Kornafix Limited

Company Name	Kornafix Limited
Company Status	Dissolved
Company Number	02185301
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)
Dissolution Date	23 April 2024 (5 days ago)
Previous Name	Fallora Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter Robert Anthony Karsten
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	32 years, 1 month (closed 23 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	S17 Allen House The Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX

Secretary Name	Mr Peter Robert Anthony Karsten
Nationality	British
Status	Closed
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	32 years, 1 month (closed 23 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	S17 Allen House The Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX

Director Name	Mr Frederick Joseph Karsten
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	14 years (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Chestnut Cottage Barnet Lane London N20 8AP

Director Name	Reginald Frederick James Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (resigned 01 June 2020)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Newton Blossomville Bedford Bedfordshire MK43 8AN

Contact

Website	www.kornafix.co.uk
Telephone	01279 726661
Telephone region	Bishops Stortford

Location

Registered Address	S17 Allen House The Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Shareholders

600 at £1	Mr Peter Robert Karsten 60.00% Ordinary
400 at £1	Mr R.f. Pearson 40.00% Ordinary

Financials

Year	2014
Net Worth	£16,519
Cash	£3,926
Current Liabilities	£4,517

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

28 February 1992	Delivered on: 19 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 February 1992

Delivered on: 19 March 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 November 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
4 May 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
2 June 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
1 June 2020	Termination of appointment of Reginald Frederick James Pearson as a director on 1 June 2020 (1 page)
7 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
8 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 December 2017	Secretary's details changed for Mr Peter Robert Anthony Karsten on 17 November 2017 (1 page)
29 December 2017	Director's details changed for Mr Peter Robert Anthony Karsten on 17 November 2017 (2 pages)
28 December 2017	Change of details for Mr Peter Robert Anthony Karsten as a person with significant control on 17 November 2017 (2 pages)
28 December 2017	Change of details for Mr Peter Robert Anthony Karsten as a person with significant control on 17 November 2017 (2 pages)
10 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
10 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (5 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 May 2011	Registered office address changed from S 14 Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 13 May 2011 (1 page)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Registered office address changed from S 14 Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 13 May 2011 (1 page)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Reginald Frederick James Pearson on 30 March 2010 (2 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Reginald Frederick James Pearson on 30 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 May 2009	Return made up to 30/03/09; full list of members (4 pages)
11 May 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2008	Return made up to 30/03/08; full list of members (4 pages)
28 April 2008	Return made up to 30/03/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2007	Return made up to 30/03/07; full list of members (7 pages)
30 April 2007	Return made up to 30/03/07; full list of members (7 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Return made up to 30/03/06; full list of members (7 pages)
3 May 2006	Return made up to 30/03/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2005	Return made up to 30/03/05; full list of members (7 pages)
21 April 2005	Return made up to 30/03/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 April 2003	Return made up to 30/03/03; full list of members (7 pages)
26 April 2003	Return made up to 30/03/03; full list of members (7 pages)
31 May 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 March 2002	Registered office changed on 01/03/02 from: banderway house 156-162 kilburn high road london NW6 4JD (1 page)
1 March 2002	Registered office changed on 01/03/02 from: banderway house 156-162 kilburn high road london NW6 4JD (1 page)
24 April 2001	Return made up to 30/03/01; full list of members (7 pages)
24 April 2001	Return made up to 30/03/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2000	Return made up to 30/03/00; full list of members (7 pages)
27 April 2000	Return made up to 30/03/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 May 1999	Return made up to 30/03/99; full list of members (6 pages)
21 May 1999	Return made up to 30/03/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 May 1998	Return made up to 30/03/98; no change of members (4 pages)
24 May 1998	Return made up to 30/03/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 April 1997	Return made up to 30/03/97; no change of members (4 pages)
23 April 1997	Return made up to 30/03/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
23 April 1996	Return made up to 30/03/96; full list of members (6 pages)
23 April 1996	Return made up to 30/03/96; full list of members (6 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
24 April 1995	Return made up to 30/03/95; no change of members (4 pages)
24 April 1995	Return made up to 30/03/95; no change of members (4 pages)
13 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
13 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)