KERMILL LIMITED

Overview

Company Name	KERMILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06425959
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2007
Date of Cessation	Jun 28, 2011

Summary

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

What is the purpose of KERMILL LIMITED?

(8514) /

Where is KERMILL LIMITED located?

Registered Office Address	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for KERMILL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for KERMILL LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 15, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 09, 2010

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

2 pages

Jan 28, 2010

Annual return made up to Nov 13, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2010	Statement of capital on Jan 28, 2010 Capital: GBP 1	SH01

Jan 28, 2010

Secretary's details changed for Mr Nigel Bennett Schofield on Jan 27, 2010

1 pages

CH03

Jan 27, 2010

Director's details changed for Gary John Fitzpatrick on Oct 30, 2009

2 pages

CH01

Jan 27, 2010

Director's details changed for Mr Paul Anthony Keith Jeffery on Oct 30, 2009

2 pages

CH01

Jan 27, 2010

Director's details changed for Mr Paul Anthony Keith Jeffery on Oct 30, 2009

2 pages

CH01

Jan 27, 2010

Director's details changed for Paul Anthony Keith Jeffrey on Oct 30, 2009

2 pages

CH01

Jan 27, 2010

Director's details changed for Mr Derek George Cormack on Oct 30, 2009

2 pages

CH01

Jan 27, 2010

Termination of appointment of Ian White as a director

1 pages

TM01

Jan 27, 2010

Director's details changed for Barry Menelaou on Oct 30, 2009

2 pages

CH01

Jan 27, 2010

Director's details changed for Mr Ian James White on Dec 28, 2009

2 pages

CH01

Jan 27, 2010

Registered office address changed from Bradbury House, 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jan 27, 2010

1 pages

AD01

Jan 27, 2010

Registered office address changed from 35 Paul Street London EC2A 4UQ on Jan 27, 2010

1 pages

AD01

Jan 27, 2010

Termination of appointment of Ian White as a secretary

1 pages

TM02

Jan 26, 2010

Termination of appointment of a director

1 pages

TM01

Jan 26, 2010

Appointment of Mr Nigel Bennett Schofield as a secretary

2 pages

AP03

Jan 26, 2010

Director's details changed for Paul Anthony Keith Jeffrey on Dec 28, 2009

2 pages

CH01

Jan 26, 2010

Secretary's details changed for Mr Ian James White on Dec 30, 2009

1 pages

CH03

Jan 26, 2010

Director's details changed for Mr Ian James White on Dec 30, 2009

2 pages

CH01

Jan 26, 2010

Director's details changed for Paul Anthony Keith Jeffery on Nov 02, 2009

2 pages

CH01

Jan 26, 2010

Director's details changed for Paul Anthony Keith Jeffery on Jan 26, 2010

2 pages

CH01

Jan 26, 2010

Director's details changed for Paul Anthony Keith Jefferey on Dec 28, 2009

2 pages

CH01

Oct 28, 2009

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

2 pages

View All Filings

Who are the officers of KERMILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHOFIELD, Nigel Bennett 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex	Dec 31, 2009		Secretary	830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex					148485920001
CORMACK, Derek George 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex	Dec 21, 2007		Director	830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex	England	Irish	1959-10	Accountant	67400530015
FITZPATRICK, Gary John 9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	Dec 21, 2007		Director	9 Meadowsweet Lower Stondon SG16 6PF Henlow Bedfordshire	United Kingdom	British	1957-4	Director	28238950003
JEFFERY, Paul Anthony Keith 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex	Dec 21, 2007		Director	830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex	United Kingdom	British	1966-12	Accountant	65609290003
MENELAOU, Barry SG12 4AN Hertfordshire Spindal Bridge Much Hadham United Kingdom	Dec 21, 2007		Director	SG12 4AN Hertfordshire Spindal Bridge Much Hadham United Kingdom	United Kingdom	British	1966-10	Director	82609590006
WHITE, Ian James Paul Street EC2A 4UQ London 35	Dec 21, 2007	Dec 31, 2009	Secretary	Paul Street EC2A 4UQ London 35		British		Director	133383410003
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Dec 07, 2007	Dec 21, 2007	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 13, 2007	Dec 07, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
FAIRCHILD, Andrew Peter North Down 15 Hop Meadow East Bergholt CO7 6QR Colchester Essex	Dec 21, 2007	Dec 31, 2008	Director	North Down 15 Hop Meadow East Bergholt CO7 6QR Colchester Essex	United Kingdom	British	1965-2	Director	105327990001
WHITE, Ian James 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex	Dec 21, 2007	Dec 31, 2009	Director	830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex	England	British	1965-10	Director	133383410003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 13, 2007	Dec 07, 2007	Director	6-8 Underwood Street N1 7JQ London					123370810001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Dec 07, 2007	Dec 21, 2007	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

Does KERMILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 22, 2008 Delivered On Jun 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395.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 see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jun 10, 2008Registration of a charge (395)
Debenture	Created On Feb 15, 2008 Delivered On Feb 23, 2008	Outstanding	Amount secured All monies due or to become due from the company the borrower and/or the subsidiaries or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Paul Anthony Keith Jeffery
	Transactions Feb 23, 2008Registration of a charge (395)

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.
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