KEENETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKEENETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01182142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KEENETS LIMITED?

    • (3650) /

    Where is KEENETS LIMITED located?

    Registered Office Address
    100 Temple Street
    Bristol
    BS1 6AG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEENETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2003

    What are the latest filings for KEENETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Nov 11, 2008

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments to Jul 12, 2008

    2 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Administrative Receiver's report

    48 pages3.10

    legacy

    1 pages405(1)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Miscellaneous

    Section 392(3)
    1 pagesMISC

    Full accounts made up to Dec 31, 2003

    18 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    5 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2002

    20 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2001

    20 pagesAA

    legacy

    2 pages288a

    legacy

    5 pages363a

    Who are the officers of KEENETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    73896680003
    LANGRIDGE, Christopher Timothy
    Pebbles Court
    The Green
    SL6 2JL Holyport
    Berkshire
    Director
    Pebbles Court
    The Green
    SL6 2JL Holyport
    Berkshire
    United KingdomBritishChartered Accountant82885670001
    BARNES, Peter James
    37 Prospect Square
    BA13 3ET Westbury
    Wiltshire
    Secretary
    37 Prospect Square
    BA13 3ET Westbury
    Wiltshire
    British14295420001
    HAMILTON, Pamela Jane
    22 Trinity Street
    BA11 3DE Frome
    Somerset
    Secretary
    22 Trinity Street
    BA11 3DE Frome
    Somerset
    British14295410001
    READE, Alison Christine Mary
    2 Greenhill
    Sutton Veny
    BA12 7BR Warminster
    Wiltshire
    Secretary
    2 Greenhill
    Sutton Veny
    BA12 7BR Warminster
    Wiltshire
    British14877350001
    ALFORD, William Gordon Henry
    3 Stagswood
    Dewlands Road
    BH31 6PX Verwood
    Dorset
    Director
    3 Stagswood
    Dewlands Road
    BH31 6PX Verwood
    Dorset
    BritishCompany Director21511780004
    BARNES, Peter James
    37 Prospect Square
    BA13 3ET Westbury
    Wiltshire
    Director
    37 Prospect Square
    BA13 3ET Westbury
    Wiltshire
    BritishFinance/Administration14295420001
    HAYES, Malcolm William
    21 Westbury Road
    BA12 0AW Warminster
    Wiltshire
    Director
    21 Westbury Road
    BA12 0AW Warminster
    Wiltshire
    BritishSales14295430001
    HEWETSON, Andrew Steven
    8 Catharine Place
    BA1 2PR Bath
    Director
    8 Catharine Place
    BA1 2PR Bath
    United KingdomBritishChief Operating Officer88328270002
    METCALFE, John Gerard
    89 Lodge Road
    Writtle
    CM1 3HZ Chelmsford
    Essex
    Director
    89 Lodge Road
    Writtle
    CM1 3HZ Chelmsford
    Essex
    EnglandEnglishCompany Director29940790003
    READE, Andrew Dixon
    2 Greenhill Norton Road
    Sutton Veny
    BA12 7BR Warminster
    Director
    2 Greenhill Norton Road
    Sutton Veny
    BA12 7BR Warminster
    United KingdomBritishCompany Director9547050001
    READE, Anthony
    2 Little Orchard
    BA12 8LJ Warminster
    Wiltshire
    Director
    2 Little Orchard
    BA12 8LJ Warminster
    Wiltshire
    BritishEngineering14438450001

    Does KEENETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 02, 2002
    Delivered On Aug 07, 2002
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 07, 2002Registration of a charge (395)
      • Case Number 1
    Fixed and floating charge
    Created On Jun 23, 2000
    Delivered On Jun 29, 2000
    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
    • Stenham-Heller Trade Finance Limited
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    Fixed and floating charge
    Created On Aug 12, 1996
    Delivered On Aug 13, 1996
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Tih Trade Finance Limited
    Transactions
    • Aug 13, 1996Registration of a charge (395)
    Guarantee and debenture
    Created On Nov 09, 1995
    Delivered On Nov 23, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 23, 1995Registration of a charge (395)
    Debenture
    Created On Apr 21, 1988
    Delivered On Apr 29, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 29, 1988Registration of a charge
    • May 16, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 14, 1983
    Delivered On Jan 28, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold fenlong house 61, east street warminster wiltshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 28, 1983Registration of a charge
    • Jul 19, 2006Appointment of a receiver or manager (405 (1))
    Debenture
    Created On Dec 14, 1982
    Delivered On Dec 22, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets presnt and future including goodwill, bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixltures) fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 1982Registration of a charge

    Does KEENETS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2002Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Myles Anthony Halley
    Kpmg
    Arlington Business Park
    RG7 4SD Theale
    Reading
    practitioner
    Kpmg
    Arlington Business Park
    RG7 4SD Theale
    Reading
    David John Crawshaw
    Kpmg Llp
    Arlington Business Park
    RG7 4SD Theale
    Reading
    practitioner
    Kpmg Llp
    Arlington Business Park
    RG7 4SD Theale
    Reading

    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