KENCOM LIMITED
Overview
| Company Name | KENCOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01587192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KENCOM LIMITED?
- (2875) /
Where is KENCOM LIMITED located?
| Registered Office Address | Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENCOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for KENCOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||
Liquidators' statement of receipts and payments to May 03, 2012 | 11 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 03, 2011 | 10 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Statement of affairs with form 2.15B/2.14B | 8 pages | 2.16B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 9 pages | 2.34B | ||
Result of meeting of creditors | 5 pages | 2.23B | ||
Statement of administrator's proposal | 24 pages | 2.17B | ||
Registered office address changed from Unit 18 Henley Industrial Park Henley Road Coventry West Midlands CV2 1st on Jan 10, 2010 | 2 pages | AD01 | ||
legacy | 7 pages | MG01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 5 pages | 363a | ||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||
legacy | 5 pages | 395 | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Mar 31, 2005 | 14 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
Full accounts made up to Mar 31, 2004 | 14 pages | AA | ||
Who are the officers of KENCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICE, Adrian Charles | Secretary | 9 Chestnut Court 4 Guys Cliffe Avenue CV32 6LY Leamington Spa | British | 11228740006 | ||||||
| JONES, Mark Robert Conrad | Director | 24 Maney Hill Road B72 1JL Sutton Coldfield West Midlands | United Kingdom | British | Director | 98630040002 | ||||
| VICE, Adrian Charles | Director | 9 Chestnut Court 4 Guys Cliffe Avenue CV32 6LY Leamington Spa | England | British | Director | 11228740006 | ||||
| VICE, David Charles Jonathan | Secretary | 8 Tisdale Rise CV8 2QU Kenilworth Warwickshire | British | 11228730001 | ||||||
| VICE, Alan Charles Bartlett | Director | 27 Armorial Road Styvechale CV3 6GH Coventry West Midlands | British | Director | 21875070001 | |||||
| VICE, David Charles Jonathan | Director | 8 Tisdale Rise CV8 2QU Kenilworth Warwickshire | British | Director | 11228730001 | |||||
| VICE, Gloria | Director | 27 Armorial Road Styvechale CV3 6GH Coventry West Midlands | British | Director | 21875060001 |
Does KENCOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 31, 2009 Delivered On Jan 09, 2010 | 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 18, 2006 Delivered On Aug 25, 2006 | Outstanding | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KENCOM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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