Dissolved
Dissolved 2016-10-14
Company Information for KERMON LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
01997758
Private Limited Company
Dissolved Dissolved 2016-10-14 |
Company Name | |
---|---|
KERMON LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 01997758 | |
---|---|---|
Date formed | 1986-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-19 10:57:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KERMON ADMINISTRATION SERVICES PTY LTD | VIC 3127 | Active | Company formed on the 2009-07-23 | |
KERMON AND HORTON M D P A | North Carolina | Unknown | ||
KERMON ASSOCIATES LLC | North Carolina | Unknown | ||
KERMON HOLDINGS PTY LTD | Active | Company formed on the 2021-11-29 | ||
KERMON IMPORT EXPORT INC. | 47 Donnamora Crescent Thornhill Ontario L3T 4K6 | Dissolved | Company formed on the 2018-03-12 | |
KERMON LIMITED | LISSANEARLA ABBEYDORNEY, KERRY, IRELAND | Active | Company formed on the 2004-12-08 | |
KERMON, LLC | 600 BLUE RIDGE DRIVE Suffolk MEDFORD NY 11763 | Active | Company formed on the 2007-08-06 | |
KERMONA CONSULTANCY LIMITED | 24, HIGH STREET, MONAGHAN, CO. MONAGHAN. | Dissolved | Company formed on the 1980-02-07 | |
KERMONA SERVICES S.A. | Unknown | |||
KERMOND BROS. NOMINEES PROPRIETARY LIMITED | Active | Company formed on the 1982-08-30 | ||
KERMOND CREATIVE PTY LTD | NSW 2232 | Active | Company formed on the 1996-09-05 | |
KERMOND ENTERTAINMENT AUSTRALIA PTY LIMITED | NSW 2232 | Active | Company formed on the 1983-05-23 | |
KERMOND EQUITY PTY LTD | Active | Company formed on the 2019-01-15 | ||
KERMOND MARINO PTY. LTD. | Active | Company formed on the 2006-11-17 | ||
KERMOND ORGANIZATION PTY LIMITED | NSW 2010 | Active | Company formed on the 1999-08-19 | |
KERMOND PTY LTD | Strike-off action in progress | Company formed on the 2016-07-14 | ||
KERMOND RETIREMENT PTY LTD | Dissolved | Company formed on the 2007-02-23 | ||
KERMONDS PAKO PTY LTD | VIC 3220 | Active | Company formed on the 2018-04-04 | |
KERMONDS SKATING COMPANY | California | Unknown | ||
KERMONS HOLDINGS, INC. | 5841 CORPORATE WAY WEST PALM BEACH FL 33407 | Inactive | Company formed on the 1995-11-08 |
Officer | Role | Date Appointed |
---|---|---|
PETER ATHERTON CASHMORE |
||
ALISDAIR JOHN MCLEAN |
||
JOHN JOSEPH MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WHITFIELD |
Company Secretary | ||
ALAN WHITFIELD |
Director | ||
MARK DAVID PETERS |
Company Secretary | ||
MARK DAVID PETERS |
Director | ||
PHILIP MICHAEL COOK |
Director | ||
GEOFFREY DUNN |
Director | ||
JEREMY GEORGE MUNGO CAMPBELL |
Company Secretary | ||
ALEXANDER BRIAN GUNN |
Director | ||
THOMAS JAMES BUCHAN SCOTT |
Company Secretary | ||
THOMAS JAMES BUCHAN SCOTT |
Director | ||
CHRISTOPHER FINBAR MONAHAN |
Director | ||
LYNDLEY KAY BARRAT |
Director | ||
STEPHEN RICHARD KERSS |
Director | ||
ALAN NICHOLAS CHESTERFIELD GORDON |
Director | ||
JOHN MICHAEL THOMAS CALLAGHAN |
Company Secretary | ||
JOHN MICHAEL THOMAS CALLAGHAN |
Director | ||
RICHARD FREDERICK EVANS |
Director | ||
JAMES STEWART GUNN |
Director | ||
CHRISTOPHER FINBAR MONAHAN |
Company Secretary | ||
NEAL KERSS |
Director | ||
LORELEY MONAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
MUMMERT + PARTNER UK LIMITED | Director | 2012-12-31 | CURRENT | 1998-03-26 | Dissolved 2016-11-30 | |
INTELLIGENT RESOURCE LIMITED | Director | 2012-12-31 | CURRENT | 1979-07-18 | Active | |
XANSA QUEST LIMITED | Director | 2012-12-21 | CURRENT | 1995-03-30 | Dissolved 2016-10-18 | |
DRUID SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
DUHIG BERRY LIMITED | Director | 2012-11-30 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2012-11-30 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2012-11-30 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 2002-10-17 | Active | |
F I GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation | |
XANSA TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
STERIA BSP LIMITED | Director | 2012-11-30 | CURRENT | 1994-08-12 | Active | |
