KLARIUS GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3AE

Company number 06300593
Status Liquidation
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address KPMG LLP, 1 ST PETERS SQUARE, MANCHESTER, M2 3AE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 7 August 2016; Liquidators statement of receipts and payments to 7 August 2015; Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on 16 February 2015. The most likely internet sites of KLARIUS GROUP LIMITED are www.klariusgroup.co.uk, and www.klarius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klarius Group Limited is a Private Limited Company. The company registration number is 06300593. Klarius Group Limited has been working since 03 July 2007. The present status of the company is Liquidation. The registered address of Klarius Group Limited is Kpmg Llp 1 St Peters Square Manchester M2 3ae. . WILSON, Anthony is a Secretary of the company. CHEETHAM, David Anthony is a Director of the company. HANNAH, Paul is a Director of the company. WILSON, Anthony is a Director of the company. Director JONES, Andrew has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WILSON, Anthony
Appointed Date: 03 July 2007
Director
CHEETHAM, David Anthony
Appointed Date: 15 September 2009
53 years old
Director
HANNAH, Paul
Appointed Date: 15 September 2009
63 years old
Director
WILSON, Anthony
Appointed Date: 03 July 2007
67 years old

Resigned Directors

Director
JONES, Andrew
Resigned: 10 April 2012
Appointed Date: 03 July 2007
64 years old

KLARIUS GROUP LIMITED Events

18 Oct 2016
Liquidators statement of receipts and payments to 7 August 2016
19 Oct 2015
Liquidators statement of receipts and payments to 7 August 2015
16 Feb 2015
Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS to 1 St Peters Square Manchester M2 3AE on 16 February 2015
08 Sep 2014
Appointment of a voluntary liquidator
22 Aug 2014
Administrator's progress report to 4 August 2014
...
... and 37 more events
20 Aug 2007
Particulars of mortgage/charge
15 Aug 2007
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2007
Ad 06/08/07--------- £ si 999@1=999 £ ic 1/1000
15 Aug 2007
Registered office changed on 15/08/07 from: 101 barbirolli square manchester M2 3DL
03 Jul 2007
Incorporation

KLARIUS GROUP LIMITED Charges

10 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Cable Finance LTD (Cable)
Description: Fixed and floating charge over the undertaking and all…
15 May 2012
Debenture
Delivered: 21 May 2012
Status: Satisfied on 17 October 2012
Persons entitled: Wells Fargo Bank International
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Debenture
Delivered: 19 April 2010
Status: Satisfied on 17 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland Together with Its Successors and Assigns
Description: F/H land and buildings on the east side of new haden road…
2 February 2010
Debenture
Delivered: 10 February 2010
Status: Satisfied on 17 October 2012
Persons entitled: Burdale Financial Limited
Description: F/H land and buildings on the east side of new haden road…
7 August 2007
Mortgage debenture
Delivered: 20 August 2007
Status: Satisfied on 9 July 2011
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…

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