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KEMBREY WIRING SYSTEMS LIMITED

KEMBREY WIRING SYSTEMS LIMITED

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

    • Overview

    Company NameKEMBREY WIRING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01356836
    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 KEMBREY WIRING SYSTEMS LIMITED?

    • Manufacture of wire products, chain and springs (25930) / Manufacturing
    • Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

    Where is KEMBREY WIRING SYSTEMS LIMITED located?

    Registered Office Address
    4 Stirling Court
    Stirling Way
    WD6 2BT Borehamwood
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of KEMBREY WIRING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLESSEY WIRING SYSTEMS LIMITEDDec 31, 1978Dec 31, 1978
    PLESSEY GROUP SERVICES LIMITEDMar 09, 1978Mar 09, 1978

    What are the latest accounts for KEMBREY WIRING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for KEMBREY WIRING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 16, 2016

    		17 pages4.68

    Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on Oct 19, 2015

    		1 pagesAD01

    Liquidators' statement of receipts and payments to Apr 16, 2015

    		19 pages4.68

    Liquidators' statement of receipts and payments to Apr 16, 2014

    		19 pages4.68

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 01, 2014

    		8 pages1.3

    Notice of completion of voluntary arrangement

    		8 pages1.4

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		600

    Statement of affairs with form 4.19

    		22 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 5 Fleet Place London EC4M 7RD England* on Apr 11, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company place voluntary creditors liquidation/appoint liquidator 27/03/2013
    		RES13

    legacy

    		5 pagesMG01

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2013

    Statement of capital on Feb 20, 2013

    • Capital: GBP 2,718,215
    		SH01

    Termination of appointment of William Gimson as a director

    		2 pagesTM01

    Change of accounting reference date

    		3 pagesAA01

    Full accounts made up to Jun 30, 2011

    		23 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		8 pages1.1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Richard Martin as a director

    		1 pagesTM01

    Termination of appointment of Andrew Mckerrow as a director

    		1 pagesTM01

    legacy

    		6 pagesMG02
    View All Filings

    Who are the officers of KEMBREY WIRING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALCO SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number2503744
    		146855460001
    GIMSON, John Peter
    Stirling Way
    WD6 2BT Borehamwood
    4 Stirling Court
    Herts
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    4 Stirling Court
    Herts
    		EnglandBritish89639570001
    EDGE, Geoffrey
    Spindlewood
    Dog Kennel Hill Kiveton Park Station
    S26 6NG Sheffield
    South Yorkshire
    		Secretary
    Spindlewood
    Dog Kennel Hill Kiveton Park Station
    S26 6NG Sheffield
    South Yorkshire
    		British2055530001
    ELLARD, Sarah Louise
    3 Glenney Close
    PO13 8FD Lee On The Solent
    Hampshire
    		Secretary
    3 Glenney Close
    PO13 8FD Lee On The Solent
    Hampshire
    		British43855640009
    LEIGHTON, Iain Gordon Kerr
    71 Rectory Grove
    Clapham Common
    SW4 0DS London
    		Secretary
    71 Rectory Grove
    Clapham Common
    SW4 0DS London
    		British42841660001
    VINE, Sylvia Elizabeth Faith
    Struan 65 Bell Hill
    GU32 2EA Petersfield
    Hampshire
    		Secretary
    Struan 65 Bell Hill
    GU32 2EA Petersfield
    Hampshire
    		British3801050001
    WILLIFER, Mark Eamon
    Fleet Place
    EC4M 7RD London
    5
    England
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    England
    		British33089100003
    AUSTIN, Brian Sergio, Mr.
    Innovis House
    108 High Street
    RH10 1AS Crawley
    West Sussex
    		Director
    Innovis House
    108 High Street
    RH10 1AS Crawley
    West Sussex
    		EnglandBritish83674480001
    BILLINGTON, Philip Gordon
    25 Carbis Close
    Port Solent Cosham
    PO6 4TW Portsmouth
    Hampshire
    		Director
    25 Carbis Close
    Port Solent Cosham
    PO6 4TW Portsmouth
    Hampshire
    		British18247670001
    BOWEN, Malcolm Alvin
    29 Purn Road
    Bleadon
    BS24 9JQ Weston Super Mare
    Avon
    		Director
    29 Purn Road
    Bleadon
    BS24 9JQ Weston Super Mare
    Avon
    		British27471100001
    CLEARY, Michael John
    22 Main Road
    Naphill
    HP14 4QB High Wycombe
    Buckinghamshire
    		Director
    22 Main Road
    Naphill
    HP14 4QB High Wycombe
    Buckinghamshire
    		British1525670001
    DAVIES, Arthur Thomas
    Charlecote 4 Stag Gates
    Blackfield
    SO45 1SR Southampton
    Hants
    		Director
    Charlecote 4 Stag Gates
    Blackfield
    SO45 1SR Southampton
    Hants
    		British24258700001
    EVANS, David Roger
    Yoxhall Lodge
    10 Worsley Road
    PO5 3DY Southsea
    Hampshire
    		Director
    Yoxhall Lodge
    10 Worsley Road
    PO5 3DY Southsea
    Hampshire
    		EnglandBritish4471420003
    GIBBS, Raymond John
    Bridge House
    7 Uxbridge Close
    SO31 7LP Sarisbury Soton
    Hampshire
    		Director
    Bridge House
    7 Uxbridge Close
    SO31 7LP Sarisbury Soton
    Hampshire
    		British85421380001
    GIMSON, William Peter Critchley
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United Kingdom British 162987980001
    HOLLAND, Richard Andrew
    Cedarcroft
    Twyning Green
    GL20 6DQ Tewkesbury
    Gloucestershire
    		Director
    Cedarcroft
    Twyning Green
    GL20 6DQ Tewkesbury
    Gloucestershire
    		EnglandBritish107177720001
    LYNN, John James
    House On The Corner
    Cricklade Street, Poulton
    GL7 5HW Cirencester
    Gloucestershire
    		Director
    House On The Corner
    Cricklade Street, Poulton
    GL7 5HW Cirencester
    Gloucestershire
    		British69883500001
    MACDERMOTT, Philip
    179 Sternhold Avenue
    SW2 4PF London
    		Director
    179 Sternhold Avenue
    SW2 4PF London
    		British25679470001
    MARTIN, Richard
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		EnglandBritish27471110004
    MCKERROW, Andrew James
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		EnglandBritish83845420002
    MOLONY, Peter John
    Mill House
    Great Elm
    BA11 3NY Frome
    Somerset
    		Director
    Mill House
    Great Elm
    BA11 3NY Frome
    Somerset
    		British42803990001
    RAINBIRD, Graham Dennis
    23 Barcote Close
    Redhouse
    SN25 2BH Swindon
    Wiltshire
    		Director
    23 Barcote Close
    Redhouse
    SN25 2BH Swindon
    Wiltshire
    		British83845440002
    RAYNER, Paul Adrian
    48 Kilham Lane
    SO22 5QD Winchester
    Hampshire
    		Director
    48 Kilham Lane
    SO22 5QD Winchester
    Hampshire
    		United KingdomBritish45628680002
    RAYNER, Paul Adrian
    The Well House
    Collins Lane Hursley
    SO21 2JX Winchester
    Hampshire
    		Director
    The Well House
    Collins Lane Hursley
    SO21 2JX Winchester
    Hampshire
    		British45628680001
    SHORE, David Alan
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish116529450001
    STOPPS, Ian Robert, Mr.
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish154207190001
    WHITEHORN, Justin Michael
    Lower Farm House
    Upper Milton Milton Under Wychwood
    OX7 6EX Chipping Norton
    Oxfordshire
    		Director
    Lower Farm House
    Upper Milton Milton Under Wychwood
    OX7 6EX Chipping Norton
    Oxfordshire
    		EnglandBritish42825970001
    WILLIFER, Mark Eamon
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish33089100003
    View Detailed Information on Officers and People with Significant Control

