KENT CHAMOIS COMPANY LIMITED

Overview

Company Name	KENT CHAMOIS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01564479
Jurisdiction	England/Wales
Date of Creation	May 28, 1981
Date of Cessation	Aug 19, 2017

Summary

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

What is the purpose of KENT CHAMOIS COMPANY LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KENT CHAMOIS COMPANY LIMITED located?

Registered Office Address	Regent Mill Fir Street M35 0HS Failsworth Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KENT CHAMOIS COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for KENT CHAMOIS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2017

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 30, 2016

Termination of appointment of Andrew David Streets as a secretary on Nov 30, 2016

1 pages

TM02

Nov 30, 2016

Termination of appointment of Andrew David Streets as a director on Nov 30, 2016

1 pages

TM01

Nov 30, 2016

Appointment of Mr Benjamin Gordon Goodman as a secretary on Nov 30, 2016

2 pages

AP03

Nov 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 29, 2016

Declaration of solvency

3 pages

4.70

Nov 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 14, 2016	LRESSP

Aug 26, 2016

Statement of capital on Aug 26, 2016

Capital: GBP 1

3 pages

SH19

Aug 24, 2016

Confirmation statement made on Jul 22, 2016 with updates

5 pages

CS01

Aug 11, 2016

legacy

1 pages

SH20

Aug 11, 2016

legacy

1 pages

CAP-SS

Aug 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 17, 2016

Auditor's resignation

1 pages

AUD

May 12, 2016

Auditor's resignation

1 pages

AUD

Mar 31, 2016

Termination of appointment of Ian John Victor Doherty as a director on Mar 31, 2016

