| Company Name | Kemsher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04779268 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 11 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
| Previous Name | Rexama Developments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Garry Royston Kemp |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hatfield Road Sigglesthorne East Yorkshire HU11 5QJ |
| Director Name | Mr Philip Basil Usher |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brandesburton Grange Catfoss Driffield East Yorkshire YO25 8EJ |
| Secretary Name | Julie Dawn Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 November 2012) |
| Role | Secretary |
| Correspondence Address | 15 Chrystals Road Hornsea East Yorkshire HU18 1PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Hatfield Road Sigglesthorne East Yorkshire HU11 5QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Sigglesthorne |
| Ward | North Holderness |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93 |
| Cash | £270 |
| Current Liabilities | £177 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2012 | Application to strike the company off the register (3 pages) |
| 3 August 2012 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 June 2012 | Registered office address changed from 12a Market Place Hornsea East Yorkshire HU18 1AW on 27 June 2012 (1 page) |
| 27 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Registered office address changed from 12a Market Place Hornsea East Yorkshire HU18 1AW on 27 June 2012 (1 page) |
| 27 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 February 2012 | Secretary's details changed for Julie Dawn Webster on 19 December 2011 (2 pages) |
| 22 February 2012 | Secretary's details changed for Julie Dawn Webster on 19 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Mr Garry Royston Kemp on 6 October 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Mr Garry Royston Kemp on 6 October 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Mr Garry Royston Kemp on 6 October 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Secretary's details changed for Julie Dawn Webster on 16 November 2010 (2 pages) |
| 3 February 2011 | Secretary's details changed for Julie Dawn Webster on 16 November 2010 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 January 2010 | Secretary's details changed for Julie Dawn Webster on 1 December 2009 (1 page) |
| 18 January 2010 | Secretary's details changed for Julie Dawn Webster on 1 December 2009 (1 page) |
| 18 January 2010 | Secretary's details changed for Julie Dawn Webster on 1 December 2009 (1 page) |
| 30 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 September 2008 | Director's change of particulars / garry kemp / 04/09/2008 (1 page) |
| 4 September 2008 | Director's Change of Particulars / garry kemp / 04/09/2008 / Post Town was: sigglethorne, now: sigglesthorne (1 page) |
| 18 August 2008 | Director's Change of Particulars / garry kemp / 11/07/2008 / HouseName/Number was: , now: ashburn house; Street was: 4 spring field close meadowfields, now: spring field close; Area was: sigglesthorne, now: ; Post Town was: hull, now: sigglethorne; Country was: , now: united kingdom (1 page) |
| 18 August 2008 | Director's change of particulars / garry kemp / 11/07/2008 (1 page) |
| 29 July 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 November 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 28/05/04; full list of members
|
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 June 2003 | Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 June 2003 | Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Company name changed rexama developments LIMITED\certificate issued on 13/06/03 (2 pages) |
| 13 June 2003 | Company name changed rexama developments LIMITED\certificate issued on 13/06/03 (2 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 May 2003 | Incorporation (16 pages) |
| 28 May 2003 | Incorporation (16 pages) |