KEARS (MILTON KEYNES) LIMITED

Overview

Company Name	KEARS (MILTON KEYNES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02888792
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1994
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of KEARS (MILTON KEYNES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KEARS (MILTON KEYNES) LIMITED located?

Registered Office Address	Greencore Group Uk Centre Midland Way Barlborough Links Business Park S43 4XA Barlborough Chesterfield
Undeliverable Registered Office Address	No

What were the previous names of KEARS (MILTON KEYNES) LIMITED?

Previous Company Names
Company Name	From	Until
RATHBONES (MILTON KEYNES) LIMITED	Jun 12, 2001	Jun 12, 2001
COOLCORE PROCESSING LIMITED	Mar 01, 1994	Mar 01, 1994
ESCORTBAND LIMITED	Jan 18, 1994	Jan 18, 1994

What are the latest accounts for KEARS (MILTON KEYNES) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for KEARS (MILTON KEYNES) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 31, 2012

Application to strike the company off the register

4 pages

DS01

Jul 31, 2012

legacy

4 pages

MG02

Jul 31, 2012

legacy

5 pages

MG02

Jul 31, 2012

legacy

4 pages

MG02

Jul 12, 2012

legacy

3 pages

MG02

Jul 12, 2012

legacy

3 pages

MG02

Jul 12, 2012

legacy

3 pages

MG02

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2012	Statement of capital on Apr 02, 2012 Capital: GBP 2	SH01

Jun 28, 2011

Full accounts made up to Sep 24, 2010

13 pages

Mar 28, 2011

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

6 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

Jan 07, 2011

Termination of appointment of Anthony Hynes as a director

1 pages

TM01

Jun 25, 2010

Appointment of Conor O'leary as a director

3 pages

AP01

Jun 25, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

May 11, 2010

Appointment of Conor Oleary as a secretary

3 pages

AP03

May 11, 2010

Termination of appointment of David Bell as a secretary

2 pages

TM02

Mar 30, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

6 pages

AR01

Jan 18, 2010

Full accounts made up to Sep 25, 2009

12 pages

Jan 09, 2010

Appointment of Michael Evans as a director

3 pages

AP01

Apr 15, 2009

legacy

4 pages

363a

Mar 10, 2009

Full accounts made up to Sep 26, 2008

12 pages

View All Filings

Who are the officers of KEARS (MILTON KEYNES) 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		151166300001
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
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
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	Dec 03, 2010		Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	United Kingdom	British	1972-5	156683540001
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	Jan 28, 1994	Apr 02, 2004	Secretary	Elmleigh Wainlode Lane GL2 9LN Norton Gloucestershire		British		9437690002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 1994	Jan 28, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
DILGER, David John Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland	Aug 26, 1997	Mar 31, 2008	Director	Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland		Irish	1956-10	74455510001
HATCHER, Mark Jon Elmleigh Wainlode Lane GL2 9LN Norton Gloucestershire	Jan 28, 1994	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	Jan 28, 1994	Jul 11, 1997	Director	The Hollies Church Road Clearwell GL16 8QT Coleford Gloucestershire	United Kingdom	British	1947-3	8126880001
KNIGHT, Vivian Robert Hollymead House Smithers Cross GL17 9TT Ruardean Gloucestershire	Jul 04, 1994	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	Aug 26, 1997	Apr 19, 2002	Director	17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland		British	1942-4	3562130002
POWER, Benjamin John The Moorings Church Road IRISH Killiney County Dublin Ireland	Aug 26, 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	May 02, 2002	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
YEATES, Paul 10 Belle Baulk NN12 6YH Towcester Northamptonshire	Jul 04, 1994	Aug 31, 2001	Director	10 Belle Baulk NN12 6YH Towcester Northamptonshire	United Kingdom	British	1958-5	71252220001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 18, 1994	Jan 28, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does KEARS (MILTON KEYNES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 24, 1995 Delivered On Apr 26, 1995	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 land and buildings within kingston industrial estate/employment area milton keynes together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 26, 1995Registration of a charge (395) Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 24, 1995 Delivered On Apr 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings in the county of buckinghamshire and district of milton keynes being land at kingston milton keynes comprised in a transfer dated 31 march 1995.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Apr 26, 1995Registration of a charge (395) Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Dec 14, 1994 Delivered On Dec 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms ofthis deed
	Short particulars By way of specific charge:-1. All uncalled capital and present and future f/h and l/h property.2. All present and future book debts together with the benefit of all contracts and engagements.floating security all the undertaking and goodwill and all property assets and rights whatsoever and wheresoever both present and future.by way of assignment all the goodwill and connection of its business or businesses together with the benefit of any licences.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Dec 16, 1994Registration of a charge (395) Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 14, 1994 Delivered On Dec 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this deed
	Short particulars L/H land and buildings in the county of buckinghamshire and district of milton keynes being 13 acres of land at kingston industrial/employment area,milton keynes.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Dec 16, 1994Registration of a charge (395) Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)
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) Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
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 By way of legal mortgage the l/h property k/as or being 13 acres of land within kingston industrial estate/employment area,milton keynes,buckinghamshire.together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 28, 1994Registration of a charge (395) Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)

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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