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Home > England & Wales Companies > KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED
Company Information for

KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED

11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB,
Company Registration Number
05076201
Private Limited Company
In Administration

Company Overview

About Kershaw Group Employees' Trustees Ltd
KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED was founded on 2004-03-17 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Kershaw Group Employees' Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED
 
Legal Registered Office
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Other companies in CB25
 
Previous Names
TAYVIN 316 LIMITED05/07/2004
Filing Information
Company Number 05076201
Company ID Number 05076201
Date formed 2004-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-03-17
Return next due 2023-03-31
Type of accounts SMALL
Last Datalog update: 2023-02-17 16:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED
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Company Officers of KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ELIZABETH SMITH
 Company Secretary 2004-10-12
ANDREW COLIN EDWARD CROUCH
 Director 2018-03-05
KATHLEEN ELIZABETH SMITH
 Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD LEONARD BIRD
 Director 2004-10-12 2018-03-22
MARK STEPHEN FINLAY
 Director 2007-05-08 2018-03-22
JOHN PATRICK FARRELL
 Director 2004-10-12 2007-05-08
JOHN RICHARD SHORT
 Company Secretary 2004-03-17 2004-10-12
QUENTIN ROBERT GOLDER
 Director 2004-03-17 2004-10-12
JOHN RICHARD SHORT
 Director 2004-03-17 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ELIZABETH SMITH A P INSULATIONS LIMITED Company Secretary 2005-01-01 CURRENT 2004-07-13 Dissolved 2016-09-13
KATHLEEN ELIZABETH SMITH KERSHAW GROUP LIMITED Company Secretary 2005-01-01 CURRENT 2003-09-23 Liquidation
KATHLEEN ELIZABETH SMITH T R FREEMAN LIMITED Company Secretary 2005-01-01 CURRENT 1996-08-13 In Administration/Administrative Receiver
KATHLEEN ELIZABETH SMITH KERSHAW SERVICES LIMITED Company Secretary 2005-01-01 CURRENT 1991-09-23 In Administration/Administrative Receiver
KATHLEEN ELIZABETH SMITH KERSHAW INSULATION LIMITED Company Secretary 2005-01-01 CURRENT 1994-04-05 Active - Proposal to Strike off
KATHLEEN ELIZABETH SMITH KERSHAW FACILITIES MANAGEMENT LIMITED Company Secretary 2005-01-01 CURRENT 1995-02-21 Active - Proposal to Strike off
KATHLEEN ELIZABETH SMITH KERSHAW BUILDING SERVICES LIMITED Company Secretary 2005-01-01 CURRENT 1986-05-02 Active - Proposal to Strike off
KATHLEEN ELIZABETH SMITH KERSHAW MECHANICAL SERVICES LIMITED Company Secretary 2005-01-01 CURRENT 1954-11-17 Liquidation
ANDREW COLIN EDWARD CROUCH KERSHAW SERVICES LIMITED Director 2018-03-15 CURRENT 1991-09-23 In Administration/Administrative Receiver
ANDREW COLIN EDWARD CROUCH KERSHAW INSULATION LIMITED Director 2018-03-15 CURRENT 1994-04-05 Active - Proposal to Strike off
ANDREW COLIN EDWARD CROUCH KERSHAW FACILITIES MANAGEMENT LIMITED Director 2018-03-15 CURRENT 1995-02-21 Active - Proposal to Strike off
ANDREW COLIN EDWARD CROUCH KERSHAW BUILDING SERVICES LIMITED Director 2018-03-15 CURRENT 1986-05-02 Active - Proposal to Strike off
ANDREW COLIN EDWARD CROUCH KERSHAW GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 In Administration/Administrative Receiver
ANDREW COLIN EDWARD CROUCH KERSHAW GROUP LIMITED Director 2007-05-08 CURRENT 2003-09-23 Liquidation
ANDREW COLIN EDWARD CROUCH T R FREEMAN LIMITED Director 2007-05-08 CURRENT 1996-08-13 In Administration/Administrative Receiver
ANDREW COLIN EDWARD CROUCH KERSHAW MECHANICAL SERVICES LIMITED Director 2007-05-08 CURRENT 1954-11-17 Liquidation
KATHLEEN ELIZABETH SMITH KERSHAW SERVICES LIMITED Director 2018-03-15 CURRENT 1991-09-23 In Administration/Administrative Receiver
KATHLEEN ELIZABETH SMITH KERSHAW INSULATION LIMITED Director 2018-03-15 CURRENT 1994-04-05 Active - Proposal to Strike off
KATHLEEN ELIZABETH SMITH KERSHAW FACILITIES MANAGEMENT LIMITED Director 2018-03-15 CURRENT 1995-02-21 Active - Proposal to Strike off
KATHLEEN ELIZABETH SMITH KERSHAW BUILDING SERVICES LIMITED Director 2018-03-15 CURRENT 1986-05-02 Active - Proposal to Strike off
KATHLEEN ELIZABETH SMITH KERSHAW GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 In Administration/Administrative Receiver
KATHLEEN ELIZABETH SMITH KERSHAW GROUP LIMITED Director 2015-01-01 CURRENT 2003-09-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17Final Gazette dissolved via compulsory strike-off
2023-02-17Liquidation. Administration move to dissolve company
2022-11-02AM10Administrator's progress report
2022-06-20Notice of deemed approval of proposals
2022-06-20AM06Notice of deemed approval of proposals
2022-06-06Statement of administrator's proposal
2022-06-06AM03Statement of administrator's proposal
2022-05-11AM02Liquidation statement of affairs AM02SOA
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR
2022-04-13AM01Appointment of an administrator
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-22AP01DIRECTOR APPOINTED MS KATHLEEN DEVERAUX
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN EDWARD CROUCH
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK FINLAY
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BIRD
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-28PSC02Notification of Kershaw Group Limited as a person with significant control on 2018-03-22
2018-03-28PSC07CESSATION OF MARK STEPHEN FINLAY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15AP01DIRECTOR APPOINTED MR ANDREW COLIN EDWARD CROUCH
2018-03-15AP01DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH SMITH
2017-10-04PSC04Change of details for Mr Mark Stephen Finlay as a person with significant control on 2017-08-25
2017-10-04PSC07CESSATION OF JULIE MARY FINLAY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0117/03/16 ANNUAL RETURN FULL LIST
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN FINLAY / 01/10/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD BIRD / 01/10/2015
2015-10-06CH03SECRETARY'S DETAILS CHNAGED FOR KATHLEEN ELIZABETH SMITH on 2015-10-01
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0117/03/15 ANNUAL RETURN FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0117/03/14 ANNUAL RETURN FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM Beadle Trading Estate Ditton Walk Cambridge Cambridgeshire CB5 8PD
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0117/03/13 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21AR0117/03/12 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0117/03/11 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0117/03/10 FULL LIST
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-04-13288cSECRETARY'S PARTICULARS CHANGED
2006-05-15363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-04-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-09363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288bDIRECTOR RESIGNED
2004-10-21225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-2188(2)RAD 12/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-05CERTNMCOMPANY NAME CHANGED TAYVIN 316 LIMITED CERTIFICATE ISSUED ON 05/07/04
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED
Trademarks
We have not found any records of KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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