KINGCHEM WHOLESALE LIMITED
Overview
| Company Name | KINGCHEM WHOLESALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04393921 |
| 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 KINGCHEM WHOLESALE LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KINGCHEM WHOLESALE LIMITED located?
| Registered Office Address | Dencora Court 2 Meridian Way, Meridian Business Park NR7 0TA Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGCHEM WHOLESALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for KINGCHEM WHOLESALE LIMITED?
| 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 | ||||||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Statement of capital on Apr 20, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Rosamund Finch as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||||||
Who are the officers of KINGCHEM WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Edward Joseph | Secretary | Cringleford Hall Intwood Road Cringleford NR4 6TH Norwich | British | Chartered Surveyor | 38461070004 | |||||
| KING, Edward Joseph | Director | Cringleford Hall Intwood Road Cringleford NR4 6TH Norwich | England | British | Chartered Surveyor | 38461070004 | ||||
| GARDNER, Carol | Secretary | 13 High Green Thorpe Hamlet NR1 4AP Norwich Norfolk | British | Accountant | 111892070001 | |||||
| HARTSHORNE, Simon Andrew | Secretary | 13 Lady Betty Road NR1 2QU Norwich Norfolk | British | Accountant | 54379780002 | |||||
| KING, Joseph | Secretary | Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk | British | Property Developer | 141443630001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FINCH, Rosamund Christine | Director | Foxgloves Weston Longville NR9 5JU Norwich Norfolk | England | British | Personal Assistant | 81052800001 | ||||
| GARDNER, Carol | Director | 13 High Green Thorpe Hamlet NR1 4AP Norwich Norfolk | England | British | Accountant | 111892070001 | ||||
| HARTSHORNE, Simon Andrew | Director | 13 Lady Betty Road NR1 2QU Norwich Norfolk | British | Accountant | 54379780002 | |||||
| KING, Alison Lindsay | Director | Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk | British | Director | 3635760003 | |||||
| KING, Joseph | Director | Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk | Switzerland | British | Director | 141443630001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does KINGCHEM WHOLESALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 2002 Delivered On Jun 18, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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