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KEMBERTON HOLDINGS LIMITED

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

Company details

28A BLAKE STREET, SUTTON COLDFIELD, WEST MIDLANDS, B74 4EX

KEMBERTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01047078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.22
dissolution date: 2015.08.11
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 70100 - Activities of head offices
  • 45111 - Sale of new cars and light motor vehicles
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.24
Form type: LATEST SOC
Document description: 24/01/14 STATEMENT OF CAPITAL;GBP 1000
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS FEENEY / 31/12/2012
Form type: CH01
Date: 2013.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, 223 WALSALL ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4QA, UNITED KINGDOM
Form type: AD01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS FEENEY / 31/12/2012
Form type: CH01
Date: 2013.07.24
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, 6 ASTOR HOUSE, 282 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG, UNITED KINGDOM
Form type: AD01
Date: 2013.06.21
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.24
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.23
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.09.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 6 ASTOR HOUSE, 282 LICHFIELD ROAD MERE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Form type: AD01
Date: 2010.03.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.20
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REGISTERED OFFICE CHANGED ON 30/08/01 FROM:, MILL GREEN FARM, CHESTER ROAD, ALDRIDGE WALSALL, WEST MIDLANDS WS9 0LR
Form type: 287
Date: 2001.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.13
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/99 FROM:, 480 COLLEDGE ROAD, ERDINGTON, BIRMINGHAM, B44 0HL
Form type: 287
Date: 1999.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.02
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COMPANY NAME CHANGED, B.L.R.S. LTD., CERTIFICATE ISSUED ON 14/04/99
Form type: CERTNM
Date: 1999.04.13
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.14
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ALTER MEM AND ARTS 04/09/98
Form type: SRES01
Date: 1998.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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ADOPT MEM AND ARTS 04/09/98
Form type: SRES01
Date: 1998.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02

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Company directors and board members:

CAROL ANN FEENEY (dissolve)
Secretary, 1999.01.28 - 2015.08.11
28 BLAKE STREET LITTLE ASTON , SUTTON COLDFIELD
B74 4EX, WEST MIDLANDS
DAVID THOMAS FEENEY (dissolve)
Director, MANAGING DIRECTOR, 1999.01.28 - 2015.08.11
28 BLAKE STREET LITTLE ASTON , SUTTON COLDFIELD
B74 4EX, WEST MIDLANDS
CAROL ANN FEENEY (dissolve)
Secretary, 1991.12.31 - 1998.09.04
28 BLAKE STREET LITTLE ASTON , SUTTON COLDFIELD
B74 4EX, WEST MIDLANDS
CAROL ANN WHITE (dissolve)
Secretary, COMPANY DIRECTOR, 1998.09.04 - 1999.01.28
498 LITTLEWORTH ROAD , CANNOCK
WS12 5JB, STAFFORDSHIRE
DAVID THOMAS FEENEY (dissolve)
Director, PROPERTY DEVELOPER, 1991.12.31 - 1998.09.04
28 BLAKE STREET LITTLE ASTON , SUTTON COLDFIELD
B74 4EX, WEST MIDLANDS
CAROL ANN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.04 - 1999.01.28
498 LITTLEWORTH ROAD , CANNOCK
WS12 5JB, STAFFORDSHIRE
FRANCIS CHARLES WHITE (dissolve)
Director, PROPERTY DEVELOPER, 1991.12.31 - 1999.01.28
498 LITTLEWORTH ROAD , HEDNESFORD
WS12 5JB, STAFFORDSHIRE
Date 2013.08.31
Current Assets £ 4,668
Debtors £ 4,668
Shareholder Funds £ 74
Profit Loss Account Reserve £ 1,074
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 74
Total Assets Less Current Liabilities £ 74
Net Current Assets Liabilities £ 74
Creditors Due Within One Year £ 4,742
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Accruals Deferred Income £ 610

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Information about the Private Limited Company KEMBERTON HOLDINGS 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: 2016.07.21. Reload the data