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H.&A. KIMBELL (MALDON) LIMITED

Learn more about H.&A. KIMBELL (MALDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

H.&A. KIMBELL (MALDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01055284
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.05.19
last member list: 2011.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.04.30
overdue: OVERDUE
last made update: 2011.04.02
documents available: 1

Mortgages:

EVERETT PENSION SCHEME
DEBENTURE - Outstanding on 2011.08.02

List of company documents:

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INSOLVENCY:PROGRESS REPORT ENDS 07/03/2016
Form type: LIQ MISC
Date: 2016.05.18
£2.95
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INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 07/03/2015
Form type: LIQ MISC
Date: 2015.05.05
£2.95
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INSOLVENCY:RE PROGRESS REPORT 08/03/2013-07/03/2014
Form type: LIQ MISC
Date: 2014.03.27
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.12.23
£2.95
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, SUITE 2 1ST FLOOR, TURNPIKE GATE HOUSE BIRMINGHAM ROAD, ALCESTER, B49 5JG
Form type: AD01
Date: 2013.04.11
£2.95
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INSOLVENCY:ORDER OF COURT APPOINTING KEVIN HELLARD AND STEPHEN HUNT AS LIQUIDATORS OF THE COMPANY
Form type: LIQ MISC
Date: 2013.04.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.04.10
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.01.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.01.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2012
Form type: 2.24B
Date: 2013.01.15
£2.95
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2013.01.15
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.08.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 108-110 HIGH STREET, MALDON ESSEX, CM9 5ET
Form type: AD01
Date: 2012.06.11
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.06.07
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.28
£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: MG02
Date: 2011.07.28
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APPOINTMENT TERMINATED, SECRETARY ELAINE EVERETT
Form type: TM02
Date: 2011.06.10
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.19
Form type: LATEST SOC
Document description: 19/04/11 STATEMENT OF CAPITAL;GBP 5000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.02.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EVERETT / 02/04/2010
Form type: CH01
Date: 2010.06.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
Child documents:
Document type: ANNOTATION
Date: 2007.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

BARRY EVERETT (dissolve)
Director, 1991.04.15
10 SHEARS CRESCENT WEST MERSEA , COLCHESTER
CO5 8AR, ESSEX
ELAINE LINDA EVERETT (dissolve)
Secretary, 2002.10.16 - 2011.05.17
10 SHEARS CRESCENT WEST MERSEA , COLCHESTER
CO5 8AR, ESSEX
LYNNE EVERETT (dissolve)
Secretary, 1991.04.15 - 2002.10.15
THE MOAT HOUSE LITTLE TOTHAM , MALDON
CM9, ESSEX
LYNNE EVERETT (dissolve)
Director, 1991.04.15 - 2002.10.15
THE MOAT HOUSE LITTLE TOTHAM , MALDON
CM9, ESSEX
SIMON JAMES EVERETT (dissolve)
Director, JEWELLER, 2000.09.01 - 2005.04.27
10 KINGSTON CHASE HEYBRIDGE , MALDON
CM9 4TB, ESSEX

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Information about the Private Limited Company H.&A. KIMBELL (MALDON) 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: 2016.07.22. Reload the data