16/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

29/01/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

07/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

07/05/2004

Registered office changed on 08/05/04

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03/02/2004

Registered office changed on 04/02/04 from: 37-39 the causeway heybridge maldon essex CM9 4LJ

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

28/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

28/05/2003

Location of register of members address changed

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21/03/2003

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

21/03/2003

Registered office changed on 22/03/03 from: 58 new street chelmsford essex CM1 1NE

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Group of companies' accounts made up to 2002-10-31

View PDF (17 pages)

15/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

15/05/2002

Location of register of members address changed

View PDF (0 pages)

14/03/2002

Group of companies' accounts made up to 2001-10-31

View PDF (16 pages)

16/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

12/03/2001

Full group accounts made up to 2000-10-31

View PDF (16 pages)

07/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

07/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/2000

New director appointed

View PDF (2 pages)

22/02/2000

Full group accounts made up to 1999-10-31

View PDF (16 pages)

30/01/2000

Registered office changed on 31/01/00 from: 44-46 orsett road grays essex RM17 5ED

View PDF (1 pages)

25/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

09/03/1999

Full group accounts made up to 1998-10-31

View PDF (16 pages)

05/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

05/05/1998

Location of register of members address changed

View PDF (0 pages)

26/03/1998

Full group accounts made up to 1997-10-31

View PDF (15 pages)

18/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1997

Full group accounts made up to 1996-10-31

View PDF (18 pages)

28/04/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

26/02/1997

Memorandum and Articles of Association

View PDF (16 pages)

03/10/1996

Resolutions

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03/10/1996

Resolutions

View PDF (2 pages)

04/09/1996

Director resigned

View PDF (1 pages)

04/09/1996

Secretary resigned

View PDF (1 pages)

04/09/1996

New secretary appointed

View PDF (2 pages)

04/09/1996

Resolutions

View PDF (0 pages)

04/09/1996

Resolutions

View PDF (1 pages)

28/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1996

Registered office changed on 15/08/96 from: liverpool victoria house 91-99 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

07/07/1996

Secretary resigned

View PDF (1 pages)

07/07/1996

New secretary appointed

View PDF (2 pages)

07/07/1996

Director resigned

View PDF (1 pages)

07/07/1996

Resolutions

View PDF (2 pages)

12/05/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-10-31

View PDF (18 pages)

30/04/1995

Return made up to 28/04/95; no change of members

View PDF (5 pages)

03/04/1995

Full group accounts made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

08/12/1994

Registered office changed on 09/12/94 from: 35/37 moulsham street chelmsford essex CM2 ohy

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20/04/1994

Return made up to 28/04/94; no change of members

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22/03/1994

Full accounts made up to 1993-10-31

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26/01/1994

Director resigned

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07/09/1993

New secretary appointed;new director appointed

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01/09/1993

Auditor's resignation

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26/05/1993

Return made up to 28/04/93; full list of members

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26/05/1993

Director's particulars changed

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28/03/1993

Full accounts made up to 1992-10-31

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09/12/1992

Accounting reference date notified as 31/10

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07/12/1992

Statement of affairs

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07/12/1992

Ad 04/09/92--------- £ si 29000@1

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09/11/1992

Ad 04/09/92--------- £ si 29000@1=29000 £ ic 100/29100

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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23/09/1992

New director appointed

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26/08/1992

Particulars of mortgage/charge

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09/06/1992

Certificate of authorisation to commence business and borrow

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09/06/1992

Application to commence business

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28/05/1992

Ad 01/05/92--------- £ si 98@1=98 £ ic 2/100

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28/05/1992

New director appointed

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28/05/1992

Director resigned;new director appointed

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28/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/05/1992

Secretary resigned

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27/04/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1992 - 27/04/1992	99600
White, John William	Director	03/05/2005 - 20/12/2005	5
Harragan, Allan John	Director	30/04/1992 - 20/12/2005	5
Harragan, Christine Margaret	Director	19/04/2000 - 03/05/2005	1
Fox, Paul Edward	Director	30/04/1992 - 30/12/1993	14

Persons with Significant Control

No PSC data available.

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Description

About KFM GROUP PLC

KFM GROUP PLC is an(a) Dissolved company incorporated on 27/04/1992 with the registered office located at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KFM GROUP PLC?

KFM GROUP PLC is currently Dissolved. It was registered on 27/04/1992 and dissolved on 10/08/2011.

Where is KFM GROUP PLC located?

KFM GROUP PLC is registered at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA.

What does KFM GROUP PLC do?

KFM GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KFM GROUP PLC?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.