Kb Realisations Limited

Company Name	Kb Realisations Limited
Company Status	Dissolved
Company Number	01940939
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Previous Name	Knickerbox Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mr Ian Hamilton Currie
Nationality	British
Status	Current
Appointed	20 January 1997(11 years, 5 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Mr Ian Hamilton Currie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 February 1997(11 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Leonard David Swain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 May 1997(11 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	The Cottage Burley Bushes Burleigh Road Ascot Berkshire SL5 7LE

Director Name	Veena Ahluwalia
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 August 1997(11 years, 12 months after company formation)
Appointment Duration	26 years, 8 months
Role	Finance Director
Correspondence Address	119 Carlton Avenue West North Wembley Middlesex HA0 3RA

Director Name	Mr Michael Alastair George Nicholson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(12 years after company formation)
Appointment Duration	26 years, 8 months
Role	Managing Director
Correspondence Address	Dell Cottage Up Nately Hook Hants RG27 9PR

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 February 1996)
Role	Accountant
Correspondence Address	13 Lambolle Road Belsize Park London NW3 4HS

Director Name	David Andrew Roxburgh
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	The Old Mill Churt Farnham Surrey GU10 2PJ

Director Name	Janie Margaret Schaffer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1997)
Role	Buying Director
Correspondence Address	1 Elm Row Hampstead London NW3 1AA

Director Name	Stephen Schaffer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	1 Elm Row London NW3 1AA

Director Name	Paul Till
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 1993)
Role	Finance Director
Correspondence Address	12 St Thomas Wharf 78 Wapping High Street London E1 9NE

Secretary Name	Stephen Schaffer
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	1 Elm Row London NW3 1AA

Director Name	Stephanie Trayhurn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 1997)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	7 North Hall Heydon Cambridgeshire SG8 7PZ

Director Name	Mr John Sedgwick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Stable Gardens Doncaster South Yorkshire DN5 7LQ

Director Name	Simon Lee Cashman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 1996)
Role	Chartered Accountant
Correspondence Address	7 Smith Close London SE16 1PB

Secretary Name	Simon Lee Cashman
Nationality	British
Status	Resigned
Appointed	22 April 1996(10 years, 8 months after company formation)
Appointment Duration	6 months (resigned 22 October 1996)
Role	Chartered Accountant
Correspondence Address	7 Smith Close London SE16 1PB

Director Name	Christopher Ernest Maunsell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(11 years, 8 months after company formation)
Appointment Duration	1 day (resigned 23 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Upton Manor High Street Upton Didcot Oxfordshire OX11 9JE

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,126,000
Gross Profit	£7,402,000
Net Worth	-£3,197,000
Cash	£202,000
Current Liabilities	£4,230,000

Accounts

Latest Accounts	31 January 1997 (27 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

18 November 2006	Dissolved (1 page)
18 August 2006	Return of final meeting of creditors (1 page)
13 February 2004	Appointment of a liquidator (1 page)
14 May 2003	Administrator's abstract of receipts and payments (3 pages)
8 April 2003	Order of court to wind up (3 pages)
26 March 2003	Notice of discharge of Administration Order (4 pages)
4 February 2003	Administrator's abstract of receipts and payments (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
9 July 2002	Administrator's abstract of receipts and payments (3 pages)
10 January 2002	Administrator's abstract of receipts and payments (3 pages)
6 July 2001	Administrator's abstract of receipts and payments (3 pages)
29 January 2001	Administrator's abstract of receipts and payments (3 pages)
18 July 2000	Administrator's abstract of receipts and payments (3 pages)
31 January 2000	Administrator's abstract of receipts and payments (3 pages)
5 July 1999	Administrator's abstract of receipts and payments (2 pages)
20 January 1999	Administrator's abstract of receipts and payments (2 pages)
30 June 1998	Administrator's abstract of receipts and payments (3 pages)
3 March 1998	Statement of administrator's proposal (23 pages)
13 February 1998	Registered office changed on 13/02/98 from: 57 jamestown road london NW1 7DB (1 page)
4 February 1998	Company name changed knickerbox LIMITED\certificate issued on 04/02/98 (2 pages)
6 January 1998	Administration Order (5 pages)
31 December 1997	Notice of Administration Order (1 page)
24 November 1997	Full accounts made up to 31 January 1997 (21 pages)
22 October 1997	Declaration of satisfaction of mortgage/charge (6 pages)
6 October 1997	Return made up to 04/09/97; full list of members (7 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
13 May 1997	Particulars of mortgage/charge (11 pages)
7 May 1997	New director appointed (3 pages)
7 May 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (3 pages)
1 February 1997	Secretary resigned;director resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	New secretary appointed (2 pages)
3 November 1996	Secretary resigned;director resigned (1 page)
7 October 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 May 1996	New secretary appointed (2 pages)
15 May 1996	Full accounts made up to 28 January 1996 (18 pages)
15 May 1996	Full accounts made up to 29 January 1995 (19 pages)
14 March 1996	Particulars of mortgage/charge (11 pages)
11 March 1996	Ad 21/02/96--------- Â£ si 2032000@1=2032000 Â£ ic 196775/2228775 (4 pages)
11 March 1996	Declaration of assistance for shares acquisition (4 pages)
11 March 1996	Â£ nc 196775/3978775 21/02/96 (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
11 March 1996	Ad 21/02/96--------- Â£ si 1000000@1=1000000 Â£ ic 2228775/3228775 (2 pages)
11 March 1996	Ad 22/02/96--------- Â£ si 750000@1=750000 Â£ ic 3228775/3978775 (2 pages)
11 March 1996	Declaration of assistance for shares acquisition (6 pages)
23 February 1996	Particulars of mortgage/charge (15 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Return made up to 04/09/95; no change of members (8 pages)
4 May 1995	Director resigned (2 pages)
16 March 1995	Auditor's resignation (2 pages)
29 March 1988	Company name changed knicker box LIMITED(the)\certificate issued on 30/03/88 (2 pages)
18 September 1985	Company name changed\certificate issued on 18/09/85 (2 pages)
21 August 1985	Incorporation (17 pages)

Kb Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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