A. KALKMAN LIMITED

Overview

Company Name	A. KALKMAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01240132
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1976
Date of Cessation	Nov 22, 2011

Summary

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

What is the purpose of A. KALKMAN LIMITED?

(0502) /
(1513) /

Where is A. KALKMAN LIMITED located?

Registered Office Address	1 Knightsbridge 4th Floor SW1X 7LX London
Undeliverable Registered Office Address	No

What were the previous names of A. KALKMAN LIMITED?

Previous Company Names
Company Name	From	Until
LEN CARR LIMITED	Jan 12, 1976	Jan 12, 1976

What are the latest accounts for A. KALKMAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for A. KALKMAN LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 09, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2009	Full accounts made up to Dec 31, 2008	13 pages	AA

Jun 23, 2009	legacy	4 pages	363a

May 27, 2009	legacy	1 pages	225

Jan 31, 2009	Accounts for a small company made up to Apr 21, 2008	6 pages	AA

Nov 20, 2008	legacy	4 pages	363a

Jul 04, 2008	legacy	2 pages	403a

May 27, 2008	legacy	2 pages	403a

May 23, 2008	legacy	11 pages	288a

May 23, 2008	legacy	19 pages	288a

May 07, 2008	legacy	4 pages	288a

May 07, 2008	legacy	5 pages	288a

May 07, 2008	legacy	1 pages	288b

May 07, 2008	legacy	1 pages	288b

May 07, 2008	legacy	1 pages	287

May 07, 2008	legacy	1 pages	225

Apr 27, 2008	legacy	2 pages	403a

Apr 27, 2008	legacy	2 pages	403a

Apr 27, 2008	legacy	2 pages	403a

Apr 27, 2008	legacy	2 pages	403a

Apr 27, 2008	legacy	2 pages	403a

Apr 27, 2008	legacy	2 pages	403a

View All Filings

Who are the officers of A. KALKMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, David Clive 5 Mytten Close RH17 5LN Cuckfield West Sussex	Apr 21, 2008		Secretary	5 Mytten Close RH17 5LN Cuckfield West Sussex		British		Director	73159400003
BURTON, Daniel Robert Willow Tree House Barnoldby Le Beck DN37 0BG Grimsby North East Lincolnshire	Apr 21, 2008		Director	Willow Tree House Barnoldby Le Beck DN37 0BG Grimsby North East Lincolnshire	United Kingdom	British	1961-3	Director	11276740004
HOLYOAKE, Mark Alan 20 Porchester Terrace W2 3TL London	Apr 21, 2008		Director	20 Porchester Terrace W2 3TL London	United Kingdom	British	1972-12	Director	117047030001
SMITH, Andrew George 21 Forest Way Humberston DN36 4HQ Grimsby South Humberside	Apr 21, 2008		Director	21 Forest Way Humberston DN36 4HQ Grimsby South Humberside	United Kingdom	British	1968-6	Director	65824350001
WELLS, David Clive 5 Mytten Close RH17 5LN Cuckfield West Sussex	Apr 21, 2008		Director	5 Mytten Close RH17 5LN Cuckfield West Sussex	United Kingdom	British	1965-8	Director	73159400003
JERMEY, Mark 59 Blyburgate NR34 9TQ Beccles Suffolk	Apr 08, 2004	Apr 21, 2008	Secretary	59 Blyburgate NR34 9TQ Beccles Suffolk		British		General Manager	79069420001
KALKMAN, Arend 10 Irex Road Pakefield NR33 7BU Lowestoft Suffolk		Apr 08, 2004	Secretary	10 Irex Road Pakefield NR33 7BU Lowestoft Suffolk		Dutch			25970640002
COLE, John James 33 Romany Road Harow Hill Ouiton Broad NR32 3PJ Lowestoft	Apr 08, 2004	Apr 21, 2008	Director	33 Romany Road Harow Hill Ouiton Broad NR32 3PJ Lowestoft	England	British	1965-8	General Manager	58875850003
JERMEY, Mark 59 Blyburgate NR34 9TQ Beccles Suffolk	Apr 08, 2004	Apr 21, 2008	Director	59 Blyburgate NR34 9TQ Beccles Suffolk	United Kingdom	British	1963-1	General Manager	79069420001
KALKMAN, Arend 10 Irex Road Pakefield NR33 7BU Lowestoft Suffolk		Apr 08, 2004	Director	10 Irex Road Pakefield NR33 7BU Lowestoft Suffolk		Dutch	1936-5	Fish Merchant	25970640002
KALKMAN, Barbara Grace 10 Irex Road Pakefield NR33 7BU Lowestoft Suffolk		Apr 08, 2004	Director	10 Irex Road Pakefield NR33 7BU Lowestoft Suffolk		British	1935-7	Fish Merchant	26855980002

View Detailed Information on Officers and People with Significant Control

Does A. KALKMAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 08, 2004 Delivered On Apr 21, 2004	Satisfied	Amount secured All monies due or to become due from the company and capps foods limited to the chargee on any account whatsoever
	Short particulars Freehold land and buildings on south side of cooke road south lowestoft industrial estate gisleham lowestoft waverley suffolk t/n SK72007. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 21, 2004Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 08, 2004 Delivered On Apr 21, 2004	Satisfied	Amount secured All monies due or to become due from the company and capps foods limited to the chargee on any account whatsoever
	Short particulars Freehold land and premises at cooke road south lowestoft industrial estate lowestoft suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 21, 2004Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 2004 Delivered On Apr 21, 2004	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 Hsbc Bank PLC
	Transactions Apr 21, 2004Registration of a charge (395) May 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 21, 1997 Delivered On Jun 25, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jun 25, 1997Registration of a charge (395) Jul 03, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 05, 1991 Delivered On Dec 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill uncalled capital and intellectual property rights. See form 395 relevant to this charge.
	Persons Entitled Midland Bank PLC
	Transactions Dec 07, 1991Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 08, 1986 Delivered On Dec 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property at hadenham and cooke road south lowestoft industrial estate lowestoft suffolk.
	Persons Entitled Midland Bank PLC
	Transactions Dec 10, 1986Registration of a charge Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 27, 1986 Delivered On Jun 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and premises at cooke road, south lowestoft industrial estate lowestoft suffolk.
	Persons Entitled Midland Bank PLC
	Transactions Jun 03, 1986Registration of a charge Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 27, 1986 Delivered On Jun 03, 1986	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 on undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 03, 1986Registration of a charge Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 1983 Delivered On Oct 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold industrial premises in cooke road, south lowestoft industrial estate, lowestoft.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1983Registration of a charge Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 28, 1980 Delivered On Apr 09, 1980	Satisfied	Amount secured For further securing £134,000 due from arend and barbara kalkman to the chargee
	Short particulars Land at south lowestoft industrial estate with all building equipment and machinery and floating charge on the undertaking and all property and assets present and future.
	Persons Entitled White Fish Authority
	Transactions Apr 09, 1980Registration of a charge

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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