K.P.Freshwater Limited

Company Name	K.P.Freshwater Limited
Company Status	Dissolved
Company Number	00730658
Category	Private Limited Company
Incorporation Date	24 July 1962(61 years, 9 months ago)
Dissolution Date	10 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Lesley Ann Towler
Nationality	British
Status	Closed
Appointed	01 November 2000(38 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 10 December 2015)
Role	Company Director
Correspondence Address	113 Cumberland Avenue Benfleet Essex SS7 5PB

Director Name	Miss Tina Alison Freshwater
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2012(50 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 December 2015)
Role	Fancy Dress Costume Maker
Country of Residence	United Kingdom
Correspondence Address	2 Riverside Road Burnham On Crouch Essex CM0 8JY

Director Name	Mrs Yvonne Pearl Goodwin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2012(50 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 December 2015)
Role	Activities Coordinator
Country of Residence	England
Correspondence Address	87a High Street Canvey Island Essex SS8 7RE

Director Name	Mrs Lesley Ann Towler
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2012(50 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	113 Cumberland Avenue Benfleet Essex SS7 5PB

Director Name	Kenneth Philip Freshwater
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(28 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 29 May 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Riverside Road Burnham On Crouch Essex CM0 8JY

Director Name	Lillian Violet Freshwater
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(28 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 October 2000)
Role	Housewife
Correspondence Address	12 St Peters Field Burnham On Crouch Essex CM0 8NX

Secretary Name	Lillian Violet Freshwater
Nationality	British
Status	Resigned
Appointed	27 February 1991(28 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	12 St Peters Field Burnham On Crouch Essex CM0 8NX

Location

Registered Address	1 Nelson Street Southend-On-Sea Essex SS1 1EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Shareholders

70 at £1	Executors Of Kenneth Philip Freshwater 70.00% Ordinary
10 at £1	Lesley Ann Towler 10.00% Ordinary
10 at £1	Tina Alison Freshwater 10.00% Ordinary
10 at £1	Yvonne Pearl Goodwin 10.00% Ordinary

Financials

Year	2014
Net Worth	£122,886
Cash	£115,225
Current Liabilities	£4,817

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Return of final meeting in a members' voluntary winding up (17 pages)
4 November 2014	Liquidators' statement of receipts and payments to 1 September 2014 (15 pages)
4 November 2014	Liquidators statement of receipts and payments to 1 September 2014 (15 pages)
4 November 2014	Liquidators statement of receipts and payments to 1 September 2014 (15 pages)
6 September 2013	Appointment of a voluntary liquidator (1 page)
6 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2013	Declaration of solvency (4 pages)
17 August 2013	Satisfaction of charge 11 in full (4 pages)
17 August 2013	Satisfaction of charge 2 in full (4 pages)
17 August 2013	Satisfaction of charge 5 in full (4 pages)
17 August 2013	Satisfaction of charge 17 in full (5 pages)
17 August 2013	Satisfaction of charge 1 in full (4 pages)
17 August 2013	Satisfaction of charge 14 in full (4 pages)
17 August 2013	Satisfaction of charge 18 in full (4 pages)
17 August 2013	Satisfaction of charge 9 in full (4 pages)
17 August 2013	Satisfaction of charge 3 in full (5 pages)
17 August 2013	Satisfaction of charge 7 in full (4 pages)
17 August 2013	Satisfaction of charge 4 in full (4 pages)
17 August 2013	Satisfaction of charge 12 in full (4 pages)
17 August 2013	Satisfaction of charge 6 in full (4 pages)
17 August 2013	Satisfaction of charge 15 in full (5 pages)
17 August 2013	Satisfaction of charge 8 in full (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 100 (6 pages)
29 October 2012	Director's details changed for Mrs Yvonne Pearl Goodwin on 11 October 2012 (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 September 2012	Appointment of Mrs Yvonne Pearl Goodwin as a director (2 pages)
7 September 2012	Termination of appointment of Kenneth Freshwater as a director (1 page)
7 September 2012	Appointment of Mrs. Lesley Ann Towler as a director (2 pages)
7 September 2012	Appointment of Miss Tina Alison Freshwater as a director (2 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 27 February 2009 with a full list of shareholders (10 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 April 2010	Director's details changed for Kenneth Philip Freshwater on 27 February 2010 (2 pages)
22 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 March 2009	Return made up to 27/02/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 March 2008	Return made up to 27/02/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 March 2007	Return made up to 27/02/07; full list of members (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006	Return made up to 27/02/06; full list of members (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 March 2005	Return made up to 27/02/05; full list of members (6 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 March 2004	Return made up to 27/02/04; full list of members (6 pages)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 March 2003	Return made up to 27/02/03; full list of members (6 pages)
14 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Return made up to 27/02/01; full list of members (6 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
15 September 2000	Full accounts made up to 31 December 1999 (10 pages)
9 March 2000	Return made up to 27/02/00; full list of members (8 pages)
11 August 1999	Full accounts made up to 31 December 1998 (10 pages)
11 March 1999	Return made up to 27/02/99; no change of members (4 pages)
17 November 1998	Full accounts made up to 31 December 1997 (10 pages)
6 March 1998	Return made up to 27/02/98; full list of members (6 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
12 March 1997	Return made up to 27/02/97; no change of members (4 pages)
25 July 1996	Full accounts made up to 31 December 1995 (10 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
28 July 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1984	Accounts made up to 31 December 1982 (5 pages)

K.P.Freshwater Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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