A&E KARNER LIMITED

Overview

Company Name	A&E KARNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01409596
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1979
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of A&E KARNER LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A&E KARNER LIMITED located?

Registered Office Address	Building 9 Croxley Park Hatters Lane WD18 8WW Watford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A&E KARNER LIMITED?

Previous Company Names
Company Name	From	Until
KARNER EUROPE LIMITED	Sep 21, 2000	Sep 21, 2000
KARNER-BATTS LIMITED	Nov 14, 1995	Nov 14, 1995
KARNER-BIRNBAUM LIMITED	Mar 10, 1983	Mar 10, 1983
KARNER (U.K.) LIMITED	Dec 31, 1979	Dec 31, 1979
CHAINPORT LIMITED	Jan 16, 1979	Jan 16, 1979

What are the latest accounts for A&E KARNER LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for A&E KARNER LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2018

Application to strike the company off the register

3 pages

DS01

Mar 28, 2018

legacy

1 pages

SH20

Mar 28, 2018

Statement of capital on Mar 28, 2018

Capital: GBP 1

3 pages

SH19

Mar 28, 2018

legacy

1 pages

CAP-SS

Mar 28, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 25, 2018

Current accounting period extended from Apr 30, 2017 to Mar 31, 2018

1 pages

AA01

Jan 08, 2018

Confirmation statement made on Jan 03, 2018 with updates

4 pages

CS01

Feb 09, 2017

Full accounts made up to Sep 30, 2016

21 pages

Jan 12, 2017

Confirmation statement made on Jan 07, 2017 with updates

5 pages

CS01

Nov 23, 2016

Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on Nov 23, 2016

1 pages

AD01

Nov 23, 2016

Current accounting period shortened from Sep 30, 2017 to Apr 30, 2017

1 pages

AA01

Nov 17, 2016

Secretary's details changed for Mrs Joanne Pascucci on Nov 01, 2016

1 pages

CH03

Oct 19, 2016

Termination of appointment of Michelangelo Federico Stefani as a director on Oct 03, 2016

1 pages

TM01

Jul 22, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2016	Statement of capital on Jul 22, 2016 Capital: GBP 4,150,000	SH01

Jul 21, 2016

Register inspection address has been changed from 400 Capabilty Green Luton Bedfordshire LU1 3AE to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE

1 pages

AD02

Jul 20, 2016

Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE

1 pages

AD03

Feb 11, 2016

Full accounts made up to Sep 30, 2015

15 pages

Jan 06, 2016

Annual return made up to Dec 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 4,150,000	SH01

Jul 14, 2015

Auditor's resignation

1 pages

AUD

Jan 29, 2015

Full accounts made up to Sep 30, 2014

15 pages

Jan 29, 2015

Annual return made up to Dec 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 4,150,000	SH01

Jul 22, 2014

Full accounts made up to Sep 30, 2013

15 pages

Jan 28, 2014

Annual return made up to Dec 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 4,150,000	SH01

