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Company Information for

KERRY RECORDS MANAGEMENT LIMITED

KERRY LOGISTICS (UK) LIMITED, BROADOAK INDUSTRIAL PARK ASHBURRTON ROAD, BROADOAK INDUSTRIAL PARK ASHBURRTON ROAD WEST TRAFFORD PARK, MANCHESTER, M17 1RW,
Company Registration Number
06446780
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kerry Records Management Ltd
KERRY RECORDS MANAGEMENT LIMITED was founded on 2007-12-06 and has its registered office in Broadoak Industrial Park Ashburrton Road West Trafford Park. The organisation's status is listed as "Active - Proposal to Strike off". Kerry Records Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KERRY RECORDS MANAGEMENT LIMITED
 
Legal Registered Office
KERRY LOGISTICS (UK) LIMITED
BROADOAK INDUSTRIAL PARK ASHBURRTON ROAD
BROADOAK INDUSTRIAL PARK ASHBURRTON ROAD WEST TRAFFORD PARK
MANCHESTER
M17 1RW
Other companies in M17
 
Filing Information
Company Number 06446780
Company ID Number 06446780
Date formed 2007-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-07
Return next due 2017-12-21
Type of accounts DORMANT
Last Datalog update: 2017-12-17 03:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERRY RECORDS MANAGEMENT LIMITED
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Company Officers of KERRY RECORDS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN FOWLER DODSWORTH
 Company Secretary 2007-12-06
THOMAS ALFRED BLANK
 Director 2017-07-21
IAN FOWLER DODSWORTH
 Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
WAI SHING HUNG
 Director 2011-12-23 2017-07-21
FUK YUEN KENNETH KO
 Director 2011-12-23 2017-07-21
ROBERT TAN
 Director 2015-06-22 2017-07-21
GARY WILCOCK
 Director 2007-12-06 2015-06-21
WING KAI WILLIAM MA
 Director 2008-01-02 2011-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FOWLER DODSWORTH KERRY TEAMWORK LIMITED Company Secretary 2008-11-06 CURRENT 1993-09-14 Liquidation
IAN FOWLER DODSWORTH ORION SHIPPING AND FORWARDING LIMITED Company Secretary 2005-08-13 CURRENT 1983-03-15 Active - Proposal to Strike off
IAN FOWLER DODSWORTH TRIDENT INTERNATIONAL LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Active - Proposal to Strike off
IAN FOWLER DODSWORTH KERRY LOGISTICS (UK) LIMITED Company Secretary 2001-03-28 CURRENT 1981-07-01 Active
THOMAS ALFRED BLANK REGENCY FORWARDING LIMITED Director 2017-07-21 CURRENT 1979-08-31 Active - Proposal to Strike off
THOMAS ALFRED BLANK ORION SHIPPING AND FORWARDING LIMITED Director 2017-07-21 CURRENT 1983-03-15 Active - Proposal to Strike off
THOMAS ALFRED BLANK BERGEN FREIGHT FORWARDING LIMITED Director 2017-07-21 CURRENT 2000-03-15 Active - Proposal to Strike off
THOMAS ALFRED BLANK TRIDENT INTERNATIONAL LIMITED Director 2017-07-21 CURRENT 2003-02-18 Active - Proposal to Strike off
THOMAS ALFRED BLANK KERRY TEAMWORK LIMITED Director 2017-07-21 CURRENT 1993-09-14 Liquidation
THOMAS ALFRED BLANK KERRY LOGISTICS HOLDING (EUROPE) LIMITED Director 2016-02-25 CURRENT 2012-12-18 Active
THOMAS ALFRED BLANK KERRY LOGISTICS (UK) LIMITED Director 2016-02-25 CURRENT 1981-07-01 Active
IAN FOWLER DODSWORTH REGENCY FORWARDING LIMITED Director 2017-07-21 CURRENT 1979-08-31 Active - Proposal to Strike off
IAN FOWLER DODSWORTH ORION SHIPPING AND FORWARDING LIMITED Director 2017-07-21 CURRENT 1983-03-15 Active - Proposal to Strike off
IAN FOWLER DODSWORTH BERGEN FREIGHT FORWARDING LIMITED Director 2017-07-21 CURRENT 2000-03-15 Active - Proposal to Strike off
IAN FOWLER DODSWORTH KERRY TEAMWORK LIMITED Director 2017-07-21 CURRENT 1993-09-14 Liquidation
IAN FOWLER DODSWORTH KERRY LOGISTICS (UK) LIMITED Director 2017-07-21 CURRENT 1981-07-01 Active
IAN FOWLER DODSWORTH KERRY LOGISTICS HOLDING (EUROPE) LIMITED Director 2016-02-25 CURRENT 2012-12-18 Active

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-03DS01Application to strike the company off the register
2017-08-01AP01DIRECTOR APPOINTED MR THOMAS ALFRED BLANK
2017-07-28AP01DIRECTOR APPOINTED MR IAN FOWLER DODSWORTH
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAN
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR FUK KO
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR WAI HUNG
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01AP01DIRECTOR APPOINTED MR ROBERT TAN
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILCOCK
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0107/12/13 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KO / 05/09/2012
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WAI SHING HUNG / 05/09/2012
2012-04-30AP01DIRECTOR APPOINTED MR JEFFREY HUNG
2012-04-30AP01DIRECTOR APPOINTED MR KENNETH KO
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR WING KAI MA
2012-01-04AR0107/12/11 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17AR0107/12/10 FULL LIST
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN FOWLER DODSWORTH / 28/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WING KAI WILLIAM MA / 25/10/2010
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14AR0107/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WING KAI WILLIAM MA / 06/12/2009
2009-12-08AD02SAIL ADDRESS CREATED
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILCOCK / 06/12/2009
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM BROADOAK INDUSTRIAL PARK ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RW
2009-03-09190LOCATION OF DEBENTURE REGISTER
2009-03-08353LOCATION OF REGISTER OF MEMBERS
2009-03-06288cSECRETARY'S CHANGE OF PARTICULARS / IAN DODSWORTH / 01/07/2008
2008-03-27288aDIRECTOR APPOINTED WING KAI WILLIAM MA
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KERRY RECORDS MANAGEMENT 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 KERRY RECORDS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERRY RECORDS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 RECORDS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERRY RECORDS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERRY RECORDS MANAGEMENT LIMITED
Trademarks
We have not found any records of KERRY RECORDS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERRY RECORDS MANAGEMENT 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 (99999 - Dormant Company) as KERRY RECORDS MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KERRY RECORDS MANAGEMENT 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 KERRY RECORDS MANAGEMENT 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 KERRY RECORDS MANAGEMENT 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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    Other companies at postcode M17 1RW