KEMBREY LIMITED

Overview

Company Name	KEMBREY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01713322
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1983
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of KEMBREY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KEMBREY LIMITED located?

Registered Office Address	Roke Manor Old Salisbury Lane SO51 0ZN Romsey Hampshire
Undeliverable Registered Office Address	No

What were the previous names of KEMBREY LIMITED?

Previous Company Names
Company Name	From	Until
COATED ELECTRODES INTERNATIONAL PLC	Jun 05, 1986	Jun 05, 1986
COATED ELECTRODES (HOLDINGS) LIMITED	Jul 05, 1983	Jul 05, 1983
B & N (NO.71) LIMITED	Apr 08, 1983	Apr 08, 1983

What are the latest accounts for KEMBREY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for KEMBREY LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2020

Application to strike the company off the register

1 pages

DS01

Nov 27, 2020

Statement of capital on Nov 27, 2020

Capital: GBP 1

4 pages

SH19

Nov 05, 2020

legacy

1 pages

CAP-SS

Nov 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 21/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 19, 2020

Audit exemption subsidiary accounts made up to Oct 31, 2019

10 pages

Oct 19, 2020

legacy

144 pages

PARENT_ACC

Oct 19, 2020

legacy

1 pages

AGREEMENT2

Oct 19, 2020

legacy

3 pages

GUARANTEE2

Feb 06, 2020

Confirmation statement made on Feb 01, 2020 with no updates

3 pages

CS01

Jul 09, 2019

Accounts for a dormant company made up to Oct 31, 2018

8 pages

Feb 08, 2019

Confirmation statement made on Feb 01, 2019 with updates

4 pages

CS01

Jul 12, 2018

Accounts for a dormant company made up to Oct 31, 2017

8 pages

Jul 02, 2018

Termination of appointment of Michael James Flowers as a director on Jun 30, 2018

1 pages

TM01

Feb 01, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Jul 04, 2017

Accounts for a dormant company made up to Oct 31, 2016

9 pages

Feb 01, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Jan 19, 2017

Appointment of Mr Andrew Gregory Lewis as a director on Jan 19, 2017

2 pages

AP01

Jan 03, 2017

Director's details changed for Sarah Louise Ellard on Jan 03, 2017

2 pages

CH01

Oct 05, 2016

Termination of appointment of Steven John Bowers as a director on Sep 30, 2016

1 pages

TM01

Jul 11, 2016

Accounts for a dormant company made up to Oct 31, 2015

9 pages

Feb 15, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 1,370,452.4	SH01

Jul 27, 2015

Accounts for a dormant company made up to Oct 31, 2014

8 pages

Mar 26, 2015

Director's details changed for Mr Michael James Flowers on Mar 13, 2015

2 pages

CH01

View All Filings

Who are the officers of KEMBREY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	May 06, 1997		Secretary	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom		British		Company Secretary	43855640011
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	May 06, 1997		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1970-4	Group Legal Director	43855640013
LEWIS, Andrew Gregory Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jan 19, 2017		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1971-8	Company Director	222848510001
EDGE, Geoffrey Spindlewood Dog Kennel Hill Kiveton Park Station S26 6NG Sheffield South Yorkshire		Aug 26, 1994	Secretary	Spindlewood Dog Kennel Hill Kiveton Park Station S26 6NG Sheffield South Yorkshire		British			2055530001
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	May 22, 1995	May 06, 1997	Secretary	71 Rectory Grove Clapham Common SW4 0DS London		British			42841660001
VINE, Sylvia Elizabeth Faith Struan 65 Bell Hill GU32 2EA Petersfield Hampshire	Aug 26, 1994	May 22, 1995	Secretary	Struan 65 Bell Hill GU32 2EA Petersfield Hampshire		British			3801050001
BERLANNY, Brian Peter 3 Portsdown Avenue Drayton PO6 1EH Portsmouth Hampshire	Aug 26, 1994	Feb 20, 1996	Director	3 Portsdown Avenue Drayton PO6 1EH Portsmouth Hampshire		British	1937-9	Financial Director	3825330001
BILLINGTON, Philip Gordon 25 Carbis Close Port Solent Cosham PO6 4TW Portsmouth Hampshire	Aug 26, 1994	May 06, 1997	Director	25 Carbis Close Port Solent Cosham PO6 4TW Portsmouth Hampshire		British	1944-5	Chairman	18247670001
BOWERS, Steven John Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Feb 26, 2013	Sep 30, 2016	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1973-6	Group Finance Director	176189250001
BURNET, David Stewart Westland Farm Ockley Road Ewhurst GU6 7SL Cranleigh Surrey		Aug 26, 1994	Director	Westland Farm Ockley Road Ewhurst GU6 7SL Cranleigh Surrey		Australian	1927-4	Director	5918230001
BURNS, Robert Ernest 20 Tennyson Road CV37 7JU Stratford Upon Avon Warwickshire		Aug 26, 1994	Director	20 Tennyson Road CV37 7JU Stratford Upon Avon Warwickshire		British	1939-8	Director	1525660001
CLEARY, Michael John 22 Main Road Naphill HP14 4QB High Wycombe Buckinghamshire		Aug 26, 1994	Director	22 Main Road Naphill HP14 4QB High Wycombe Buckinghamshire		British	1947-2	Director	1525670001
EVANS, David Roger 28 St Ronans Avenue PO4 0QE Southsea Hampshire	Aug 26, 1994	Feb 20, 1996	Director	28 St Ronans Avenue PO4 0QE Southsea Hampshire		British	1946-10	Group Managing Director	4471420001
FLOWERS, Michael James Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014	Jun 30, 2018	Director	Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	United Kingdom	Australian	1961-8	Company Director	188873370002
GIBBS, Raymond John Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire	Apr 24, 1997	Aug 20, 1999	Director	Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire		British	1954-9	Finance Director And Company S	85421380001
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	Feb 20, 1996	May 06, 1997	Director	71 Rectory Grove Clapham Common SW4 0DS London	United Kingdom	British	1951-10	Company Secretary	42841660001
PAPWORTH, Mark Harry Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Nov 05, 2012	Jul 24, 2014	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1965-1	Chief Executive	103085690002
PRICE, David John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Jul 31, 2012	Nov 05, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1955-3	Chief Executive	75259760004
RAYNER, Paul Adrian 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Aug 20, 1999	Jul 31, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1961-11	Finance Director	45628680002
WHITEHORN, Justin Michael Lower Farm House Upper Milton Milton Under Wychwood OX7 6EX Chipping Norton Oxfordshire		Aug 26, 1994	Director	Lower Farm House Upper Milton Milton Under Wychwood OX7 6EX Chipping Norton Oxfordshire	England	British	1948-9	Director	42825970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEMBREY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chemring Group Plc

Jun 30, 2016

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	86662

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KEMBREY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 29, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions May 06, 1993Registration of a charge (395) Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 29, 1990 Delivered On Oct 09, 1990	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 The Royal Bank of Scotland PLC
	Transactions Oct 09, 1990Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 20, 1990 Delivered On Mar 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 26, 1990Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Aug 09, 1989 Delivered On Aug 24, 1989	Satisfied	Amount secured All moneis due or to become due from sarclad investments limited to the chargee on any account whatsoever.
	Short particulars All moneys now or at any time hereafter standing to the credit of an accounts of the company with the bank.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1989Registration of a charge Oct 03, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1983 Delivered On Oct 12, 1983	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 charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Oct 12, 1983Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)

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.
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