Active - Proposal to Strike off
Company Information for KERONITE GROUP LIMITED
1 TUDOR ROSE COURT, 53 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KERONITE GROUP LIMITED | |
Legal Registered Office | |
1 TUDOR ROSE COURT 53 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PJ Other companies in CB9 | |
Company Number | 05564452 | |
---|---|---|
Company ID Number | 05564452 | |
Date formed | 2005-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 15:33:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN CAMPBELL |
||
ROBIN JAMES FRANCIS |
||
MATTHEW ROGER HAMBLIN |
||
PAUL STUART HILL |
||
STEPHEN MARK HUTCHINS |
||
ALEXANDER SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DONALD HUTCHINS |
Director | ||
WILLIAM STUART NASH |
Director | ||
NICHOLAS JOHN HABGOOD |
Director | ||
STEWART RAYMOND GIBSON |
Director | ||
DAVID HYWEL LEWIS |
Director | ||
JOHN CHARLES HALLE |
Director | ||
STEPHEN PATRICK MURPHY |
Director | ||
AMANDA CECILE THORNEYCROFT |
Company Secretary | ||
AMANDA CECILE THORNEYCROFT |
Director | ||
PETER BRIAN DENYER |
Director | ||
LARS OLRIK |
Director | ||
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG |
Director | ||
ULF ULRICH BRASEN |
Director | ||
PAVEL SHASHKOV |
Director | ||
OLIVIER PATRICK HOPKES |
Director | ||
STEFAN HEDERSTROM |
Director | ||
NICHOLAS CHRISTOPHER KVENSSBERG |
Director | ||
PER HENRIK SJOBERG |
Director | ||
7SIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I C S SYSTEMS LIMITED | Director | 2013-05-09 | CURRENT | 1994-03-16 | Dissolved 2014-07-29 | |
KERONITE INTERNATIONAL LIMITED | Director | 2013-05-09 | CURRENT | 2000-03-13 | Active | |
KERONITE INTERNATIONAL LIMITED | Director | 2017-03-27 | CURRENT | 2000-03-13 | Active | |
ENCELADUS ASSOCIATES LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
KERONITE INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 2000-03-13 | Active | |
CLUSTER SEVEN SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2004-01-30 | Active | |
CLUSTER SEVEN LTD | Director | 2015-06-25 | CURRENT | 2001-10-30 | Active | |
ANTENOVA LIMITED | Director | 2011-01-27 | CURRENT | 1999-09-03 | Active | |
I C S SYSTEMS LIMITED | Director | 2009-06-12 | CURRENT | 1994-03-16 | Dissolved 2014-07-29 | |
KERONITE INTERNATIONAL LIMITED | Director | 2009-06-12 | CURRENT | 2000-03-13 | Active | |
WESTBRIDGE (ISG) NOMINEES LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
COUPRA LIMITED | Director | 2016-07-08 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
D.B. SYSTEMS HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2015-06-19 | Active | |
WESTBRIDGE (VISTA) NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
WESTBRIDGE (LINKFRESH) NOMINEES LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
PROJECT CARLTON LIMITED | Director | 2012-12-13 | CURRENT | 2012-10-02 | Liquidation | |
ENERGIST (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 2012-01-23 | Active | |
WESTBRIDGE (AERO STANREW) NOMINEES LIMITED | Director | 2012-01-30 | CURRENT | 2011-12-14 | Dissolved 2016-07-12 | |
WESTBRIDGE (E2TRAIN) NOMINEES LIMITED | Director | 2011-12-16 | CURRENT | 2009-09-16 | Dissolved 2017-01-17 | |
WESTBRIDGE SME FUND GP LIMITED | Director | 2011-04-15 | CURRENT | 2009-07-28 | Active | |
WESTBRIDGE SME FUND FPLP GP LIMITED | Director | 2011-04-15 | CURRENT | 2009-08-06 | Active | |
VENTURE FUND (GENERAL PARTNER WALES) LIMITED | Director | 2010-10-07 | CURRENT | 1994-08-31 | Dissolved 2013-10-30 | |
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED | Director | 2010-10-07 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
ABERDOUR PROPERTIES LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
WESTBRIDGE FUND MANAGERS LIMITED | Director | 2009-06-24 | CURRENT | 1994-03-30 | Active | |
ABERDOUR ADVISERS LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
Termination of appointment of Reed Smith Corporate Services Limited on 2024-12-31 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 20/06/2023<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 20/06/23 | ||
Statement of capital on GBP 10 | ||
Director's details changed for Mr Raymond Antony Lopuc on 2023-03-17 | ||
Director's details changed for Mr Peter Ruggiero on 2023-03-17 | ||
Register inspection address changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | ||
Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | ||
Appointment of Mark Ronald Berenson as company secretary on 2023-03-03 | ||
Appointment of Reed Smith Corporate Services Limited as company secretary on 2023-03-03 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STUART HILL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HABGOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN TILBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HUTCHINS | |
RES13 | '>Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR ROBIN JAMES FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD HUTCHINS | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1485751.1 | |
CS01 | ||
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK HUTCHINS / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROGER HAMBLIN / 15/09/2015 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1485751.1 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/03/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1485751.1 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 1485751.1 | |
SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 1485750 | |
RES13 | ARTICLE 3.3 DISAPLIED 25/09/2014 | |
RES10 | Resolutions passed:
| |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART NASH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HABGOOD | |
SH06 | 03/01/14 STATEMENT OF CAPITAL GBP 1322930 | |
SH02 | CONSOLIDATION 03/12/13 | |
RES14 | RE CAPITALISATION OF SHARE PREM A/C 27/11/2013 | |
RES13 | CONSOLIDATION/SUBDIV/REVOKE AUTH CAP RESTRICTION/ 27/11/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 6994068 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 7258658 | |
RES14 | 1517111952 SHARES OF 0.0001 27/11/2013 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/11/2013 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROGER HAMBLIN | |
AR01 | 15/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JAMES DONALD HUTCHINS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 1 TUDOR ROSE COURT 53 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM UNITS 1-4 53 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR IAN CAMPBELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK HUTCHINS / 27/03/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART HILL | |
AR01 | 15/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART RAYMOND GIBSON | |
AP01 | DIRECTOR APPOINTED WILLIAM STUART NASH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM GRANTA PARK GREAT ABINGTON CAMBRIDGESHIRE CB21 6GP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR DAVID HYWEL LEWIS | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HALLE / 15/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/09/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/11/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
88(2) | AD 27/11/08 GBP SI 125000000@0.01=1250000 GBP IC 4645684.8/5895684.8 | |
88(2) | AD 14/11/08 GBP SI 252900480@0.01=2529004.8 GBP IC 2116680/4645684.8 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA THORNEYCROFT | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DENYER | |
RES01 | ALTER MEMORANDUM 30/10/2008 | |
RES04 | NC INC ALREADY ADJUSTED 30/10/2008 | |
MISC | RE-REG CERTIFICATE PLC TO PRIVATE AND CHANGE OF NAME | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/12/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/10/08 | |
RES04 | GBP NC 5862510/13562510 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDMENT AND RESTATEMENT DEED RELATING TO A DEBENTURE DATED 14 OCTOBER 2009 AND | Satisfied | AZINI SERVICES LLP (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | TAYLOR VINTERS SERVICES LIMITED | |
DEBENTURE | Satisfied | TAYLOR VINTERS LIMITED (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | MIRENWEST LIMITED |
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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 KERONITE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as KERONITE GROUP LIMITED are:
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. |