co
Corporate
Observer
Homepage
Data
Great Britain
Company
KETTNERS LIMITED

KETTNERS LIMITED

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

    • Overview

    Company NameKETTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01528550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KETTNERS LIMITED?

    • (9999) /

    Where is KETTNERS LIMITED located?

    Registered Office Address
    81 Broadway
    PE1 4DA Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KETTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for KETTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2011

    Statement of capital on Jan 09, 2011

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Peter James Boizot on Dec 31, 2009

    		2 pagesCH01

    Registered office address changed from 81 Broadway Peterborough Cambridgeshire PE1 4DA England on Apr 14, 2010

    		1 pagesAD01

    Registered office address changed from The Great Northern Railway Hotel Station Approach Peterborough Cambridgeshire PE1 1QL on Apr 13, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages190

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages353

    Accounts made up to Mar 31, 2007

    		6 pagesAA

    Accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Accounts made up to Mar 31, 2005

    		4 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of KETTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Richard Stratton
    5 Connaught Gardens
    Muswell Hill
    N10 3LD London
    		Secretary
    5 Connaught Gardens
    Muswell Hill
    N10 3LD London
    		British11522690001
    BOIZOT, Peter James
    10 Lowndes Square
    SW1X 9HA London
    		Director
    10 Lowndes Square
    SW1X 9HA London
    		United KingdomBritish75875950001
    BOIZOT, Suzannah
    59 All Saints Road
    PE1 2QT Peterborough
    Cambridgeshire
    		Secretary
    59 All Saints Road
    PE1 2QT Peterborough
    Cambridgeshire
    		British33068540001
    ELDRIDGE, Ian
    Serrayle Lodge
    Dillywood Lane
    ME3 7NT Higham
    Kent
    		Secretary
    Serrayle Lodge
    Dillywood Lane
    ME3 7NT Higham
    Kent
    		British87706240001
    BOIZOT, Suzannah
    59 All Saints Road
    PE1 2QT Peterborough
    Cambridgeshire
    		Director
    59 All Saints Road
    PE1 2QT Peterborough
    Cambridgeshire
    		British33068540001
    View Detailed Information on Officers and People with Significant Control

    Does KETTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 28, 2001
    Delivered On Jan 14, 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
    • National Westminster Bank PLC
    Transactions
    • Jan 14, 2002Registration of a charge (395)
    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.
    • license: CC0