KERRY LEEDS INVESTMENTS LTD
Overview
| Company Name | KERRY LEEDS INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07647862 |
| 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 KERRY LEEDS INVESTMENTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KERRY LEEDS INVESTMENTS LTD located?
| Registered Office Address | The New Barn Mill Lane Eastry CT13 0JW Sandwich Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KERRY LEEDS INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| M.I.S. MOTORSPORT LIMITED | May 25, 2011 | May 25, 2011 |
What are the latest accounts for KERRY LEEDS INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for KERRY LEEDS INVESTMENTS LTD?
| 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Fitzsam Investments Ltd as a person with significant control on Mar 07, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 04, 2018 | 2 pages | PSC09 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AG to The New Barn Mill Lane Eastry Sandwich Kent CT13 0JW on May 29, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian John Cooper as a director on Mar 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Anne Jeffs as a secretary on Mar 07, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Richard Coleman as a director on Mar 07, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Simon Richard Coleman as a director on Feb 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stephen Whitewood as a director on Feb 08, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Neil Want as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of KERRY LEEDS INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANAFIN, Dermot Andrew | Director | Mill Lane Eastry CT13 0JW Sandwich The New Barn Kent England | England | Irish | 116882090001 | |||||
| ARMSTRONG, Sherry Rebecca | Secretary | Eastry CT13 0JW Sandwich The New Barn Mill Lane Kent United Kingdom | 162241270001 | |||||||
| JEFFS, Sarah Anne | Secretary | Houndsditch EC3A 7AG London The St Botolph Building England | 188655620001 | |||||||
| ARMSTRONG, Sherry Rebecca | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | England | British | 175806560002 | |||||
| COLEMAN, Simon Richard | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United Kingdom | British | 88634370001 | |||||
| COOPER, Ian John | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building England | England | British | 156696570001 | |||||
| TYRRELL, Christopher | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building England | England | British | 182388680001 | |||||
| WANT, Neil | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building England | United Kingdom | British | 182388390001 | |||||
| WHITEWOOD, David Stephen | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building England | England | British | 134998010007 |
Who are the persons with significant control of KERRY LEEDS INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fitzsam Investments Ltd | Mar 07, 2018 | Barrack Square Ballincollig Joyce House Cork United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KERRY LEEDS INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | Mar 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KERRY LEEDS INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2011 Delivered On Oct 05, 2011 | 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 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
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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