KEMPSAFE LIMITED

Key Data

Status

Dissolved

Company No.

00623350

Incorporation date

17/03/1959

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1959)

17/06/2021

Final Gazette dissolved following liquidation

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17/03/2021

Return of final meeting in a creditors' voluntary winding up

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27/03/2020

Liquidators' statement of receipts and payments to 2020-01-26

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05/07/2019

Appointment of a voluntary liquidator

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05/07/2019

Removal of liquidator by court order

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02/04/2019

Liquidators' statement of receipts and payments to 2019-01-26

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31/08/2018

Removal of liquidator by court order

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31/08/2018

Appointment of a voluntary liquidator

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29/03/2018

Liquidators' statement of receipts and payments to 2018-01-26

View PDF (29 pages)

08/03/2017

Liquidators' statement of receipts and payments to 2017-01-26

View PDF (20 pages)

29/07/2016

Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 2016-07-29

View PDF (2 pages)

08/03/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/02/2016

Appointment of a voluntary liquidator

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03/02/2016

Statement of affairs with form 4.19

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03/02/2016

Resolutions

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20/01/2016

Registered office address changed from Kemps Shipyard Quayside Road Bitterne Manor Southampton SO18 1BZ to Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ on 2016-01-20

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

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27/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/10/2014

Director's details changed for Mr Colin Harold Packham on 2014-09-25

View PDF (2 pages)

18/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

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13/08/2014

Registration of charge 006233500005, created on 2014-08-12

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03/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/02/2014

Termination of appointment of Robert Kemp as a director

View PDF (1 pages)

18/02/2014

Termination of appointment of Fiona Coulter as a director

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18/02/2014

Termination of appointment of Fiona Coulter as a secretary

View PDF (1 pages)

03/02/2014

Termination of appointment of Colin Stapley as a director

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

14/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/04/2013

Termination of appointment of Margaret Sales as a director

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

22/08/2012

Director's details changed for Mrs Margaret Theresa Sales on 2012-08-07

View PDF (3 pages)

07/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (7 pages)

19/09/2011

Secretary's details changed for Mrs Fiona Isobel Coulter on 2011-09-17

View PDF (1 pages)

21/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/04/2011

Appointment of Mrs Fiona Isobel Coulter as a director

View PDF (3 pages)

21/04/2011

Appointment of Mrs Margaret Theresa Sales as a director

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15/02/2011

Termination of appointment of Derek Sales as a director

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (8 pages)

24/09/2010

Director's details changed for Mr Robert Kemp on 2010-09-17

View PDF (2 pages)

24/09/2010

Director's details changed for Colin Stapley on 2010-09-17

View PDF (3 pages)

23/09/2010

Secretary's details changed for Mrs Fiona Isobel Coulter on 2010-09-17

View PDF (2 pages)

23/09/2010

Director's details changed for Colin Harold Packham on 2010-09-17

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04/08/2010

Director's details changed for Mr Robert Kemp on 2010-07-13

View PDF (3 pages)

04/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

06/07/2010

Appointment of Colin Stapley as a director

View PDF (3 pages)

17/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

16/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

15/06/2009

Appointment terminated secretary robert kemp

View PDF (1 pages)

15/06/2009

Secretary appointed fiona coulter

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22/09/2008

Return made up to 17/09/08; full list of members

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19/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

13/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

08/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

11/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

21/09/2006

Return made up to 17/09/06; full list of members

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21/09/2006

Secretary's particulars changed;director's particulars changed

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25/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

02/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/07/2005

Director resigned

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22/09/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

22/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

25/09/2003

Return made up to 17/09/03; full list of members

View PDF (9 pages)

07/08/2003

Accounts for a small company made up to 2003-03-31

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28/01/2003

Accounts for a small company made up to 2002-03-31

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11/12/2002

New director appointed

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03/10/2002

Return made up to 17/09/02; full list of members

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12/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

10/10/2001

Return made up to 17/09/01; full list of members

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30/01/2001

Accounts for a small company made up to 2000-03-31

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05/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

11/07/2000

New director appointed

View PDF (2 pages)

16/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

21/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

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10/11/1998

Director resigned

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24/09/1998

Return made up to 17/09/98; no change of members

View PDF (4 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

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23/09/1997

Return made up to 17/09/97; full list of members

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26/01/1997

Accounts for a small company made up to 1996-03-31

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05/12/1996

Resolutions

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19/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

29/12/1995

Accounts for a small company made up to 1995-03-31

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16/11/1995

Return made up to 17/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

10/12/1994

Accounts for a small company made up to 1994-03-31

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21/09/1994

Return made up to 17/09/94; full list of members

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06/05/1994

Director's particulars changed

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31/01/1994

Director resigned

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13/12/1993

Return made up to 17/09/93; full list of members

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29/08/1993

Accounts for a small company made up to 1993-03-31

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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03/11/1992

Accounts for a small company made up to 1992-03-31

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13/10/1992

Return made up to 17/09/92; no change of members

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16/10/1991

Accounts for a small company made up to 1991-03-31

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16/10/1991

Return made up to 01/09/91; no change of members

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08/10/1990

Accounts for a small company made up to 1990-03-31

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08/10/1990

Return made up to 17/09/90; full list of members

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08/01/1990

Accounts for a small company made up to 1989-03-31

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16/06/1989

Return made up to 09/06/89; full list of members

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16/06/1989

Accounts for a small company made up to 1988-10-31

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07/04/1989

Accounting reference date shortened from 31/10 to 31/03

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05/10/1988

Return made up to 09/09/88; full list of members

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27/09/1988

Accounts for a small company made up to 1987-10-31

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27/07/1987

Return made up to 23/06/87; full list of members

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27/07/1987

Accounts for a small company made up to 1986-10-31

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17/03/1959

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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Holman, Andrew Peter	Director	01/10/2002 - 01/07/2005	4
Coulter, Fiona Isobel	Director	04/04/2011 - 06/02/2014	10
Sales, Derek William	Director	29/06/2000 - 26/01/2011	-
Sales, Margaret Theresa	Director	04/04/2011 - 31/03/2013	1
Stapley, Colin	Director	01/01/2010 - 31/01/2014	-

Persons with Significant Control

No PSC data available.

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Description

About KEMPSAFE LIMITED

KEMPSAFE LIMITED is an(a) Dissolved company incorporated on 17/03/1959 with the registered office located at 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire SO14 3TJ. There is currently no 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 KEMPSAFE LIMITED?

KEMPSAFE LIMITED is currently Dissolved. It was registered on 17/03/1959 and dissolved on 17/06/2021.

Where is KEMPSAFE LIMITED located?

KEMPSAFE LIMITED is registered at 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire SO14 3TJ.

What does KEMPSAFE LIMITED do?

KEMPSAFE LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for KEMPSAFE LIMITED?

The latest filing was on 17/06/2021: Final Gazette dissolved following liquidation.