KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED

Overview

Company Name	KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03735547
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1999
Date of Cessation	Oct 15, 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 KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED located?

Registered Office Address	2 Winchendon Road SW6 5DR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED?

Previous Company Names
Company Name	From	Until
MOLECRESS LIMITED	Mar 18, 1999	Mar 18, 1999

What are the latest accounts for KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2013

Application to strike the company off the register

3 pages

DS01

Apr 24, 2013

Statement of capital following an allotment of shares on Mar 28, 2013

Capital: GBP 844,997.00

5 pages

SH01

Apr 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Revocation of provisions of company's memorandum of assocation 28/03/2013	RES13
capital	Resolution of allotment of securities	RES10

Apr 05, 2013

legacy

5 pages

MG02

Apr 05, 2013

legacy

6 pages

MG02

Apr 05, 2013

legacy

8 pages

MG02

Mar 27, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

3 pages

AR01

Feb 08, 2013

Registered office address changed from Ilg St Georges House, Knoll Road Camberley Surrey GU15 3SY on Feb 08, 2013

1 pages

AD01

Nov 28, 2012

Termination of appointment of Thomas Burns as a director on Nov 27, 2012

1 pages

TM01

Oct 03, 2012

Appointment of Mr James Duncan Henry Hayward as a director on Sep 28, 2012

2 pages

AP01

Jul 05, 2012

Full accounts made up to Sep 30, 2011

17 pages

May 12, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

3 pages

AR01

Dec 15, 2011

Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

1 pages

AA01

Nov 30, 2011

Termination of appointment of Geoffrey Roy Lane as a director on Nov 30, 2011

1 pages

TM01

Mar 22, 2011

Annual return made up to Mar 18, 2011 with full list of shareholders

4 pages

AR01

Jan 06, 2011

Full accounts made up to Mar 31, 2010

17 pages

Mar 26, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

4 pages

AR01

Aug 01, 2009

Full accounts made up to Mar 31, 2009

15 pages

Mar 24, 2009

legacy

3 pages

363a

Dec 01, 2008

Full accounts made up to Mar 31, 2008

16 pages

Sep 12, 2008

legacy

3 pages

363a

Aug 28, 2008

Full accounts made up to Mar 31, 2007

16 pages

Aug 11, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 30/07/2008	RES13

View All Filings

Who are the officers of KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYWARD, James Duncan Henry Winchendon Road SW6 5DR London 2 United Kingdom	Sep 28, 2012		Director	Winchendon Road SW6 5DR London 2 United Kingdom	England	British	1963-3	24500050002
ALEXOPOULOS, Spyros 25 Bramshaw Road CT2 7HR Canterbury Kent	Mar 25, 1999	Sep 28, 1999	Secretary	25 Bramshaw Road CT2 7HR Canterbury Kent		British		63526990001
ALFLATT, John Neal The Old Rectory St Andrew Street SG14 1HZ Hertford	Jun 08, 2006	Dec 14, 2006	Secretary	The Old Rectory St Andrew Street SG14 1HZ Hertford		British		86320800002
ALLEN, Ian Yarwood 22 Ely Gardens TN10 4NZ Tonbridge Kent	Sep 28, 1999	Nov 16, 2001	Secretary	22 Ely Gardens TN10 4NZ Tonbridge Kent		British		39565520001
BERGER, Peter Miles, Doctor 12 Rowan Way Chadwell Heath RM6 5PL Romford Essex	Jun 16, 2004	Feb 24, 2005	Secretary	12 Rowan Way Chadwell Heath RM6 5PL Romford Essex		British		123648700001
CONNOCK, John Barry Rose Bungalow Ash Road CT13 9JB Sandwich Kent	Dec 16, 2002	Jun 16, 2004	Secretary	Rose Bungalow Ash Road CT13 9JB Sandwich Kent		British		86934660001
COTTRELL, Beverley Ann 3 Shrub Hill Road Chestfield CT5 3NZ Whitstable Kent	Nov 16, 2001	Dec 16, 2002	Secretary	3 Shrub Hill Road Chestfield CT5 3NZ Whitstable Kent		British		63527100001
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Dec 14, 2006	May 13, 2008	Secretary	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire		British		61663230001
SHERWOOD, Gary Nicholas Edward 12 Longacre Chestfield CT5 3PQ Whitstable Kent	Feb 24, 2005	Jun 08, 2006	Secretary	12 Longacre Chestfield CT5 3PQ Whitstable Kent		British		76632280001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 18, 1999	Mar 25, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLEN, Ian Yarwood 22 Ely Gardens TN10 4NZ Tonbridge Kent	May 17, 2001	Nov 16, 2001	Director	22 Ely Gardens TN10 4NZ Tonbridge Kent	United Kingdom	British	1943-3	39565520001
BURNS, Thomas 27 Park Avenue North NN3 2HT Northampton Northamptonshire	Jul 30, 2008	Nov 27, 2012	Director	27 Park Avenue North NN3 2HT Northampton Northamptonshire	United Kingdom	British	1956-12	78519600001
COTTRELL, Beverley Ann Villa Del Artes, Panorama 1, No. 16 FOREIGN Oliva Valencia 46717 Spain	Mar 25, 1999	Jun 08, 2006	Director	Villa Del Artes, Panorama 1, No. 16 FOREIGN Oliva Valencia 46717 Spain		British	1954-4	63527100004
DICKINSON, David James 18 Sandstone Drive Kemsley ME10 2PP Sittingbourne Kent	Mar 25, 1999	Oct 21, 2002	Director	18 Sandstone Drive Kemsley ME10 2PP Sittingbourne Kent		British	1956-2	63527080002
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Dec 14, 2006	May 13, 2008	Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	61663230001
LANE, Geoffrey Roy Larkrise Redcroft Walk GU6 8DS Cranleigh Surrey	Jul 30, 2008	Nov 30, 2011	Director	Larkrise Redcroft Walk GU6 8DS Cranleigh Surrey	England	British	1953-5	20198450001
SAVAGE, Andrew Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster	Dec 14, 2006	Nov 21, 2007	Director	Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster	England	British	1969-7	117869550001
SHERWOOD, Gary Nicholas Edward 12 Longacre Chestfield CT5 3PQ Whitstable Kent	May 17, 2001	Nov 08, 2002	Director	12 Longacre Chestfield CT5 3PQ Whitstable Kent	United Kingdom	British	1963-1	76632280001
TURNER, Thelma Lucille 5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	Nov 21, 2007	Jul 30, 2008	Director	5 Bar Road North Beckingham DN10 4NN Doncaster Cobblers Cottage South Yorkshire	United Kingdom	British	1947-2	170427170001
WHITTAKER, George Anthony David Ketton House Ketton PE9 3TD Aldgate Rutland	Jun 08, 2006	Dec 14, 2006	Director	Ketton House Ketton PE9 3TD Aldgate Rutland	England	British	1969-9	125108980001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 18, 1999	Mar 25, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 18, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from the company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Mansion house (including the coach house)15 mansion row gillingham t/NK905425,. 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 The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
	Transactions Dec 29, 2006Registration of a charge (395) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 12, 2006 Delivered On Jun 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H mansion house 15 mansion row gillingham kent (coach house forming part of mansion house) t/n K696261. 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 26, 2006Registration of a charge (395) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 12, 2006 Delivered On Jun 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 15 and 15A mansion row gillingham t/n K696261. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 26, 2006Registration of a charge (395) Mar 30, 2013Statement 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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