KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED

Overview

Company Name	KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05076201
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2004
Date of Cessation	May 17, 2023

Summary

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

What is the purpose of KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED located?

Registered Office Address	11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
TAYVIN 316 LIMITED	Mar 17, 2004	Mar 17, 2004

What are the latest accounts for KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 17, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 17, 2023	Notice of move from Administration to Dissolution	25 pages	AM23

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

Jun 20, 2022	Notice of deemed approval of proposals	3 pages	AM06

Jun 06, 2022	Statement of administrator's proposal	167 pages	AM03

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

Apr 13, 2022	Registered office address changed from Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Apr 13, 2022	2 pages	AD01

Apr 13, 2022	Appointment of an administrator	3 pages	AM01

Mar 21, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

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

Sep 22, 2021	Termination of appointment of Andrew Colin Edward Crouch as a director on Sep 13, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Jun 14, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

Apr 03, 2018	Termination of appointment of Mark Stephen Finlay as a director on Mar 22, 2018	1 pages	TM01

Apr 03, 2018	Termination of appointment of Edward Leonard Bird as a director on Mar 22, 2018	1 pages	TM01

Mar 28, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Notification of Kershaw Group Limited as a person with significant control on Mar 22, 2018	2 pages	PSC02

Mar 28, 2018	Cessation of Mark Stephen Finlay as a person with significant control on Mar 22, 2018	1 pages	PSC07

Mar 15, 2018	Appointment of Mr Andrew Colin Edward Crouch as a director on Mar 05, 2018	2 pages	AP01

Mar 15, 2018	Appointment of Mrs Kathleen Elizabeth Smith as a director on Mar 05, 2018	2 pages	AP01

View All Filings

Who are the officers of KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Kathleen Elizabeth Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor	Oct 12, 2004		Secretary	Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor		British		100898190002
DEVERAUX, Kathleen Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor	Sep 13, 2021		Director	Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor	England	British	1965-9	287541340001
SMITH, Kathleen Elizabeth Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor	Mar 05, 2018		Director	Landmark St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor	England	American	1970-10	194133610001
SHORT, John Richard The Cottage Church Lane Lolworth CB23 8HE Cambridge	Mar 17, 2004	Oct 12, 2004	Secretary	The Cottage Church Lane Lolworth CB23 8HE Cambridge		British		8407810001
BIRD, Edward Leonard Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Oct 12, 2004	Mar 22, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	United Kingdom	British	1946-4	68853550001
CROUCH, Andrew Colin Edward Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Mar 05, 2018	Sep 13, 2021	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1977-8	121710570002
FARRELL, John Patrick Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	Oct 12, 2004	May 08, 2007	Director	Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	United Kingdom	British	1932-7	702300001
FINLAY, Mark Stephen Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	May 08, 2007	Mar 22, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1957-10	40312200001
GOLDER, Quentin Robert 17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire	Mar 17, 2004	Oct 12, 2004	Director	17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire	England	British	1963-10	73684700001
SHORT, John Richard The Cottage Church Lane Lolworth CB23 8HE Cambridge	Mar 17, 2004	Oct 12, 2004	Director	The Cottage Church Lane Lolworth CB23 8HE Cambridge	United Kingdom	British	1949-12	8407810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kershaw Group Limited

Mar 22, 2018

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

England

Legal Form	Kershaw Group Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04909202

Natures of Control

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

Mr Mark Stephen Finlay

Mar 17, 2017

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

Mar 17, 2017

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 EMPLOYEES' TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2022	Administration started
Feb 17, 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
Philip Stephenson 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

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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