KIMMCO LIMITED

Overview

Company Name	KIMMCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02022560
Jurisdiction	England/Wales
Date of Creation	May 23, 1986
Date of Cessation	Nov 21, 2015

Summary

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

What is the purpose of KIMMCO LIMITED?

(2051) /

Where is KIMMCO LIMITED located?

Registered Office Address	c/o THORNTON RONES 311 High Road IG10 1AH Loughton Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KIMMCO LIMITED?

Previous Company Names
Company Name	From	Until
KELVEDON INSTALLATION MAINTENANCE & MANUFACTURE CO LIMITED	Sep 22, 1986	Sep 22, 1986
GOLDLOR LIMITED	May 23, 1986	May 23, 1986

What are the latest accounts for KIMMCO LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What is the status of the latest annual return for KIMMCO LIMITED?

Annual Return

Last Annual Return	Dec 31, 2010

What are the latest filings for KIMMCO LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2015

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Sep 11, 2014

Liquidators' statement of receipts and payments to Jul 07, 2014

13 pages

4.68

Sep 10, 2013

Liquidators' statement of receipts and payments to Jul 07, 2013

13 pages

4.68

Aug 30, 2012

Liquidators' statement of receipts and payments to Jul 07, 2012

12 pages

4.68

Jul 15, 2011

Statement of affairs with form 4.19

5 pages

4.20

Jul 15, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 22, 2011

Registered office address changed from * 3 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS* on Jun 22, 2011

1 pages

AD01

Feb 09, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2011	Statement of capital on Feb 09, 2011 Capital: GBP 6	SH01

Sep 28, 2010

Total exemption small company accounts made up to Apr 30, 2010

6 pages

Feb 12, 2010

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

5 pages

AR01

May 12, 2009

Accounts for a dormant company made up to Apr 30, 2009

5 pages

May 12, 2009

Certificate of change of name

Company name changed kelvedon installation maintenance & manufacture co LIMITED\certificate issued on 13/05/09

2 pages

CERTNM

Jan 09, 2009

legacy

3 pages

363a

Jun 10, 2008

Accounts for a dormant company made up to Apr 30, 2008

6 pages

Jan 17, 2008

legacy

2 pages

363a

Jul 21, 2007

Accounts for a dormant company made up to Apr 30, 2007

5 pages

Feb 22, 2007

legacy

2 pages

363a

Jun 19, 2006

Accounts for a dormant company made up to Apr 30, 2006

5 pages

Feb 22, 2006

legacy

2 pages

363a

May 06, 2005

Accounts for a dormant company made up to Apr 30, 2005

1 pages

Jan 25, 2005

legacy

7 pages

363s

Jun 24, 2004

Accounts for a dormant company made up to Apr 30, 2004

1 pages

Dec 30, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of KIMMCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAMPILLAI, Joe Niranjan 6 Barncroft Close CO4 4SF Colchester Essex	Jan 21, 2000		Secretary	6 Barncroft Close CO4 4SF Colchester Essex		British		67002350001
RIMELL, Peter John Coppice House Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire	Jan 21, 2000		Director	Coppice House Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire	United Kingdom	British	1944-8	42214300003
SWAMPILLAI, Joe Niranjan 6 Barncroft Close CO4 4SF Colchester Essex	Jan 21, 2000		Director	6 Barncroft Close CO4 4SF Colchester Essex	United Kingdom	British	1957-3	67002350001
DRYSDALE, Clive Douglas 22 Laburnham Road SL6 4DB Maidenhead Berkshire	Oct 07, 1996	Jan 21, 2000	Secretary	22 Laburnham Road SL6 4DB Maidenhead Berkshire		British		45345090002
MORRIS, Ronald Michael 24 Southbury NW8 0RY London	May 09, 1995	Oct 07, 1996	Secretary	24 Southbury NW8 0RY London		British		28887980001
PETERS, John Fabian Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		May 26, 1993	Secretary	Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		British		46920180001
VARAH, David John Raphael 30 Ewell Road KT6 6HX Surbiton Surrey	May 26, 1993	May 09, 1995	Secretary	30 Ewell Road KT6 6HX Surbiton Surrey		British		1858870001
CROWN, Stephen Maurice 14 Spaniards Close NW11 6TH London		Oct 07, 1996	Director	14 Spaniards Close NW11 6TH London		British	1944-7	2996560001
DRYSDALE, Clive Douglas 22 Laburnham Road SL6 4DB Maidenhead Berkshire	Oct 07, 1996	Jan 21, 2000	Director	22 Laburnham Road SL6 4DB Maidenhead Berkshire		British	1962-9	45345090002
EDGE, Roderick Boris Clifford The Water Tower Knoll Road GU7 2EJ Godalming Surrey	Oct 07, 1996	Sep 30, 1997	Director	The Water Tower Knoll Road GU7 2EJ Godalming Surrey	Surrey	British	1955-10	15622690001
MCGUIGAN, Neil Simon 42 Linksway HA6 2XB Northwood Middlesex		Oct 07, 1996	Director	42 Linksway HA6 2XB Northwood Middlesex	United Kingdom	British	1958-12	64780280001
PETERS, John Fabian Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		May 26, 1993	Director	Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		British	1945-8	46920180001
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Oct 07, 1996	Jan 21, 2000	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	32981540001

View Detailed Information on Officers and People with Significant Control

Does KIMMCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 1989 Delivered On Jun 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade & tenant's fixtures). 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 Governor and Company of the Bank of Scotland
	Transactions Jun 30, 1989Registration of a charge Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 1987 Delivered On Aug 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Aug 27, 1987Registration of a charge

View Detailed Information on Charges

Does KIMMCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2011	Commencement of winding up
Nov 21, 2015	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	practitioner	Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	Jul 08, 2011

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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