Company Information for KENT PRODUCE MARKETING LIMITED
CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ,
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Company Registration Number
05867364
Private Limited Company
Liquidation |
Company Name | ||
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KENT PRODUCE MARKETING LIMITED | ||
Legal Registered Office | ||
CASTLE HOUSE, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ Other companies in CT20 | ||
Previous Names | ||
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Company Number | 05867364 | |
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Company ID Number | 05867364 | |
Date formed | 2006-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 16/02/2018 | |
Account next due | 16/11/2019 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-05 15:33:36 |
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Registered address | Last known status | Formation date | ||
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KENT PRODUCE MARKETING LIMITED | Unknown |
Officer | Role | Date Appointed |
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HESTER CRAIG |
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SAMUEL WILSON CRAIG |
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ANDREW JAMES MILNER |
Officer | Role | Date Appointed | Date Resigned |
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ALAN PETER CRIPPS |
Director |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MILNER | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Samuel Wilson Craig as a person with significant control on 2018-07-16 | |
AA | 16/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/18 TO 16/02/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/06/17 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER CRIPPS | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Samuel Wilson Craig on 2010-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HESTER CRAIG on 2010-08-20 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILNER / 05/07/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILNER / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER CRIPPS / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILSON CRAIG / 05/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER / 30/07/2009 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER / 30/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER / 22/08/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KENT PRODUCE MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2019-06-24 |
Notices to Creditors | 2018-12-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 KENT PRODUCE MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KENT PRODUCE MARKETING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | KENT PRODUCE MARKETING LIMITED | Event Date | 2018-12-17 |
NOTICE TO THE CREDITORS At an extraordinary general meeting of the above-named company held on 11 December 2018 , the company was placed in members voluntary (solvent) liquidation and Joan Rice of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS was appointed Liquidator. The liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1989 that the creditors of the company must send details, in writing of any claim against the company to the liquidator at the above address by 31 January 2019 which is the last day for proving claims. The liquidator also gives notice that she will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Joan Rice : Liquidator : Dated: 11 December 2018 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | KENT PRODUCE MARKETING LIMITED | Event Date | 0001-01-01 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named company will be held at the office of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS , on 23 July 2019 at 11:00 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding-up. Forms of general and specific proxy, if intended to be used must be duly completed and lodged to the offices of Harbinson Mulholland, Centrepoint , 24 Ormeau Avenue, Belfast BT2 8HS no later than midday on 22 July 2019. Joan Rice , Liquidator : | |||
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. |