KCBC LTD.

Overview

Company Name	KCBC LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02432923
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1989
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of KCBC LTD.?

(9220) /

Where is KCBC LTD. located?

Registered Office Address	Lite Fm 5 Church Street PE1 1XB Peterborough
Undeliverable Registered Office Address	No

What were the previous names of KCBC LTD.?

Previous Company Names
Company Name	From	Until
KETTERING & CORBY BROADCASTING COMPANY LIMITED	Feb 09, 1990	Feb 09, 1990
DIPLEMA 209 LIMITED	Oct 16, 1989	Oct 16, 1989

What are the latest accounts for KCBC LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for KCBC LTD.?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2009	Application to strike the company off the register	3 pages	DS01

Oct 29, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Oct 22, 2008	legacy	3 pages	363a

Oct 22, 2008	legacy	1 pages	288b

Nov 09, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Oct 29, 2007	legacy	2 pages	363a
Nov 08, 2006	legacy	7 pages	363s
Nov 02, 2006	Full accounts made up to Dec 31, 2005	8 pages	AA
Jan 03, 2006	legacy	7 pages	363s
Nov 07, 2005	Full accounts made up to Dec 31, 2004	8 pages	AA
Jan 13, 2005	Full accounts made up to Dec 31, 2003	8 pages	AA
Oct 18, 2004	legacy	1 pages	287
Oct 18, 2004	legacy	7 pages	363s
Oct 18, 2004	legacy	pages	363(287)
Apr 01, 2004	legacy	2 pages	288a
Feb 12, 2004	legacy	1 pages	288b
Nov 19, 2003	legacy	1 pages	288b
Nov 19, 2003	legacy	1 pages	288b
Oct 27, 2003	Full accounts made up to Dec 31, 2002	8 pages	AA
Oct 10, 2003	legacy	8 pages	363s
Oct 10, 2003	legacy	pages	363(287)
Sep 27, 2003	legacy	2 pages	288a
Sep 27, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of KCBC LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODISSE, Michael Helm 3 The Brambles Girton CB3 0NY Cambridge Cambridgeshire	Mar 01, 2004		Secretary	3 The Brambles Girton CB3 0NY Cambridge Cambridgeshire		British		4816260001
FARMER, Martin Benjamin 41 Normandy Avenue EN5 2HX Barnet Hertfordshire	Sep 04, 2003		Director	41 Normandy Avenue EN5 2HX Barnet Hertfordshire	England	British	1960-3	54295380002
BROWNE, John Dunsmore 22 Winchelsey Rise CR2 7BN South Croydon Surrey		Mar 05, 1996	Secretary	22 Winchelsey Rise CR2 7BN South Croydon Surrey		British		12251450001
JOHNSON, William Denis 17 Evison Road Rothwell NN14 6AL Kettering Northamptonshire	Jun 08, 1997	May 10, 2000	Secretary	17 Evison Road Rothwell NN14 6AL Kettering Northamptonshire		British		49762740001
SHIPTON, Jonathan David 91 Regent Street NN16 8QQ Kettering Northamptonshire	Mar 05, 1996	Jun 08, 1997	Secretary	91 Regent Street NN16 8QQ Kettering Northamptonshire		British		46808960001
WARBURTON, Anthony Ashfields Leigh Sinton WR13 5DH Malvern	May 03, 2002	Jan 31, 2004	Secretary	Ashfields Leigh Sinton WR13 5DH Malvern		British		22545650001
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	May 15, 2000	May 03, 2002	Secretary	St James's Court Brown Street M2 2JF Manchester Lancashire				66785830001
BARTON, Emma 18 The Stables Tabley House WA16 0HA Knutsford Cheshire	May 31, 2000	Jan 21, 2001	Director	18 The Stables Tabley House WA16 0HA Knutsford Cheshire		British	1971-2	106866960001
BAXTER, Travis Greystone Cottage Duck Street SP3 4NH Steeple Langford Wiltshire	May 03, 2002	Feb 23, 2003	Director	Greystone Cottage Duck Street SP3 4NH Steeple Langford Wiltshire		British	1957-9	82958480001
BEARCROFT, Michael Mere Lodge 4 Badgers Close LE15 8SQ Manton Rutland Leicestershire	Jul 23, 1997	May 10, 2000	Director	Mere Lodge 4 Badgers Close LE15 8SQ Manton Rutland Leicestershire		British	1945-4	45712520002
BOND, Marc Daniel 20 Alicia Close Cawston CV22 7GT Rugby Warwickshire	Jun 03, 1999	May 10, 2000	Director	20 Alicia Close Cawston CV22 7GT Rugby Warwickshire		British	1962-3	84852170001