View All Filings

Who are the officers of A&E KARNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PASCUCCI, Joanne Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom	Sep 01, 2013		Secretary	Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom				181492580001
DE GRES, Erik Virgenie Edmond Boulevard Prince Henri L-1724 Luxembourg 3b Luxembourg Luxembourg	Jan 01, 2012		Director	Boulevard Prince Henri L-1724 Luxembourg 3b Luxembourg Luxembourg	Belgium	Belgian	1959-12	166336220001
CATTERSON, Alan 8212 Neuhausen Am Rheinfall Victor Von Bruns Strasse 19 Switzerland	Jun 29, 2007	Jan 01, 2012	Secretary	8212 Neuhausen Am Rheinfall Victor Von Bruns Strasse 19 Switzerland		British		188619950002
COOTE, John Joseph 23 Roden Close CM17 0LE Harlow Essex		Mar 31, 1997	Secretary	23 Roden Close CM17 0LE Harlow Essex		British		63496740001
JENKINS JR, John Smith 1 Banyan Road FOREIGN Skillman New Jersey 08558 Usa	Aug 17, 2006	Jun 29, 2007	Secretary	1 Banyan Road FOREIGN Skillman New Jersey 08558 Usa		American		115774940001
MCNEIL, Ian 13 Oakhill Road BR6 0AE Orpington Kent	Jul 31, 1997	Feb 08, 2006	Secretary	13 Oakhill Road BR6 0AE Orpington Kent		British		54799340001
RIMELL, Peter John Coppice House Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire	Mar 31, 1997	Jul 31, 1997	Secretary	Coppice House Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire		British		42214300003
ANDERSON, Anthony John 17 Evelyn Avenue HA4 8AR Ruislip Middlesex		Dec 31, 1995	Director	17 Evelyn Avenue HA4 8AR Ruislip Middlesex		British	1938-8	12547210001
BAMBACH, Erich Griessenbeckst 64 92342 Freystadt D92342 Freystadt Nurnberg Germany	Mar 27, 1997	Jan 05, 2001	Director	Griessenbeckst 64 92342 Freystadt D92342 Freystadt Nurnberg Germany		German	1949-8	52310710001
BARTHOLDI, Jan Christer Klyvarevagen 36 FOREIGN Nacka 131 42 Sweden	Sep 01, 1992	Jan 27, 1993	Director	Klyvarevagen 36 FOREIGN Nacka 131 42 Sweden		Swedish	1939-8	30500700001
BREWSTER, Michael Alan 105 Elm Walk SW20 9EF London	Feb 06, 1995	Nov 14, 1997	Director	105 Elm Walk SW20 9EF London		British	1951-9	87926260001
CATTERSON, Alan 8212 Neuhausen Am Rheinfall Victor Von Bruns Strasse 19 Switzerland	Jun 29, 2007	Jan 01, 2012	Director	8212 Neuhausen Am Rheinfall Victor Von Bruns Strasse 19 Switzerland	Switzerland	British	1961-9	188619950002
COOTE, John Joseph 23 Roden Close CM17 0LE Harlow Essex		Mar 31, 1997	Director	23 Roden Close CM17 0LE Harlow Essex		British	1953-12	63496740001
DITCHBURN, Michael 10 Blackmores Laindon SS15 6SN Basildon Essex		Sep 30, 1995	Director	10 Blackmores Laindon SS15 6SN Basildon Essex	England	British	1946-9	182956880001
FAWCETT, Cyril Rivendell Springfield Lane Tockwith YO5 8PN York North Yorkshire	Mar 01, 1991	Feb 13, 1995	Director	Rivendell Springfield Lane Tockwith YO5 8PN York North Yorkshire		British	1948-4	6347190002
FEIST, Roger Thornacre Lodge EN5 3JZ Barnet Road Hertfordshire	Jan 01, 1997	Jun 30, 2000	Director	Thornacre Lodge EN5 3JZ Barnet Road Hertfordshire		British	1964-12	72466200001
FRIEDMANN, Marco Alex-Zink-Str 7 Roth Bavaria 91154 Germany	Oct 16, 2000	Apr 30, 2003	Director	Alex-Zink-Str 7 Roth Bavaria 91154 Germany		German	1963-6	65959040001
HUND MEJEAN, Martina 250 W. 90th Street Apartment 17k New York New York 10024 Usa	Aug 17, 2006	Jun 29, 2007	Director	250 W. 90th Street Apartment 17k New York New York 10024 Usa	Usa	United States	1960-5	115774770001
KARLSSON, Anders Carl Ingvar Stora Nygatan 61 Box 318 20123 Malmo FOREIGN Sweden		Sep 01, 1992	Director	Stora Nygatan 61 Box 318 20123 Malmo FOREIGN Sweden		Swedish	1950-10	34744740001
MCDONOUGH, Stephen Burke 43 Ridge Lane Nantucket Massachusetts 02554	Oct 16, 2000	Apr 30, 2003	Director	43 Ridge Lane Nantucket Massachusetts 02554		American	1953-7	79014650001
MCINTOSH, Alastair 23 Reres Road Broughty Ferry DD5 2QA Dundee Angus	Oct 16, 2000	Sep 26, 2003	Director	23 Reres Road Broughty Ferry DD5 2QA Dundee Angus		British	1949-7	73034830001
MCNEIL, Ian 13 Oakhill Road BR6 0AE Orpington Kent	Oct 16, 2000	Feb 08, 2006	Director	13 Oakhill Road BR6 0AE Orpington Kent		British	1957-2	54799340001
MORGAN, Donald Farrell 2574 Meadow Drive Zeeland Michigan Mi 49464 Usa	Feb 02, 1993	Aug 31, 1999	Director	2574 Meadow Drive Zeeland Michigan Mi 49464 Usa		American	1938-1	33284750001
MOROZE, Marshall Brian 34 Pine Street Exeter FOREIGN New Hampshire Rockingham County 03833 Usa	Aug 17, 2006	Jun 29, 2007	Director	34 Pine Street Exeter FOREIGN New Hampshire Rockingham County 03833 Usa		American	1943-5	76314240001
NAGEL, Russell Allen 3246 Bonnockburn Drive S E Ada Michigan Mi 49301 Usa	Feb 02, 1993	Oct 02, 1998	Director	3246 Bonnockburn Drive S E Ada Michigan Mi 49301 Usa		American	1937-8	33284740001
POERTNER, Kenneth Earl 4731 Treasure Trail Wyoming Michigan Mi 49509 Usa	Feb 02, 1993	Aug 20, 1999	Director	4731 Treasure Trail Wyoming Michigan Mi 49509 Usa		American	1949-7	33284760001
REUTERSHIOLD, Clas Gustaf Granhallsvagen 39 Stocksund Se-17585 Sweden	Sep 01, 1992	Jan 27, 1993	Director	Granhallsvagen 39 Stocksund Se-17585 Sweden		Swedish	1939-3	76275580001
RIMELL, Peter John Coppice House Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire	Feb 06, 1995	Jul 31, 1997	Director	Coppice House Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire	United Kingdom	British	1944-8	42214300003
STEFANI, Michelangelo Federico Boulevard Prince Henri L-1724 3b Luxembourg	Jun 29, 2007	Oct 03, 2016	Director	Boulevard Prince Henri L-1724 3b Luxembourg	Luxembourg	Italian	1966-2	148209500001
UNGER, Anders Bertil Eketorpsvagen 16 FOREIGN Djursholm 182 61 Sweden	Sep 01, 1992	Jan 27, 1993	Director	Eketorpsvagen 16 FOREIGN Djursholm 182 61 Sweden		Swedish	1935-2	30500710001
WARNIER, Wim Hertoginastraat 34 2018 Antwerpen Belguim	Feb 03, 2004	Mar 21, 2007	Director	Hertoginastraat 34 2018 Antwerpen Belguim		Belgian	1964-7	96387050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A&E KARNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medtronic Public Limited Company

Apr 06, 2016

Lower Hatch Street

Dublin 2

Ireland

Legal Form	Corporate
Country Registered	Ireland
Legal Authority	Irish Company Law, Companies Act 2014
Place Registered	Cre Ireland And Listed On The Nyse
Registration Number	545333

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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