KEMUTEC GROUP LIMITED

Overview

Company Name	KEMUTEC GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02092475
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1987

Summary

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

What is the purpose of KEMUTEC GROUP LIMITED?

(2821) /
(2956) /

Where is KEMUTEC GROUP LIMITED located?

Registered Office Address	Ernst And Young PO BOX 61 Cloth Hall Court LS1 2JN 14 King Street Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of KEMUTEC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ANVERMILL LIMITED	Jan 22, 1987	Jan 22, 1987

What are the latest accounts for KEMUTEC GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for KEMUTEC GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 17, 2016
Next Confirmation Statement Due	Dec 01, 2016
Overdue	Yes

What is the status of the latest annual return for KEMUTEC GROUP LIMITED?

Annual Return

Last Annual Return	Nov 17, 2004
Overdue	Yes

What are the latest filings for KEMUTEC GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	15 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	75 pages	PRE95

View All Filings

Who are the officers of KEMUTEC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Martin Andrew 2 Merthyr Grove Knypersley ST8 7XF Stoke On Trent Staffordshire	Nov 01, 2000		Secretary	2 Merthyr Grove Knypersley ST8 7XF Stoke On Trent Staffordshire		British		72976380001
COOK, John Richard Gayhurst Southam Lane Southam GL52 3NY Cheltenham Gloucestershire	Nov 03, 2003		Director	Gayhurst Southam Lane Southam GL52 3NY Cheltenham Gloucestershire		British	1946-11	104413780001
CASE, Kenneth John Staddle Stones Parkenhead Lane Trevone PL28 8QH Padston Cornwall		Feb 04, 1992	Secretary	Staddle Stones Parkenhead Lane Trevone PL28 8QH Padston Cornwall		English		18224640001
KIRBY, Cornelius Anthony 18 Hill Top Avenue SK9 2JE Wilmslow Cheshire	Apr 30, 1993	Dec 29, 1999	Secretary	18 Hill Top Avenue SK9 2JE Wilmslow Cheshire		British		26154860001
VAN LOENEN, Jacobus Leliestraat 12 Nl-2161 Xk Lisse The Netherlands	Dec 29, 1999	Nov 06, 2000	Secretary	Leliestraat 12 Nl-2161 Xk Lisse The Netherlands		Dutch		67780990001
WHITE, Colin Peter 47 Aldebury Road SL6 7EY Maidenhead Berkshire	Feb 04, 1992	Apr 30, 1993	Secretary	47 Aldebury Road SL6 7EY Maidenhead Berkshire		British		1635260001
BALWIN, William John 3 The Paddock Banwell BS24 6DH Weston Super Mare Avon	Apr 30, 1993	Sep 15, 1993	Director	3 The Paddock Banwell BS24 6DH Weston Super Mare Avon		British	1954-1	37182990001
BATTERSBY, John Leslie 19 Harberton Mead Headington OX3 0BD Oxford Oxfordshire		Apr 30, 1993	Director	19 Harberton Mead Headington OX3 0BD Oxford Oxfordshire		British	1947-12	15163760001
CARTER, David Arther 19 Walkers Lane CW6 0BX Tarporly Cheshire		Apr 30, 1998	Director	19 Walkers Lane CW6 0BX Tarporly Cheshire		English	1947-12	18224660001
CASE, Kenneth John Staddle Stones Parkenhead Lane Trevone PL28 8QH Padston Cornwall		Feb 04, 1992	Director	Staddle Stones Parkenhead Lane Trevone PL28 8QH Padston Cornwall		English	1942-6	18224640001
DE VLIEGER, Marcellimus Willbrorous Bellefleur Laan 16 Blokker 1695 Ha Holland	Apr 01, 2003	Feb 20, 2004	Director	Bellefleur Laan 16 Blokker 1695 Ha Holland		Holland	1959-3	86291880001
GERRITSE, Robert Professor Eykmanlaan 92 2035 XD Haarlem Netherlands	Dec 29, 1999	Mar 27, 2003	Director	Professor Eykmanlaan 92 2035 XD Haarlem Netherlands		Dutch	1941-1	60224900001
HILBERT, Jack David 138 Hunters Lane Schnecksville Pa18078 FOREIGN Usa	Jun 17, 1996	Dec 29, 1999	Director	138 Hunters Lane Schnecksville Pa18078 FOREIGN Usa		Usa	1951-10	48875350001
HILL, Leslie Garth Gawsworth Road SK11 8UG Macclesfield Cheshire		Jun 17, 1996	Director	Garth Gawsworth Road SK11 8UG Macclesfield Cheshire		British	1943-12	2836800001
LEE, John Philip Little Orchard Castle Hill SK10 4AR Prestbury Cheshire		Dec 29, 1999	Director	Little Orchard Castle Hill SK10 4AR Prestbury Cheshire		British	1950-2	66448380002
MASON, Michael James Northwood Lane Darley Dale DE24 2HS Matlock 101 Derbyshire	Jun 17, 1996	Dec 29, 1999	Director	Northwood Lane Darley Dale DE24 2HS Matlock 101 Derbyshire	England	British	1950-11	136021550001
SAGULA, Frank 1425 N 39th Street Allentown Pennyslvania FOREIGN 18104 Usa	Apr 30, 1993	Feb 17, 1994	Director	1425 N 39th Street Allentown Pennyslvania FOREIGN 18104 Usa		American	1932-11	38401440001
SHERWIN, Brian 23 Clifford Road SK11 8QE Macclesfield Cheshire	Feb 26, 1992	Jun 30, 1997	Director	23 Clifford Road SK11 8QE Macclesfield Cheshire		British	1944-11	25964690001
VAN LOENEN, Jacobus Leliestraat 12 Nl-2161 Xk Lisse The Netherlands	Nov 01, 2000	Oct 14, 2004	Director	Leliestraat 12 Nl-2161 Xk Lisse The Netherlands		Dutch	1958-11	67780990001
WALKER, Nicholas 9 Chepstow Close SK10 2WE Macclesfield Cheshire	Dec 29, 1999	May 30, 2003	Director	9 Chepstow Close SK10 2WE Macclesfield Cheshire		British	1963-3	67780370001
WHITE, Colin Peter 47 Aldebury Road SL6 7EY Maidenhead Berkshire		Apr 30, 1993	Director	47 Aldebury Road SL6 7EY Maidenhead Berkshire		British	1955-9	1635260001

View Detailed Information on Officers and People with Significant Control

Does KEMUTEC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Garry Wilson Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Mar 24, 2005	Dec 15, 2005
Simon Allport Ernst & Young Cloth Hall Court 14 King Street Leeds Ls1 2jn	practitioner	Ernst & Young Cloth Hall Court 14 King Street Leeds Ls1 2jn	Mar 24, 2005	Dec 15, 2005
Charles Graham John King Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Mar 24, 2005	Dec 15, 2005

Date	Type
Mar 01, 2006	Conclusion of winding up
Sep 22, 2005	Petition date
Nov 15, 2005	Commencement of winding up
May 02, 2006	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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