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JOHN KOCH LIMITED

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

Company details

1 KNIGHTSBRIDGE, LONDON, SW1X 7LX

JOHN KOCH LIMITED on the map

Company type: Private Limited Company
Company number: 00492437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.08
dissolution date: 2014.06.04
last member list: 2009.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5138 - Wholesale other food inc fish, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.02
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.30
ALLIED IRISH BANK PLC
THIRD PARTY LEGAL MORTGAGE - Outstanding on 2010.02.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2014
Form type: 2.24B
Date: 2014.03.04
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.03.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2013
Form type: 2.24B
Date: 2013.09.17
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.08.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013
Form type: 2.24B
Date: 2013.03.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.09.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2012
Form type: 2.24B
Date: 2012.09.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.08.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2012
Form type: 2.24B
Date: 2012.03.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2011
Form type: 2.24B
Date: 2011.09.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.08.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2011
Form type: 2.24B
Date: 2011.03.22
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.03.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010
Form type: 2.24B
Date: 2010.10.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.05.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.05.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.19
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.09
Form type: LATEST SOC
Document description: 09/11/09 STATEMENT OF CAPITAL;GBP 165000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE WELLS / 31/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOLYOAKE / 31/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.06
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 2ND FLOOR, 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: 287
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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FULL ACCOUNTS MADE UP TO 04/04/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/03
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/12/03
Form type: 225
Date: 2003.07.19
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, 35/37 BRENT STREET, LONDON, NW4 2EF
Form type: 287
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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AD 28/09/01---------, £ SI [email protected]=160000, £ IC 5000/165000
Form type: 88(2)R
Date: 2001.11.16
£2.95
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NC INC ALREADY ADJUSTED 28/09/01
Form type: RES04
Date: 2001.10.25
£2.95
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£ NC 5000/165000, 28/09/01
Form type: 123
Date: 2001.10.25
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01

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Company directors and board members:

DAVID CLIVE WELLS (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.06.30 - 2014.06.04
5 MYTTEN CLOSE , CUCKFIELD
RH17 5LN, WEST SUSSEX
MARK ALAN HOLYOAKE (dissolve)
Director, MANAGING DIRECTOR, 2003.06.30 - 2014.06.04
20 PORCHESTER TERRACE , LONDON
W2 3TL
DAVID CLIVE WELLS (dissolve)
Director, FINANCIAL DIRECTOR, 2003.06.30 - 2014.06.04
5 MYTTEN CLOSE , CUCKFIELD
RH17 5LN, WEST SUSSEX
BRIAN ERNEST MARCHANT (dissolve)
Secretary, 1991.11.02 - 2003.06.30
8 LAUREL CLOSE HUTTON , BRENTWOOD
CM13 1DY, ESSEX
ALAN MANFRED HOLYOAKE (dissolve)
Director, 2003.06.30 - 2006.11.01
SWINTON HOUSE WOODLANDS , GERRARDS CROSS
SL9 8DE, BUCKINGHAMSHIRE
KEITH JOHN MAGUIRE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2003.06.30
1 MORETON GATE PEDLARS END , MORETON
CM5 0GP, ESSEX
BRIAN ERNEST MARCHANT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2003.06.30
8 LAUREL CLOSE HUTTON , BRENTWOOD
CM13 1DY, ESSEX
KLAUS ASTRUP NIELSEN (dissolve)
Director, 2003.06.30 - 2007.07.03
FLAT 19 LEESIDE COURT 169 ROTHERHITHE STREET , LONDON
SE16 5SZ

Companies near to JOHN KOCH ltd.

Information about the Private Limited Company JOHN KOCH 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: 2016.05.12. Reload the data