KITCHEN VENTILATION SERVICES LIMITED

Overview

Company Name	KITCHEN VENTILATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00540556
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1954
Date of Cessation	Dec 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KITCHEN VENTILATION SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KITCHEN VENTILATION SERVICES 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 KITCHEN VENTILATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VENT MASTER (EUROPE) LIMITED	Jun 21, 1996	Jun 21, 1996
BERISFORD BAKER STREET LIMITED	Mar 01, 1995	Mar 01, 1995
BERISFORD TREASURY LIMITED	Feb 10, 1995	Feb 10, 1995
BERISFORD TREASURY LIMITED	May 09, 1989	May 09, 1989
S & W BERISFORD TREASURY LIMITED	Oct 29, 1987	Oct 29, 1987
ASTON METAL CO LIMITED	Nov 12, 1954	Nov 12, 1954

What are the latest accounts for KITCHEN VENTILATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for KITCHEN VENTILATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 29, 2013

Application to strike the company off the register

4 pages

DS01

Aug 09, 2013

Statement of capital on Aug 09, 2013

Capital: GBP 1

4 pages

SH19

Aug 09, 2013

legacy

3 pages

SH20

Aug 09, 2013

legacy

3 pages

CAP-SS

Aug 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 30, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

6 pages

AR01

Apr 23, 2013

Termination of appointment of Michael James Kachmer as a director on Apr 03, 2013

1 pages

TM01

Apr 17, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 02, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

7 pages

AR01

Apr 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

May 06, 2011

Annual return made up to Apr 28, 2011 with full list of shareholders

7 pages

AR01

Oct 11, 2010

Appointment of Graham Philip Brisley Veal as a director

3 pages

AP01

Oct 06, 2010

Termination of appointment of Kevin Blades as a director

1 pages

TM01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 29, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

