KEWILL TRADEPOINT LIMITED
Overview
| Company Name | KEWILL TRADEPOINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03489025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEWILL TRADEPOINT LIMITED?
- (7221) /
Where is KEWILL TRADEPOINT LIMITED located?
| Registered Office Address | 43-45 Portman Square W1H 6LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEWILL TRADEPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEWILL LIMITED | Jun 05, 2006 | Jun 05, 2006 |
| TRADEPOINT SYSTEMS LIMITED | Mar 02, 1998 | Mar 02, 1998 |
| 1998 NETWORKS LIMITED | Jan 06, 1998 | Jan 06, 1998 |
What are the latest accounts for KEWILL TRADEPOINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for KEWILL TRADEPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed kewill LIMITED\certificate issued on 30/07/08 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 16 pages | AA | ||||||||||
Certificate of change of name Company name changed tradepoint systems LIMITED\certificate issued on 05/06/06 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KEWILL TRADEPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEWILL PLC | Secretary | The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Bramley House Surrey | 137520650001 | |||||||
| KEWILL PLC | Director | The Guildway Old Portsmouth Road Artington GU3 1LR Guildford Bramley House Surrey | 137520650001 | |||||||
| ALLAN, Richard Friend | Secretary | The Lodge Hollands Farm Hedsor Road SL8 5EE Bourne End Buckinghamshire | British | 85872170002 | ||||||
| LOTHIAN, Sheila Joan | Secretary | 93 Amberwood Rise KT3 5JJ New Malden Surrey | British | 61232660001 | ||||||
| MILLWARD, Guy Leighton | Secretary | KT7 | British | 203759730001 | ||||||
| PREBBLE, Terence Stanley | Secretary | 153 Tylecroft Road Norbury SW16 4BJ London | British | 11769650003 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| CRANE, Christopher J | Director | 44 Franklin Street 03063 Nashua New Hampshire Usa | American | 57118400002 | ||||||
| LAMBERTI, John | Director | 615 Amherst Street Nashua New Hampshire Nh 03063 FOREIGN Usa | American | 57586960001 | ||||||
| LOTHIAN, Nigel Craig | Director | 93 Amberwood Rise KT3 5JJ New Malden Surrey | United Kingdom | British | 31193040001 | |||||
| MILLWARD, Guy Leighton | Director | KT7 | United Kingdom | British | 203759730001 | |||||
| NICHOLS, Paul | Director | 3 Oak Knoll Carlisle Massachusetts Ma 01741 Usa | British | 85873170002 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does KEWILL TRADEPOINT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 03, 2003 Delivered On Sep 13, 2003 | Satisfied | Amount secured £10,450.00 due or to become due from the company to the chargee | |
Short particulars £10,450.00 paid by way of rent deposit. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 18, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured The company's liabilities to the chargee under an underlease dated 18TH december 1998 | |
Short particulars The sum of £8,474.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 03, 1998 Delivered On Dec 15, 1998 | 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
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Transactions
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Does KEWILL TRADEPOINT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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. - license: CC0