KEMTRON INTERNATIONAL LIMITED
Overview
| Company Name | KEMTRON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00911782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEMTRON INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEMTRON INTERNATIONAL LIMITED located?
| Registered Office Address | Company Secretariat Faraday Road Dorcan SN3 5HH Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEMTRON INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for KEMTRON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Cessation of David Bernard Wall as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||
Cessation of Stephen Robert Halls as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||
Notification of Kemtron Limited as a person with significant control on Apr 22, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Stephen Robert Halls as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Bernard Wall as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Bernard Wall as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||
Appointment of Mr Stephen Christopher Cooper as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Appointment of Ashley Raymond Fulford as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Appointment of Harold Gregory Barksdale as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Registered office address changed from 21 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF to Company Secretariat Faraday Road Dorcan Swindon SN3 5HH on May 04, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||
Who are the officers of KEMTRON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKSDALE, Harold Gregory | Director | Westlakes Drive 19312 Berwyn 1050 Pa United States | United States | American | 295428770001 | |||||
| COOPER, Stephen Christopher | Director | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | United Kingdom | British | 137882610001 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Uk Ltd England | England | British | 125426610057 | |||||
| BARULIS, Michael Peter | Secretary | 7 Wisdoms Green Coggeshall CO6 1SG Colchester Essex | British | 23918630001 | ||||||
| HALLS, Stephen Robert | Secretary | 98 Kynaston Road Panfield CM7 5BE Braintree Essex | British | 23918640002 | ||||||
| MARTIN, Maurice | Secretary | 16 Paragon Court 129 Holders Hill Road NW4 1LH London | British | 99377130001 | ||||||
| WALL, David Bernard | Secretary | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | British | 10158080001 | ||||||
| BARULIS, Michael Peter | Director | 7 Wisdoms Green Coggeshall CO6 1SG Colchester Essex | British | 23918630001 | ||||||
| DUNCAN, Roydon Ellis | Director | Swaines Farm Redgate Lane Sewards End CB10 2LW Saffron Walden Essex | British | 10158060001 | ||||||
| HALLS, Stephen Robert | Director | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | England | British | 23918640002 | |||||
| MARTIN, Maurice | Director | 16 Paragon Court 129 Holders Hill Road NW4 1LH London | United Kingdom | British | 99377130001 | |||||
| PLANT, Michael John | Director | East Hyde Cottage St Lawrence Road Tillingham CM0 7SE Southminster Essex | British | 60663030001 | ||||||
| WALL, David Bernard | Director | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | England | British | 10158080002 |
Who are the persons with significant control of KEMTRON INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kemtron Limited | Apr 22, 2022 | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Bernard Wall | Apr 06, 2016 | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Robert Halls | Apr 06, 2016 | Faraday Road Dorcan SN3 5HH Swindon Company Secretariat England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does KEMTRON INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 27, 1992 Delivered On Mar 10, 1992 | 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 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
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Transactions
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| Assignment of debts | Created On Oct 03, 1990 Delivered On Oct 06, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All monies due or owing to the company under or by virtue of the trade indemnity PLC please see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 03, 1990 Delivered On Oct 06, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold & l/hold property. 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
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Transactions
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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