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KCM REALISATIONS LIMITED

Learn more about KCM REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

KCM REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01055165
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1972.05.19
last member list: 2001.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1751 - Manufacture of carpet & rugs

Previous names:

Accounts:

account ref date: 31.03
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.04.02
overdue: OVERDUE
last made update: 2001.03.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.10.20 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CORPORATE GUARANTEE - Outstanding on 2000.10.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN LAKIN
Form type: TM01
Date: 2014.04.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2012
Form type: 3.6
Date: 2012.11.27
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.11.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012
Form type: 3.6
Date: 2012.03.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011
Form type: 3.6
Date: 2011.02.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010
Form type: 3.6
Date: 2010.02.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
Form type: 3.6
Date: 2009.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.12
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, CLOTH HALL COURT PO BOX 61, 14 KING STREET LEEDS LS1 2JN
Form type: 287
Date: 2002.10.09
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COMPANY NAME CHANGED, KINGSMEAD CARPETS LIMITED, CERTIFICATE ISSUED ON 07/05/02
Form type: CERTNM
Date: 2002.05.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22

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Company directors and board members:

CHRISTOPHER JOHN PHILLIPS (dissolve)
Secretary, 1991.03.04
13 CRAIGSTON AVENUE , AYR
KA7 3JW, AYRSHIRE
MURDO NORMAN MACDONALD (dissolve)
Director, 1999.07.01
28 STONEACRE GARDENS APPLETON , WARRINGTON
WA4 5ET, CHESHIRE
CHRISTOPHER JOHN PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.04
13 CRAIGSTON AVENUE , AYR
KA7 3JW, AYRSHIRE
ROBBIE THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18
4 RACECOURSE VIEW , AYR
KA7 2TS, AYRSHIRE
PATRICK WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.04
11 WOODEND ROAD , ALLOWAY
KA7 4QP, AYRSHIRE
HUGH FRANCIS ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1998.05.14
25 BALLYHOLME ESPLANADE , BANGOR
BT20 5LZ, COUNTY DOWN
NORTHERN IRELAND
RAYMOND DINSDALE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.04 - 1998.01.15
9 HILLTOP CRESCENT , WESTHILL
AB32 6PJ, ABERDEENSHIRE
IAN MCDONALD LAKIN (dissolve)
Director, 1999.07.01 - 2002.01.29
PINELANDS MURTLE DEN ROAD , MILLTIMBER
AB13 0HS, ABERDEEN
CHARLES ALASTAIR SCOTT LOW (dissolve)
Director, COMPANY DIRECTOR, 1991.03.04 - 1999.06.30
TYNDALL COTTAGE 35 DEEVIEW ROAD SOUTH CULTS , ABERDEEN
AB1 9NA, ABERDEENSHIRE
JOHN EDMUND PORTER MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.04 - 1994.09.02
33 BATHURST DRIVE ALLOWAY , AYR
KA7 4QY, AYRSHIRE
WALTER FERRIES MELLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.03.04 - 1992.04.05
10 CRAIGSTEWART CRESCENT , AYR
KA7 4DB, AYRSHIRE
KENNETH ROBB (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1995.11.30
2 GLENTRUIM VIEW , KILMARNOCK
KA2 0LL, AYRSHIRE
DAVID ALAN STAVELEY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.23 - 1999.05.24
GIBB WOOD KETTERING ROAD WALGRAVE , NORTHAMPTON
NN6 9PU, NORTHAMPTONSHIRE
RONALD PHILIP TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1995.08.31 - 1998.05.13
FAIRHOLME 33 MAIN ROAD , CASTLEHEAD PAISLEY
PA2 6AN, RENFREWSHIRE
RODNEY VARLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 1998.05.31
9 GOODWOOD CLOSE , CONSETT
DH8 0UF, COUNTY DURHAM

Companies near to KCM REALISATIONS ltd.

Information about the Private Limited Company KCM REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data