KENT & FRASER LIMITED
Overview
| Company Name | KENT & FRASER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06680211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENT & FRASER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KENT & FRASER LIMITED located?
| Registered Office Address | Premier House Disraeli Road NW10 7BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENT & FRASER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for KENT & FRASER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Lise Lotte Widahl Madsen on Oct 31, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Honeyrose Bakery Ltd as a person with significant control on Aug 22, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Miscellaneous Aud res sect 519 | 1 pages | MISC | ||||||||||
Registered office address changed from Diva Innovation Centre Crompton Way Crawley West Sussex RH10 9QR to Premier House Disraeli Road London NW10 7BT on Feb 13, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Ernest Selby as a director on Jan 21, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nathan Charles Atkins as a director on Jan 21, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Lise Lotte Widahl Madsen as a director on Jan 19, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Adrian Paul Apodaca as a director on Jan 19, 2015 | 3 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of KENT & FRASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APODACA, Adrian Paul | Director | Disraeli Road NW10 7BT London Premier House United Kingdom | United Kingdom | Spanish | Business Development Director | 122584400002 | ||||
| MADSEN, Lise Lotte Widahl | Director | Disraeli Road NW10 7BT London Premier House United Kingdom | United Kingdom | Danish | Managing | 72094850004 | ||||
| ATKINS, Nathan Charles | Director | Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex England | England | British | Director | 64459400008 | ||||
| SELBY, John Ernest | Director | Riverside House TN22 4EY Blackboys East Sussex | England | British | Director | 4616020007 |
Who are the persons with significant control of KENT & FRASER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeyrose Bakery Ltd | Apr 07, 2016 | Disraeli Road NW10 7BT London Premier House England | No | ||||||||||
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Natures of Control
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Does KENT & FRASER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Jun 25, 2012 Delivered On Jul 05, 2012 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein 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
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Transactions
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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