Company Information for KERED LIMITED
CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HN,
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Company Registration Number
SC311350
Private Limited Company
Liquidation |
Company Name | |
---|---|
KERED LIMITED | |
Legal Registered Office | |
CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1HN Other companies in DD6 | |
Company Number | SC311350 | |
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Company ID Number | SC311350 | |
Date formed | 2006-11-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 14:20:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KERED & NOVED, LLC | 3001 PGA Boulevard Palm Beach Gardens FL 33410 | Active | Company formed on the 2008-06-03 | |
KERED CAPITAL LLC | 1281 Park Place #1 Brooklyn NY 11213 | Active | Company formed on the 2023-02-01 | |
KERED CATERING CORPORATION | 694 N.W. 183 WAY PEMBROKE PINES FL 33029 | Inactive | Company formed on the 2005-02-15 | |
KERED CONNORS, LLC | 701 SOUTH HOWARD AVENUE TAMPA FL 33606 | Active | Company formed on the 2005-11-17 | |
KERED DEVELOPMENT LLC | 3140 Northwoods Parkway Suite 700 Norcross GA 30071 | Active/Compliance | Company formed on the 2002-04-08 | |
KERED ENGINEERING LIMITED | 32A HAMILTON STREET SALTCOATS SALTCOATS AYRSHIRE KA21 5DS | Dissolved | Company formed on the 1966-02-17 | |
KERED ENVIRO LIMITED | UNIT N19 EUROPA TRADING ESTATE, FRASER ROAD ERITH KENT DA8 1QL | Active - Proposal to Strike off | Company formed on the 2013-03-05 | |
KERED GROUP INCORPORATED | California | Unknown | ||
KERED HOLDINGS PTY LTD | Active | Company formed on the 2020-06-22 | ||
KERED INC | Delaware | Unknown | ||
KERED INCORPORATED | Georgia | Unknown | ||
KERED INCORPORATED | New Jersey | Unknown | ||
KERED INCORPORATED | Georgia | Unknown | ||
KERED INT'L CO., LIMITED | Active | Company formed on the 2015-11-27 | ||
KERED INTERNATIONAL LTD | 706 E, chemin Coverdale Road Riverview, NB E1B 3L1 Riverview New Brunswick E1B 3L1 | Unknown | Company formed on the 2003-09-15 | |
KERED INVDSTMENTS LLC | Georgia | Unknown | ||
KERED INVESTMENTS LLC | Georgia | Unknown | ||
KERED KCAM PROPERTIES LLC | Georgia | Unknown | ||
KERED KCAM PROPERTIES LLC | Georgia | Unknown | ||
KERED LLC | 7715 31ST ST NW GIG HARBOR WA 983350000 | Active | Company formed on the 2014-05-29 |
Officer | Role | Date Appointed |
---|---|---|
DEREK ROBERT JOHNSTON |
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JULIET JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN JOHNSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARD ROAD GYM SPORTS DEVELOPMENT (DUNDEE) | Director | 2010-01-11 | CURRENT | 2002-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 19 CRAIGSHANNOCH ROAD WORMIT NEWPORT ON TAY DD6 8ND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN JOHNSTON | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET JOHNSTON / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT JOHNSTON / 15/11/2009 | |
288a | DIRECTOR APPOINTED JULIET ELIZABETH JOHNSTON | |
88(2) | AD 01/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 19 CRAIGSHANNOCK ROAD WORMIT NEWPORT ON TAY DD6 8ND | |
ELRES | S80A AUTH TO ALLOT SEC 02/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | |
ELRES | S386 DISP APP AUDS 02/11/06 | |
ELRES | S369(4) SHT NOTICE MEET 02/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2019-02-15 |
Appointment of Liquidators | 2017-12-29 |
Resolutions for Winding-up | 2017-12-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-10-31 | £ 23,701 |
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Creditors Due Within One Year | 2012-10-31 | £ 26,563 |
Creditors Due Within One Year | 2012-10-31 | £ 26,563 |
Creditors Due Within One Year | 2011-10-31 | £ 21,592 |
Creditors and other liabilities
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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 KERED LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 71,691 |
Cash Bank In Hand | 2012-10-31 | £ 71,594 |
Cash Bank In Hand | 2012-10-31 | £ 71,594 |
Cash Bank In Hand | 2011-10-31 | £ 127,664 |
Current Assets | 2013-10-31 | £ 262,439 |
Current Assets | 2012-10-31 | £ 266,196 |
Current Assets | 2012-10-31 | £ 266,196 |
Current Assets | 2011-10-31 | £ 302,601 |
Debtors | 2013-10-31 | £ 12,841 |
Debtors | 2012-10-31 | £ 16,695 |
Debtors | 2012-10-31 | £ 16,695 |
Debtors | 2011-10-31 | £ 10,416 |
Fixed Assets | 2013-10-31 | £ 168,717 |
Fixed Assets | 2012-10-31 | £ 163,789 |
Fixed Assets | 2012-10-31 | £ 163,789 |
Fixed Assets | 2011-10-31 | £ 91,924 |
Shareholder Funds | 2013-10-31 | £ 407,455 |
Shareholder Funds | 2012-10-31 | £ 403,422 |
Shareholder Funds | 2012-10-31 | £ 403,422 |
Shareholder Funds | 2011-10-31 | £ 372,933 |
Tangible Fixed Assets | 2013-10-31 | £ 1,717 |
Tangible Fixed Assets | 2012-10-31 | £ 1,789 |
Tangible Fixed Assets | 2012-10-31 | £ 1,789 |
Tangible Fixed Assets | 2011-10-31 | £ 1,924 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KERED LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | KERED LIMITED | Event Date | 2019-02-13 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above named company will be held on 19 March 2019 at 10.00 am within the offices of MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ for the purpose of receiving the liquidator's final receipts and payments account and report showing how the winding up has been conducted and of hearing any explanations that may be given by the liquidator. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Derek Grant , Liquidator : MMG Archbold : Chartered Accountants : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KERED LIMITED | Event Date | 2017-12-20 |
Derek Grant, MMG Archbold, Chapelshade House, 78-84 Bell Street, Sundee, DD1 1RQ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KERED LIMITED | Event Date | 2017-12-20 |
THE COMPANIES ACT 2006 Company Limited by Shares Special Resolution of of Passed 20 December 2017 At a GENERAL MEETING of Kered Limited duly convened and held at 19 Craigshannoch Road, Wormit, Newport on Tay, DD6 8ND on 20 December 2017 the following Resolution was passed as a Special Resolution. "That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." MR DEREK JOHNSTON , Chairman : | |||
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. |