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KERSFIELD LIMITED

KERSFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKERSFIELD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09941199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KERSFIELD LIMITED?

    • Development of building projects (41100) / Construction

    Where is KERSFIELD LIMITED located?

    Registered Office Address
    30 Brock Street Brock Street
    BA1 2LN Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERSFIELD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2020
    Next Accounts Due OnJan 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What is the status of the latest confirmation statement for KERSFIELD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 07, 2021
    Next Confirmation Statement DueFeb 18, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2020
    OverdueYes

    What are the latest filings for KERSFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Laurence Newton as a director on May 11, 2021

    		1 pagesTM01

    Cessation of David Laurence Newton as a person with significant control on May 11, 2021

    		1 pagesPSC07

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gladcall Limited as a director on Oct 27, 2020

    		1 pagesTM01

    Termination of appointment of Ltc Nominees Limited as a director on Oct 27, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 099411990006 in full

    		1 pagesMR04

    Appointment of Ltc Nominees Limited as a director on Oct 23, 2019

    		3 pagesAP02

    Appointment of Gladcall Limited as a director on Nov 01, 2019

    		3 pagesAP02

    Termination of appointment of David Charles Oyler as a director on Oct 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Termination of appointment of Richard Gwynne Smith as a director on Oct 24, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Termination of appointment of Stephen Goulston as a director on Jan 31, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2019 with updates

    		4 pagesCS01

    Registration of charge 099411990009, created on Nov 27, 2018

    		48 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 099411990001 in full

    		4 pagesMR04

    Registered office address changed from 22 Gay Street Bath BA1 2PD England to 30 Brock Street Brock Street Bath BA1 2LN on Oct 08, 2018

    		1 pagesAD01

    Registration of charge 099411990008, created on Jun 21, 2018

    		22 pagesMR01

    Registration of charge 099411990007, created on May 31, 2018

    		30 pagesMR01

    Statement of capital following an allotment of shares on Jun 08, 2018

    • Capital: GBP 611
    		3 pagesSH01

    Registration of charge 099411990006, created on May 25, 2018

    		22 pagesMR01
    View All Filings

    Who are the officers of KERSFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULSTON, Stephen
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		Director
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		United KingdomBritish223050630001
    NEWTON, David Laurence
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		Director
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		United KingdomBritish174882490001
    OYLER, David Charles
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		Director
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		United KingdomBritish123859530001
    SMITH, Richard Gwynne
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		Director
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		United KingdomBritish168772030001
    GLADCALL LIMITED
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5-9
    Surrey
    		Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5-9
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number10139276
    		264076210001
    LTC NOMINEES LIMITED
    Garratt Lane
    SW18 4EJ London
    320
    		Director
    Garratt Lane
    SW18 4EJ London
    320
    Identification TypeEuropean Economic Area
    Registration Number09143638
    		264090470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERSFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Laurence Newton
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Charles Oyler
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Gwynne Smith
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KERSFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 27, 2018
    Delivered On Dec 11, 2018
    		Outstanding
    Brief description
    The instrument creates fixed security over all of the company's current and future interests in, or over freehold or leasehold property (whether registered or unregistered), all the company's present and future intellectual property including patents, copyrights and related rights. For more details of land, ships or intellectual property charges please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rampart Capital LLP
    Transactions
    • Dec 11, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jun 21, 2018
    Delivered On Jun 27, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rc Norway LLP
    Transactions
    • Jun 27, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 31, 2018
    Delivered On Jun 18, 2018
    		Outstanding
    Brief description
    100 ordinary shares issued by kersfield developments (charlcote) limited (company number 11007663). please see the instrument further.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lendinvest Security Trustees Limited
    Transactions
    • Jun 18, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 25, 2018
    Delivered On May 30, 2018
    		Satisfied
    Brief description
    1 ordinary share in the capital of kersfield developments (clifton park) limited and any derivative assets thereto.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Rc Clifton Debt LLP
    Transactions
    • May 30, 2018Registration of a charge (MR01)
    • Dec 20, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 21, 2018
    Delivered On Mar 24, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rubicon Capital 19 LLP
    Transactions
    • Mar 24, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 27, 2017
    Delivered On Nov 01, 2017
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 01, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 27, 2017
    Delivered On Oct 31, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rubicon Capital 17 LLP
    Transactions
    • Oct 31, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 19, 2017
    Delivered On Sep 27, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Security Trustees Limited
    Transactions
    • Sep 27, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 27, 2017
    Delivered On Jul 08, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ltc Holdings PLC
    Transactions
    • Jul 08, 2017Registration of a charge (MR01)
    • Nov 29, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KERSFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2021Commencement of winding up
    Sep 01, 2020Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    		practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    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.
    • license: CC0