| Company Name | KION Holdings Limited |
|---|---|
| Directors | Vincent Cheshire and Joint Corporate Services Limited |
| Company Status | Liquidation |
| Company Number | 05924907 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Previous Name | Jordancourt Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vincent Cheshire |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(13 years, 7 months after company formation) |
| Appointment Duration | 4 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Joint Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2016(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2016(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Mr Tariq Charles Anthony Husain |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2010(4 years after company formation) |
| Appointment Duration | 6 months (resigned 04 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
| Director Name | Mr Roy Neil Arthur |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2011(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Stephen William Spencer Norton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2016(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 2020) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Sonic Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2006(1 month after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 July 2016) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2006(1 month after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 July 2016) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Contact
| Website | tmf-group.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78324900 |
| Telephone region | London |
Location
| Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tmf Trustee LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,424 |
| Current Liabilities | £15,962 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 19 September 2021 (overdue) |
Filing History
| 8 November 2021 | Liquidators' statement of receipts and payments to 8 October 2021 (21 pages) |
|---|---|
| 26 October 2020 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 26 October 2020 (2 pages) |
| 23 October 2020 | Declaration of solvency (6 pages) |
| 23 October 2020 | Appointment of a voluntary liquidator (4 pages) |
| 30 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 2 April 2020 | Appointment of Mr Vincent Cheshire as a director on 31 March 2020 (2 pages) |
| 2 April 2020 | Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 (1 page) |
| 12 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 19 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 12 August 2019 | Director's details changed for Joint Corporate Services Limited on 8 August 2019 (1 page) |
| 8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
| 6 August 2019 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page) |
| 5 August 2019 | Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019 (2 pages) |
| 5 August 2019 | Change of details for Tmf Trustee Limited as a person with significant control on 5 August 2019 (2 pages) |
| 24 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 11 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 28 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 28 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 6 January 2017 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page) |
| 6 January 2017 | Appointment of Stephen William Spencer Norton as a director on 31 December 2016 (2 pages) |
| 6 January 2017 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page) |
| 6 January 2017 | Appointment of Stephen William Spencer Norton as a director on 31 December 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 13 July 2016 | Termination of appointment of Wh Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 13 July 2016 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Joint Corporate Services Limited as a director on 1 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Joint Corporate Services Limited as a director on 1 July 2016 (2 pages) |
| 13 July 2016 | Termination of appointment of Wh Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 11 July 2016 | Termination of appointment of Sonic Corporate Services Limited as a director on 1 July 2016 (1 page) |
| 11 July 2016 | Termination of appointment of Sonic Corporate Services Limited as a director on 1 July 2016 (1 page) |
| 26 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 26 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 11 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 11 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 9 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 9 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 17 February 2014 | Auditor's resignation (2 pages) |
| 17 February 2014 | Auditor's resignation (2 pages) |
| 12 February 2014 | Section 519 (2 pages) |
| 12 February 2014 | Section 519 (2 pages) |
| 26 September 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
| 26 September 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 3 October 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
| 3 October 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
| 12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Director's details changed for Sonic Corporate Services Limited on 19 September 2011 (2 pages) |
| 11 September 2012 | Secretary's details changed for Wh Secretaries Limited on 19 September 2011 (2 pages) |
| 11 September 2012 | Secretary's details changed for Wh Secretaries Limited on 19 September 2011 (2 pages) |
| 11 September 2012 | Director's details changed for Sonic Corporate Services Limited on 19 September 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 (1 page) |
| 4 October 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
| 4 October 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
| 23 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Appointment of Mr Roy Neil Arthur as a director (2 pages) |
| 7 June 2011 | Termination of appointment of Tariq Husain as a director (1 page) |
| 7 June 2011 | Appointment of Mr Roy Neil Arthur as a director (2 pages) |
| 7 June 2011 | Termination of appointment of Tariq Husain as a director (1 page) |
| 6 October 2010 | Group of companies' accounts made up to 31 December 2009 (33 pages) |
| 6 October 2010 | Group of companies' accounts made up to 31 December 2009 (33 pages) |
| 1 October 2010 | Appointment of Mr Tariq Husain as a director (2 pages) |
| 1 October 2010 | Appointment of Mr Tariq Husain as a director (2 pages) |
| 15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 14 December 2009 | Group of companies' accounts made up to 31 December 2008 (30 pages) |
| 14 December 2009 | Group of companies' accounts made up to 31 December 2008 (30 pages) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 2 February 2009 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
| 2 February 2009 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
| 18 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 6 November 2007 | Return made up to 05/09/07; full list of members (5 pages) |
| 6 November 2007 | Return made up to 05/09/07; full list of members (5 pages) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 17 October 2006 | Memorandum and Articles of Association (19 pages) |
| 17 October 2006 | Memorandum and Articles of Association (19 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | New director appointed (2 pages) |
| 16 October 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 16 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 10 October 2006 | Company name changed jordancourt LIMITED\certificate issued on 10/10/06 (2 pages) |
| 10 October 2006 | Company name changed jordancourt LIMITED\certificate issued on 10/10/06 (2 pages) |
| 5 September 2006 | Incorporation (25 pages) |
| 5 September 2006 | Incorporation (25 pages) |