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KHSFC LIMITED

Learn more about KHSFC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHATLEY HOUSE, 29 BERKELEY VALE, FALMOUTH, CORNWALL, TR11 3PJ

KHSFC LIMITED on the map

Company type: Private Limited Company
Company number: 00026494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1888.04.25
last member list: 2001.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.13
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SCHEME/LIQUIDATORS 05/04/02
Form type: RES13
Date: 2002.05.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
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COMPANY NAME CHANGED, KING HARRY STEAM FERRY COMPANY L, IMITED (THE), CERTIFICATE ISSUED ON 21/06/01
Form type: CERTNM
Date: 2001.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, KING HARRY FERRY, FEOCK, TRURO, CORNWALL TR3 6QJ
Form type: 287
Date: 2001.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 25/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/95 FROM:, BOSCAWEN HOUSE, CHAPEL HILL, TRURO, TR1 3BN
Form type: 287
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.07

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Company directors and board members:

ALBERT HENRY PEARCE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.04.30
6 PENDRAGON HOUSE SAINT SMITHWICK WAY , FALMOUTH
TR11 3XX, CORNWALL
RICHARD JOHN DAMERELL COODE (dissolve)
Director, ASSISTANT DIRECTOR-SOCIAL SERV, 1991.06.25
5B WESTLEAZE CLOSE CHARMINSTER , DORCHESTER
DT2 9QA, DORSET
JAMES HAROLD HALL (dissolve)
Director, RETIRED MARINE SURVEYOR, 1991.06.25
PENPOL 11 SILVERDALE ROAD , FALMOUTH
TR11 4HP, CORNWALL
PATRICK WILLIAM HOLT (dissolve)
Director, RETIRED AIRLINE CAPTAIN, 1991.06.25
BELMONT DEVORAN , TRURO
TR3 6PZ, CORNWALL
ALBERT HENRY PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.25
6 PENDRAGON HOUSE SAINT SMITHWICK WAY , FALMOUTH
TR11 3XX, CORNWALL
MARGARET PATRICIA SIMMONS HODGE (dissolve)
Director, RETIRED HEALTH VISITOR, 1994.10.01
20 THE RIDGEWAY , BRACKNELL
RG12 9QU, BERKSHIRE
JACK HOLMES (dissolve)
Secretary, 1991.06.25 - 1992.09.20
TREVAUNANCE 10 BARTON MEADOW , TRURO
TR1 3NJ, CORNWALL
JEAN JOWETT (dissolve)
Secretary, 1992.09.21 - 2001.04.25
1 POPLARS LOWER TRELUSWELL , PENRYN
TR10 9AT, CORNWALL
BERNARD BURNELL MAY (dissolve)
Director, SHIPPING AGENT, 1991.06.25 - 1996.09.29
38 KENWYN STREET , TRURO
TR1 3DA, CORNWALL
VIOLET HILDA SIMMONS-HODGE (dissolve)
Director, WIDOW, 1991.06.25 - 1994.12.31
8 TOWER PARK , FOWEY
PL23 1JB, CORNWALL

Information about the Private Limited Company KHSFC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data