KX2 LIMITED

Liquidation (when checked on 1 Sep 2018)

Address

KX2 LIMITED
107 KEMBHILL PARK
KEMNAY
ABERDEENSHIRE
AB51 5LG
Classification:

Engineering related scientific and technical consulting activities

Legal Information

Company Registration No.:
SC319903
Incorporation Date:
29 Mar 2007
Financial Year End:
30 Sep
Capital:
£10.00 on 13 Apr 2016
For period ending:
30 Sep 2016
Filed on:
18 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Mar 2016
Filed on:
13 Apr 2016
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Map


Financial Summary

30 Sep 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £223,075 £227,975 £185,798
Debtors: £12,928 £16,387
Creditors due within one year: £17,169 £41,712 £50,684
Total Assets less Current Liabilities: £205,906 £199,191 £151,501
Shareholders Funds / Net Worth: £207,504 £202,393 £154,983
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

22 Aug 2018

KX2 LIMITED Company Number: SC319903 Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG Principal trading address: 107 Kembhill Park, Kemnay, Aberdeenshire AB51 5LG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members will be held on 17 September 2018 at 11.30 am. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Joint Liquidator showing how the winding up of the company has been conducted and its property disposed of, and hearing any explanations that may be given by the Joint Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 18 August 2017. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. For further details contact: Sam Hastie, Email: samhastie@clarkebell.com, Tel: 0161 907 4044. John Paul Bell, Joint Liquidator 16 August 2018 Ag XF51132

29 Aug 2017

KX2 LIMITED Company Number: SC319903 Registered office: 107 Kembhill Park, Kemnay, Aberdeenshire, AB51 5LG Principal trading address: 107 Kembhill Park, Kemnay, Aberdeenshire, AB51 5LG At a General Meeting of the above named Company, duly convened and held at 107 Kembhill Park, Kemnay, Aberdeenshire, AB51 5LG, on 18 August 2017, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the Company be wound up voluntarily and John Paul Bell and Toyah Marie Poole, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos. 8608 and 9740) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Katie Dixon, Email: info@clarkebell.com Tel: 0161 907 4044. Findlay Brown , Director 18 August 2017 Ag LF51438

29 Aug 2017

KX2 LIMITED Company Number: SC319903 Registered office: 107 Kembhill Park, Kemnay, Aberdeenshire, AB51 5LG Principal trading address: 107 Kembhill Park, Kemnay, Aberdeenshire, AB51 5LG Notice is hereby given that the creditors of the above-named Company are required on or before 19 September 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Joint Liquidator of the said Company, at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Joint Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 18 August 2017. Office Holder details: John Paul Bell, (IP No. 8608) and Toyah Marie Poole, (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. For further details contact: Katie Dixon, Email: info@clarkebell.com Tel: 0161 907 4044. John Paul Bell, Joint Liquidator 22 August 2017 Ag LF51438

29 Aug 2017

Company Number: SC319903 Name of Company: KX2 LIMITED Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members Registered office: 107 Kembhill Park, Kemnay, Aberdeenshire, AB51 5LG Principal trading address: 107 Kembhill Park, Kemnay, Aberdeenshire, AB51 5LG John Paul Bell and Toyah Marie Poole, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Office Holder Numbers: 8608 and 9740. For further details contact: Katie Dixon, Email: info@clarkebell.com Tel: 0161 907 4044. Date of Appointment: 18 August 2017 By whom Appointed: Members Ag LF51438

Recently Filed Documents - 25 available


Directors and Secretaries

Alan Knox
29 Mar 2007 ⇒ Present ( 11 Years ) Director

Previous Addresses

13 PARADISE ROAD
KEMNAY
ABERDEENSHIRE
AB51 5NJ
Changed 17 Dec 2007


Domain Names

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Company Annual Accounts

Annual accounts were due on:
30 Jun 2018 (this information was checked on 1 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 18 Jan 2017 4
31 Mar 2015 1 Dec 2015 9
31 Mar 2014 20 Nov 2014 8
31 Mar 2013 11 Dec 2013 9
31 Mar 2012 11 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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