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KERCOM LIMITED

KERCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameKERCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05142773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KERCOM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KERCOM LIMITED located?

    Registered Office Address
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERCOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for KERCOM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KERCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Current accounting period extended from Mar 31, 2013 to Jun 30, 2013

    		1 pagesAA01

    Resignation of an auditor

    		2 pagesAA03

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

    		4 pagesAA

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2012

    Statement of capital on Jun 28, 2012

    • Capital: GBP 30
    		SH01

    legacy

    		3 pagesMG02

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

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2009

    		7 pagesAA

    Secretary's details changed for Matthew John Brereton on Oct 20, 2009

    		1 pagesCH03

    Director's details changed for Matthew John Bereton on Oct 20, 2009

    		2 pagesCH01

    Director's details changed for Stephen Barrett on Oct 20, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Full accounts made up to Mar 31, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		7 pages363s

    Accounts for a small company made up to Mar 31, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of KERCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRERETON, Matthew John
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    		Secretary
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    		British42099590003
    BARRETT, Stephen Alan
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    		Director
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    		EnglandBritish82074870001
    BERETON, Matthew John
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    		Director
    1301 Stratford Road
    Hall Green
    B28 9HH Birmingham
    		United KingdomBritish118657730001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511540002
    GRINHAM, Dawn Marie
    42 Guiting Road
    Selly Oak
    B29 4RD Birmingham
    West Midlands
    		Director
    42 Guiting Road
    Selly Oak
    B29 4RD Birmingham
    West Midlands
    		United KingdomBritish44988340001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511530002
    View Detailed Information on Officers and People with Significant Control

    Does KERCOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 11, 2004
    Delivered On Nov 16, 2004
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 16, 2004Registration of a charge (395)
    • Aug 15, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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