K.C. BRANDS LTD
Overview
| Company Name | K.C. BRANDS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04131165 |
| 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 K.C. BRANDS LTD?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is K.C. BRANDS LTD located?
| Registered Office Address | 4 Brinsea Road Congresbury BS49 5JF Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K.C. BRANDS LTD?
| Company Name | From | Until |
|---|---|---|
| OVAL (1615) LIMITED | Dec 27, 2000 | Dec 27, 2000 |
What are the latest accounts for K.C. BRANDS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for K.C. BRANDS LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Suite B Crypton Technology Business Park Bristol Road Bridgwater TA6 4SY TA6 4SY England on May 09, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mark James Todd on Dec 21, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from Urchinwood Manor Wrington Road Congresbury North Somerset BS49 5AP on Apr 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Francis Mills on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark James Todd on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of K.C. BRANDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Lee | Secretary | 18 Cwm Braenar Llys Fynnon NP12 2DS Pontllanfraith Gwent | British | Solicitor | 125108430001 | |||||
| MILLS, Paul Francis | Director | 26 St Marys Road TA8 2AZ Burnham On Sea Somerset | England | British | Sales Director | 50154700001 | ||||
| TODD, Mark James | Director | West Hill Road West Hill EX11 1TP Ottery St. Mary Harwood Lea Devon United Kingdom | England | British | Director | 54190140003 | ||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| LOADES, Martin | Director | Meadway House 11 The Damsells GL8 8JA Tetbury Gloucestershire | British | Managing Director | 45286650001 | |||||
| SELLERS, John Ernest | Director | Rodway Hill Manor Manor Road Mangotsfield BS16 9LG Bristol | United Kingdom | British | Accountant | 47428650001 | ||||
| WILLIAMS, Quentin Danvers | Director | Flat 11 39-40 Queens Gate South Kensington SW7 5HR London | British | Brewer | 25937890001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does K.C. BRANDS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On Nov 05, 2001 Delivered On Nov 06, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Apr 17, 2001 Delivered On May 01, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all monies due or payable under any financing agreement | |
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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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