OSI GROUP HOLDINGS LIMITED | Director | 2012-11-30 | CURRENT | 1995-07-25 | Liquidation | |
ASL INFORMATION SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 1992-02-19 | Liquidation | |
DRUID QUEST LIMITED | Director | 2012-11-30 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
FIRST BANKING SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1997-12-19 | Liquidation | |
FIRTH SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 1985-12-17 | Liquidation | |
OSI GROUP LIMITED | Director | 2012-11-30 | CURRENT | 1987-02-26 | Liquidation | |
F.I. ACADEMY LIMITED | Director | 2012-11-30 | CURRENT | 1983-11-25 | Liquidation | |
F.I.KERNEL LIMITED | Director | 2012-11-30 | CURRENT | 1985-04-04 | Liquidation | |
ZANSA LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation | |
TRENANCE BARNS MANAGEMENT COMPANY LTD. | Director | 2012-01-02 | CURRENT | 2003-10-28 | Active | |
DUHIG BERRY LIMITED | Director | 2006-07-11 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
DRUID SYSTEMS LIMITED | Director | 2004-02-29 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2003-03-31 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2003-03-31 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2003-03-31 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
SOPRA STERIA UK CORPORATE LIMITED | Director | 2011-06-30 | CURRENT | 1971-01-27 | Active | |
SOPRA STERIA SERVICES LIMITED | Director | 2008-03-13 | CURRENT | 1992-04-13 | Active | |
SOPRA STERIA LIMITED | Director | 2008-03-13 | CURRENT | 2000-09-26 | Active | |
DRUID SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
DUHIG BERRY LIMITED | Director | 2007-10-17 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2007-10-17 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2007-10-17 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
F I GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Liquidation | |
XANSA TRUSTEE COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
STERIA BSP LIMITED | Director | 2007-10-17 | CURRENT | 1994-08-12 | Active | |
OSI GROUP HOLDINGS LIMITED | Director | 2007-10-17 | CURRENT | 1995-07-25 | Liquidation | |
ASL INFORMATION SERVICES LIMITED | Director | 2007-10-17 | CURRENT | 1992-02-19 | Liquidation | |
FIRST BANKING SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1997-12-19 | Liquidation | |
FIRTH SOLUTIONS LIMITED | Director | 2007-10-17 | CURRENT | 1985-12-17 | Liquidation | |
OSI GROUP LIMITED | Director | 2007-10-17 | CURRENT | 1987-02-26 | Liquidation | |
F.I. ACADEMY LIMITED | Director | 2007-10-17 | CURRENT | 1983-11-25 | Liquidation | |
F.I.KERNEL LIMITED | Director | 2007-10-17 | CURRENT | 1985-04-04 | Liquidation | |
ZANSA LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 54184.2 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 54184.2 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR JOHN MCLEAN / 12/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMPUS 300 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TQ | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 25/11/02 | |
ELRES | S252 DISP LAYING ACC 25/11/02 | |
ELRES | S386 DISP APP AUDS 25/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
WRES13 | GUARANTEE/LEGAL MORTGAG 17/10/00 | |
WRES13 | GUARANTEE/LEGAL MORTGAG 17/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KERMON LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | KERMON LIMITED | Event Date | 2015-11-06 |
The Companies were placed into members voluntary liquidation on 6 November 2015 when John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Companies. The Companies are able to pay all their known liabilities in full. Notice is hereby given that the Creditors of the above-named Companies are required on or before 20 December 2015 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the said Companies and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 06 November 2015 Office Holder details: John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
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. |