Company NameDavid Kemp (Potatoes) Limited
Company StatusDissolved
Company Number01368417
CategoryPrivate Limited Company
Incorporation Date15 May 1978(45 years, 11 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameMr David Eric Kemp
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1992(14 years, 4 months after company formation)
Appointment Duration28 years, 1 month (closed 13 October 2020)
RolePotato Merchant
Country of ResidenceEngland
Correspondence AddressWillow Grange Northgate Lane
Linton
Wetherby
West Yorkshire
LS22 4HN
Secretary NameKaren Lyn Kemp
NationalityBritish
StatusClosed
Appointed10 September 1992(14 years, 4 months after company formation)
Appointment Duration28 years, 1 month (closed 13 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Grange Northgate Lane
Linton
Wetherby
West Yorkshire
LS22 4HN

Location

Registered AddressSizers Court
Henshaw Lane
Yeadon
Leeds
LS19 7DP
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

990 at £1Mr David Eric Kemp
99.00%
Ordinary
10 at £1Karen Lyn Kemp
1.00%
Ordinary

Financials

Year2014
Net Worth-£4,801
Current Liabilities£5,317

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Charges

30 April 1979Delivered on: 3 May 1979
Persons entitled: Midland Bank LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
19 June 2020Application to strike the company off the register (3 pages)
21 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
2 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
29 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
22 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
4 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
19 October 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 November 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(4 pages)
6 November 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(4 pages)
1 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
(4 pages)
2 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
(4 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
6 June 2012Compulsory strike-off action has been discontinued (1 page)
6 June 2012Compulsory strike-off action has been discontinued (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
1 June 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 November 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
11 June 2011Compulsory strike-off action has been discontinued (1 page)
11 June 2011Compulsory strike-off action has been discontinued (1 page)
8 June 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
8 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Mr David Eric Kemp on 23 August 2010 (2 pages)
8 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Mr David Eric Kemp on 23 August 2010 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 September 2009Return made up to 23/08/09; full list of members (3 pages)
8 September 2009Return made up to 23/08/09; full list of members (3 pages)
26 May 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 May 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 January 2009Return made up to 23/08/08; full list of members (3 pages)
9 January 2009Return made up to 23/08/08; full list of members (3 pages)
16 October 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 October 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 September 2007Return made up to 23/08/07; full list of members (6 pages)
13 September 2007Return made up to 23/08/07; full list of members (6 pages)
7 June 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 June 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 September 2006Return made up to 23/08/06; full list of members (6 pages)
8 September 2006Return made up to 23/08/06; full list of members (6 pages)
6 June 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 June 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 October 2005Return made up to 23/08/05; full list of members (6 pages)
7 October 2005Return made up to 23/08/05; full list of members (6 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 March 2005Total exemption small company accounts made up to 31 May 2003 (4 pages)
14 March 2005Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 August 2004Return made up to 23/08/04; full list of members (6 pages)
19 August 2004Return made up to 23/08/04; full list of members (6 pages)
23 December 2003Return made up to 23/08/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
(6 pages)
23 December 2003Return made up to 23/08/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
(6 pages)
3 May 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
3 May 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
30 August 2002Return made up to 23/08/02; full list of members (6 pages)
30 August 2002Return made up to 23/08/02; full list of members (6 pages)
28 May 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
28 May 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
24 September 2001Return made up to 10/09/01; full list of members (6 pages)
24 September 2001Return made up to 10/09/01; full list of members (6 pages)
6 June 2001Accounts for a small company made up to 31 May 2000 (4 pages)
6 June 2001Accounts for a small company made up to 31 May 2000 (4 pages)
21 September 2000Return made up to 10/09/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
(6 pages)
21 September 2000Return made up to 10/09/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
(6 pages)
19 June 2000Accounts for a small company made up to 31 May 1999 (4 pages)
19 June 2000Accounts for a small company made up to 31 May 1999 (4 pages)
25 April 2000Return made up to 10/09/99; no change of members (4 pages)
25 April 2000Return made up to 10/09/99; no change of members (4 pages)
16 August 1999Accounts for a small company made up to 31 May 1998 (4 pages)
16 August 1999Accounts for a small company made up to 31 May 1998 (4 pages)
9 November 1998Return made up to 10/09/98; full list of members (6 pages)
9 November 1998Return made up to 10/09/98; full list of members (6 pages)
25 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
25 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
29 December 1997Return made up to 10/09/97; no change of members (4 pages)
29 December 1997Return made up to 10/09/97; no change of members (4 pages)
14 March 1997Accounts for a small company made up to 31 May 1996 (6 pages)
14 March 1997Accounts for a small company made up to 31 May 1996 (6 pages)
6 October 1996Return made up to 10/09/96; no change of members (4 pages)
6 October 1996Return made up to 10/09/96; no change of members (4 pages)
26 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
26 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
19 September 1995Return made up to 10/09/95; full list of members (6 pages)
19 September 1995Return made up to 10/09/95; full list of members (6 pages)