KERSHAW SERVICES LIMITED

Overview

Company Name	KERSHAW SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02648024
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1991
Date of Cessation	Jan 04, 2023

Summary

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

What is the purpose of KERSHAW SERVICES LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is KERSHAW SERVICES LIMITED located?

Registered Office Address	11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of KERSHAW SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KERSHAW GROUP LIMITED	Feb 07, 1992	Feb 07, 1992
SWYM UP LIMITED	Sep 23, 1991	Sep 23, 1991

What are the latest accounts for KERSHAW SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for KERSHAW SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 04, 2022	Notice of move from Administration to Dissolution	27 pages	AM23

Jun 20, 2022	Notice of deemed approval of proposals	3 pages	AM06

Jun 01, 2022	Statement of administrator's proposal	168 pages	AM03

May 11, 2022	Statement of affairs with form AM02SOA	8 pages	AM02

Apr 14, 2022	Registered office address changed from Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Apr 14, 2022	2 pages	AD01

Apr 14, 2022	Appointment of an administrator	3 pages	AM01

Dec 17, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Sep 22, 2021	Termination of appointment of Andrew Colin Edward Crouch as a director on Sep 13, 2021	1 pages	TM01

Sep 22, 2021	Appointment of Ms Kathleen Deveraux as a director on Sep 13, 2021	2 pages	AP01

May 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

May 20, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Sep 25, 2019	Registration of charge 026480240005, created on Sep 20, 2019	51 pages	MR01

May 20, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Registration of charge 026480240004, created on Aug 31, 2018	37 pages	MR01

Jun 14, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

May 21, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Termination of appointment of Edward Leonard Bird as a director on Mar 22, 2018	1 pages	TM01

Apr 03, 2018	Termination of appointment of Mark Stephen Finlay as a director on Mar 22, 2018	1 pages	TM01

Apr 03, 2018	Notification of Kershaw Group Limited as a person with significant control on Mar 22, 2018	2 pages	PSC02

Apr 03, 2018	Cessation of Mark Stephen Finlay as a person with significant control on Mar 22, 2018	1 pages	PSC07

Mar 23, 2018	Registration of charge 026480240003, created on Mar 22, 2018	55 pages	MR01

Mar 15, 2018	Appointment of Mr Andrew Colin Edward Crouch as a director on Mar 15, 2018	2 pages	AP01

View All Filings

Who are the officers of KERSHAW SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Kathleen Elizabeth Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor	Jan 01, 2005		Secretary	Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor		British		100898190002
DEVERAUX, Kathleen Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor	Sep 13, 2021		Director	Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor	England	British	1965-9	287541340001
SMITH, Kathleen Elizabeth Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor	Mar 15, 2018		Director	Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor	England	American	1970-10	194133610001
BONE, Raymond Peter Michael 25 Common Road Witchford CB6 2HY Ely Cambridgeshire		Dec 31, 2004	Secretary	25 Common Road Witchford CB6 2HY Ely Cambridgeshire		British		9729600001
ASCOTT, David Paul 27 Belsize Close AL4 9YD St Albans Hertfordshire	Jul 01, 1993	Jul 01, 1998	Director	27 Belsize Close AL4 9YD St Albans Hertfordshire		British	1960-8	1628550001
BARBOUR SMITH, James Kenneth Alexander 54 Lysias Road SW12 8PB London	Jul 02, 1998	Jan 29, 1999	Director	54 Lysias Road SW12 8PB London		British	1966-11	60649330002
BINGLEY, Giles William Pond House Thurlow Road, Great Bradley CB8 9LW Newmarket Suffolk		May 26, 1999	Director	Pond House Thurlow Road, Great Bradley CB8 9LW Newmarket Suffolk		British	1949-2	66629480001
BIRD, Edward Leonard Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House		Mar 22, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	United Kingdom	British	1946-4	68853550001
BONE, Raymond Peter Michael 25 Common Road Witchford CB6 2HY Ely Cambridgeshire		Dec 31, 2004	Director	25 Common Road Witchford CB6 2HY Ely Cambridgeshire		British	1946-11	9729600001
CARR, Michael Lewis Flat 7 46 Elm Park Road SW3 6AX London		Jul 01, 1993	Director	Flat 7 46 Elm Park Road SW3 6AX London		British	1933-6	36816040001
CONSTABLE, Paul Highdown Sibleys Green CM6 2NU Thaxted Essex		Sep 30, 2004	Director	Highdown Sibleys Green CM6 2NU Thaxted Essex		British	1951-1	125629580001
CROUCH, Andrew Colin Edward Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Mar 15, 2018	Sep 13, 2021	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1977-8	121710570002
FARRELL, John Patrick Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts		May 08, 2007	Director	Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	United Kingdom	British	1932-7	702300001
FINLAY, Mark Stephen Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Apr 26, 1996	Mar 22, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1957-10	40312200001
LOWE, David Andrew Boreley House Boreley WR9 0HU Ombersley Worcestershire	Mar 05, 1999	Jan 22, 2004	Director	Boreley House Boreley WR9 0HU Ombersley Worcestershire		British	1954-7	10441050001
PARKER, Terence William Ley Cottage 8 High Green Abbotsley St Neots PE19 4UL Huntingdon Cambridgeshire	Jul 24, 1995	Feb 23, 1996	Director	Ley Cottage 8 High Green Abbotsley St Neots PE19 4UL Huntingdon Cambridgeshire		British	1962-10	55207040001
RAYSON, Michael George Fortesque Reads Street Stretham CB6 3JT Ely Cambridgeshire	May 26, 1999	May 31, 2009	Director	Fortesque Reads Street Stretham CB6 3JT Ely Cambridgeshire		British	1949-11	38782500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERSHAW SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kershaw Group Limited

Mar 22, 2018

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

England

Legal Form	Kershaw Group Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4909202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark Stephen Finlay

May 18, 2017

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Julie Mary Finlay

May 18, 2017

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KERSHAW SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 20, 2019 Delivered On Sep 25, 2019	Outstanding
	Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Sep 25, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 31, 2018 Delivered On Sep 21, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 22, 2018 Delivered On Mar 23, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 2018Registration of a charge (MR01)
Debenture	Created On Feb 03, 1992 Delivered On Feb 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an investment agreement dated 16/01/92
	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 Gresham Trust PLC
	Transactions Feb 12, 1992Registration of a charge (395) Jun 07, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 1992 Delivered On Feb 12, 1992	Outstanding	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 Barclays Bank PLC
	Transactions Feb 12, 1992Registration of a charge (395)

View Detailed Information on Charges

Does KERSHAW SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2022	Administration started
Oct 04, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Philip Stephenson 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

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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