KERESFORTH THREE LIMITED

Overview

Company Name	KERESFORTH THREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03745409
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1999
Date of Cessation	Jul 09, 2013

Summary

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

What is the purpose of KERESFORTH THREE LIMITED?

(7487) /

Where is KERESFORTH THREE LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of KERESFORTH THREE LIMITED?

Previous Company Names
Company Name	From	Until
ENRON METALS GROUP LIMITED	Sep 27, 2000	Sep 27, 2000
MG PLC	Jul 23, 1999	Jul 23, 1999
MG (MOZART) LIMITED	Mar 30, 1999	Mar 30, 1999

What are the latest accounts for KERESFORTH THREE LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for KERESFORTH THREE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 26, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 05, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2012	Administrator's abstract of receipts and payments to Feb 29, 2012	7 pages	2.15

Mar 15, 2012	Notice of discharge of Administration Order	4 pages	2.19

Jan 17, 2012	Administrator's abstract of receipts and payments to Dec 02, 2011	7 pages	2.15

Jul 19, 2011	Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on Jul 19, 2011	2 pages	AD01

Jul 07, 2011	Administrator's abstract of receipts and payments to Jun 02, 2011	7 pages	2.15

Feb 01, 2011	Administrator's abstract of receipts and payments to Dec 02, 2010	7 pages	2.15

Aug 04, 2010	Administrator's abstract of receipts and payments to Jun 02, 2010	7 pages	2.15

Jan 05, 2010	Administrator's abstract of receipts and payments to Dec 02, 2009	7 pages	2.15

Jul 30, 2009	Administrator's abstract of receipts and payments to Jun 02, 2009	7 pages	2.15

Feb 06, 2009	Administrator's abstract of receipts and payments to Dec 02, 2008	7 pages	2.15

Jun 25, 2008	Administrator's abstract of receipts and payments to Dec 02, 2008	7 pages	2.15

Jun 25, 2008	Administrator's abstract of receipts and payments to Jun 02, 2008	7 pages	2.15

Jan 31, 2008	Administrator's abstract of receipts and payments	7 pages	2.15
Jul 19, 2007	Administrator's abstract of receipts and payments	7 pages	2.15
Jan 15, 2007	Administrator's abstract of receipts and payments	7 pages	2.15
Jul 26, 2006	Administrator's abstract of receipts and payments	7 pages	2.15
Feb 02, 2006	Administrator's abstract of receipts and payments	7 pages	2.15
Aug 02, 2005	Administrator's abstract of receipts and payments	7 pages	2.15
Feb 03, 2005	Administrator's abstract of receipts and payments	7 pages	2.15
Jan 06, 2005	Miscellaneous O/C removal of administrator	9 pages	MISC
Jul 13, 2004	Administrator's abstract of receipts and payments	7 pages	2.15

View All Filings

Who are the officers of KERESFORTH THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Aug 11, 2000	Dec 13, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
RATCLIFFE, David Eastham 7 Rosebery Avenue AL5 2QT Harpenden Hertfordshire	Jul 29, 1999	Aug 11, 2000	Secretary	7 Rosebery Avenue AL5 2QT Harpenden Hertfordshire		British		15660660001
RHODES, Kevin John 35 Quarry Bank TN9 2QZ Tonbridge Kent	Mar 30, 1999	Jul 29, 1999	Secretary	35 Quarry Bank TN9 2QZ Tonbridge Kent		British		51972130001
BEESE, Hanns Byways Rye Lane TN14 5JF Otford Kent	Jul 29, 1999	Jul 17, 2000	Director	Byways Rye Lane TN14 5JF Otford Kent		Germany	1962-12	73538090001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 17, 2001	Nov 30, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
FARMER, Michael, Lord 59 Eaton Terrace SW1W 8TR London	Mar 30, 1999	Apr 30, 2002	Director	59 Eaton Terrace SW1W 8TR London	United Kingdom	British	1944-12	85882900001
GOLD, Joseph Allen 26 Campden Grove W8 4JQ London	Mar 30, 2001	Jan 15, 2002	Director	26 Campden Grove W8 4JQ London		United States	1966-5	75575020001
HORNUNG, Karlheinz Schonblick 1 Frankfurt 60437 Germany	Jul 29, 1999	Jul 17, 2000	Director	Schonblick 1 Frankfurt 60437 Germany		German	1950-12	63295690001
HUTCHINSON, Michael John Hensleigh House Hensleigh EX16 5NJ Tiverton Devon	Jul 29, 1999	Jan 15, 2002	Director	Hensleigh House Hensleigh EX16 5NJ Tiverton Devon	England	British	1947-4	62478670001
LYNCH, Drew Clay The Willows Miller Place SL9 7QQ Gerrards Cross Buckinghamshire	Sep 17, 2001	Jan 16, 2002	Director	The Willows Miller Place SL9 7QQ Gerrards Cross Buckinghamshire		United States	1956-2	77793210001
MCKEEVER, Thomas Ambrose Flat 9 41 Queens Gate Terrace SW7 5PN London	Jul 29, 1999	Mar 30, 2001	Director	Flat 9 41 Queens Gate Terrace SW7 5PN London		American	1943-8	67907710001
OST, Michael Stuart 2 Muirfield House Whinshill Court, Cross Road SL5 9RU Sunningdale Berkshire	Jul 29, 1999	Jul 17, 2000	Director	2 Muirfield House Whinshill Court, Cross Road SL5 9RU Sunningdale Berkshire		British	1944-10	16322990002
TREGAR, David Paul Oak House 8 Burstead Close KT11 2NL Cobham Surrey	Mar 30, 1999	Jul 31, 2001	Director	Oak House 8 Burstead Close KT11 2NL Cobham Surrey	United Kingdom	British	1952-11	64793630001
WAKELING, Richard Keith Arthur 46 The Bourne Southgate N14 6QS London	Jul 29, 1999	Jul 17, 2000	Director	46 The Bourne Southgate N14 6QS London	United Kingdom	British	1946-11	33852070001
WHITE-THOMSON, Ian Leonard 851 Lyndon Street South Pasadena 91030 California Usa	Aug 10, 1999	Jul 17, 2000	Director	851 Lyndon Street South Pasadena 91030 California Usa		America	1936-5	65639150001

View Detailed Information on Officers and People with Significant Control

Does KERESFORTH THREE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental and amendment deed	Created On Nov 11, 1999 Delivered On Nov 12, 1999	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the finance parties (as defined) under each finance document (as defined) on any account whatsoever
	Short particulars By way of first fixed charge all the shares and all related rights.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1999Registration of a charge (395) Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Sep 20, 1999 Delivered On Oct 11, 1999	Satisfied	Amount secured All present and future obligations and liabilities of the company formerly known as m g limited to the chargee under each finance document
	Short particulars By way of first fixed charge all the shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Agent)
	Transactions Oct 11, 1999Registration of a charge (395) Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KERESFORTH THREE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2001	Administration started
Feb 29, 2012	Administration discharged

Administration order

Name	Role	Address	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Michael John Andrew Jervis Grant Thornton Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton Melton Street NW1 2EP Euston Square London
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Neville Barry Kahn Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Jun 20, 2002
D.M. Ghosh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 15, 2004

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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