Dissolved
Dissolved 2017-10-25
Company Information for KEMMEL LIMITED
KINGSTON UPON THAMES, KT2,
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Company Registration Number
01602788
Private Limited Company
Dissolved Dissolved 2017-10-25 |
Company Name | |
---|---|
KEMMEL LIMITED | |
Legal Registered Office | |
KINGSTON UPON THAMES KT2 Other companies in BN25 | |
Company Number | 01602788 | |
---|---|---|
Date formed | 1981-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2017-10-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 21:24:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEMMEL LIMITED | Voluntary Liquidation | |||
KEMMEL LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2021-10-27 | |
KEMMEL MANAGEMENT LLP | WEY HOUSE 15 CHURCH STREET SUITE 177 WEYBRIDGE KT13 8NA | Active | Company formed on the 2014-09-02 | |
KEMMEL, INC. | 100 S.E. SECOND STREET MIAMI FL 33131 | Inactive | Company formed on the 2014-12-11 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN SARGENT |
Director | ||
JACQUELINE GAIL FRITH |
Company Secretary | ||
BRUCE VINCENT FRITH |
Director | ||
JACQUELINE GAIL FRITH |
Director | ||
JOHN COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WSF REALISATIONS LIMITED | Director | 2018-01-19 | CURRENT | 1986-04-14 | Liquidation | |
CASTLE POST FORM PRODUCTS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Liquidation | |
GL1 TRADING LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Liquidation | |
CASTLE POST FORM AND BESPOKE JOINERY LIMITED | Director | 2016-09-29 | CURRENT | 2003-05-12 | Liquidation | |
GENEVA ENGINEERING INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
LEMMEK LIMITED | Director | 2015-12-31 | CURRENT | 2013-10-31 | Dissolved 2016-12-20 | |
RICHARDSON PLANT SERVICING LIMITED | Director | 2015-10-20 | CURRENT | 2014-11-19 | Liquidation | |
DURORG LIMITED | Director | 2015-08-27 | CURRENT | 2015-05-23 | Active - Proposal to Strike off | |
GRORUD HOLDINGS (U.K.) LIMITED | Director | 2015-08-27 | CURRENT | 1959-03-31 | Liquidation | |
GRORUD GROUP LIMITED | Director | 2015-08-27 | CURRENT | 1996-03-12 | Liquidation | |
GRORUD ENGINEERING LIMITED | Director | 2015-08-27 | CURRENT | 1956-04-11 | Liquidation | |
GRORUD (PLANT AND PROPERTY) LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2018-05-29 | |
CHEMIPETRO LIMITED | Director | 2015-06-26 | CURRENT | 1994-06-22 | Liquidation | |
WILKES IRIS PRODUCTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-02-20 | Dissolved 2018-07-03 | |
BAYOU ENGINEERING LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 6/7 CRADLE HILL INDUSTRIAL ESTATE SEAFORD EAST SUSSEX BN25 3JE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT | |
AP01 | DIRECTOR APPOINTED MR GEORGE LAMBERT | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/10/2014 TO 29/10/2014 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 22/08/15 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2014 TO 30/10/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 22/08/14 FULL LIST | |
AR01 | 18/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FRITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FRITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016027880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016027880002 | |
AR01 | 18/06/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GAIL FRITH / 18/06/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 2A ST MARYS ROAD EASTBOURNE EAST SUSSEX BN21 1QD | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
ELRES | S366A DISP HOLDING AGM 04/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
ELRES | S252 DISP LAYING ACC 04/08/97 | |
ELRES | S386 DISP APP AUDS 04/08/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
Resolutions for Winding-up | 2016-05-26 |
Appointment of Liquidators | 2016-05-26 |
Meetings of Creditors | 2016-05-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HITACHI CAPITAL (UK) PLC | ||
Outstanding | ARKLE PARTNERS LLP (REGISTERED NUMBER OC311580) | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEMMEL LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as KEMMEL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KEMMEL LIMITED | Event Date | 2016-05-18 |
A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KEMMEL LIMITED | Event Date | 2016-05-18 |
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 18 May 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 18 May 2016 Creditors: 18 May 2016 Liquidators details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 George Lambert , Chairman : Dated: 18 May 2016 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |