KEARS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02101165

Incorporation date

17/02/1987

Size

Full

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1987)

05/04/2016

Final Gazette dissolved following liquidation

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05/01/2016

Return of final meeting in a members' voluntary winding up

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21/05/2015

Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2015-05-22

View PDF (2 pages)

20/05/2015

Declaration of solvency

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20/05/2015

Appointment of a voluntary liquidator

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20/05/2015

Resolutions

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26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (8 pages)

01/07/2014

Full accounts made up to 2013-09-27

View PDF (11 pages)

04/06/2014

Statement by directors

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04/06/2014

Statement of capital on 2014-06-05

View PDF (4 pages)

04/06/2014

Solvency statement dated 02/06/14

View PDF (1 pages)

04/06/2014

Resolutions

View PDF (3 pages)

08/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (8 pages)

29/05/2013

Termination of appointment of Diane Walker as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-09-28

View PDF (11 pages)

02/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (9 pages)

20/03/2013

Appointment of Ms. Jolene Anna Gacquin as a director

View PDF (2 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

01/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (9 pages)

11/09/2011

Termination of appointment of Patrick Coveney as a director

View PDF (1 pages)

11/09/2011

Appointment of Mr Alan Richard Williams as a director

View PDF (2 pages)

15/06/2011

Full accounts made up to 2010-09-24

View PDF (12 pages)

27/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (8 pages)

25/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

09/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

24/06/2010

Appointment of Conor O'leary as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

10/05/2010

Appointment of Conor Oleary as a secretary

View PDF (3 pages)

10/05/2010

Termination of appointment of David Bell as a secretary

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (7 pages)

28/03/2010

Director's details changed for Patrick Francis Coveney on 2010-03-29

View PDF (2 pages)

28/03/2010

Director's details changed for Philip Edwin Odlum on 2010-03-29

View PDF (2 pages)

17/01/2010

Full accounts made up to 2009-09-25

View PDF (12 pages)

08/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

14/04/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

09/03/2009

Full accounts made up to 2008-09-26

View PDF (12 pages)

08/03/2009

Auditor's resignation

View PDF (2 pages)

20/01/2009

Director's change of particulars / caroline bergin / 12/01/2009

View PDF (1 pages)

17/11/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Appointment terminated director david dilger

View PDF (1 pages)

30/03/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

28/03/2008

Registered office changed on 29/03/2008 from greencore group uk centre midlands way barlborough links business park barlborough chesterfield S434XA

View PDF (1 pages)

20/02/2008

Full accounts made up to 2007-09-28

View PDF (12 pages)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

View PDF (1 pages)

01/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

23/03/2007

Full accounts made up to 2006-09-29

View PDF (12 pages)

05/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

27/03/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (3 pages)

18/09/2005

Full accounts made up to 2004-09-24

View PDF (11 pages)

13/09/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

05/04/2005

Registered office changed on 06/04/05 from: c/o hazelwood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

07/11/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (5 pages)

13/06/2004

Group of companies' accounts made up to 2003-09-27

View PDF (30 pages)

04/05/2004

Return made up to 26/03/04; full list of members

View PDF (10 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New secretary appointed

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15/04/2004

Registered office changed on 16/04/04 from: claremont lydney gloucestershire GL15 5DX

View PDF (1 pages)

15/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (4 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

30/07/2003

Group of companies' accounts made up to 2002-09-27

View PDF (31 pages)

07/04/2003

Return made up to 26/03/03; full list of members

View PDF (9 pages)

08/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/05/2002

Group of companies' accounts made up to 2001-09-29

View PDF (29 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 26/03/02; full list of members

View PDF (8 pages)

12/09/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

08/02/2001

Full group accounts made up to 2000-09-30

View PDF (29 pages)

18/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Full group accounts made up to 1999-09-25

View PDF (29 pages)

29/03/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

28/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Full group accounts made up to 1998-09-26

View PDF (27 pages)

21/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1999

Return made up to 26/03/99; no change of members

View PDF (23 pages)

27/08/1998

Auditor's resignation

View PDF (2 pages)

07/06/1998

Full group accounts made up to 1997-09-27

View PDF (30 pages)

30/03/1998

Return made up to 26/03/98; full list of members

View PDF (23 pages)

24/03/1998

Director's particulars changed

View PDF (1 pages)

30/09/1997

Memorandum and Articles of Association

View PDF (16 pages)

30/09/1997

Resolutions

View PDF (8 pages)

30/09/1997

Resolutions

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (5 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

20/03/1997

Return made up to 26/03/97; no change of members

View PDF (6 pages)

29/12/1996

Full group accounts made up to 1996-09-28

View PDF (35 pages)