    Does KEMBREY WIRING SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 05, 2013
    Delivered On Mar 06, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the charge holder on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property including goodwill, debts, uncalled capital see image for full details.
    Persons Entitled
    • Champlain Cable Corporation
    Transactions
    • Mar 06, 2013Registration of a charge (MG01)
    Full form debenture
    Created On Jul 04, 2011
    Delivered On Jul 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Leumi Abl Limited
    Transactions
    • Jul 19, 2011Registration of a charge (MG01)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 13, 2010
    Delivered On Aug 25, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Aug 25, 2010Registration of a charge (MG01)
    • Mar 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Sep 27, 2004
    Delivered On Oct 05, 2004
    		Satisfied
    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
    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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Oct 05, 2004Registration of a charge (395)
    • Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 08, 2003
    Delivered On Nov 15, 2003
    		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
    • Venture Finance PLC
    Transactions
    • Nov 15, 2003Registration of a charge (395)
    • Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Feb 05, 2001
    Delivered On Feb 14, 2001
    		Satisfied
    Amount secured
    All obligations and liabilities due or to become due from the obligors to the chargee under or pursuant to the financing documents (all terms defined therein)
    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 Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
    Transactions
    • Feb 14, 2001Registration of a charge (395)
    • Nov 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over book debts
    Created On Dec 06, 1994
    Delivered On Dec 14, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific charge over all book debts and other debts as from time to time be due or owing to the company. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 14, 1994Registration of a charge (395)
    • Feb 09, 2001Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Apr 29, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 18/12/89
    Short particulars
    Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 29, 1990
    Delivered On Oct 09, 1990
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 1990Registration of a charge
    • Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Dec 18, 1989
    Delivered On Jan 02, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 02, 1990Registration of a charge
    • Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 15, 1988
    Delivered On Jul 21, 1988
    		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 as all book and otherdebts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 21, 1988Registration of a charge
    • Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Aug 10, 1982
    Delivered On Aug 20, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First food charge over all book & other debts with 9 floating charge over (see doc 34). undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 20, 1982Registration of a charge
    View Detailed Information on Charges

    Does KEMBREY WIRING SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2012Date of meeting to approve CVA
    Apr 01, 2014Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    2
    DateType
    Apr 17, 2013Commencement of winding up
    Sep 30, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Stephen Kelmanson
    Brook Point 1412-1420 High Road
    N20 9BH London
    		practitioner
    Brook Point 1412-1420 High Road
    N20 9BH London
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    		practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    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.
    • license: CC0