KEN THOMAS LIMITED

Overview

Company Name	KEN THOMAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00743132
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1962
Date of Cessation	Mar 10, 2016

Summary

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

What is the purpose of KEN THOMAS LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is KEN THOMAS LIMITED located?

Registered Office Address	14th Floor Dukes Keep Marsh Lane SO14 3EX Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for KEN THOMAS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for KEN THOMAS LIMITED?

Annual Return

Last Annual Return	Mar 14, 2014

What are the latest filings for KEN THOMAS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2015

Liquidators' statement of receipts and payments to Dec 01, 2015

13 pages

4.68

Dec 10, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Jan 13, 2015

Registered office address changed from C/O C/O Seafield Logistics Seafield House Claylands Avenue Worksop Nottinghamshire S81 7BQ to 14Th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on Jan 13, 2015

2 pages

AD01

Jan 12, 2015

Statement of affairs with form 4.19

6 pages

4.20

Jan 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 30, 2014	LRESEX

Jan 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2014

Appointment of Mr Mark Andrew Kirkman as a director on Dec 17, 2014

2 pages

AP01

Aug 06, 2014

Termination of appointment of Bridge House Secretaries Limited as a secretary on Aug 06, 2014

1 pages

TM02

Jun 07, 2014

Termination of appointment of Mark Kirkman as a director

1 pages

TM01

Jun 07, 2014

Termination of appointment of Mark Strong as a director

1 pages

TM01

Mar 31, 2014

Accounts for a small company made up to Jun 30, 2013

6 pages

Mar 18, 2014

Annual return made up to Mar 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 160,000	SH01

Nov 26, 2013

Registered office address changed from * Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom* on Nov 26, 2013

1 pages

AD01

Apr 09, 2013

Accounts for a small company made up to Jun 30, 2012

6 pages

Mar 18, 2013

Annual return made up to Mar 14, 2013 with full list of shareholders

5 pages

AR01

Apr 17, 2012

Annual return made up to Mar 14, 2010 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Apr 17, 2012	The form replaces the AR01 registered on 15/04/2010 as it was not properly delivered

Apr 04, 2012

Annual return made up to Mar 14, 2007 with full list of shareholders

10 pages

AR01

Mar 26, 2012

Annual return made up to Mar 14, 2009 with full list of shareholders

10 pages

AR01

Mar 26, 2012

Annual return made up to Mar 14, 2008 with full list of shareholders

10 pages

AR01

Mar 23, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

5 pages

AR01

Mar 14, 2012

Annual return made up to Mar 14, 2011 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Mar 14, 2012	The form replaces the AR01 registered on 25/03/2011 as it was not properly delivered

Jan 23, 2012

Full accounts made up to Jun 30, 2011

10 pages

Mar 25, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Mar 14, 2012	A replacement AR01 was registered on 14/03/2012

Nov 24, 2010

Full accounts made up to Jun 30, 2010

11 pages

View All Filings

Who are the officers of KEN THOMAS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIRKMAN, Mark Andrew

