KEMFAST AEROSPACE LIMITED
Overview
| Company Name | KEMFAST AEROSPACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03603634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEMFAST AEROSPACE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KEMFAST AEROSPACE LIMITED located?
| Registered Office Address | Newton Road Crawley RH10 9TY West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEMFAST AEROSPACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KEMFAST AEROSPACE LIMITED?
| Annual Return |
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What are the latest filings for KEMFAST AEROSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 3 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Shireen Elizabeth Greer as a director | 2 pages | AP01 | ||||||||||
Appointment of Thomas Renehan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stanley Klocek as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Christopher Wright as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Howard Bunn as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 5 Parkside Christchurch Road Ringwood Hampshire BH24 3SG* on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dong Choi as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Director's details changed for Mr William Bock on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of KEMFAST AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTKNECHT, James Evan, Mr. | Secretary | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | United States | 118752400001 | ||||||
| BOCK, William | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | Usa | Us Citizen | 150691740001 | |||||
| FORTIN, Thaddeus Jude, Mr. | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | Usa | United States | 118752230001 | |||||
| GREER, Shireen Elizabeth, Mrs. | Director | Newton Road Crawley RH10 9TY West Sussex Haas Group International United Kingdom | Usa | British | 163159520001 | |||||
| GUTKNECHT, James Evan, Mr. | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | Usa | United States | 118752400001 | |||||
| RENEHAN, Thomas Scott | Director | Crawley RH10 9TY West Sussex Newton Road United Kingdom | United States | American | 166618190001 | |||||
| LEWIS, Clare Alison | Secretary | 17 Queens Road BH22 9RT Ferndown Dorset | British | 62179240001 | ||||||
| ROBBINS, Peter James | Secretary | 20 Ryall Road BH17 9FA Poole Dorset | British | 62875170001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BUNN, Howard Martin | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | England | British | 177947590001 | |||||
| CHOI, Dong (Alex) | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | United States | Us Citizen | 150693050001 | |||||
| KLOCEK, Stanley Louis | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | United States | 121075590001 | ||||||
| LEWIS, Nicholas Douglas | Director | Queenswood 17 Queens Road BH22 9RT Ferndown Dorset | British | 30933760003 | ||||||
| MILLER, Christopher John | Director | 17 Merryfield Close BH31 7AT Verwood Dorset | British | 55335090005 | ||||||
| MILLER, Ray | Director | 11 Fulshaw Court KA9 2HT Prestwick | British | 98433860001 | ||||||
| ROBBINS, Peter James | Director | 20 Ryall Road BH17 9FA Poole Dorset | British | 62875170001 | ||||||
| WRIGHT, Christopher John | Director | Newton Road RH10 9TY Crawley Aeropia House West Sussex United Kingdom | England | British | 87626540003 |
Does KEMFAST AEROSPACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 28, 2003 Delivered On Dec 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the deposit account from time to time. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 24, 2001 Delivered On Oct 02, 2001 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 05, 1999 Delivered On Jun 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of first fixed charge all discounted debts and the other debts and the companys rights under the supply contracts and by way of floating charge the floating assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 25, 1999 Delivered On Jun 01, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 13, 1998 Delivered On Nov 17, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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