Dissolved
Dissolved 2015-09-01
Company Information for KENT TRADE SUPPLIES LTD
GREAT PRESTON, LEEDS, LS26 8BJ,
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Company Registration Number
06318596
Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | ||
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KENT TRADE SUPPLIES LTD | ||
Legal Registered Office | ||
GREAT PRESTON LEEDS LS26 8BJ Other companies in LS26 | ||
Previous Names | ||
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Company Number | 06318596 | |
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Date formed | 2007-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 14:59:45 |
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Officer | Role | Date Appointed |
---|---|---|
ULFHILDUR HLIF ULFARSDOTTIR |
Officer | Role | Date Appointed | Date Resigned |
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ULFHILDUR HLIF ULFARSDOTTIR |
Company Secretary | ||
JAMES ROBERT RUSSELL SMITH |
Director | ||
HOSKULDUR GUDMUNDSSON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM KEMP ROAD NORTH WALL FISH DOCKS GRIMSBY N E LINCOLNSHIRE DN31 3TA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 18/10/2012 | |
CERTNM | COMPANY NAME CHANGED FISH 4 U LIMITED CERTIFICATE ISSUED ON 18/10/12 | |
LATEST SOC | 15/08/12 STATEMENT OF CAPITAL;GBP 19001 | |
AR01 | 19/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 19001 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ULFHILDUR HLIF ULFARSDOTTIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ULFHILDUR ULFARSDOTTIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HOSKULDUR GUDMUNDSSON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM TOWER HOUSE, LUCY TOWER STREET LINCOLN LINCS LN1 1XW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-25 |
Resolutions for Winding-up | 2013-03-08 |
Appointment of Liquidators | 2013-03-08 |
Notices to Creditors | 2013-03-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | EAGLE SEAFOODS LIMITED |
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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 TRADE SUPPLIES LTD
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as KENT TRADE SUPPLIES LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | KENT TRADE SUPPLIES LIMITED | Event Date | 2015-02-20 |
I, Dawn Lesley Chadwick (IP No. 8821), of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds LS26 8BJ was appointed Liquidator of the above named Company on 28 February 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the Company will be held at Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ on 7 May 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, their proxies at the offices of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds LS26 8BJ no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact Dawn L Chadwick by telephone on 0113 287 1114 or by email at dawn@dawnchadwick.co.uk. Dawn Lesley Chadwick , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KENT TRADE SUPPLIES LTD | Event Date | 2013-03-04 |
I, Dawn Lesley Chadwick (IP No. 8821) of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ give notice that on 28 February 2013 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is also hereby given that the creditors of the above named Company are required, on or before 31 July 2013 to send in their full names and addresses, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to me and if so required by notice in writing from me, are personally or by their solicitors required to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Dawn L Chadwick, Email: dawn@dawnchadwick.co.uk Tel: 0113 287 1114 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KENT TRADE SUPPLIES LTD | Event Date | 2013-02-28 |
At a General Meeting of the members of the above named Company, duly convened and held at the Holiday Inn Leeds-Gartforth, Wakefield Road, Leeds, LS25 1LH on 28 February 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily; and that Dawn Lesley Chadwick , of Dawn L Chadwick Insolvency Limited , 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ , (IP No. 8821) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Dawn L Chadwick, Email: dawn@dawnchadwick.co.uk Tel: 0113 287 1114 Mrs Ulfhildur Hlif Ulfarsdottir , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KENT TRADE SUPPLIES LTD | Event Date | 2013-02-28 |
Dawn L Chadwick , of Dawn L Chadwick Insolvency Limited , 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ . : Further details contact: Dawn L Chadwick, Email: dawn@dawnchadwick.co.uk Tel: 0113 287 1114 | |||
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. |