KERSHAW GROUP LIMITED

Overview

Company Name	KERSHAW GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04909202
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2003

Summary

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

What is the purpose of KERSHAW GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KERSHAW GROUP LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of KERSHAW GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KERSHAW SERVICES LIMITED	Dec 17, 2003	Dec 17, 2003
HIGHTITLE LIMITED	Sep 23, 2003	Sep 23, 2003

What are the latest accounts for KERSHAW GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for KERSHAW GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 23, 2022
Next Confirmation Statement Due	Oct 07, 2022
Next Confirmation Statement Made Up To	Sep 23, 2021
Overdue	Yes

What are the latest filings for KERSHAW GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Liquidators' statement of receipts and payments to Apr 03, 2024	34 pages	LIQ03

Apr 25, 2023	Appointment of a voluntary liquidator	3 pages	600

Apr 04, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	54 pages	AM22

Nov 02, 2022	Administrator's progress report	73 pages	AM10

Jun 20, 2022	Result of meeting of creditors	5 pages	AM07

Jun 06, 2022	Statement of administrator's proposal	168 pages	AM03

May 11, 2022	Statement of affairs with form AM02SOA	8 pages	AM02

Apr 14, 2022	Registered office address changed from Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR to 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on Apr 14, 2022	2 pages	AD01

Apr 14, 2022	Appointment of an administrator	3 pages	AM01

Dec 21, 2021	Group of companies' accounts made up to Dec 31, 2020	43 pages	AA

Oct 13, 2021	Director's details changed for Mr Andrew Colin Edward Crouch on Sep 13, 2021	2 pages	CH01

Sep 27, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Appointment of Ms Kathleen Deveraux as a director on Sep 13, 2021	2 pages	AP01

Dec 29, 2020	Group of companies' accounts made up to Dec 31, 2019	41 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Registration of charge 049092020006, created on Jul 21, 2020	21 pages	MR01

Mar 23, 2020	Termination of appointment of Gary David Smith as a director on Mar 18, 2020	1 pages	TM01

Oct 18, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Group of companies' accounts made up to Dec 31, 2018	42 pages	AA

Sep 25, 2019	Registration of charge 049092020005, created on Sep 20, 2019	51 pages	MR01

Sep 27, 2018	Confirmation statement made on Sep 23, 2018 with updates	7 pages	CS01

Sep 21, 2018	Registration of charge 049092020004, created on Aug 31, 2018	37 pages	MR01

Jun 14, 2018	Group of companies' accounts made up to Dec 31, 2017	37 pages	AA

Apr 03, 2018	Appointment of Mr Gary David Smith as a director on Mar 22, 2018	2 pages	AP01

Apr 03, 2018	Appointment of Mr Ian Michael Greenstock as a director on Mar 22, 2018	2 pages	AP01

View All Filings

Who are the officers of KERSHAW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Kathleen Elizabeth Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Jan 01, 2005		Secretary	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor		British			100898190002
CROUCH, Andrew Colin Edward Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	May 08, 2007		Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1977-8	Director	121710570002
DAVIES, Geoffrey Paul Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Oct 01, 2015		Director	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	England	British	1959-1	Non Executive Director	197664180001
DEVERAUX, Kathleen Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Sep 13, 2021		Director	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	England	British	1965-9	Finance Director	287541340001
GREENSTOCK, Ian Michael Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Mar 22, 2018		Director	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	United Kingdom	British	1961-7	Director	95875430001
SMITH, Kathleen Elizabeth Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Jan 01, 2015		Director	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	England	American	1970-10	Hr Director	194133610001
BONE, Raymond Peter Michael 25 Common Road Witchford CB6 2HY Ely Cambridgeshire	Sep 29, 2003	Dec 31, 2004	Secretary	25 Common Road Witchford CB6 2HY Ely Cambridgeshire		British			94613750001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 23, 2003	Sep 29, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BIRD, Edward Leonard Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Jan 22, 2004	Mar 22, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	United Kingdom	British	1946-4	Chairman	68853550001
BONE, Raymond Peter Michael 25 Common Road Witchford CB6 2HY Ely Cambridgeshire	Jan 22, 2004	Dec 31, 2004	Director	25 Common Road Witchford CB6 2HY Ely Cambridgeshire		British	1946-11	Accountant	9729600001
CONSTABLE, Paul Highdown Sibleys Green CM6 2NU Thaxted Essex	Jan 22, 2004	Sep 30, 2004	Director	Highdown Sibleys Green CM6 2NU Thaxted Essex		British	1951-1	Engineer	125629580001
FARRELL, John Patrick Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	Jan 22, 2004	May 08, 2007	Director	Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	United Kingdom	British	1932-7	Chartered Accountant	702300001
FINLAY, Mark Stephen Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Sep 29, 2003	Mar 22, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1957-10	Managing Director	40312200001
RAYSON, Michael George Fortesque Reads Street Stretham CB6 3JT Ely Cambridgeshire	Jan 22, 2004	May 31, 2009	Director	Fortesque Reads Street Stretham CB6 3JT Ely Cambridgeshire		British	1949-11	Engineer	38782500001
SMITH, Gary David Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Mar 22, 2018	Mar 18, 2020	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	United Kingdom	British	1963-6	Director	95875350002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 23, 2003	Sep 29, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERSHAW GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kershaw Group Holdings Limited

Mar 22, 2018

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

England

Legal Form	Kershaw Group Holdings Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11161211

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark Stephen Finlay

Sep 23, 2016

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Julie Mary Finlay

Sep 23, 2016

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KERSHAW GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 21, 2020 Delivered On Jul 21, 2020	Outstanding
	Brief description 3. property charged by this charge. The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to bibby by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.. "Property":the property described in the schedule;. All that freehold land being a & r cambridge LTD, pembroke avenue, waterbeach, cambridge CB25 9QR as the same is contained in title number CB175975 and registered at hm land registry. Contains Negative Pledge: Yes
	Persons Entitled Bibby Financial Services Limited
	Transactions Jul 21, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 20, 2019 Delivered On Sep 25, 2019	Outstanding
	Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Sep 25, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 31, 2018 Delivered On Sep 21, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 22, 2018 Delivered On Mar 23, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 25, 2013 Delivered On Oct 31, 2013	Outstanding
	Brief description F/H property at unit d pembroke avenue waterbeach cambridgeshire, t/no: CB175975. Notification of addition to or amendment of charge.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 2013Registration of a charge (MR01)
Debenture	Created On Jan 22, 2004 Delivered On Jan 31, 2004	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 Barclays Bank PLC
	Transactions Jan 31, 2004Registration of a charge (395)

View Detailed Information on Charges

Does KERSHAW GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2022	Administration started
Apr 04, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London		Apr 04, 2023
Philip Stephenson 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London		Apr 04, 2023

Date	Type
Apr 04, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Apr 04, 2023
Philip Stephenson 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Apr 04, 2023

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.
license: CC0