KERBY ENGINEERING COMPANY LIMITED

Overview

Company Name	KERBY ENGINEERING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00585872
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1957
Date of Cessation	Dec 20, 2018

Summary

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

What is the purpose of KERBY ENGINEERING COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KERBY ENGINEERING COMPANY LIMITED located?

Registered Office Address	52 Ravensfield Gardens KT19 0SR Epsom
Undeliverable Registered Office Address	No

What are the latest accounts for KERBY ENGINEERING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for KERBY ENGINEERING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Feb 19, 2018

Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to 52 Ravensfield Gardens Epsom KT19 0SR on Feb 19, 2018

2 pages

AD01

Feb 14, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 06, 2018	LRESSP

Feb 14, 2018

Declaration of solvency

5 pages

LIQ01

Jan 17, 2018

Termination of appointment of Gillian Ellen Law as a director on Jan 17, 2018

1 pages

TM01

Jan 17, 2018

Termination of appointment of Iain Edward Brown as a director on Jan 17, 2018

1 pages

TM01

Jan 03, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Sep 21, 2017

Termination of appointment of James Ernest Mc Queen as a director on Aug 07, 2017

1 pages

TM01

Mar 16, 2017

Full accounts made up to Dec 31, 2016

20 pages

Jan 04, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Aug 11, 2016

Termination of appointment of Neil Ian Jowell as a director on Aug 05, 2016

1 pages

TM01

Aug 11, 2016

Termination of appointment of Cecil Jowell as a director on Aug 05, 2016

1 pages

TM01

Mar 18, 2016

Full accounts made up to Dec 31, 2015

22 pages

Jan 05, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 50,971.59	SH01

Mar 17, 2015

Full accounts made up to Dec 31, 2014

20 pages

Jan 06, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 50,971.59	SH01

Jan 06, 2015

Director's details changed for Ms Gillian Ellen Law on Dec 30, 2014

2 pages

CH01

Jan 05, 2015

Director's details changed for Ms Gillian Ellen Law on Dec 30, 2014

2 pages

CH01

Mar 10, 2014

Full accounts made up to Dec 31, 2013

18 pages

Jan 02, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 50,971.59	SH01

Mar 26, 2013

Full accounts made up to Dec 31, 2012

18 pages

Jan 03, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

10 pages

AR01

Oct 25, 2012

Appointment of Ms Gillian Ellen Law as a director

2 pages

AP01

View All Filings

Who are the officers of KERBY ENGINEERING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKSEY, Hugh 147 Tavistock Road GU51 4EE Fleet Hampshire	Sep 30, 2002		Secretary	147 Tavistock Road GU51 4EE Fleet Hampshire		British			14448510001
COOKSEY, Hugh 147 Tavistock Road GU51 4EE Fleet Hampshire	Jan 01, 1998		Director	147 Tavistock Road GU51 4EE Fleet Hampshire	England	British	1948-1	Chartered Accountant	14448510001
MAGSON, Ann Sarah 38 Whitton Close OX17 2EH Greatworth Oxon		Sep 30, 2002	Secretary	38 Whitton Close OX17 2EH Greatworth Oxon		British			122111330001
BROWN, Alexander Mitchell Flat 19 Painters Yard 10-14 Old Church Street SW3 5DQ London	Oct 01, 2004	Jul 01, 2005	Director	Flat 19 Painters Yard 10-14 Old Church Street SW3 5DQ London	United Kingdom	British	1939-7	Consultant	88323600001
BROWN, Iain Edward 1 Broomfield Place KT22 0LR Oxshott Surrey	Jan 01, 1998	Jan 17, 2018	Director	1 Broomfield Place KT22 0LR Oxshott Surrey	United Kingdom	British	1964-2	Manager	56637240003
EVE, Deborah Joy 29 Church Green Hersham KT12 4JA Walton On Thames Surrey	Apr 29, 2003	Sep 20, 2010	Director	29 Church Green Hersham KT12 4JA Walton On Thames Surrey	United Kingdom	British	1963-4	Administration Manager	43281040001
HASSON, Raymond Rachamin Hasdai 11 Christopherson Road Dunkeld 2196 Johannesburg South African		Apr 12, 1996	Director	11 Christopherson Road Dunkeld 2196 Johannesburg South African		South African	1931-8	Company Director	37044150001
JOWELL, Cecil 286 Kloof Road Clifton 8005 South Africa		Aug 05, 2016	Director	286 Kloof Road Clifton 8005 South Africa	South Africa	South African	1935-8	Company Director	38488030005
JOWELL, Neil Ian 50 Glencoe Road Higgersvale 8001 Cape Town FOREIGN South Africa		Aug 05, 2016	Director	50 Glencoe Road Higgersvale 8001 Cape Town FOREIGN South Africa	South Africa	South African	1933-5	Company Director	38488090001
LAW, Gillian Ellen Baker Street KT13 8AH Weybridge Ibex House Surrey	Oct 25, 2012	Jan 17, 2018	Director	Baker Street KT13 8AH Weybridge Ibex House Surrey	England	British	1956-2	Office Manager	173160690002
MAGSON, Ann Sarah 38 Whitton Close OX17 2EH Greatworth Oxon		Sep 30, 2002	Director	38 Whitton Close OX17 2EH Greatworth Oxon		British	1961-7	Company Director	122111330001
