Company NameKemutec Group Limited
DirectorJohn Richard Cook
Company StatusLiquidation
Company Number02092475
CategoryPrivate Limited Company
Incorporation Date22 January 1987(37 years, 2 months ago)
Previous NameAnvermill Limited

Business Activity

Section CManufacturing
SIC 2821Manufacture tanks, etc. & metal containers
SIC 25290Manufacture of other tanks, reservoirs and containers of metal
SIC 2956Manufacture other special purpose machine
SIC 28960Manufacture of plastics and rubber machinery

Directors

Secretary NameMartin Andrew Jones
NationalityBritish
StatusCurrent
Appointed01 November 2000(13 years, 9 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Merthyr Grove
Knypersley
Stoke On Trent
Staffordshire
ST8 7XF
Director NameJohn Richard Cook
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2003(16 years, 9 months after company formation)
Appointment Duration20 years, 5 months
RoleMD
Correspondence AddressGayhurst
Southam Lane Southam
Cheltenham
Gloucestershire
GL52 3NY
Wales
Director NameColin Peter White
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address47 Aldebury Road
Maidenhead
Berkshire
SL6 7EY
Director NameJohn Philip Lee
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(4 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 29 December 1999)
RoleCompany Director
Correspondence AddressLittle Orchard
Castle Hill
Prestbury
Cheshire
SK10 4AR
Director NameLeslie Hill
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(4 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 June 1996)
RoleCompany Director
Correspondence AddressGarth Gawsworth Road
Macclesfield
Cheshire
SK11 8UG
Director NameKenneth John Case
Date of BirthJune 1942 (Born 81 years ago)
NationalityEnglish
StatusResigned
Appointed17 November 1991(4 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 February 1992)
RoleCompany Director
Correspondence AddressStaddle Stones Parkenhead Lane
Trevone
Padston
Cornwall
PL28 8QH
Director NameDavid Arther Carter
Date of BirthDecember 1947 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed17 November 1991(4 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address19 Walkers Lane
Tarporly
Cheshire
CW6 0BX
Director NameJohn Leslie Battersby
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address19 Harberton Mead
Headington
Oxford
Oxfordshire
OX3 0BD
Secretary NameKenneth John Case
NationalityEnglish
StatusResigned
Appointed17 November 1991(4 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 February 1992)
RoleCompany Director
Correspondence AddressStaddle Stones Parkenhead Lane
Trevone
Padston
Cornwall
PL28 8QH
Secretary NameColin Peter White
NationalityBritish
StatusResigned
Appointed04 February 1992(5 years after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address47 Aldebury Road
Maidenhead
Berkshire
SL6 7EY
Director NameBrian Sherwin
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1992(5 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 1997)
RoleFinance Director
Correspondence Address23 Clifford Road
Macclesfield
Cheshire
SK11 8QE
Director NameWilliam John Balwin
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(6 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 September 1993)
RoleCompany Director
Correspondence Address3 The Paddock
Banwell
Weston Super Mare
Avon
BS24 6DH
Director NameFrank Sagula
Date of BirthNovember 1932 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 1993(6 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 17 February 1994)
RolePresident,Fuller-Kovako Corpor
Correspondence Address1425 N 39th Street
Allentown Pennyslvania
18104 Usa
Foreign
Secretary NameCornelius Anthony Kirby
NationalityBritish
StatusResigned
Appointed30 April 1993(6 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 29 December 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hill Top Avenue
Wilmslow
Cheshire
SK9 2JE
Director NameJack David Hilbert
Date of BirthOctober 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed17 June 1996(9 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 December 1999)
RoleExecutive
Correspondence Address138 Hunters Lane
Schnecksville Pa18078
Usa
Foreign
Director NameMr Michael James Mason
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(9 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 December 1999)
RoleExecutive
Country of ResidenceEngland
Correspondence Address101 Northwood Lane
Darley Dale
Matlock
Derbyshire
DE24 2HS
Director NameRobert Gerritse
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityDutch
StatusResigned
Appointed29 December 1999(12 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 March 2003)
RoleChairman/Director
Correspondence AddressProfessor Eykmanlaan 92
Haarlem
2035 Xd
Director NameNicholas Walker
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1999(12 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 May 2003)
RoleManaging Director
Correspondence Address9 Chepstow Close
Macclesfield
Cheshire
SK10 2WE
Secretary NameJacobus Van Loenen
NationalityDutch
StatusResigned
Appointed29 December 1999(12 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 November 2000)
RoleSecretary
Correspondence AddressLeliestraat 12
Nl-2161 Xk
Lisse
The Netherlands
Director NameJacobus Van Loenen
Date of BirthNovember 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed01 November 2000(13 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 October 2004)
RoleFinance Director
Correspondence AddressLeliestraat 12
Nl-2161 Xk
Lisse
The Netherlands
Director NameMarcellimus Willbrorous De Vlieger
Date of BirthMarch 1959 (Born 65 years ago)
NationalityHolland
StatusResigned
Appointed01 April 2003(16 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 February 2004)
RoleCompany Director
Correspondence AddressBellefleur Laan 16
Blokker
1695 Ha
Holland

