KEARS GROUP LIMITED

Overview

Company Name	KEARS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02101165
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1987
Date of Cessation	Apr 06, 2016

Summary

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

What is the purpose of KEARS GROUP LIMITED?

Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

Where is KEARS GROUP LIMITED located?

Registered Office Address	Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of KEARS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RJT 62 LIMITED	Feb 18, 1987	Feb 18, 1987

What are the latest accounts for KEARS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2013

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

Annual Return

Last Annual Return	Mar 26, 2015

What are the latest filings for KEARS GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2016

Return of final meeting in a members' voluntary winding up

13 pages

4.71

May 22, 2015

Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 22, 2015

2 pages

AD01

May 21, 2015

Declaration of solvency

9 pages

4.70

May 21, 2015

Appointment of a voluntary liquidator

2 pages

600

May 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2015	LRESSP

Mar 27, 2015

Annual return made up to Mar 26, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 218.82	SH01

Jul 02, 2014

Full accounts made up to Sep 27, 2013

11 pages

Jun 05, 2014

legacy

1 pages

SH20

Jun 05, 2014

Statement of capital on Jun 05, 2014

Capital: GBP 218.82

4 pages

SH19

Jun 05, 2014

legacy

1 pages

CAP-SS

Jun 05, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 02/06/2014	RES13

Apr 09, 2014

Annual return made up to Mar 26, 2014 with full list of shareholders

8 pages

AR01

May 30, 2013

Termination of appointment of Diane Walker as a director

1 pages

TM01

Apr 09, 2013

Full accounts made up to Sep 28, 2012

11 pages

Apr 03, 2013

Annual return made up to Mar 26, 2013 with full list of shareholders

9 pages

AR01

Mar 21, 2013

Appointment of Ms. Jolene Anna Gacquin as a director

2 pages

AP01

May 31, 2012

Full accounts made up to Sep 30, 2011

12 pages

Apr 02, 2012

Annual return made up to Mar 26, 2012 with full list of shareholders

9 pages

AR01

Sep 12, 2011

Termination of appointment of Patrick Coveney as a director

1 pages

TM01

Sep 12, 2011

Appointment of Mr Alan Richard Williams as a director

2 pages

AP01

Jun 16, 2011

Full accounts made up to Sep 24, 2010

12 pages

Mar 28, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

8 pages

AR01

Jan 26, 2011

Termination of appointment of William Barratt as a director

1 pages

TM01

Jan 10, 2011

Appointment of Ms Diane Walker as a director

2 pages

AP01

View All Filings

Who are the officers of KEARS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Apr 23, 2010		Secretary	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland		British		151166570001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	148060720001
GACQUIN, Jolene Anna, Ms. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Mar 21, 2013		Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Ireland	Irish	1981-2	176849210001
O'LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	143778250002
ODLUM, Philip Edwin 109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland	Mar 30, 2001		Director	109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland	Ireland	Irish	1953-5	144667960001
WILLIAMS, Alan Richard, Mr. 2 Northwood Avenue Northwood Business Park 9 Santry Greencore Group Plc Dublin Ireland	Sep 12, 2011		Director	2 Northwood Avenue Northwood Business Park 9 Santry Greencore Group Plc Dublin Ireland	England	British	1969-11	137582690001
BELL, David Anthony 49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland	Apr 02, 2004	Apr 23, 2010	Secretary	49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland		Irish		89468330001
HATCHER, Mark Jon Elmleigh Wainlode Lane GL2 9LN Norton Gloucestershire		Apr 02, 2004	Secretary	Elmleigh Wainlode Lane GL2 9LN Norton Gloucestershire		British		9437690002
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	100531360001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 02, 2004	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	89332200002
COVENEY, Patrick Francis 6 Leinster Square Rathmines IRISH Dublin 6 Ireland	Sep 05, 2005	Sep 12, 2011	Director	6 Leinster Square Rathmines IRISH Dublin 6 Ireland	Ireland	Irish	1970-10	143778240001
DILGER, David John Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland	May 06, 1992	Mar 31, 2008	Director	Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland		Irish	1956-10	74455510001
ELSMORE, Brenda Jean The Hermitage Staunton GL16 8NY Coleford Gloucestershire		Jul 11, 1997	Director	The Hermitage Staunton GL16 8NY Coleford Gloucestershire	England	British	1949-7	27571940002