22/09/1996

Registered office changed on 23/09/96 from: claremont house yorkley nr lydney gloucestershire GL15 4TR

View PDF (1 pages)

14/04/1996

Director's particulars changed

View PDF (1 pages)

27/03/1996

Return made up to 26/03/96; full list of members

View PDF (8 pages)

30/01/1996

Full group accounts made up to 1995-09-30

View PDF (36 pages)

28/03/1995

Return made up to 26/03/95; full list of members

View PDF (8 pages)

29/01/1995

Full group accounts made up to 1994-10-01

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (92 pages)

27/11/1994

Particulars of mortgage/charge

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27/11/1994

Particulars of mortgage/charge

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29/10/1994

Director's particulars changed

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29/10/1994

Director's particulars changed

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14/07/1994

New director appointed

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14/07/1994

Memorandum and Articles of Association

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14/07/1994

New director appointed

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14/07/1994

Ad 22/06/94--------- £ si 5166@1=5166 £ ic 16716/21882

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14/07/1994

Ad 22/06/94--------- £ si 2@1=2 £ ic 16714/16716

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14/07/1994

Nc inc already adjusted 22/06/94

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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05/04/1994

Return made up to 26/03/94; no change of members

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16/02/1994

Full group accounts made up to 1993-09-25

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13/10/1993

New director appointed

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16/09/1993

Director resigned

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12/04/1993

Return made up to 26/03/93; full list of members

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16/12/1992

Memorandum and Articles of Association

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18/11/1992

Full group accounts made up to 1992-09-26

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10/09/1992

Declaration of satisfaction of mortgage/charge

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11/06/1992

New director appointed

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19/05/1992

Return made up to 16/05/92; change of members

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17/03/1992

Full group accounts made up to 1991-08-24

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19/01/1992

Particulars of mortgage/charge

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10/12/1991

Ad 28/11/91--------- £ si 2070@1=2070 £ ic 14644/16714

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20/11/1991

Accounting reference date extended from 31/08 to 30/09

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31/05/1991

Full group accounts made up to 1990-09-01

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31/05/1991

Return made up to 16/05/91; full list of members

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02/05/1991

Particulars of mortgage/charge

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28/08/1990

New director appointed

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13/08/1990

Ad 30/07/90--------- £ si 1644@1=1644 £ ic 13000/14644

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13/08/1990

Nc inc already adjusted 30/07/90

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13/08/1990

Resolutions

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13/08/1990

Resolutions

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12/07/1990

Director resigned

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25/06/1990

Full group accounts made up to 1989-09-02

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21/05/1990

Return made up to 16/05/90; full list of members

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04/04/1990

Return made up to 31/12/89; no change of members

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22/05/1989

Full accounts made up to 1988-08-27

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25/04/1989

Return made up to 31/12/88; full list of members

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24/04/1989

Particulars of mortgage/charge

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03/04/1989

Director resigned

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23/02/1989

Statement of affairs

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23/02/1989

Wd 15/02/89 ad 26/08/87--------- £ si 12998@1=12998 £ ic 2/13000

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16/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1989

New director appointed

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24/01/1989

New director appointed

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12/07/1988

Return made up to 31/12/87; full list of members

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22/12/1987

Particulars of mortgage/charge

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20/09/1987

Registered office changed on 21/09/87 from: 16 st andrews crescent cardiff CF1 3RD

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20/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1987

Accounts for a dormant company made up to 1987-08-25

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19/09/1987

Resolutions

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07/09/1987

Accounting reference date notified as 31/08

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02/08/1987

Memorandum and Articles of Association

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28/07/1987

Certificate of change of name

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17/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2013

Last change occurred

26/09/2013

Accounts

Full

Last made up date

26/09/2013

Next account date

26/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Alan Richard, Mr.	Director	12/09/2011 - Present	15
Bergin, Caroline Margaret	Director	02/04/2004 - 04/06/2010	95
Truelove, Amelia Anne	Director	02/04/2004 - 31/12/2004	100
Barratt, William Harrison	Director	28/09/2004 - 07/01/2011	94
O'leary, Conor	Director	04/06/2010 - Present	114

Persons with Significant Control

No PSC data available.

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Description

About KEARS GROUP LIMITED

KEARS GROUP LIMITED is an(a) Dissolved company incorporated on 17/02/1987 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEARS GROUP LIMITED?

KEARS GROUP LIMITED is currently Dissolved. It was registered on 17/02/1987 and dissolved on 05/04/2016.

Where is KEARS GROUP LIMITED located?

KEARS GROUP LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does KEARS GROUP LIMITED do?

KEARS GROUP LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for KEARS GROUP LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.