BROWNE, John Dunsmore 22 Winchelsey Rise CR2 7BN South Croydon Surrey		Mar 05, 1996	Director	22 Winchelsey Rise CR2 7BN South Croydon Surrey		British	1934-5	12251450001
CARNEGY, Christopher Roy 29 Hulse Road SP1 3LU Salisbury Wiltshire	Jan 29, 1998	Jun 03, 1999	Director	29 Hulse Road SP1 3LU Salisbury Wiltshire	United Kingdom	British	1961-12	5024600002
CARNEGY, Christopher Roy 29 Hulse Road SP1 3LU Salisbury Wiltshire	Dec 12, 1995	Dec 20, 1996	Director	29 Hulse Road SP1 3LU Salisbury Wiltshire	United Kingdom	British	1961-12	5024600002
COWLING, Lester Norman 24 Templar Road NN15 5BX Kettering Northamptonshire		Dec 21, 1994	Director	24 Templar Road NN15 5BX Kettering Northamptonshire		British	1943-10	10907030001
DEARING, Philip Ronald The Old Bell Main Street, East Farndon LE16 9SH Market Harborough Leics	Aug 26, 1998	Apr 12, 1999	Director	The Old Bell Main Street, East Farndon LE16 9SH Market Harborough Leics	United Kingdom	British	1950-2	124145230002
EARL, Joy Patrice 6 Captains Court Horton NN7 2AX Northampton Northamptonshire	Oct 06, 1993	Jun 30, 1994	Director	6 Captains Court Horton NN7 2AX Northampton Northamptonshire		British	1952-4	4302220001
FOLEY, Patrick 24 Brinklow Close Matchborough B98 0HB Redditch Worcestershire	Jan 31, 1995	Mar 05, 1996	Director	24 Brinklow Close Matchborough B98 0HB Redditch Worcestershire		British	1943-5	42130370001
HARRIS, Adrian Paul 49 Lime Kiln Way SP2 8RN Salisbury Wiltshire	Dec 09, 1997	Jan 14, 2000	Director	49 Lime Kiln Way SP2 8RN Salisbury Wiltshire	England	British	1962-5	60579770001
JAMES, Kenni Crab Mill Farm Giantswood Lane CW12 2JR Somerford Cheshire	May 15, 2000	Apr 26, 2002	Director	Crab Mill Farm Giantswood Lane CW12 2JR Somerford Cheshire		British	1962-1	96699640001
JOHNSON, William Denis 17 Evison Road Rothwell NN14 6AL Kettering Northamptonshire	Dec 20, 1996	May 10, 2000	Director	17 Evison Road Rothwell NN14 6AL Kettering Northamptonshire		British	1970-9	49762740001
MAKER, David Reginald 49 Freshfield Road Formby L37 3HL Liverpool Merseyside	May 03, 2002	Aug 31, 2003	Director	49 Freshfield Road Formby L37 3HL Liverpool Merseyside		British	1939-8	39002290001
MALLOWS, Rachel Elizabeth 32/34 Mile Street Bozeat NN29 7NB Wellingborough Northamptonshire	Dec 14, 2000	Sep 30, 2003	Director	32/34 Mile Street Bozeat NN29 7NB Wellingborough Northamptonshire	England	British	1962-7	57640850001
MYATT, David John Crateford Farm Crateford Lane, Gailey ST19 5PZ Stafford Staffordshire	Sep 04, 2003	May 22, 2008	Director	Crateford Farm Crateford Lane, Gailey ST19 5PZ Stafford Staffordshire	United Kingdom	British	1964-12	69051250001
NORMAN, Robert John 3 Bronde Close Old Catton NR6 7LN Norwich Norfolk	Sep 08, 1994	Dec 12, 1995	Director	3 Bronde Close Old Catton NR6 7LN Norwich Norfolk		British	1960-4	38086100001
SHIPTON, Jonathan David 91 Regent Street NN16 8QQ Kettering Northamptonshire	Dec 20, 1996	Jun 08, 1997	Director	91 Regent Street NN16 8QQ Kettering Northamptonshire		British	1969-6	46808960001
STIBY, Robert Andrew Tower House Outwood Lane RH1 4LR Bletchingley Surrey		Jul 07, 1998	Director	Tower House Outwood Lane RH1 4LR Bletchingley Surrey		British	1937-5	33179170002
THOMSON, Graham 1 Dolver Close Poppyfields NN18 8NB Corby Northamptonshire	Jan 29, 2001	Sep 30, 2003	Director	1 Dolver Close Poppyfields NN18 8NB Corby Northamptonshire		British	1963-12	50217430001
WALKER, Simon Philip The Annexe Fishponds Farm Lower Road LE16 8PZ Stoke Albany Northamptonshire	Jun 19, 2000	Jun 30, 2003	Director	The Annexe Fishponds Farm Lower Road LE16 8PZ Stoke Albany Northamptonshire		British	1961-2	74258540001

View Detailed Information on Officers and People with Significant Control

Does KCBC LTD. have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 14, 1990 Delivered On May 17, 1990	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1990Registration of a charge Jan 29, 1992Statement 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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