Kansenji No 2 Limited

Company Name	Kansenji No 2 Limited
Company Status	Dissolved
Company Number	03963937
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Weyvalley Pest Control Limited

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products

Directors

Director Name	Mr Peter Michael Wordingham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2012(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotton Hall Rectory Road Kedington Suffolk CB9 7QN

Secretary Name	Genevieve Marie Wordingham
Nationality	British
Status	Closed
Appointed	09 October 2012(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	Cotton Hall Rectory Road Kedington Suffolk CB9 7QN

Director Name	Richard Anthony Grogan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbrook Cottage Crondall Road Farnham Surrey GU10 5EY

Secretary Name	Gillian Frances Grogan
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Northbrook Cottage Crondall Road Farnham Surrey GU10 5EY

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	weyvalleypestcontrolltd.co.uk
Telephone	01252 475171
Telephone region	Aldershot

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,158
Cash	£9,780
Current Liabilities	£51,932

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

6 December 2012	Delivered on: 10 December 2012 Satisfied on: 14 February 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

6 December 2012

Delivered on: 10 December 2012
Satisfied on: 14 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (3 pages)
10 April 2016	Application to strike the company off the register (3 pages)
17 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
27 April 2015	Company name changed weyvalley pest control LIMITED\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-02-09 (3 pages)
27 April 2015	Company name changed weyvalley pest control LIMITED\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-02-09 (3 pages)
27 April 2015	Change of name notice (2 pages)
27 April 2015	Change of name notice (2 pages)
14 February 2015	Satisfaction of charge 1 in full (4 pages)
14 February 2015	Satisfaction of charge 1 in full (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 September 2014	Secretary's details changed for Genevieve Marie Wordingham on 30 July 2014 (1 page)
10 September 2014	Director's details changed for Mr Peter Wordingham on 30 July 2014 (2 pages)
10 September 2014	Director's details changed for Mr Peter Wordingham on 30 July 2014 (2 pages)
10 September 2014	Secretary's details changed for Genevieve Marie Wordingham on 30 July 2014 (1 page)
23 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England on 13 December 2012 (1 page)
10 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 October 2012	Termination of appointment of Gillian Grogan as a secretary (2 pages)
18 October 2012	Termination of appointment of Richard Grogan as a director (2 pages)
18 October 2012	Appointment of Genevieve Marie Wordingham as a secretary (3 pages)
18 October 2012	Termination of appointment of Richard Grogan as a director (2 pages)
18 October 2012	Termination of appointment of Gillian Grogan as a secretary (2 pages)
18 October 2012	Appointment of Peter Wordingham as a director (3 pages)
18 October 2012	Appointment of Genevieve Marie Wordingham as a secretary (3 pages)
18 October 2012	Appointment of Peter Wordingham as a director (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from 10 St Georges Yard Farnham Surrey GU9 7LW on 10 April 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 May 2010	Director's details changed for Richard Anthony Grogan on 3 April 2010 (2 pages)
10 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Gillian Frances Grogan on 3 April 2010 (1 page)
10 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Gillian Frances Grogan on 3 April 2010 (1 page)
10 May 2010	Secretary's details changed for Gillian Frances Grogan on 3 April 2010 (1 page)
10 May 2010	Director's details changed for Richard Anthony Grogan on 3 April 2010 (2 pages)
10 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Richard Anthony Grogan on 3 April 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 May 2009	Director's change of particulars / richard grogan / 01/04/2009 (1 page)
18 May 2009	Secretary's change of particulars / gillian grogan / 01/04/2009 (1 page)
18 May 2009	Return made up to 04/04/09; full list of members (3 pages)
18 May 2009	Secretary's change of particulars / gillian grogan / 01/04/2009 (1 page)
18 May 2009	Return made up to 04/04/09; full list of members (3 pages)
18 May 2009	Director's change of particulars / richard grogan / 01/04/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2008	Return made up to 04/04/08; full list of members (3 pages)
28 April 2008	Return made up to 04/04/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2007	Return made up to 04/04/07; full list of members (2 pages)
8 May 2007	Return made up to 04/04/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 May 2006	Return made up to 04/04/06; full list of members (2 pages)
3 May 2006	Return made up to 04/04/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 April 2005	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2005	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 April 2004	Ad 26/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2004	Return made up to 04/04/04; full list of members (6 pages)
20 April 2004	Ad 26/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2004	Return made up to 04/04/04; full list of members (6 pages)
27 January 2004	Registered office changed on 27/01/04 from: northbrook cottage farnham surrey GU10 5EY (1 page)
27 January 2004	Registered office changed on 27/01/04 from: northbrook cottage farnham surrey GU10 5EY (1 page)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 May 2003	Return made up to 04/04/03; full list of members (6 pages)
7 May 2003	Return made up to 04/04/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 May 2002	Return made up to 04/04/02; full list of members (6 pages)
13 May 2002	Return made up to 04/04/02; full list of members (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 May 2001	Return made up to 04/04/01; full list of members (6 pages)
4 May 2001	Return made up to 04/04/01; full list of members (6 pages)
18 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
18 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Registered office changed on 10/05/00 from: 22 melton street london NW1 2BW (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: 22 melton street london NW1 2BW (1 page)
10 May 2000	New director appointed (2 pages)
4 April 2000	Incorporation (26 pages)
4 April 2000	Incorporation (26 pages)