KEWSTEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKEWSTEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04114510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEWSTEAD LIMITED?

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

    Where is KEWSTEAD LIMITED located?

    Registered Office Address
    28 Leslie Hough Way
    M6 6AJ Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEWSTEAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for KEWSTEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 28 Salford University Business Park Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on Jun 27, 2016

    1 pagesAD01

    Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Salford University Business Park Leslie Hough Way Salford M6 6AJ on Jun 22, 2016

    1 pagesAD01

    Termination of appointment of Jacob Akiva Halpern as a director on May 31, 2016

    1 pagesTM01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 041145100003 in full

    1 pagesMR04

    Satisfaction of charge 041145100004 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    SH01

    Registration of charge 041145100003

    22 pagesMR01

    Registration of charge 041145100004

    19 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 24, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Registered office address changed from * 40a Bury New Road Prestwich Manchester M25 0LD* on Feb 01, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    3 pagesAA

    Who are the officers of KEWSTEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Mordecai
    20 New Hall Avenue
    M7 4HR Salford
    Lancashire
    Secretary
    20 New Hall Avenue
    M7 4HR Salford
    Lancashire
    BritishCompany Director46749680001
    HALPERN, Mordecai
    20 New Hall Avenue
    M7 4HR Salford
    Lancashire
    Director
    20 New Hall Avenue
    M7 4HR Salford
    Lancashire
    EnglandBritishCompany Director46749680001
    OLSBERG, Bernard
    22 New Hall Avenue
    M7 4HR Salford
    Nominee Secretary
    22 New Hall Avenue
    M7 4HR Salford
    British900009110001
    HALPERN, Jacob
    Waterpark Road
    M7 4FT Salford
    29
    Director
    Waterpark Road
    M7 4FT Salford
    29
    EnglandBritishCompany Director2061610002
    OLSBERG, Rachel Hannah
    22 New Hall Avenue
    M7 4HR Salford
    Nominee Director
    22 New Hall Avenue
    M7 4HR Salford
    EnglandBritishEstate Agency900009100001

    Does KEWSTEAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 13, 2013
    Delivered On Jun 18, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 18, 2013Registration of a charge (MR01)
    • May 28, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2013
    Delivered On Jun 18, 2013
    Satisfied
    Brief description
    N/A. notification of addition to or amendment of charge.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 18, 2013Registration of a charge (MR01)
    • May 28, 2015Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Feb 15, 2001
    Delivered On Feb 27, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • Nationwide Building Society
    Transactions
    • Feb 27, 2001Registration of a charge (395)
    • May 28, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 15, 2001
    Delivered On Feb 27, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    52 broad street leominster herefordshire t/no: HW185290. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 27, 2001Registration of a charge (395)
    • May 28, 2015Satisfaction of a charge (MR04)

    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