GARAVAN, Charles Curragrean Oranmore IRISH Co Galway Republic Of Ireland		Sep 09, 1993	Director	Curragrean Oranmore IRISH Co Galway Republic Of Ireland		Irish	1939-3	9725560001
HATCHER, Mark Jon Elmleigh Wainlode Lane GL2 9LN Norton Gloucestershire		Apr 02, 2004	Director	Elmleigh Wainlode Lane GL2 9LN Norton Gloucestershire	United Kingdom	British	1958-6	9437690002
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Apr 19, 2002	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	100467690002
KEAR, Harry James The Hollies Church Road Clearwell GL16 8QT Coleford Gloucestershire		Jul 11, 1997	Director	The Hollies Church Road Clearwell GL16 8QT Coleford Gloucestershire	United Kingdom	British	1947-3	8126880001
KEAR, Ronald Indra House Chepstow Road NP5 2EN Raglan Gwent		Jul 11, 1997	Director	Indra House Chepstow Road NP5 2EN Raglan Gwent		British	1955-1	9319170001
KENNEDY, Patrick Thomas 61 Dartmouth Square Dublin 6 Ireland	Jul 15, 2002	Sep 05, 2005	Director	61 Dartmouth Square Dublin 6 Ireland		Irish	1969-5	74455540001
KNIGHT, Vivian Robert Hollymead House Smithers Cross GL17 9TT Ruardean Gloucestershire		Apr 02, 2004	Director	Hollymead House Smithers Cross GL17 9TT Ruardean Gloucestershire		British	1953-10	27522440001
O'SULLIVAN, Kevin Clive 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland	Jun 22, 1994	Apr 19, 2002	Director	17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland		British	1942-4	3562130002
ODLUM, Philip Edwin 109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland		Jul 10, 2000	Director	109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland	Ireland	Irish	1953-5	144667960001
POWER, Benjamin John The Moorings Church Road IRISH Killiney County Dublin Ireland	Jul 11, 1997	Jul 15, 2002	Director	The Moorings Church Road IRISH Killiney County Dublin Ireland		Irish	1942-4	45422850002
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Feb 07, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	111889550001
TAYLOR, Philip John Orchard House Main Road WR2 6PW Ombersley Worcestershire	Oct 06, 1993	Apr 02, 2004	Director	Orchard House Main Road WR2 6PW Ombersley Worcestershire		British	1956-1	105805650001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 02, 2004	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	Dec 03, 2010	May 24, 2013	Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	United Kingdom	British	1972-5	156683540001
YEATES, Paul 10 Belle Baulk NN12 6YH Towcester Northamptonshire	Jun 22, 1994	Aug 31, 2001	Director	10 Belle Baulk NN12 6YH Towcester Northamptonshire	United Kingdom	British	1958-5	71252220001

View Detailed Information on Officers and People with Significant Control

Does KEARS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Nov 10, 1994 Delivered On Nov 28, 1994	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 Lloyds Bank PLC
	Transactions Nov 28, 1994Registration of a charge (395) Dec 29, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 10, 1994 Delivered On Nov 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a claremont house and the bakery yorkley lydney gloucester t/no.GR151773 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 28, 1994Registration of a charge (395) Dec 29, 1999Statement of satisfaction of a charge in full or part (403a)
Collateral floating charge	Created On Jan 16, 1992 Delivered On Jan 20, 1992	Satisfied	Amount secured All monies due or to become due from starbake yorkshire limited to the chargee on any account whatsoever
	Short particulars Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled 3I Group PLC
	Transactions Jan 20, 1992Registration of a charge (395) Apr 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 02, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, the bakery, rogerstone, newport, gwent title no wa 239100. assigns goodwill (if any) (see form 395 and continuation sheets relevant to this charge).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 03, 1991Registration of a charge Dec 29, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 17, 1989 Delivered On Apr 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the bakery, rogerstone, gwent title no wa 239100 assigns goodwill (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 25, 1989Registration of a charge Dec 29, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 17, 1987 Delivered On Dec 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc: all heritable property and assets in scotland. 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 Lloyds Bank PLC
	Transactions Dec 23, 1987Registration of a charge Sep 11, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KEARS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2015	Commencement of winding up
Apr 06, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Apr 27, 2015
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Apr 27, 2015

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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