KINETICS GROUP LIMITED
MANCHESTER BROOMCO (4037) LIMITED

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Company number 05931864
Status Liquidation
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of KINETICS GROUP LIMITED are www.kineticsgroup.co.uk, and www.kinetics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetics Group Limited is a Private Limited Company. The company registration number is 05931864. Kinetics Group Limited has been working since 12 September 2006. The present status of the company is Liquidation. The registered address of Kinetics Group Limited is The Zenith Building 26 Spring Gardens Manchester M2 1ab. . CHESHIRE, Christopher Albert is a Director of the company. PETTIFOR, Timothy John is a Director of the company. Secretary TEESE, Paul Antony has been resigned. Secretary WILLIAMS, Neil Stuart has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director HINSON, Philip Anthony has been resigned. Director HITCHCOCK, Simon has been resigned. Director ROBERTS, Barry Lloyd has been resigned. Director RUSHENT, Paul Julian has been resigned. Director TEESE, Paul Antony has been resigned. Director WILLIAMS, Neil Stuart has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
CHESHIRE, Christopher Albert
Appointed Date: 25 April 2007
62 years old
Director
PETTIFOR, Timothy John
Appointed Date: 23 February 2007
72 years old

Resigned Directors

Secretary
TEESE, Paul Antony
Resigned: 30 November 2007
Appointed Date: 13 December 2006
Secretary
WILLIAMS, Neil Stuart
Resigned: 04 March 2011
Appointed Date: 30 November 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 13 December 2006
Appointed Date: 12 September 2006
Director
HINSON, Philip Anthony
Resigned: 24 February 2011
Appointed Date: 07 August 2008
52 years old
Director
HITCHCOCK, Simon
Resigned: 15 September 2008
Appointed Date: 13 December 2006
51 years old
Director
ROBERTS, Barry Lloyd
Resigned: 02 May 2007
Appointed Date: 13 December 2006
70 years old
Director
RUSHENT, Paul Julian
Resigned: 24 September 2009
Appointed Date: 01 May 2008
68 years old
Director
TEESE, Paul Antony
Resigned: 30 November 2007
Appointed Date: 13 December 2006
68 years old
Director
WILLIAMS, Neil Stuart
Resigned: 04 March 2011
Appointed Date: 25 April 2007
64 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 13 December 2006
Appointed Date: 12 September 2006

KINETICS GROUP LIMITED Events

10 Nov 2016
Restoration by order of the court
02 Dec 2014
Final Gazette dissolved following liquidation
02 Sep 2014
Return of final meeting in a creditors' voluntary winding up
29 Aug 2013
Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2013
Appointment of a voluntary liquidator
...
... and 49 more events
03 Jan 2007
Secretary resigned
03 Jan 2007
Director resigned
20 Dec 2006
Particulars of mortgage/charge
19 Dec 2006
Particulars of mortgage/charge
12 Sep 2006
Incorporation

KINETICS GROUP LIMITED Charges

8 April 2011
Charge of debts
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Also Trading as Yorkshire Bank)
Description: The debts and all cash in respect of the debts, any credit…
8 April 2011
Charge of debts
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Sovereign Capital Limited Partnership Ii
Description: By way of fixed charge the debts and all cash in respect of…
13 December 2006
Guarantee & debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (The "Security Trustee")
Description: 839/841 london road north cheam sutton surrey t/no's…
13 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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