Dec 17, 2014

Director

Marsh Lane

SO14 3EX Southampton

14th Floor Dukes Keep

Hampshire

England

British

1963-4

63822290001

BRADFORD, Maxine

Oct 26, 2001

Secretary

Wisbech Fen

Guyhirn

PE13 4AE Wisbech

Cambs

British

8272160001

LAWRENCE, Philip Leslie

Dec 01, 2003

May 13, 2004

Secretary

15 Westmoreland Road

Moulton

PE12 6PU Spalding

Lincolnshire

British

93484770001

SCARBER, Keith Frederick

Jul 25, 2002

Nov 28, 2003

Secretary

22 Church View

Northborough

PE6 9DQ Peterborough

Cambridgeshire

British

59853800001

THOMAS, John

Oct 26, 2001

Jul 25, 2002

Secretary

Chimneys

Gull Drove Guyhirn

PE13 1LX Wisbech

Cambridgeshire

British

6728880004

BRIDGE HOUSE SECRETARIES LIMITED

May 13, 2004

Aug 06, 2014

Secretary

Linen Hall

162-168 Regent Street

W1B 5TE London

Suite 426

United Kingdom

Identification Type	European Economic Area
Registration Number	4816216

97662290008

BREEN, Laurence David

Apr 01, 2003

May 13, 2004

Director

Chestnuts

6 Welland Close

TN6 3BF Crowborough

East Sussex

Irish

1973-3

84137480002

BUTLER, John

Jul 02, 2001

May 13, 2004

Director

Pentland 68 West Drive

Highfields Caldecote

CB23 7NY Cambridge

Cambridgeshire

England

British

1949-7

112308330001

FORD, Peter Jonathan

May 13, 2004

Jan 01, 2007

Director

St. Anthonys Farm

Oldwich Lane East Fen End

CV8 1NR Kenilworth

Warwickshire

United Kingdom

British

1958-2

35525330002

HOWLETT, Ricky Paul

Apr 01, 2003

May 13, 2004

Director

40 Peterhouse Crescent

PE15 8QT March

Cambridgeshire

British

1963-9

89357180001

KIRKMAN, Mark Andrew

May 13, 2004

Jun 07, 2014

Director

20 Saint Helens Road

West Bridgford

NG2 6EX Nottingham

Nottinghamshire

England

British

1963-4

63822290001

LAWRENCE, Philip Leslie

Oct 23, 2003

Mar 31, 2004

Director

15 Westmoreland Road

Moulton

PE12 6PU Spalding

Lincolnshire

England

British

1958-6

93484770001

STRONG, Mark

May 13, 2004

Jun 07, 2014

Director

Springfield House

Court Yard Lane

NN11 3AX Badby

Northamptonshire

United Kingdom

British

1957-7

91620290001

THOMAS, John

Jul 25, 2002

Director

Chimneys

Gull Drove Guyhirn

PE13 1LX Wisbech

Cambridgeshire

United Kingdom

British

1955-7

6728880004

View Detailed Information on Officers and People with Significant Control

Does KEN THOMAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 24, 2008 Delivered On Jan 08, 2009	Outstanding	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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 08, 2009Registration of a charge (395)
Composite all assets guarantee and debenture	Created On May 13, 2004 Delivered On May 19, 2004	Outstanding	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever 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 Ge Commercial Finance Limited (The Security Holder)
	Transactions May 19, 2004Registration of a charge (395)
Rent deposit deed	Created On Jun 05, 2003 Delivered On Jun 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £30,000. see the mortgage charge document for full details.
	Persons Entitled Chloride Safety Systems Limited
	Transactions Jun 19, 2003Registration of a charge (395)
Chattel mortgage	Created On Mar 10, 1999 Delivered On Mar 22, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 x leyland daf '85-400' 6X2 tractor units registration no's P209 mav and P210 mav; 3 x volvo 'FH12-380 lift pusher' 6X2 tractor units registration no's P574 hav, P575 hav and P576 hav (for details of further items please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1999Registration of a charge (395)
Debenture	Created On Apr 18, 1995 Delivered On Apr 26, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC,
	Transactions Apr 26, 1995Registration of a charge (395)
Agreement	Created On Sep 13, 1993 Delivered On Sep 17, 1993	Satisfied	Amount secured £31,656.30 under the terms of the agreement
	Short particulars All rights title interest in and to all sums due under the insurances.
	Persons Entitled Close Brothers Limited
	Transactions Sep 17, 1993Registration of a charge (395) Apr 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KEN THOMAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2005	Date of meeting to approve CVA
Dec 11, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Dec 30, 2014	Commencement of winding up
Mar 10, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl Stuart Jackson 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	practitioner	14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	Dec 30, 2014
Paul Anthony Goddard 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	practitioner	14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	Dec 30, 2014

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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