KIDDERMINSTER MARKET AUCTIONS LIMITED

Overview

Company Name	KIDDERMINSTER MARKET AUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04207378
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2001
Date of Cessation	Apr 04, 2019

Summary

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

What is the purpose of KIDDERMINSTER MARKET AUCTIONS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is KIDDERMINSTER MARKET AUCTIONS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for KIDDERMINSTER MARKET AUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for KIDDERMINSTER MARKET AUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 12, 2018

Registered office address changed from Kidderminster Market Auctions Wholesale Market Comberton Hill Kidderminster DY10 1QH to 79 Caroline Street Birmingham B3 1UP on Feb 12, 2018

2 pages

AD01

Feb 08, 2018

Declaration of solvency

5 pages

LIQ01

Feb 08, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 31, 2018	LRESSP

Aug 24, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Apr 28, 2017

Confirmation statement made on Apr 27, 2017 with updates

13 pages

CS01

May 27, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Apr 27, 2016

Annual return made up to Apr 27, 2016 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 2,222	SH01

Apr 27, 2016

Director's details changed for Mr Richard Banks on Jul 22, 2015

2 pages

CH01

Sep 02, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Apr 27, 2015

Annual return made up to Apr 27, 2015 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 2,222	SH01

Aug 08, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Apr 28, 2014

Annual return made up to Apr 27, 2014 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 2,222	SH01

Sep 27, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Apr 29, 2013

Annual return made up to Apr 27, 2013 with full list of shareholders

13 pages

AR01

Apr 29, 2013

Termination of appointment of Timothy Elliott as a director

1 pages

TM01

Aug 07, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

Apr 27, 2012

Annual return made up to Apr 27, 2012 with full list of shareholders

14 pages

AR01

Jul 12, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

May 03, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

14 pages

AR01

May 03, 2011

Director's details changed for Richard Banks on Apr 27, 2011

2 pages

CH01

Jun 17, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

Apr 27, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

11 pages

AR01

View All Filings

Who are the officers of KIDDERMINSTER MARKET AUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINETT, Richard Charles 7 Lime Court Oldnall Road DY10 3HN Kidderminster	Nov 27, 2001		Secretary	7 Lime Court Oldnall Road DY10 3HN Kidderminster		British		General Manager	79298640002
BANKS, David George Fothergill Hill House, Stourport Road Great Witley WR6 6JB Worcester The Estate House Worcestershire United Kingdom	Jan 24, 2002		Director	Hill House, Stourport Road Great Witley WR6 6JB Worcester The Estate House Worcestershire United Kingdom	United Kingdom	British	1944-4	Chartered Surveyor	80228530002
BANKS, Richard George Fothergill Old Tanhouse Lane Cradley WR13 5LZ Malvern Field House Worcestershire England	Aug 31, 2005		Director	Old Tanhouse Lane Cradley WR13 5LZ Malvern Field House Worcestershire England	England	British	1977-5	Director	107514030002
BAYLIS, Robert Mildenham Mill Egg Lane Claines WR3 7SA Worcester Worcestershire	Jan 24, 2002		Director	Mildenham Mill Egg Lane Claines WR3 7SA Worcester Worcestershire	England	British	1929-8	Chrtered Surveyor	18492380001
CORY, Richard Anthony St Audreys Wilden DY13 9JF Stourport On Severn Worcestershire	Jan 24, 2002		Director	St Audreys Wilden DY13 9JF Stourport On Severn Worcestershire	England	British	1950-9	Chartered Surveyor	13762420001
HINETT, Richard Charles 7 Lime Court Oldnall Road DY10 3HN Kidderminster	Nov 27, 2001		Director	7 Lime Court Oldnall Road DY10 3HN Kidderminster	England	British	1968-12	General Manager	79298640002
PARKER, David John Charlton Hythe DY11 7YE Hartlebury Worcestershire	Jan 24, 2002		Director	Charlton Hythe DY11 7YE Hartlebury Worcestershire	United Kingdom	British	1938-10	Chartered Surveyor	13762390001
REES, Christopher Brook Cottage Wolverley Village DY11 5XA Kidderminster Worcestershire	Jan 24, 2002		Director	Brook Cottage Wolverley Village DY11 5XA Kidderminster Worcestershire	England	British	1958-3	Chartered Surveyor	80227970001
SADLER, Roger Eric High Meadow Cox Green Enville DY7 5LF Stourbridge West Midlands	Nov 27, 2001		Director	High Meadow Cox Green Enville DY7 5LF Stourbridge West Midlands	England	British	1945-7	Chartered Surveyor	16271840001
SMITH, Christopher James Mapps Barn Callow Hill Rock DY14 9XB Kidderminster Worcestershire	Jan 24, 2002		Director	Mapps Barn Callow Hill Rock DY14 9XB Kidderminster Worcestershire	England	British	1946-11	Chartered Surveyor	33094740001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 27, 2001	May 01, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BANKS, Thomas Herbert Fothergill The Garden House WR6 6YB Wichenford Worcsester	Jan 24, 2002	Jan 06, 2005	Director	The Garden House WR6 6YB Wichenford Worcsester		British	1914-4	Chartered Surveyor	20054300001
ELLIOTT, Timothy William Rake Pitchers Piece Long Headland WR9 0DU Ombersley Droitwich Worcestershire	Nov 27, 2001	May 08, 2012	Director	Pitchers Piece Long Headland WR9 0DU Ombersley Droitwich Worcestershire	England	British	1941-6	Chartered Surveyor	79456040001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 27, 2001	May 01, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIDDERMINSTER MARKET AUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Eric Sadler Caroline Street B3 1UP Birmingham 79	Apr 27, 2017	Caroline Street B3 1UP Birmingham 79	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Charles Hinett Caroline Street B3 1UP Birmingham 79	Apr 27, 2017	Caroline Street B3 1UP Birmingham 79	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David George Fothergill Banks Caroline Street B3 1UP Birmingham 79	Apr 27, 2017	Caroline Street B3 1UP Birmingham 79	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Anthony Cory Caroline Street B3 1UP Birmingham 79	Apr 27, 2017	Caroline Street B3 1UP Birmingham 79	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Baylis Caroline Street B3 1UP Birmingham 79	Apr 27, 2017	Caroline Street B3 1UP Birmingham 79	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David John Parker Caroline Street B3 1UP Birmingham 79	Apr 27, 2017	Caroline Street B3 1UP Birmingham 79	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard George Fothergill Banks Caroline Street B3 1UP Birmingham 79	Apr 27, 2017	Caroline Street B3 1UP Birmingham 79	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Rees Caroline Street B3 1UP Birmingham 79	Apr 27, 2017	Caroline Street B3 1UP Birmingham 79	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher James Smith Caroline Street B3 1UP Birmingham 79	Apr 27, 2017	Caroline Street B3 1UP Birmingham 79	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does KIDDERMINSTER MARKET AUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 31, 2002 Delivered On Feb 02, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Comberton hill kidderminster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 02, 2002Registration of a charge (395)

View Detailed Information on Charges

Does KIDDERMINSTER MARKET AUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2018	Commencement of winding up
Apr 04, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Jan 31, 2018

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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