Kiloforce Limited

Company Name	Kiloforce Limited
Company Status	Dissolved
Company Number	04301362
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 6 months ago)
Dissolution Date	19 October 2022 (1 year, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David Melville Balfour
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(1 week, 1 day after company formation)
Appointment Duration	21 years (closed 19 October 2022)
Role	Employment Agency
Country of Residence	England
Correspondence Address	Lilac Cottage The Heath Tendring Essex CO16 0DA

Secretary Name	Mr David Melville Balfour
Nationality	British
Status	Closed
Appointed	17 October 2001(1 week, 1 day after company formation)
Appointment Duration	21 years (closed 19 October 2022)
Role	Employment Agency
Country of Residence	England
Correspondence Address	Lilac Cottage The Heath Tendring Essex CO16 0DA

Director Name	Mrs Louise Heather Balfour
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(6 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 19 October 2022)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage The Heath Tendring Clacton On Sea Essex CA16 0DA

Director Name	Kevin Donald Norris
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 week, 1 day after company formation)
Appointment Duration	3 months (resigned 21 January 2002)
Role	Employment Agency
Correspondence Address	31 Darcy Road Tolleshunt Knight Colchester Essex CA5 0RR

Director Name	Paul Wallsgrave
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 16 September 2008)
Role	Company Director
Correspondence Address	119 Marine Parade East Clacton On Sea Essex CO15 5AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gbnkiloforce.com
Email address	[email protected]
Telephone	01206 771900
Telephone region	Colchester

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

85 at £1	Valegrove Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£266,474
Cash	£81,519
Current Liabilities	£319,563

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

23 August 2002	Delivered on: 30 August 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 August 2002

Delivered on: 30 August 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 October 2022	Final Gazette dissolved following liquidation (1 page)
19 July 2022	Return of final meeting in a members' voluntary winding up (14 pages)
21 December 2021	Liquidators' statement of receipts and payments to 19 October 2021 (15 pages)
18 November 2020	Registered office address changed from Lilac Cottage the Heath Tendring Clacton-on-Sea CO16 0DA England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 18 November 2020 (2 pages)
9 November 2020	Declaration of solvency (5 pages)
9 November 2020	Appointment of a voluntary liquidator (3 pages)
9 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-20 (1 page)
21 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
28 September 2020	Previous accounting period shortened from 30 September 2020 to 31 July 2020 (1 page)
6 July 2020	Registered office address changed from 125 High Street Colchester Essex CO1 2SZ to Lilac Cottage the Heath Tendring Clacton-on-Sea CO16 0DA on 6 July 2020 (1 page)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 August 2018	Satisfaction of charge 1 in full (1 page)
23 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 85 (5 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 85 (5 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 85 (5 pages)
2 September 2015	Director's details changed for David Melville Balfour on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for David Melville Balfour on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for David Melville Balfour on 2 September 2015 (1 page)
2 September 2015	Director's details changed for David Melville Balfour on 2 September 2015 (2 pages)
2 September 2015	Secretary's details changed for David Melville Balfour on 2 September 2015 (1 page)
2 September 2015	Secretary's details changed for David Melville Balfour on 2 September 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 85 (5 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 85 (5 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 85 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 85 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 85 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 85 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
16 May 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
16 April 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
3 November 2009	Director's details changed for David Melville Balfour on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for David Melville Balfour on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David Melville Balfour on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Louise Heather Balfour on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Louise Heather Balfour on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Louise Heather Balfour on 3 November 2009 (2 pages)
9 April 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
9 April 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
3 October 2008	Gbp ic 100/85\05/09/08\gbp sr 15@1=15\ (1 page)
3 October 2008	Gbp ic 100/85\05/09/08\gbp sr 15@1=15\ (1 page)
18 September 2008	Appointment terminated director paul wallsgrave (1 page)
18 September 2008	Director appointed louise heather balfour (2 pages)
18 September 2008	Director appointed louise heather balfour (2 pages)
18 September 2008	Appointment terminated director paul wallsgrave (1 page)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
7 November 2007	Return made up to 09/10/07; no change of members (7 pages)
7 November 2007	Return made up to 09/10/07; no change of members (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 October 2006	Return made up to 09/10/06; full list of members (7 pages)
26 October 2006	Return made up to 09/10/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 December 2005	Return made up to 09/10/05; full list of members (7 pages)
9 December 2005	Return made up to 09/10/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 October 2004	Return made up to 09/10/04; full list of members (7 pages)
5 October 2004	Return made up to 09/10/04; full list of members (7 pages)
22 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
22 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
2 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
8 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
20 January 2003	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
20 January 2003	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
20 June 2002	Ad 03/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 June 2002	Ad 03/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: keer house 19-23 fore street ipswich suffolk IP4 1JW (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: keer house 19-23 fore street ipswich suffolk IP4 1JW (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: 788-790 finchley road london NW11 7TJ (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 788-790 finchley road london NW11 7TJ (1 page)
9 October 2001	Incorporation (18 pages)
9 October 2001	Incorporation (18 pages)