6 pages

AR01

Oct 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Oct 19, 2009

Termination of appointment of Thomas Doerr as a director

1 pages

TM01

Oct 12, 2009

Appointment of Adrian David Gray as a director

3 pages

AP01

May 08, 2009

legacy

1 pages

287

Apr 29, 2009

legacy

4 pages

363a

Apr 29, 2009

legacy

1 pages

353

Apr 29, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of KITCHEN VENTILATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Mar 20, 2009		Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
GRAY, Adrian David Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112	Oct 01, 2009		Director	Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112	United Kingdom	British	1962-11	146072380001
JONES, Maurice Delon 1650 Westbury Court Manitowoc Wisconsin 54220 Usa	Jan 30, 2009		Director	1650 Westbury Court Manitowoc Wisconsin 54220 Usa	Usa	American	1959-12	134328700001
VEAL, Graham Philip Brisley 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom	Sep 30, 2010		Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom	England	British	1958-1	43215170003
BURROWES, Rosemary Anne 108c Bramley Road Oakwood N14 4HT London	Oct 12, 1998	Jan 22, 2001	Secretary	108c Bramley Road Oakwood N14 4HT London		British		49687740001
HOOPER, David Ross Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		Oct 12, 1998	Secretary	Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		British		17023730001
SYMS, Rhonda Sneddon 2 Swallow Rise Knaphill GU21 2LG Woking Surrey	Jan 31, 2001	Mar 20, 2009	Secretary	2 Swallow Rise Knaphill GU21 2LG Woking Surrey		British		16978550002
BLADES, Kevin Nicholas Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent	Jan 30, 2009	Sep 30, 2010	Director	Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent	England	British	1957-7	79449700002
BUTLER, Peter Robert Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex		Dec 31, 1992	Director	Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex		British	1949-5	34707070001
CUTHBERTSON, George Brian 39 The Gardens WD1 3DN Watford Hertfordshire	Jul 21, 1994	Jun 12, 2000	Director	39 The Gardens WD1 3DN Watford Hertfordshire	United Kingdom	British	1954-2	6996370001
DOERR, Thomas Hillborow Road KT10 9UD Esher Newleigh House Surrey	Jan 30, 2009	Oct 01, 2009	Director	Hillborow Road KT10 9UD Esher Newleigh House Surrey		United States	1975-2	134081280001
FINDLER, Jonathan Paul Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire	Jun 04, 1998	Jul 03, 2000	Director	Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire		British	1952-8	45532880003
GORDON, Alastair Neil 64 Castelnau SW13 9EX London		Jul 21, 1994	Director	64 Castelnau SW13 9EX London	England	British	1951-2	61620710001
HOOPER, David Ross Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire	Apr 21, 2008	Jan 30, 2009	Director	Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire		British	1948-5	17023730002
HOOPER, David Ross Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire	Jun 04, 1998	Aug 01, 2003	Director	Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire		British	1948-5	17023730001
JONES, Eric Alan Stidolphs Old Farm House Eggpie Lane Sevenoaks TN4 6NP Weald Kent		Sep 02, 1994	Director	Stidolphs Old Farm House Eggpie Lane Sevenoaks TN4 6NP Weald Kent		British	1944-4	27290300001
KACHMER, Michael James Marywood Trail 60187 Wheaton 14 Illinois United States	Jan 30, 2009	Apr 03, 2013	Director	Marywood Trail 60187 Wheaton 14 Illinois United States	United States	American	1958-3	136570610001
O'CONNOR, Patrick Finbarr 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London		Apr 30, 1996	Nominee Director	66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London		British/Irish	1943-6	900010100001
WILSON, Andrew George Richard Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire		Jul 21, 1994	Director	Cononley Hall Main Street Cononley BD20 8LJ Skipton West Yorkshire		British	1955-2	47433990002
BERISFORD (OVERSEAS) LIMITED The Place 175 High Holborn WC1V 7AA London	Jul 23, 1999	Apr 21, 2008	Director	The Place 175 High Holborn WC1V 7AA London				75310650003
BERISFORD (OVERSEAS) LIMITED Washington House 40-41 Conduit Street W1S 2YQ London	Jul 21, 1994	Jun 04, 1998	Director	Washington House 40-41 Conduit Street W1S 2YQ London				75310650002
S & W BERISFORD LIMITED The Place 175 High Holborn WC1V 7AA London	Jul 23, 1999	Jan 30, 2009	Director	The Place 175 High Holborn WC1V 7AA London				75310610006
S & W BERISFORD LIMITED 1 Farnham Road GU2 4RG Guildford Surrey	Jul 21, 1994	Jun 04, 1998	Director	1 Farnham Road GU2 4RG Guildford Surrey				75310610001

View Detailed Information on Officers and People with Significant Control

Does KITCHEN VENTILATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002	Created On Apr 11, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). 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.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Apr 25, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent	Created On Feb 20, 2002 Delivered On Mar 08, 2002	Satisfied	Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Mar 08, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement between the chargor and the royal bank of scotland the (facility agent)	Created On Nov 20, 2001 Delivered On Nov 30, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 2001Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Aug 13, 1999 Delivered On Aug 27, 1999	Satisfied	Amount secured All obligations due or to become due from each credit party from time to time to the facility agent, each issuing bank, the lenders or any of them or their respective affiliates under any credit document or secured hedge agreement
	Short particulars All investment property: all right, title and interest of the company in all shares of capital stock owned by any us subsidiary ,the pledge agreement and the certificates, the collateral account together with all amounts on deposit from time to time in such deposit account. All books, records, ledger cards, files, computer programs, tapes, discs and related data processing software that at any time evidence or contain information relating to any of the collateral. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Facility Agent
	Transactions Aug 27, 1999Registration of a charge (395) Aug 22, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of amendment.	Created On Sep 30, 1991 Delivered On Oct 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and for each bank (as defined) and barclays bank PLC (the replacement agent) under the terms of the debenture dated 26.9.90
	Short particulars All the company's rights in the book debts & other debts, licenses, coments, authorisations etc. (see form 395 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 1991Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from each obliger (as therein defiend) to national westminster bank PLC (the second security agent) and the banks (as threin defined) or any at them under the indebtedness agreements and the coffee refinancing agreement and all monies due or to become due from berisford international PLC under the subcrdination guarantee
	Short particulars (See form 395 for full details). 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1990Registration of a charge Jan 30, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee (the security agent) and the banks (aas therein defined) or any of them under each of the indebtedness agreements
	Short particulars Nsee from 395 for full details). 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1990Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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