KALER & SONS LIMITED

Overview

Company Name	KALER & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04504394
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2002
Date of Cessation	Nov 21, 2017

Summary

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

What is the purpose of KALER & SONS LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KALER & SONS LIMITED located?

Registered Office Address	29 Heol Tai Mawr Swansea Road CF48 1ND Merthyr Tydfil
Undeliverable Registered Office Address	No

What are the latest accounts for KALER & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for KALER & SONS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 03, 2017

Receiver's abstract of receipts and payments to Apr 24, 2017

2 pages

3.6

May 03, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 03, 2017

Receiver's abstract of receipts and payments to Mar 31, 2017

2 pages

3.6

Apr 21, 2016

Registered office address changed from 1-2 Church Street Rhymney Tredegar NP22 5HL to 29 Heol Tai Mawr Swansea Road Merthyr Tydfil CF48 1nd on Apr 21, 2016

2 pages

AD01

Apr 12, 2016

Appointment of receiver or manager

4 pages

RM01

Mar 04, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 16, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2016

Application to strike the company off the register

3 pages

DS01

Jun 09, 2015

Appointment of Mr Kamalpreet Singh as a director on May 26, 2015

2 pages

AP01

Apr 16, 2015

Total exemption full accounts made up to Sep 30, 2013

11 pages

Dec 06, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 100	SH01

Jul 12, 2013

Total exemption small company accounts made up to Sep 30, 2012

2 pages

Jan 31, 2013

Annual return made up to Nov 01, 2012 with full list of shareholders

3 pages

AR01

Jun 06, 2012

Total exemption small company accounts made up to Sep 30, 2011

2 pages

Nov 07, 2011

Appointment of Ms Kalvir Kaur as a secretary

1 pages

AP03

Nov 07, 2011

Termination of appointment of Amarjit Singh as a secretary

1 pages

TM02

Nov 03, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

3 pages

AR01

Nov 03, 2011

Statement of capital following an allotment of shares on Aug 20, 2011

Capital: GBP 100

3 pages

SH01

Oct 26, 2011

Annual return made up to Aug 06, 2011 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Oct 26, 2011	this form replaces the AR01 registered on 17/09/2011 as the original was not properly delivered

Oct 14, 2011

Annual return made up to Aug 06, 2011. List of shareholders has changed

17 pages

AR01

Annotations
Date	Annotation
Oct 14, 2011	The form is a replacement of AR01 registered on 17/09/2011 as it was not properly delivered

Sep 17, 2011

Annual return made up to Aug 06, 2011 with full list of shareholders

4 pages

AR01

Annotations
Date	Annotation
Oct 26, 2011	A replacement AR01 was registered on 26/10/2011
Oct 14, 2011	A replacement AR01 was registered on 14/10/2011

Jun 28, 2011

legacy

9 pages

MG01

May 13, 2011

Total exemption small company accounts made up to Sep 30, 2010

3 pages

View All Filings

Who are the officers of KALER & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAUR, Kalvir Heol Tai Mawr Swansea Road CF48 1ND Merthyr Tydfil 29	Nov 01, 2011		Secretary	Heol Tai Mawr Swansea Road CF48 1ND Merthyr Tydfil 29					164365530001
KAUR, Kalvir Heol Tai Mawr Swansea Road CF48 1ND Merthyr Tydfil 29	Apr 09, 2004		Director	Heol Tai Mawr Swansea Road CF48 1ND Merthyr Tydfil 29	United Kingdom	British	1977-4	Retailer	97306440001
SINGH, Kamalpreet Church Street Rhymney NP22 5HL Tredegar 1-2 Gwent Wales	May 26, 2015		Director	Church Street Rhymney NP22 5HL Tredegar 1-2 Gwent Wales	Wales	Indian	1993-5	Shop Assistant	198372340001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 06, 2002	Aug 06, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
KAUR, Gurmej 1 Church Street Rhymney NP22 5HL Tredegar Gwent	Dec 06, 2002	Nov 25, 2003	Secretary	1 Church Street Rhymney NP22 5HL Tredegar Gwent		British		Business Woman	86240020001
SINGH, Amarjit Church Street Rhymney NP22 5HL Tredegar 1-2 Wales	Nov 25, 2003	Nov 01, 2011	Secretary	Church Street Rhymney NP22 5HL Tredegar 1-2 Wales		British		Businessman	94719750001
SINGH, Udam 4 Vulcan Building Brecon Road CF47 8NH Merthyr Tydfil Mid Glamorgan	Aug 06, 2002	Nov 25, 2002	Secretary	4 Vulcan Building Brecon Road CF47 8NH Merthyr Tydfil Mid Glamorgan		British			81081510001
MAVE, Surinder 76 Hillside Terrace CF39 0PE Wattstown Rhondda	Aug 06, 2002	Nov 07, 2003	Director	76 Hillside Terrace CF39 0PE Wattstown Rhondda		British	1979-9	Director	83710760001
SINGH, Balvinder 310 Tessal Lane Northfield B31 5EN Birmingham	Oct 29, 2003	Jun 27, 2006	Director	310 Tessal Lane Northfield B31 5EN Birmingham		British	1964-7	Co Director	93589680001
SINGH, Balwinder 93 High Street NP22 5NB Rhymney Gwent	May 01, 2007	Sep 01, 2009	Director	93 High Street NP22 5NB Rhymney Gwent		British	1964-7	Co Director	122824360001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 06, 2002	Aug 06, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Does KALER & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 21, 2011 Delivered On Jun 28, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 2011Registration of a charge (MG01)
Legal charge	Created On Apr 14, 2008 Delivered On Apr 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H l/h 29 heol tai mawr gellideg merthyr tydfil.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 18, 2008Registration of a charge (395) 1Apr 05, 2016Appointment of a receiver or manager (RM01) 1Apr 25, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On May 23, 2007 Delivered On May 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 & 2 church street, rhymney, gwent.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 2007Registration of a charge (395)
Legal charge	Created On Nov 24, 2004 Delivered On Dec 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 93A high street rhymney gwent.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 2004Registration of a charge (395)
Legal charge	Created On Jul 30, 2004 Delivered On Aug 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 1 church street rhymney gwent t/n WA345696.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2004Registration of a charge (395) Jul 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 2002 Delivered On Nov 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a being 1 church street rhymney caerphilly NP22 5HL by way of fixed equitable charge the goodwill or any business now or from time to time carried on at or from the mortgaged property or any part thereof, by way of floating charge all moveable plant machinery implements utensils furniture and other equipment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 2002Registration of a charge (395) May 25, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 25, 2002 Delivered On Nov 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 1 church street rhymney caerphilly NP22 5HL t/n WA345696. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 01, 2002Registration of a charge (395) May 25, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KALER & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Lavern Spencer 31st Floor 40 Bank Street E14 5NR London	receiver manager	31st Floor 40 Bank Street E14 5NR London	Apr 01, 2016	Apr 24, 2017
Nicholas Jonathan Gill 31st Floor 40 Bank Street E14 5NR London	receiver manager	31st Floor 40 Bank Street E14 5NR London	Apr 01, 2016	Apr 24, 2017

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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