KITECROFT LIMITED
Overview
| Company Name | KITECROFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00298419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KITECROFT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KITECROFT LIMITED located?
| Registered Office Address | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KITECROFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERISFORD MOCATTA & CO LIMITED | Mar 18, 1935 | Mar 18, 1935 |
What are the latest accounts for KITECROFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KITECROFT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Nov 05, 2012
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Appointment of Graham Philip Brisley Veal as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Blades as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Prima Secretary Limited on Jun 30, 2010 | 2 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
Termination of appointment of Thomas Doerr as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Adrian David Gray as a director | 3 pages | AP01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of KITECROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| GRAY, Adrian David | Director | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | Accountant | 146072380001 | ||||||||
| JONES, Maurice Delon | Director | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | Company Director | 134328700001 | ||||||||
| KACHMER, Michael James | Director | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | Company Director | 136570610001 | ||||||||
| VEAL, Graham Philip Brisley | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom | England | British | Business Development Director | 43215170003 | ||||||||
| BURROWES, Rosemary Anne | Secretary | 108c Bramley Road Oakwood N14 4HT London | British | 49687740001 | ||||||||||
| HOOPER, David Ross | Secretary | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| SYMS, Rhonda Sneddon | Secretary | 2 Swallow Rise Knaphill GU21 2LG Woking Surrey | British | 16978550002 | ||||||||||
| BLADES, Kevin Nicholas | Director | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | Accountant | 79449700002 | ||||||||
| COBURN, Peter Francis | Director | 98 Wickham Hill Hurstpierpoint BN6 9BR Hassocks West Sussex | British | Director | 29496630001 | |||||||||
| CUTHBERTSON, George Brian | Director | 39 The Gardens WD1 3DN Watford Hertfordshire | United Kingdom | British | Accountant | 6996370001 | ||||||||
| DENNY, John Robert | Director | 40 Adler Street E1 1EE London | British | Director | 29496620002 | |||||||||
| DIXON, Peter John Bellett, Sir | Director | 34 Canonbury Park North N1 2JJ London | United Kingdom | British | Company Director | 4902740001 | ||||||||
| DOERR, Thomas | Director | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | Solicitor | 134081280001 | |||||||||
| FINDLER, Jonathan Paul | Director | Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire | British | Finance Director | 45532880003 | |||||||||
| HAMPTON, Mark Richard | Director | Bankside 5 Parsonage Road HP8 4JW Chalfont St. Giles Buckinghamshire | British | Corporate Treasurer | 80408810001 | |||||||||
| HOOPER, David Ross | Director | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | Company Secretary | 17023730002 | |||||||||
| LEE, Paul Allan | Director | Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire | England | British | Group Controller | 70564410001 | ||||||||
| MILLER, Stuart Purves | Director | 1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire | England | British | Cfo Group | 98718070001 | ||||||||
| MOCATTA, John Edward Abraham, Mr. | Director | Bridgewater Lodge Ashridge Park HP4 1LY Berkhamsted Hertfordshire | England | British | Chartered Accountant | 46841790001 | ||||||||
| MULHALL, Denis Joseph | Director | Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey | England | British,Irish | Finance Director | 32235150003 | ||||||||
| O'CONNOR, Patrick Finbarr | Nominee Director | 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London | British/Irish | 900010100001 | ||||||||||
| OYSTON, Roger Stanley William | Director | 15 Bowhay Hutton CM13 2JX Brentwood Essex | United Kingdom | British | Director | 4300380001 | ||||||||
| TONER, Robert Anthony | Director | 29 Lamb Close WD25 0TB Watford Hertfordshire | United Kingdom | British | Director Corporate Planning | 70516300002 | ||||||||
| S & W BERISFORD LIMITED | Director | The Place 175 High Holborn WC1V 7AA London | 75310610006 |
Does KITECROFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security and trust deed | Created On Sep 20, 1989 Delivered On Sep 25, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as trustee for creditors for the time being of the company in respect of insurance transactions under the terms of the security and trust deed | |
Short particulars All monies (including brokerage) standing to the credit of or pursuant to lloyd's byelaw (nos 1988) (for full details see form 395). | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Feb 28, 1983 Delivered On Mar 09, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed and in the monies and investments (full details see doc M107). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0