KEMMEL LIMITED
Overview
| Company Name | KEMMEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01602788 |
| 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 KEMMEL LIMITED?
- Machining (25620) / Manufacturing
Where is KEMMEL LIMITED located?
| Registered Office Address | 60-62 Old London Road KT2 6QZ Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEMMEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for KEMMEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 6/7 Cradle Hill Industrial Estate Seaford East Sussex BN25 3JE to 60-62 Old London Road Kingston upon Thames KT2 6QZ on Jun 07, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mark John Sargent as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Lambert as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 30, 2014 to Oct 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Oct 31, 2014 to Oct 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Mark John Sargent as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Frith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Frith as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bruce Frith as a director | 1 pages | TM01 | ||||||||||
Registration of charge 016027880003 | 32 pages | MR01 | ||||||||||
Registration of charge 016027880002 | 25 pages | MR01 | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of KEMMEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, George | Director | Old London Road KT2 6QZ Kingston Upon Thames 60-62 | England | Irish | 189607950001 | |||||
| FRITH, Jacqueline Gail | Secretary | 9 Westdown Road BN25 2LA Seaford East Sussex | British | 30020960001 | ||||||
| COLLINS, John | Director | 42 Ingrams Way BN27 3NP Hailsham East Sussex | British | 30020970001 | ||||||
| FRITH, Bruce Vincent | Director | 9 Westdown Road BN25 2LA Seaford East Sussex | United Kingdom | British | 30020980002 | |||||
| FRITH, Jacqueline Gail | Director | 9 Westdown Road BN25 2LA Seaford East Sussex | United Kingdom | British | 30020960001 | |||||
| SARGENT, Mark John | Director | Cradle Hill Industrial Estate BN25 3JE Seaford 6/7 East Sussex United Kingdom | England | British | 44446550003 |
Does KEMMEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 23, 2014 Delivered On Jan 23, 2014 | Outstanding | ||
Brief description Debenture. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 20, 2013 Delivered On Jan 08, 2014 | Outstanding | ||
Brief description By way of fixed charge:. Land:all estates in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land and the proceeds of sale thereof.. Intellectual property: all intellectual property rights from time to belonging to the company and "intellectual property rights" means all patents, patent applications, trademarks and service marks (howsoever styled or representeted), designs, design rights, copyrights, confidential information, know-how and all other itellectual property rights.. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 05, 1983 Delivered On Aug 10, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. | ||||
Persons Entitled
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Transactions
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Does KEMMEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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