Company Information for KEARSLEY NOMINEES LIMITED
C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40, BANK STREET, LONDON, E14 5NR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
KEARSLEY NOMINEES LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR LONDON 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in W1U | |
Company Number | 02046655 | |
---|---|---|
Company ID Number | 02046655 | |
Date formed | 1986-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 17:15:55 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CRUSE |
||
DAVID JOHN TILL |
||
AMJID HUSSAIN ZAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA ALISON STOCKWELL |
Company Secretary | ||
MARK ALAN HOWLETT |
Director | ||
FIONA ALISON STOCKWELL |
Director | ||
JANE CAROL ROBERTSON |
Director | ||
ROBERT MICHAEL KEELER |
Company Secretary | ||
ROBERT MICHAEL KEELER |
Director | ||
MICHAEL ANTHONY HUTCHINSON |
Company Secretary | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
DAVID BRIAN PITMAN |
Director | ||
HELEN JANET ROBERTS |
Director | ||
JOHN WILLIAM DAVID SUTHERS |
Director | ||
FREDERICK JAMES HOMER |
Director | ||
DAVID HAROLD THOMPSON |
Director | ||
JANE CAROL ROBERTSON |
Company Secretary | ||
MARY ELIZABETH HOMER |
Director | ||
ALLAN JOHN HARRAGAN |
Director | ||
FREDERICK JAMES HOMER |
Company Secretary | ||
RICHARD NORMAN LOFT |
Director | ||
GRAHAM JOHN MARSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.C. NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1992-07-09 | Liquidation | |
DUNCAN CLARK LIMITED | Director | 2016-05-03 | CURRENT | 1986-12-05 | Liquidation | |
LPEC LTD | Director | 2016-01-27 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
KX CHELSEA LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2005-04-06 | Dissolved 2016-01-12 | |
SPP WOMBWELL LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-05 | Liquidation | |
FLORA PARK GENERAL PARTNER LIMITED | Director | 2014-12-01 | CURRENT | 2006-03-03 | Liquidation | |
SPP (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-14 | Liquidation | |
DAMOCO HOLDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO BIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
KX COVENT GARDEN LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-11-22 | |
HEIG (UK) LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
6D UK LEASE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
JANLEX ADVISERS CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2016-12-13 | |
STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2017-04-25 | |
KX GYM UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active | |
KXDNA LIMITED | Director | 2013-04-05 | CURRENT | 1999-10-28 | Active | |
KX CAFE UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX SPA UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2004-07-30 | Active | |
BROADSTONE FINANCIAL PLANNING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-01-12 | |
BF 55 LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-28 | Liquidation | |
FITZWILLIAM ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2007-05-03 | Dissolved 2016-06-10 | |
BGM 55 LIMITED | Director | 2010-11-04 | CURRENT | 1996-03-01 | Liquidation | |
BGE 55 LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
PROFOUNDERS CAPITAL LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2016-10-18 | |
OAKLEY CAPITAL 5TH FLOOR LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-03-14 | |
XWDP LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
OAKLEY CAPITAL INTERESTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
EXMS 11 LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-12-30 | |
OAKLEY CAPITAL (8TH FLOOR) LIMITED | Director | 2007-05-31 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
OAKLEY CAPITAL LIMITED | Director | 2005-07-08 | CURRENT | 2000-10-12 | Active | |
PALMER CAPITAL ASSOCIATES LIMITED | Director | 2005-07-08 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
D.C. NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1992-07-09 | Liquidation | |
DUNCAN CLARK LIMITED | Director | 2016-05-03 | CURRENT | 1986-12-05 | Liquidation | |
BGM 55 LIMITED | Director | 2016-05-03 | CURRENT | 1996-03-01 | Liquidation | |
BF 55 LIMITED | Director | 2016-05-03 | CURRENT | 2011-03-28 | Liquidation | |
BPI 55 LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM 3 Cadogan Gate London SW1X 0AS England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CRUSE on 2019-09-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 55 Baker Street London W1U 8EW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 55 Baker Street London W1U 7EU | |
AP03 | Appointment of Mr David Cruse as company secretary on 2016-05-03 | |
TM02 | Termination of appointment of Fiona Alison Stockwell on 2016-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TILL | |
AP01 | DIRECTOR APPOINTED MR AMJID HUSSAIN ZAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CAROL ROBERTSON | |
AP01 | DIRECTOR APPOINTED MISS FIONA ALISON STOCKWELL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mark Alan Howlett on 2011-09-30 | |
AP03 | Appointment of Miss Fiona Alison Stockwell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 | |
AR01 | 27/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HUTCHINSON | |
AP03 | SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 | |
AR01 | 27/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN | |
AP01 | DIRECTOR APPOINTED MARK ALAN HOWLETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS | |
AR01 | 27/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID BRIAN PITMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROL ROBERTSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROL ROBERTSON / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/06/05 | |
ELRES | S366A DISP HOLDING AGM 01/06/05 | |
363a | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Notices to | 2021-04-21 |
Appointmen | 2021-04-21 |
Resolution | 2021-04-21 |
Total # Mortgages/Charges | 0 |
---|---|
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 KEARSLEY NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KEARSLEY NOMINEES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | KEARSLEY NOMINEES LIMITED | Event Date | 2021-04-21 |
Initiating party | Event Type | Appointmen | |
Defending party | KEARSLEY NOMINEES LIMITED | Event Date | 2021-04-21 |
Name of Company: KEARSLEY NOMINEES LIMITED Company Number: 02046655 Nature of Business: Dormant Company Registered office: 3 Cadogan Gate, London, SW1X 0AS Type of Liquidation: Members Date of Appoint… | |||
Initiating party | Event Type | Resolution | |
Defending party | KEARSLEY NOMINEES LIMITED | Event Date | 2021-04-21 |
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. |