KERSHAWS (URMSTON) LIMITED

Overview

Company Name	KERSHAWS (URMSTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00662177
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1960
Date of Cessation	May 08, 2012

Summary

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

What is the purpose of KERSHAWS (URMSTON) LIMITED?

(7499) /

Where is KERSHAWS (URMSTON) LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for KERSHAWS (URMSTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for KERSHAWS (URMSTON) LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2012

Application to strike the company off the register

3 pages

DS01

Sep 14, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 13, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 25, 2011

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

3 pages

Jul 11, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2011	Statement of capital on Jul 11, 2011 Capital: GBP 7,721	SH01

Jun 30, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

5 pages

AR01

Jun 25, 2010

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

3 pages

Nov 03, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Jun 12, 2009

legacy

4 pages

363a

Sep 25, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 01, 2008

legacy

4 pages

363a

Apr 15, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

1 pages

288c

Oct 11, 2007

Accounts made up to Dec 31, 2006

3 pages

Jul 02, 2007

legacy

2 pages

363a

Apr 25, 2007

legacy

1 pages

288b

Apr 25, 2007

legacy

2 pages

288a

Feb 12, 2007

legacy

1 pages

288a

Feb 12, 2007

legacy

1 pages

288b

Dec 08, 2006

legacy

1 pages

288c

Nov 21, 2006

legacy

1 pages

288c

Sep 21, 2006

Accounts made up to Dec 31, 2005

3 pages

View All Filings

Who are the officers of KERSHAWS (URMSTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Feb 10, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
KERSHAW, Margaret Diana 4 Arley End High Legh WA16 6NA Knutsford Cheshire		May 03, 1994	Secretary	4 Arley End High Legh WA16 6NA Knutsford Cheshire		British			18887520001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	May 03, 1994	Feb 10, 1997	Secretary	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex		British		Finance Director	980530001
COELMAN, Keith Reginald Eden 40 Chanters Avenue Atherton M46 9EF Manchester Lancashire		Jun 22, 1994	Director	40 Chanters Avenue Atherton M46 9EF Manchester Lancashire		British	1943-4	Pharmacist	18887530001
DAVIES, John Charles 23 Carrwood WA16 8NE Knutsford Cheshire		May 03, 1994	Director	23 Carrwood WA16 8NE Knutsford Cheshire	England	British	1949-7	Pharmacist	40490610001
ENGLAND, Philip Nicholas 5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey	May 03, 1994	May 30, 1997	Director	5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey		British	1958-3	Marketing Director	43835770003
HANMER, Alan 8 Culcheth Hall Drive Culcheth WA3 4PS Warrington Cheshire		May 03, 1994	Director	8 Culcheth Hall Drive Culcheth WA3 4PS Warrington Cheshire		British	1941-8	Pharmacist	18887560001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jun 02, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Director	8991780003
KERSHAW, Margaret Diana 4 Arley End High Legh WA16 6NA Knutsford Cheshire		May 03, 1994	Director	4 Arley End High Legh WA16 6NA Knutsford Cheshire		British	1937-6	Secretary	18887520001
KERSHAW, Thomas Vernon 4 Arley End High Legh WA16 6NA Knutsford Cheshire		May 03, 1994	Director	4 Arley End High Legh WA16 6NA Knutsford Cheshire		British	1935-1	Pharmacist	6553900001
KING, Richard William 2 Long Garden Mews Long Garden Walk GU9 7HX Farnham Surrey	May 03, 1994	Jun 22, 1994	Director	2 Long Garden Mews Long Garden Walk GU9 7HX Farnham Surrey		British	1950-12	Company Director	38834940003
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	May 03, 1994	Sep 24, 1997	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	Business Development Director	31230890001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jun 02, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Company Director	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
ORME, Allan Cameron Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire	May 03, 1994	Jun 30, 1995	Director	Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire		British	1946-1	Managing Director	1271730001
PATTISON, Alan David Smallwood House Church Lane Smallwood CW11 0UT Congleton Cheshire		May 03, 1994	Director	Smallwood House Church Lane Smallwood CW11 0UT Congleton Cheshire		British	1950-2	Pharmacist	18887550001
READ, Arthur Charles 1 Eastway Flixton M41 8SG Manchester		May 03, 1994	Director	1 Eastway Flixton M41 8SG Manchester		British	1942-1	Pharmacist	45259110001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	May 03, 1994	Feb 10, 1997	Director	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	England	British	1952-8	Finance Director	980530001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jun 02, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	Chartered Accountant	122881190001

View Detailed Information on Officers and People with Significant Control

Does KERSHAWS (URMSTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 08, 1980 Delivered On Jan 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 1980Registration of a charge Aug 18, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 13, 1978 Delivered On Jun 16, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 junction lane, sutton, merseyside, st helens. Title no ms 66601. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 1978Registration of a charge Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 26, 1977 Delivered On Jul 11, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 market street northwich chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 1977Registration of a charge Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 30, 1975 Delivered On Nov 13, 1975	Satisfied	Amount secured All monies due etc.
	Short particulars L/H, 39 and 39A london road, holmes chapel. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1975Registration of a charge Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 23, 1974 Delivered On Jan 31, 1974	Satisfied	Amount secured All monies due etc.
	Short particulars Lease of premises known as 11, junction lane, st. Helens. Assignment of goodwill and connection of business carried on or in or upon the said property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Jan 31, 1974Registration of a charge Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 05, 1970 Delivered On May 15, 1970	Satisfied	Amount secured All monies due etc.
	Short particulars Leasehold, 30 school rd., Sale, cheshire togetehr with movable plant machinery fixtures implements and utensils.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 1970Registration of a charge Mar 24, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 23, 1966 Delivered On Jun 30, 1966	Satisfied	Amount secured All monies due etc.
	Short particulars Freehold-3 crofts bank road, urmston, lancs.
	Persons Entitled District Bank LTD.
	Transactions Jun 30, 1966Registration of a charge Mar 24, 1999Statement 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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