Kansenji No 3 Limited

Company Name	Kansenji No 3 Limited
Company Status	Dissolved
Company Number	04258562
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Integral Oxford Limited

Business Activity

Section N	Administrative and support service activities
SIC 81291	Disinfecting and exterminating services

Directors

Director Name	Mrs Genevieve Marie Wordingham
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(9 years, 11 months after company formation)
Appointment Duration	5 years (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Peter Michael Wordingham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(9 years, 11 months after company formation)
Appointment Duration	5 years (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mrs Genevieve Marie Wordingham
Status	Closed
Appointed	30 June 2011(9 years, 11 months after company formation)
Appointment Duration	5 years (closed 05 July 2016)
Role	Company Director
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Peter Laurence Caswell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Crosslands Fringford Bicester Oxfordshire OX27 8DF

Secretary Name	Mrs Denise Ann Caswell
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Crosslands Fringford Bicester Oxfordshire OX27 8DF

Director Name	Thomas Caswell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 2011)
Role	Pest Control Services
Country of Residence	England
Correspondence Address	102 Mullein Road Bure Park Bicester Oxfordshire OX26 3WX

Contact

Website	integral-pestcontrol.co.uk
Telephone	01869 278543
Telephone region	Bicester

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

Shareholders

1 at £1	Pest Patrol LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£177,120
Cash	£3,521
Current Liabilities	£76,888

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

29 November 2011	Delivered on: 2 December 2011 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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

29 November 2011

Delivered on: 2 December 2011
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 under the terms of the aforementioned instrument creating or evidencing the charge.
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 May 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 January 2016	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
28 January 2016	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
11 March 2015	Company name changed integral oxford LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-09 (3 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Company name changed integral oxford LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-09 (3 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 May 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 September 2014	Director's details changed for Mrs Genevieve Marie 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	Director's details changed for Mrs Genevieve Marie Wordingham on 30 July 2014 (2 pages)
10 September 2014	Director's details changed for Mr Peter Wordingham on 30 July 2014 (2 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 October 2011	Current accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
20 October 2011	Current accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
17 August 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
17 August 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
4 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Termination of appointment of Denise Caswell as a secretary (1 page)
14 July 2011	Appointment of Mrs Genevieve Marie Wordingham as a secretary (2 pages)
14 July 2011	Appointment of Mr Peter Wordingham as a director (2 pages)
14 July 2011	Appointment of Mrs Genevieve Marie Wordingham as a director (2 pages)
14 July 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
14 July 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
14 July 2011	Registered office address changed from 105 Bicester Innovation Centre Telford Road Bicester Oxon OX26 4LD on 14 July 2011 (1 page)
14 July 2011	Appointment of Mr Peter Wordingham as a director (2 pages)
14 July 2011	Appointment of Mrs Genevieve Marie Wordingham as a secretary (2 pages)
14 July 2011	Termination of appointment of Thomas Caswell as a director (1 page)
14 July 2011	Termination of appointment of Denise Caswell as a secretary (1 page)
14 July 2011	Registered office address changed from 105 Bicester Innovation Centre Telford Road Bicester Oxon OX26 4LD on 14 July 2011 (1 page)
14 July 2011	Termination of appointment of Thomas Caswell as a director (1 page)
14 July 2011	Appointment of Mrs Genevieve Marie Wordingham as a director (2 pages)
23 November 2010	Total exemption full accounts made up to 31 July 2010 (10 pages)
23 November 2010	Total exemption full accounts made up to 31 July 2010 (10 pages)
4 August 2010	Termination of appointment of Peter Caswell as a director (1 page)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Termination of appointment of Peter Caswell as a director (1 page)
4 August 2010	Director's details changed for Thomas Caswell on 9 July 2010 (2 pages)
4 August 2010	Director's details changed for Thomas Caswell on 9 July 2010 (2 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Thomas Caswell on 9 July 2010 (2 pages)
12 November 2009	Total exemption full accounts made up to 31 July 2009 (10 pages)
12 November 2009	Total exemption full accounts made up to 31 July 2009 (10 pages)
27 July 2009	Return made up to 09/07/09; full list of members (3 pages)
27 July 2009	Registered office changed on 27/07/2009 from 105 bicester innovation centre telford road bicester oxon OX27 8DF (1 page)
27 July 2009	Secretary's change of particulars / denise caswell / 09/07/2009 (1 page)
27 July 2009	Return made up to 09/07/09; full list of members (3 pages)
27 July 2009	Secretary's change of particulars / denise caswell / 09/07/2009 (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 105 bicester innovation centre telford road bicester oxon OX27 8DF (1 page)
17 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
17 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
28 July 2008	Return made up to 09/07/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / thomas caswell / 01/03/2008 (1 page)
28 July 2008	Return made up to 09/07/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / thomas caswell / 01/03/2008 (1 page)
16 November 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
16 November 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
17 August 2007	Return made up to 09/07/07; no change of members 363(287) ‐ Registered office changed on 17/08/07 (7 pages)
17 August 2007	Return made up to 09/07/07; no change of members 363(287) ‐ Registered office changed on 17/08/07 (7 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
12 October 2006	Total exemption full accounts made up to 31 July 2006 (13 pages)
12 October 2006	Total exemption full accounts made up to 31 July 2006 (13 pages)
25 July 2006	Return made up to 09/07/06; full list of members (6 pages)
25 July 2006	Return made up to 09/07/06; full list of members (6 pages)
25 November 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
25 November 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
23 August 2005	Return made up to 09/07/05; full list of members (6 pages)
23 August 2005	Return made up to 09/07/05; full list of members (6 pages)
31 October 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
31 October 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
22 July 2004	Return made up to 09/07/04; full list of members (6 pages)
22 July 2004	Return made up to 09/07/04; full list of members (6 pages)
17 September 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
17 September 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
17 July 2003	Return made up to 09/07/03; full list of members (6 pages)
17 July 2003	Return made up to 09/07/03; full list of members (6 pages)
5 November 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
5 November 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
26 July 2002	Return made up to 25/07/02; full list of members (6 pages)
26 July 2002	Return made up to 25/07/02; full list of members (6 pages)
25 July 2001	Incorporation (14 pages)
25 July 2001	Incorporation (14 pages)