Location

Registered AddressErnst And Young
PO Box 61 Cloth Hall Court
14 King Street Leeds
West Yorkshire
LS1 2JN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£7,239,000
Net Worth£469,000
Cash£1,000
Current Liabilities£5,516,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due1 December 2016 (overdue)

Filing History

30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
18 January 2007Order of court - dissolution void (4 pages)
2 August 2006Dissolved (1 page)
2 May 2006Completion of winding up (1 page)
20 December 2005Receiver's abstract of receipts and payments (2 pages)
20 December 2005Receiver ceasing to act (1 page)
30 November 2005Order of court to wind up (2 pages)
19 May 2005Administrative Receiver's report (26 pages)
4 April 2005Appointment of receiver/manager (1 page)
1 April 2005Registered office changed on 01/04/05 from: springwood way macclesfield cheshire SK10 2ND (1 page)
17 March 2005Particulars of mortgage/charge (15 pages)
16 December 2004Return made up to 17/11/04; full list of members (7 pages)
22 October 2004Director resigned (1 page)
14 October 2004Full accounts made up to 31 December 2003 (25 pages)
5 March 2004Director resigned (1 page)
15 December 2003Return made up to 17/11/03; full list of members (7 pages)
11 November 2003New director appointed (2 pages)
20 June 2003Full accounts made up to 31 December 2002 (25 pages)
18 June 2003Director resigned (1 page)
23 April 2003New director appointed (2 pages)
8 April 2003Director resigned (1 page)
26 January 2003Return made up to 17/11/02; full list of members (7 pages)
5 June 2002Amended full accounts made up to 31 December 2001 (21 pages)
26 March 2002Full accounts made up to 31 December 2001 (19 pages)
26 November 2001Return made up to 17/11/01; full list of members (8 pages)
9 August 2001Resolutions
  • RES13 ‐ Facility agreement 13/07/01
(1 page)
9 August 2001Resolutions
  • RES13 ‐ Loan guarantee 05/07/01
(1 page)
3 August 2001Particulars of mortgage/charge (5 pages)
3 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001Full accounts made up to 31 December 2000 (20 pages)
13 December 2000Full accounts made up to 31 December 1999 (19 pages)
16 November 2000New director appointed (2 pages)
16 November 2000Director resigned (1 page)
16 November 2000New secretary appointed (2 pages)
10 November 2000Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
10 November 2000Declaration of satisfaction of mortgage/charge (1 page)
10 November 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Particulars of mortgage/charge (7 pages)
13 May 2000Particulars of mortgage/charge (7 pages)
10 January 2000New director appointed (2 pages)
10 January 2000New secretary appointed (2 pages)
7 January 2000Secretary resigned (1 page)
7 January 2000New director appointed (2 pages)
7 January 2000Director resigned (1 page)
7 January 2000Director resigned (1 page)
23 December 1999Particulars of mortgage/charge (3 pages)
6 December 1999Return made up to 17/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
27 August 1999Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999Full accounts made up to 31 December 1998 (19 pages)
9 December 1998Return made up to 17/11/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 December 1998£ nc 1020000/6020000 02/11/98 (1 page)
4 December 1998Ad 02/11/98--------- £ si 2000000@1=2000000 £ ic 975000/2975000 (2 pages)
4 December 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(3 pages)
11 September 1998Full accounts made up to 31 December 1997 (21 pages)
16 December 1997Return made up to 17/11/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
8 December 1997Registered office changed on 08/12/97 from: hulley road hurdsfield industrial estate macclesfield cheshire SK10 2ND (1 page)
26 September 1997Full accounts made up to 31 December 1996 (20 pages)
4 December 1996Return made up to 17/11/96; full list of members (8 pages)
6 August 1996Director resigned (1 page)
3 August 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
23 July 1996Full accounts made up to 31 December 1995 (20 pages)
14 December 1995Return made up to 17/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 September 1995Full accounts made up to 31 December 1994 (20 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (75 pages)