MC QUEEN, James Ernest 26 Riverton Road FOREIGN Rondebosch 7700 Cape Town South Africa	Jan 01, 1998	Aug 07, 2017	Director	26 Riverton Road FOREIGN Rondebosch 7700 Cape Town South Africa	South Africa	South African	1944-6	Financial Director	56637060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KERBY ENGINEERING COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does KERBY ENGINEERING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Jul 29, 1992 Delivered On Aug 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit numbered tsymd 423377 (for full details refer to doc M395 ref M302C).
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 04, 1992Registration of a charge (395) Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 09, 1991 Delivered On Sep 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest due or to become due in respect thereof. The account re: kerby engineering company limited.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 11, 1991Registration of a charge Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 15, 1991 Delivered On May 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit B5, telford road, bicester, oxfordshire, title no. On 100054; together with all fixtures and buildings thereon. And goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 24, 1991Registration of a charge Mar 06, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 26, 1989 Delivered On Nov 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys standing to the credit of a designated account with lloyds bank designated lloyds bank PLC re kerby engineering co LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 14, 1989Registration of a charge
Mortgage	Created On Aug 21, 1989 Delivered On Aug 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys standing to the credit of a designated account with lloyds bank PLC & all interest due.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 30, 1989Registration of a charge
Mortgage	Created On Dec 13, 1988 Delivered On Dec 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys to the credit of an account with the bank designated lloyds bank PLC re kerby engineering co. LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 21, 1988Registration of a charge
Charge	Created On Sep 26, 1984 Delivered On Oct 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease of equipment dated 26/9/84 or the charge.
	Short particulars The sum of £198,503.63 deposited with hill samuel & co limited on a deposit account numbered 5090192 0601 5.
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Oct 05, 1984Registration of a charge
Charge	Created On Sep 26, 1984 Delivered On Oct 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a lease of equipment dated 26/9/84 or the charge
	Short particulars The sum of £346,129.54 details the same as documents m 74, m 75 & m 76.
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Oct 05, 1984Registration of a charge
Charge	Created On Sep 26, 1984 Delivered On Oct 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of lease of equipment dated 26/9/84 or the charge
	Short particulars The sum of £706,458.80 deposited with the chargee on a deposit account numbered 4340133 0601 4.
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Oct 05, 1984Registration of a charge
Charge	Created On Sep 26, 1984 Delivered On Oct 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease of equipment dated 26/4/84 on the charge.
	Short particulars The sum of £248,698.80 deposited with hill samuel & co limited on a deposit account numbered 5090192 0501 9.
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Oct 05, 1984Registration of a charge
Charge	Created On Sep 26, 1984 Delivered On Oct 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease of equipment dated 26/4/84 on the charge.
	Short particulars The sum of £306,978.20 details same as documents m 74 & m 75.
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Oct 05, 1984Registration of a charge
Charge	Created On Sep 26, 1984 Delivered On Oct 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease equipment dated 26/4/84 on the charge.
	Short particulars The sum of £388, 980.63 deposited with associates capital corporation limited etc (see doc M75).
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Oct 05, 1984Registration of a charge
Charge	Created On Sep 26, 1984 Delivered On Oct 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease of equipment dated 26/4/84 on the charge.
	Short particulars The sum of £271,654.07 deposited with associates capital corporation limited on a deposit account nominated kerby engineering limited's deposit account opened on 26/9/84.
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Oct 05, 1984Registration of a charge
