KEMBERTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01047078

Incorporation date

22/03/1972

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1972)

11/08/2015

Final Gazette dissolved via compulsory strike-off

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28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

24/07/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

24/07/2013

Director's details changed for David Thomas Feeney on 2012-12-31

View PDF (2 pages)

24/07/2013

Registered office address changed from 223 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4QA United Kingdom on 2013-07-24

View PDF (1 pages)

24/07/2013

Director's details changed for David Thomas Feeney on 2012-12-31

View PDF (2 pages)

21/06/2013

Registered office address changed from 6 Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG United Kingdom on 2013-06-21

View PDF (1 pages)

21/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

24/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2013

Total exemption full accounts made up to 2011-08-31

View PDF (7 pages)

27/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

19/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

04/03/2010

Registered office address changed from 6 Astor House 282 Lichfield Road Mere Green Sutton Coldfield West Midlands B74 2UG on 2010-03-04

View PDF (1 pages)

25/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

25/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

02/06/2009

Return made up to 31/12/08; no change of members

View PDF (10 pages)

03/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

20/06/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

19/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

22/06/2006

Return made up to 31/12/05; full list of members

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17/02/2006

Total exemption small company accounts made up to 2005-08-31

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19/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

24/12/2004

Return made up to 31/12/04; full list of members

View PDF (6 pages)

16/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

15/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/12/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (4 pages)

30/08/2001

Registered office changed on 30/08/01 from: mill green farm chester road aldridge walsall west midlands WS9 0LR

View PDF (1 pages)

13/04/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (4 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/02/2000

Return made up to 31/12/99; full list of members

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19/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

20/12/1999

Director resigned

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02/08/1999

New director appointed

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21/07/1999

New secretary appointed

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20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Registered office changed on 02/07/99 from: 480 colledge road erdington birmingham B44 0HL

View PDF (1 pages)

02/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

13/04/1999

Certificate of change of name

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10/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/09/1998

Resolutions

View PDF (11 pages)

14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/1998

Declaration of satisfaction of mortgage/charge

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06/08/1998

Declaration of satisfaction of mortgage/charge

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02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

06/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

21/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

17/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

30/06/1996

Accounts for a small company made up to 1995-08-31

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23/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/03/1996

Certificate of change of name

View PDF (2 pages)

04/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

14/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

03/07/1994

Accounts for a small company made up to 1993-08-31

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24/03/1994

Return made up to 31/12/93; no change of members

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30/06/1993

Accounts for a small company made up to 1992-08-31

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04/04/1993

Return made up to 31/12/92; full list of members

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03/07/1992

Accounts for a small company made up to 1991-08-31

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25/02/1992

Accounts for a small company made up to 1991-04-30

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15/02/1992

Return made up to 31/12/91; no change of members

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13/08/1991

Accounting reference date shortened from 30/04 to 31/08

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07/05/1991

Accounts for a small company made up to 1990-04-30

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07/05/1991

Return made up to 31/12/90; no change of members

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25/04/1990

Accounts for a small company made up to 1989-04-30

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25/04/1990

Return made up to 31/12/89; full list of members

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26/06/1989

Accounts for a small company made up to 1988-04-30

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31/05/1989

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

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23/06/1988

Accounts for a small company made up to 1987-04-30

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23/06/1988

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

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16/09/1987

Particulars of mortgage/charge

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05/02/1987

Accounts for a small company made up to 1986-04-30

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14/01/1987

Return made up to 30/12/86; full list of members

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01/05/1986

Accounts for a small company made up to 1985-04-30

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22/03/1972

Miscellaneous

View PDF (1 pages)

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

31/08/2014

Last change occurred

31/08/2014

Accounts

Total Exemption Small

Last made up date

31/08/2014

Next account date

31/08/2015

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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
White, Carol Ann	Director	04/09/1998 - 28/01/1999	-
Feeney, David Thomas	Director	28/01/1999 - Present	1
Feeney, Carol Ann	Secretary	28/01/1999 - Present	1
White, Carol Ann	Secretary	04/09/1998 - 28/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About KEMBERTON HOLDINGS LIMITED

KEMBERTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/03/1972 with the registered office located at 28a Blake Street, Sutton Coldfield, West Midlands B74 4EX. There are currently 2 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 KEMBERTON HOLDINGS LIMITED?

KEMBERTON HOLDINGS LIMITED is currently Dissolved. It was registered on 22/03/1972 and dissolved on 11/08/2015.

Where is KEMBERTON HOLDINGS LIMITED located?

KEMBERTON HOLDINGS LIMITED is registered at 28a Blake Street, Sutton Coldfield, West Midlands B74 4EX.

What does KEMBERTON HOLDINGS LIMITED do?

KEMBERTON HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for KEMBERTON HOLDINGS LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via compulsory strike-off.