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Home > England & Wales Companies > KINGCHEM WHOLESALE LIMITED
Company Information for

KINGCHEM WHOLESALE LIMITED

2 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7,
Company Registration Number
04393921
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Kingchem Wholesale Ltd
KINGCHEM WHOLESALE LIMITED was founded on 2002-03-13 and had its registered office in 2 Meridian Way, Meridian Business Park. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
KINGCHEM WHOLESALE LIMITED
 
Legal Registered Office
2 MERIDIAN WAY, MERIDIAN BUSINESS PARK
NORWICH
 
Filing Information
Company Number 04393921
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 09:55:23
Primary Source:Companies House
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Company Officers of KINGCHEM WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOSEPH KING
 Company Secretary 2007-08-20
EDWARD JOSEPH KING
 Director 2007-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROSAMUND CHRISTINE FINCH
 Director 2002-03-13 2009-12-10
CAROL GARDNER
 Company Secretary 2006-03-10 2007-08-20
CAROL GARDNER
 Director 2006-03-10 2007-08-20
JOSEPH KING
 Company Secretary 2005-08-05 2006-03-10
ALISON LINDSAY KING
 Director 2002-03-13 2006-03-10
JOSEPH KING
 Director 2002-03-13 2006-03-10
SIMON ANDREW HARTSHORNE
 Company Secretary 2002-03-13 2005-08-05
SIMON ANDREW HARTSHORNE
 Director 2002-03-13 2005-08-05
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-03-13 2002-03-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-03-13 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOSEPH KING MERIDIAN PARK MANAGEMENT COMPANY LIMITED Director 2017-09-29 CURRENT 2002-09-25 Active
EDWARD JOSEPH KING KDL SAFFRON WALDEN LIMITED Director 2016-11-18 CURRENT 2016-11-18 Dissolved 2018-04-24
EDWARD JOSEPH KING BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED Director 2014-10-31 CURRENT 2007-08-30 Active
EDWARD JOSEPH KING UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED Director 2014-10-31 CURRENT 2009-08-27 Active
EDWARD JOSEPH KING BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED Director 2014-10-31 CURRENT 2006-08-07 Active
EDWARD JOSEPH KING BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED Director 2014-10-31 CURRENT 2006-09-14 Active
EDWARD JOSEPH KING BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED Director 2014-10-31 CURRENT 2006-09-14 Active
EDWARD JOSEPH KING BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED Director 2014-10-31 CURRENT 2008-05-09 Active
EDWARD JOSEPH KING DENCORA DEVELOPMENTS LIMITED Director 2014-05-30 CURRENT 2014-05-12 Active
EDWARD JOSEPH KING VENTA HOMES LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
EDWARD JOSEPH KING MASON ROAD MANAGEMENT COMPANY LIMITED Director 2012-01-25 CURRENT 2011-09-26 Active
EDWARD JOSEPH KING DENCORA CARDIFF LIMITED Director 2011-07-12 CURRENT 2003-06-16 Active - Proposal to Strike off
EDWARD JOSEPH KING SAXON WAY MANAGEMENT COMPANY LIMITED Director 2010-11-16 CURRENT 2007-06-29 Active
EDWARD JOSEPH KING SHIRE HILL MANAGEMENT COMPANY LIMITED Director 2010-11-16 CURRENT 2007-10-26 Active
EDWARD JOSEPH KING BYW LIMITED Director 2007-11-28 CURRENT 2000-05-25 Active
EDWARD JOSEPH KING DENCORA ESTATES LIMITED Director 2007-11-28 CURRENT 2001-01-11 Active
EDWARD JOSEPH KING DENCORA CONSTRUCTION LIMITED Director 2007-01-26 CURRENT 2001-11-13 Active
EDWARD JOSEPH KING DENCORA 2000 LIMITED Director 2007-01-26 CURRENT 2000-09-15 Active
EDWARD JOSEPH KING ICENI EBT TRUSTEES LIMITED Director 2006-03-10 CURRENT 2004-02-19 Dissolved 2017-02-14
EDWARD JOSEPH KING KINGCHEM DEVELOPMENTS LIMITED Director 2006-03-10 CURRENT 2002-03-13 Active - Proposal to Strike off
EDWARD JOSEPH KING HAYRACK LIMITED Director 2006-03-10 CURRENT 1988-09-19 Active - Proposal to Strike off
EDWARD JOSEPH KING ICENI DEVELOPMENTS LIMITED Director 1994-01-07 CURRENT 1978-04-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-21DS01APPLICATION FOR STRIKING-OFF
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0131/05/16 FULL LIST
2016-06-13AR0131/05/16 FULL LIST
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0131/05/15 FULL LIST
2015-04-20SH1920/04/15 STATEMENT OF CAPITAL GBP 1
2015-04-08CAP-SSSOLVENCY STATEMENT DATED 25/03/15
2015-04-08SH20STATEMENT BY DIRECTORS
2015-04-08RES13REDUCE SHARE PREMIUM ACCOUNT TO NIL 25/03/2015
2015-04-08RES06REDUCE ISSUED CAPITAL 25/03/2015
2015-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 19614
2014-06-13AR0131/05/14 FULL LIST
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-24AR0131/05/13 FULL LIST
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12AR0131/05/12 FULL LIST
2012-02-23AR0103/02/12 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-09AR0103/02/11 FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-10AR0103/02/10 FULL LIST
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND FINCH
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-12363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 LABOUR IN VAIN YARD GUILDHALL HILL NORWICH NORFOLK NR2 1JD
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-05363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-02363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-21363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-17288aNEW SECRETARY APPOINTED
2005-02-10363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-09363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18SASHARES AGREEMENT OTC
2002-06-1888(2)RAD 08/04/02--------- £ SI 19613@1=19613 £ IC 1/19614
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 3A GUILDHALL HILL NORWICH NORFOLK NR2 1JH
2002-04-15RES04NC INC ALREADY ADJUSTED 08/04/02
2002-04-15123£ NC 1000/19614 08/04/02
2002-04-15RES13ALLOTT UNISSUED SHARES 08/04/02
2002-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288bSECRETARY RESIGNED
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to KINGCHEM WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGCHEM WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KINGCHEM WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGCHEM WHOLESALE LIMITED
Trademarks
We have not found any records of KINGCHEM WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGCHEM WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as KINGCHEM WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGCHEM WHOLESALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGCHEM WHOLESALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGCHEM WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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