Charge	Created On Sep 26, 1984 Delivered On Oct 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the lease of equipment dated 26/4/84 or the charge.
	Short particulars The sum of £773,423.00 deposited with hill samuel & co limited on a fixed deposit account no 2, numbered 5090193 0602 8.
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Oct 05, 1984Registration of a charge
Charge	Created On Jun 29, 1984 Delivered On Jul 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 29/6/84 or the charge.
	Short particulars All the sum of £706,458.80 placed on deposit with hill samuel & co limited on a deposit account no 4340133 0601 4 etc (see doc M71).
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Jul 11, 1984Registration of a charge
Charge	Created On Jun 29, 1984 Delivered On Jul 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 29/6/84 or the charge.
	Short particulars All the sum of £773,423 placed on deposit with hill samuel & co. Limited on a fixed deposit account no. 2 (5090193 0602 8) & all interest from time to time etc (see doc m 70).
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Jul 11, 1984Registration of a charge
Legal charge	Created On Jun 29, 1984 Delivered On Jul 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 29/6/84 and the charge.
	Short particulars All the deposit sum of £365,334.70 and interest on the company's deposit account nominated kerby engineering company limited with associates capital corporation limited of associates house p-o box 200 windsor, berks.
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Jul 05, 1984Registration of a charge
Charge	Created On Jun 29, 1984 Delivered On Jul 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 29/6/84 or the charge.
	Short particulars All the sum of £198,503.63 placed on deposit with hill samuel & co limited on a deposit account no: 5090192 0601 5 etc (see form M72).
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Jul 11, 1984Registration of a charge
Indemnity and charge	Created On Mar 29, 1984 Delivered On Apr 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee.
	Short particulars £773,423.00 standing to the credit of the company's deposit account no. 2 (no. 5090193 0602 8) with hill samuel & co. Limited).
	Persons Entitled Hill Samuel Leasing Co. Limited
	Transactions Apr 03, 1984Registration of a charge
Indemnity and charge	Created On Jan 11, 1984 Delivered On Jan 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee between the lessers and the mortgagee as defined in the indemnity and charge.
	Short particulars £706,458.80 standing to the credit of the company's deposit account (no. 43401330601 4) with hill samuel leasing co. Limited.
	Persons Entitled Hill Samuel Co Leasing Limited
	Transactions Jan 12, 1984Registration of a charge
Indemnity and charge	Created On Jan 11, 1984 Delivered On Jan 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee between jayar general supplies limited and the mortgagee.
	Short particulars £198,503.63 standing to the credit of the company's deposit account (no. 5090192 06015) with hill samuel & co. Limited.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Jan 12, 1984Registration of a charge
Assignment	Created On Nov 18, 1983 Delivered On Nov 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a master agreement dated 18TH november 1983.
	Short particulars All monies due or owing to the company by virtue of the kerby engineering secured deposit account no 2 £DEF103 with kleinwort, benson limited, including sums deposited and interest (please see doc M65).
	Persons Entitled Robert Benson, Lonsdale & Co Limited
	Transactions Nov 25, 1983Registration of a charge
Assignment	Created On Sep 30, 1983 Delivered On Oct 19, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease master agreement dated 30 sept 1983
	Short particulars All monies owing or from time to time owing under the kerby engineering secured deposit account £DEF102 with kleinwort, benson limited, including interest (see doc M64).
	Persons Entitled Robert Benson, Lonsdale & Co Limited
	Transactions Oct 19, 1983Registration of a charge

View Detailed Information on Charges

Does KERBY ENGINEERING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2018	Commencement of winding up
Dec 20, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lauren Rachel Cullen 52 Ravensfield Gardens KT19 0SR Epsom Surrey	practitioner	52 Ravensfield Gardens KT19 0SR Epsom Surrey	Feb 06, 2018
Tony James Thompson 52 Ravensfield Gardens KT19 0SR Epsom Surrey	practitioner	52 Ravensfield Gardens KT19 0SR Epsom Surrey	Feb 06, 2018

View Detailed Information on Insolvency Cases

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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