KMS DACS 1 LIMITED
LONDON KMS OPTIONS LIMITED ME 'N' U SOLUTIONS LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 05072764
Status Liquidation
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of KMS DACS 1 LIMITED are www.kmsdacs1.co.uk, and www.kms-dacs-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kms Dacs 1 Limited is a Private Limited Company. The company registration number is 05072764. Kms Dacs 1 Limited has been working since 15 March 2004. The present status of the company is Liquidation. The registered address of Kms Dacs 1 Limited is 30 Finsbury Square London Ec2p 2yu. . STREET, Keith Leslie is a Director of the company. THOMPSON, David Gareth is a Director of the company. Secretary MORRIS, James Harvey has been resigned. Secretary MURRAY, Dominic has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary TOMSETT, Ann Sara has been resigned. Secretary KENSINGTON SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James has been resigned. Director HENDERSON, Ian Arthur has been resigned. Director HUTCHINSON, Alison has been resigned. Director KINGDON, Simon Charles has been resigned. Director LLOYD, Derek has been resigned. Director LLOYD, Derek has been resigned. Director MALTBY, John Neil has been resigned. Director MALTBY, John Neil has been resigned. Director MCKENNA, Kevin Patrick has been resigned. Director MORLEY, Esther Elaine has been resigned. Director PATEL, Anant has been resigned. Director RALPH, Nicholas James has been resigned. Director SALTER, Andrew Kershaw has been resigned. Director TOMSETT, Sara Ann has been resigned. Director CAPITA TRUST CORPORATE LIMITED has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
STREET, Keith Leslie
Appointed Date: 05 December 2011
65 years old
Director
THOMPSON, David Gareth
Appointed Date: 20 November 2015
49 years old

Resigned Directors

Secretary
MORRIS, James Harvey
Resigned: 13 October 2015
Appointed Date: 30 January 2015
Secretary
MURRAY, Dominic
Resigned: 19 January 2011
Appointed Date: 17 April 2009
Secretary
PINDORIA, Shilla
Resigned: 30 January 2015
Appointed Date: 19 January 2011
Secretary
TOMSETT, Ann Sara
Resigned: 10 November 2005
Appointed Date: 15 March 2004
Secretary
KENSINGTON SECRETARIES LIMITED
Resigned: 17 April 2009
Appointed Date: 10 November 2005
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 29 August 2006
63 years old
Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old
Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 08 November 2004
61 years old
Director
HENDERSON, Ian Arthur
Resigned: 30 September 2015
Appointed Date: 30 January 2015
65 years old
Director
HUTCHINSON, Alison
Resigned: 14 April 2008
Appointed Date: 22 March 2007
58 years old
Director
KINGDON, Simon Charles
Resigned: 01 October 2004
Appointed Date: 15 March 2004
69 years old
Director
LLOYD, Derek
Resigned: 30 January 2015
Appointed Date: 14 April 2008
51 years old
Director
LLOYD, Derek
Resigned: 14 April 2008
Appointed Date: 05 December 2007
51 years old
Director
MALTBY, John Neil
Resigned: 09 May 2007
Appointed Date: 06 February 2007
63 years old
Director
MALTBY, John Neil
Resigned: 24 October 2006
Appointed Date: 15 March 2004
63 years old
Director
MCKENNA, Kevin Patrick
Resigned: 30 January 2015
Appointed Date: 03 May 2011
59 years old
Director
MORLEY, Esther Elaine
Resigned: 05 November 2015
Appointed Date: 30 January 2015
53 years old
Director
PATEL, Anant
Resigned: 05 December 2011
Appointed Date: 14 April 2008
60 years old
Director
RALPH, Nicholas James
Resigned: 03 May 2011
Appointed Date: 14 April 2008
50 years old
Director
SALTER, Andrew Kershaw
Resigned: 03 May 2011
Appointed Date: 14 April 2008
64 years old
Director
TOMSETT, Sara Ann
Resigned: 14 April 2008
Appointed Date: 15 March 2004
70 years old
Director
CAPITA TRUST CORPORATE LIMITED
Resigned: 06 February 2007
Appointed Date: 24 October 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 24 October 2006

KMS DACS 1 LIMITED Events

13 Jul 2016
Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 July 2016
08 Jul 2016
Declaration of solvency
08 Jul 2016
Appointment of a voluntary liquidator
08 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-27
11 Jan 2016
Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016
...
... and 89 more events
02 Apr 2004
Accounting reference date shortened from 31/03/05 to 30/11/04
02 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004
Incorporation

KMS DACS 1 LIMITED Charges

21 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All rights title and interest in and to the charged…
28 March 2007
Deed of charge
Delivered: 4 April 2007
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: All of the rights, title and interest in and to the charged…

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