1 pages

TM01

Feb 16, 2016

Termination of appointment of Nathan Fagre as a director on Feb 16, 2016

1 pages

TM01

Feb 16, 2016

Termination of appointment of John Beattie as a director on Feb 16, 2016

1 pages

TM01

Jan 23, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 21, 2016

Full accounts made up to Dec 31, 2014

18 pages

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 13, 2015

Appointment of Mr Andrew David Streets as a secretary on Oct 13, 2015

2 pages

AP03

Oct 13, 2015

Termination of appointment of Mandy Jayne Steward as a secretary on Oct 13, 2015

1 pages

TM02

Oct 13, 2015

Appointment of Mr Nathan Fagre as a director on Jul 23, 2015

2 pages

AP01

Oct 09, 2015

Appointment of John Beattie as a director on Jul 23, 2015

3 pages

AP01

View All Filings

Who are the officers of KENT CHAMOIS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODMAN, Benjamin Gordon Timperley WA15 6BN Altrincham 16 Tabley Grove Cheshire United Kingdom	Nov 30, 2016		Secretary	Timperley WA15 6BN Altrincham 16 Tabley Grove Cheshire United Kingdom				219625470001
BERRY, Christopher Worsley M28 1UU Manchester 5 Saddleback Close Lancashire United Kingdom	Jul 23, 2015		Director	Worsley M28 1UU Manchester 5 Saddleback Close Lancashire United Kingdom	England	British	1954-4	19889530001
KRUEGER, Anja 61462 Konigstein Am Feldgarten 5 Germany	Jul 23, 2015		Director	61462 Konigstein Am Feldgarten 5 Germany	Germany	German	1967-1	112776970001
RUSHTON, Catherine Stuart 1000 Great West Road TW8 9DW Brentford The Mille Middlesex England	Aug 30, 2013	Jun 27, 2014	Secretary	1000 Great West Road TW8 9DW Brentford The Mille Middlesex England				180946320001
SALAMAN, Julie The Old Farmhouse Bullingstone Lane TN3 0JY Speldhurst Kent		Aug 30, 2013	Secretary	The Old Farmhouse Bullingstone Lane TN3 0JY Speldhurst Kent		British		14069530001
STEWARD, Mandy Jayne Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom	Jul 01, 2014	Oct 13, 2015	Secretary	Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom				189107120001
STREETS, Andrew David Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom	Oct 13, 2015	Nov 30, 2016	Secretary	Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom				201770610001
BAUERSFELD, Michael Kevin Old Ridgebury Road Danbury 06810 44 Conneticut Usa	Nov 14, 2014	Jun 30, 2015	Director	Old Ridgebury Road Danbury 06810 44 Conneticut Usa	Usa	Usa	1972-8	192874470001
BEATTIE, John Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom	Jul 23, 2015	Feb 16, 2016	Director	Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom	United States	United States	1953-9	201677220001
BOLT, James Andrew 1000 Great West Road TW8 9DW Brentford The Mille Middlesex England	Aug 30, 2013	Nov 14, 2014	Director	1000 Great West Road TW8 9DW Brentford The Mille Middlesex England	Usa	American	1957-3	180956400001
DOHERTY, Ian John Victor 1000 Great West Road TW8 9DW Brentford The Mille Middlesex England	Aug 30, 2013	Mar 31, 2016	Director	1000 Great West Road TW8 9DW Brentford The Mille Middlesex England	England	British	1958-8	180946070001
FAGRE, Nathan Deming Way 53562 Middleton 3001 Wisconsin Usa	Jul 23, 2015	Feb 16, 2016	Director	Deming Way 53562 Middleton 3001 Wisconsin Usa	Usa	American	1955-11	201738700001
KLEIN, Michael John Peter Old Ridgebury Road, Suite 300 CT 06810 Danbury 44 Usa	May 21, 2014	May 21, 2015	Director	Old Ridgebury Road, Suite 300 CT 06810 Danbury 44 Usa	Usa	American	1957-9	187626400001
LUNDSTEDT, David Paul 1000 Great West Road TW8 9DW Brentford The Mille Middlesex England	Aug 30, 2013	May 21, 2014	Director	1000 Great West Road TW8 9DW Brentford The Mille Middlesex England	Usa	American	1952-10	155824510001
RUSHTON, Christopher John Moat Cottage Station Road TN14 5QU Otford Kent	Jul 01, 1998	Jun 05, 2008	Director	Moat Cottage Station Road TN14 5QU Otford Kent		British	1947-7	59880440001
SALAMAN, Jeremy The Old Farmhouse Bullingstone Lane TN3 0JY Speldhurst Kent		Aug 30, 2013	Director	The Old Farmhouse Bullingstone Lane TN3 0JY Speldhurst Kent	United Kingdom	British	1945-9	14069540001
SALAMAN, Julie The Old Farmhouse Bullingstone Lane TN3 0JY Speldhurst Kent		Aug 30, 2013	Director	The Old Farmhouse Bullingstone Lane TN3 0JY Speldhurst Kent	United Kingdom	British	1945-4	14069530001
SMITH, Christopher Clifford 11 Tarrants Hill RG17 0BL Hungerford Berkshire	Jul 01, 1998	Jun 30, 1999	Director	11 Tarrants Hill RG17 0BL Hungerford Berkshire		British	1953-7	59880350001
STREETS, Andrew David Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	Jul 23, 2015	Nov 30, 2016	Director	Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom	United Kingdom	British	1953-4	1683370001
WALLEY, John 123 Little Sutton Road Four Oaks B75 6PU Sutton Coldfield West Midlands		Sep 12, 2011	Director	123 Little Sutton Road Four Oaks B75 6PU Sutton Coldfield West Midlands	United Kingdom	British	1929-7	14069550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENT CHAMOIS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Armored Auto Uk Limited

Jun 30, 2016

Fir Street

Failsworth

M35 0HS Manchester

Regent Mill

England

Legal Form	Private Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does KENT CHAMOIS COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 03, 2004 Delivered On Sep 08, 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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Sep 08, 2004Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
All assets debenture deed	Created On Mar 04, 2002 Delivered On Mar 06, 2002	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 Lloyds Tsb Commercial Finance Limited
	Transactions Mar 06, 2002Registration of a charge (395) May 24, 2011Statement of satisfaction of a charge in full or part (MG02)
First fixed charge	Created On Apr 25, 1995 Delivered On Apr 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All book/other debts and the proceeds of thereof. See the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Apr 29, 1995Registration of a charge (395) May 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Nov 09, 1994 Delivered On Nov 14, 1994	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 Lloyds Bank PLC
	Transactions Nov 14, 1994Registration of a charge (395) May 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jan 12, 1988 Delivered On Jan 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge by way of legal mortgage over mire farm oast fordcombe kent and the proceeds of sale thereof. 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 Jan 15, 1988Registration of a charge Apr 25, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KENT CHAMOIS COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2016	Commencement of winding up
Aug 19, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Nov 14, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 14, 2016

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.
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