KERR 2 LIMITED
Overview
| Company Name | KERR 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00687187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KERR 2 LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KERR 2 LIMITED located?
| Registered Office Address | Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KERR 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| F W KERRIDGE LIMITED | Nov 22, 1988 | Nov 22, 1988 |
| KERRIDGE INVESTMENTS CO. LIMITED | Mar 21, 1961 | Mar 21, 1961 |
What are the latest accounts for KERR 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KERR 2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 05, 2023 |
| Next Confirmation Statement Due | May 19, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2022 |
| Overdue | Yes |
What are the latest filings for KERR 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Mar 11, 2021
| 5 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Feb 12, 2021
| 5 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Who are the officers of KERR 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ALLAN, Timothy Edward Douglas | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | United Kingdom | British | 108784910001 | |||||||||
| BANNISTER, William Bahlsen | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | United Kingdom | British | 252731900001 | |||||||||
| BIGGART, Thomas Mckenzie | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | Scotland | British | 82724480005 | |||||||||
| CLARKE, Jeremy | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | United Kingdom | British | 176269140001 | |||||||||
| LANE, Simon | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | England | British | 206274140001 | |||||||||
| KERRIDGE, Jane Haughton | Secretary | Prowtings Chawton GU34 1SD Alton Hampshire | British | 9965060001 | ||||||||||
| ALLOM, Matthew Thomas Carrick | Director | 69 Regent Street CT5 1JQ Whitstable Kent | England | English | 125342710001 | |||||||||
| KERRIDGE, Jane Haughton | Director | Prowtings Chawton GU34 1SD Alton Hampshire | United Kingdom | British | 9965060001 | |||||||||
| KERRIDGE, Mark William | Director | Melway House Child Okeford DT11 8EW Blandford Forum Dorset | United Kingdom | British | 9965070004 | |||||||||
| KERRIDGE, Nicola Jane | Director | Melway Lane Child Okeford DT11 8EW Blandford Forum Melway House Dorset United Kingdom | United Kingdom | British | 20367220003 | |||||||||
| KERRIDGE, Nicola Louise | Director | Prowtings Chawton GU34 1SD Alton Hampshire | United Kingdom | British | 9965080001 | |||||||||
| KERRIDGE, Thomas William | Director | Pyramid House 59 Winchester Road Four Marks GU34 5HR Alton Office Suite 4 Hampshire England | United Kingdom | British | 164530800001 | |||||||||
| KERRIDGE, William Nicholas | Director | Prowtings Chawton GU34 1SD Alton Hampshire | United Kingdom | British | 9299940001 |
Who are the persons with significant control of KERR 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerr 1 Limited | Jul 17, 2017 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark William Kerridge | Apr 06, 2016 | Abbey View Everard Close AL1 2QU St Albans Building 2 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| F W K (Holdings) Limited | Apr 06, 2016 | 59 Winchester Road Four Marks GU34 5HR Alton Office Suite 4 Pyramid House Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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