Liquidation
Company Information for KERRY TEAMWORK LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
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Company Registration Number
02853045
Private Limited Company
Liquidation |
Company Name | ||||
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KERRY TEAMWORK LIMITED | ||||
Legal Registered Office | ||||
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in M17 | ||||
Previous Names | ||||
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Company Number | 02853045 | |
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Company ID Number | 02853045 | |
Date formed | 1993-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 13:19:42 |
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Registered address | Last known status | Formation date | ||
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KERRY TEAMWORK LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN FOWLER DODSWORTH |
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THOMAS ALFRED BLANK |
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IAN FOWLER DODSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAI SHING HUNG |
Director | ||
KENNETH FUK YUEN KO |
Director | ||
ROBERT TAN |
Director | ||
GARY WILCOCK |
Director | ||
WILLIAM MA |
Director | ||
JEANETTE FRANCES IRENE SMITH |
Company Secretary | ||
GARY ROBERT SMITH |
Director | ||
RONALD SMITH |
Director | ||
SEAN SPENCER SMITH |
Director | ||
LYNNE HUGHES |
Director | ||
DIANE DENISE PHILLIPS |
Company Secretary | ||
MELVYN ANTHONY MEARS |
Company Secretary | ||
MELVYN ANTHONY MEARS |
Director | ||
RUSSELL KARL MILLS |
Director | ||
GREGORY HOWARD |
Director | ||
JAMES JUSTISS |
Director | ||
CHRISTINE ANN WATSON |
Director | ||
CHRISTINE ANN WATSON |
Company Secretary | ||
TREVOR EDWARD GODDEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERRY RECORDS MANAGEMENT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
ORION SHIPPING AND FORWARDING LIMITED | Company Secretary | 2005-08-13 | CURRENT | 1983-03-15 | Active - Proposal to Strike off | |
TRIDENT INTERNATIONAL LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
KERRY LOGISTICS (UK) LIMITED | Company Secretary | 2001-03-28 | CURRENT | 1981-07-01 | Active | |
REGENCY FORWARDING LIMITED | Director | 2017-07-21 | CURRENT | 1979-08-31 | Active - Proposal to Strike off | |
ORION SHIPPING AND FORWARDING LIMITED | Director | 2017-07-21 | CURRENT | 1983-03-15 | Active - Proposal to Strike off | |
BERGEN FREIGHT FORWARDING LIMITED | Director | 2017-07-21 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
TRIDENT INTERNATIONAL LIMITED | Director | 2017-07-21 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
KERRY RECORDS MANAGEMENT LIMITED | Director | 2017-07-21 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
KERRY LOGISTICS HOLDING (EUROPE) LIMITED | Director | 2016-02-25 | CURRENT | 2012-12-18 | Active | |
KERRY LOGISTICS (UK) LIMITED | Director | 2016-02-25 | CURRENT | 1981-07-01 | Active | |
REGENCY FORWARDING LIMITED | Director | 2017-07-21 | CURRENT | 1979-08-31 | Active - Proposal to Strike off | |
ORION SHIPPING AND FORWARDING LIMITED | Director | 2017-07-21 | CURRENT | 1983-03-15 | Active - Proposal to Strike off | |
BERGEN FREIGHT FORWARDING LIMITED | Director | 2017-07-21 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
KERRY RECORDS MANAGEMENT LIMITED | Director | 2017-07-21 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
KERRY LOGISTICS (UK) LIMITED | Director | 2017-07-21 | CURRENT | 1981-07-01 | Active | |
KERRY LOGISTICS HOLDING (EUROPE) LIMITED | Director | 2016-02-25 | CURRENT | 2012-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM BROADOAK INDUSTRIAL PARK ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALFRED BLANK | |
AP01 | DIRECTOR APPOINTED MR IAN FOWLER DODSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI HUNG | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILCOCK | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WAI SHING HUNG / 05/09/2012 | |
AP01 | DIRECTOR APPOINTED DR JEFFREY HUNG | |
AP01 | DIRECTOR APPOINTED MR KENNETH KO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MA / 25/10/2010 | |
AR01 | 14/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILCOCK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MA / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FOWLER DODSWORTH / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 17/05/2010 | |
CERTNM | COMPANY NAME CHANGED TEAMWORK GTS LIMITED CERTIFICATE ISSUED ON 18/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED WILLIAM MA | |
288b | APPOINTMENT TERMINATED SECRETARY JEANETTE SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN SMITH | |
288a | SECRETARY APPOINTED IAN DODSWORTH | |
288a | DIRECTOR APPOINTED GARY WILCOCK | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 31/03/05--------- £ SI 39500@1=39500 £ IC 10500/50000 | |
363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
Appointmen | 2017-09-21 |
Resolution | 2017-09-21 |
Notices to | 2017-09-21 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | BIBBY FACTORS BEDFORD LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 KERRY TEAMWORK LIMITED
Cash Bank In Hand | 2012-01-01 | £ 50,000 |
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Shareholder Funds | 2012-01-01 | £ 50,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KERRY TEAMWORK LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KERRY TEAMWORK LIMITED | Event Date | 2017-09-18 |
Michael Jenkins (IP No. 20114 ) and David Adam Broadbent (IP No. 009458 ) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG : Ag MF61058 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KERRY TEAMWORK LIMITED | Event Date | 2017-09-18 |
At a General Meeting of the members of Kerry Teamwork Limited held on 18 September 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114 ) and David Adam Broadbent (IP No. 009458 ) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Jo Hudson by email at jo.hudson@begbies-traynor.com or by telephone on 01904 479801 . Ag MF61058 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KERRY TEAMWORK LIMITED | Event Date | 2017-09-18 |
The Company was placed into members' voluntary liquidation on 18 September 2017 and on the same date, Michael Jenkins (IP No. 20114 ) and David Adam Broadbent (IP No. 009458 ) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 10 October 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Michael Jenkins of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG the Joint Liquidator of the Company 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 shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Jo Hudson by email at jo.hudson@begbies-traynor.com or by telephone on 01904 479801 . Ag MF61058 | |||
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. |