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Kion Mortgage Finance No.2 Plc
Kion Mortgage Finance No.2 Plc is a dissolved company incorporated on 23 October 2007 with the registered office located in Liverpool, Merseyside. Kion Mortgage Finance No.2 Plc was registered 18 years ago.
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Status
Dissolved
Dissolved on
2 March 2016
(9 years ago)
Was
8 years old
at the time of dissolution
Company No
06407403
Public limited company
Age
18 years
Incorporated
23 October 2007
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kion Mortgage Finance No.2 Plc
Contact
Update Details
Address
KPMG
8 Princes Parade
Liverpool
L3 1QH
Same address for the past
12 years
Companies in L3 1QH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Roy Neil Arthur
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
TMF Corporate Directors Limited
Director
Joint Corporate Services Limited
Director
Joint Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Directors Limited and Joint Corporate Services Limited are mutual people.
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Joint Corporate Services Limited and TMF Corporate Directors Limited are mutual people.
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UK Credit Finance Limited
Joint Corporate Services Limited and TMF Corporate Directors Limited are mutual people.
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UK SPV Credit Finance Limited
Joint Corporate Services Limited and TMF Corporate Directors Limited are mutual people.
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Damson (GP) Limited
Joint Corporate Services Limited and TMF Corporate Directors Limited are mutual people.
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Damson (Nominee) Limited
Joint Corporate Services Limited and TMF Corporate Directors Limited are mutual people.
Active
Newday Secondary Funding Limited
Joint Corporate Services Limited and TMF Corporate Directors Limited are mutual people.
Active
Macquarie Aviation Finance Leasing UK (2) Limited
Joint Corporate Services Limited and TMF Corporate Directors Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£15.2M
Decreased by £2.14M (-12%)
Turnover
£14.42M
Decreased by £658K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£362.89M
Decreased by £120.3M (-25%)
Total Liabilities
-£362.79M
Decreased by £120.3M (-25%)
Net Assets
£103K
Decreased by £1K (-1%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 27 Sep 2013
Declaration of Solvency
12 Years Ago on 26 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 18 Sep 2013
Confirmation Submitted
13 Years Ago on 3 Oct 2012
Full Accounts Submitted
13 Years Ago on 4 Jul 2012
Registered Address Changed
14 Years Ago on 5 Oct 2011
Praxis Mgt Limited Details Changed
14 Years Ago on 19 Sep 2011
Joint Corporate Services Limited Details Changed
14 Years Ago on 19 Sep 2011
Joint Secretarial Services Limited Details Changed
14 Years Ago on 19 Sep 2011
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Documents
Liquidators' statement of receipts and payments to 16 September 2015
Submitted on 20 Oct 2015
Liquidators' statement of receipts and payments to 16 September 2014
Submitted on 16 Oct 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England on 27 September 2013
Submitted on 27 Sep 2013
Appointment of a voluntary liquidator
Submitted on 26 Sep 2013
Declaration of solvency
Submitted on 26 Sep 2013
Resolutions
Submitted on 26 Sep 2013
Resolutions
Submitted on 26 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Submitted on 18 Sep 2013
Annual return made up to 18 September 2012 with full list of shareholders
Submitted on 3 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 4 Jul 2012
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Repayment History
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