KERSHAW GROUP HOLDINGS LIMITED

Overview

Company Name	KERSHAW GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11161211
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2018
Date of Cessation	Jan 12, 2023

Summary

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

What is the purpose of KERSHAW GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KERSHAW GROUP HOLDINGS LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for KERSHAW GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for KERSHAW GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 12, 2022	Notice of move from Administration to Dissolution	30 pages	AM23

Jun 20, 2022	Notice of deemed approval of proposals	3 pages	AM06

Jun 01, 2022	Statement of administrator's proposal	168 pages	AM03

May 11, 2022	Statement of affairs with form AM02SOA	8 pages	AM02

Apr 14, 2022	Registered office address changed from Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR United Kingdom to 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on Apr 14, 2022	2 pages	AD01

Apr 14, 2022	Appointment of an administrator	3 pages	AM01

Jan 31, 2022	Confirmation statement made on Jan 21, 2022 with updates	5 pages	CS01

Jan 10, 2022	Appointment of Mr Paul Oakman as a director on Jan 01, 2022	2 pages	AP01

Dec 31, 2021	Group of companies' accounts made up to Dec 31, 2020	38 pages	AA

Sep 22, 2021	Appointment of Ms Kathleen Deveraux as a director on Sep 13, 2021	2 pages	AP01

Feb 18, 2021	Confirmation statement made on Jan 21, 2021 with updates	5 pages	CS01

Feb 10, 2021	Notification of a person with significant control statement	3 pages	PSC08

Feb 10, 2021	Cessation of Gary David Smith as a person with significant control on Jan 26, 2021	3 pages	PSC07

Dec 24, 2020	Group of companies' accounts made up to Dec 31, 2019	38 pages	AA

Dec 24, 2020	Notification of Gary David Smith as a person with significant control on Dec 01, 2020	2 pages	PSC01

Dec 24, 2020	Withdrawal of a person with significant control statement on Dec 24, 2020	3 pages	PSC09

Mar 23, 2020	Termination of appointment of Gary David Smith as a director on Mar 18, 2020	1 pages	TM01

Feb 03, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Group of companies' accounts made up to Dec 31, 2018	37 pages	AA

Sep 25, 2019	Registration of charge 111612110002, created on Sep 20, 2019	51 pages	MR01

Feb 04, 2019	Confirmation statement made on Jan 21, 2019 with updates	5 pages	CS01

Jun 21, 2018	Notification of a person with significant control statement	3 pages	PSC08

Jun 21, 2018	Cessation of Andrew Colin Edward Crouch as a person with significant control on Mar 22, 2018	3 pages	PSC07

May 22, 2018	Memorandum and Articles of Association	38 pages	MA

View All Filings

Who are the officers of KERSHAW GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Kathleen Elizabeth Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Jan 22, 2018		Secretary	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor				242282630001
CROUCH, Andrew Colin Edward Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Jan 22, 2018		Director	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	England	British	1977-8	121710570002
DAVIES, Geoffrey Paul Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Jan 22, 2018		Director	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	United Kingdom	British	1959-1	242282600001
DEVERAUX, Kathleen Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Sep 13, 2021		Director	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	England	British	1965-9	287541340001
GREENSTOCK, Ian Michael Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Jan 22, 2018		Director	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	United Kingdom	British	1961-7	95875430001
OAKMAN, Paul Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Jan 01, 2022		Director	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	England	British	1968-11	287541230001
SMITH, Kathleen Elizabeth Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	Jan 22, 2018		Director	Landmark St Peter's Square Oxford Street M1 4PB Manchester 11th Floor	England	American	1970-10	194133610001
SMITH, Gary David Pembroke Avenue CB25 9QR Waterbeach Edward Leonard House Cambridge United Kingdom	Jan 22, 2018	Mar 18, 2020	Director	Pembroke Avenue CB25 9QR Waterbeach Edward Leonard House Cambridge United Kingdom	United Kingdom	British	1963-6	95875350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERSHAW GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary David Smith Pembroke Avenue CB25 9QR Waterbeach Edward Leonard House Cambs United Kingdom	Dec 01, 2020	Pembroke Avenue CB25 9QR Waterbeach Edward Leonard House Cambs United Kingdom	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 Andrew Colin Edward Crouch Pembroke Avenue CB25 9QR Waterbeach Edward Leonard House Cambridge United Kingdom	Jan 22, 2018	Pembroke Avenue CB25 9QR Waterbeach Edward Leonard House Cambridge United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KERSHAW GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 26, 2021		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
Jun 07, 2018	Dec 01, 2020	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

View Detailed Information on Persons with Significant Control Statements

Does KERSHAW GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 20, 2019 Delivered On Sep 25, 2019	Outstanding
	Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Sep 25, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 22, 2018 Delivered On Mar 23, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does KERSHAW GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2022	Administration started
Oct 12, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Philip Stephenson 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

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.
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