| Company Name | K M L Saracen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05655025 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
| Dissolution Date | 3 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Francis |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hume Court South Road Hythe Kent CT21 6AD |
| Director Name | Clive Adrian Hobbs |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pantile Cottages Bird Lane Upminster Essex RM14 1TZ |
| Secretary Name | Mark Robert Litchfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Fairfax Avenue St. Leonards On Sea East Sussex TN37 7TD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mr Clive Adrian Hobbs 40.00% Ordinary |
|---|---|
| 400 at £1 | Mr David Francis 40.00% Ordinary |
| 200 at £1 | Mr Mark Robert Litchfield 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,984 |
| Cash | £47,661 |
| Current Liabilities | £210,791 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 14 January 2015 | Liquidators statement of receipts and payments to 19 November 2014 (15 pages) |
| 14 January 2015 | Liquidators' statement of receipts and payments to 19 November 2014 (15 pages) |
| 13 March 2014 | Registered office address changed from the Old Exchange 324 Southchurch Road Southsea on Sea Essex SS1 2EG on 13 March 2014 (2 pages) |
| 13 December 2013 | Statement of affairs with form 4.19 (8 pages) |
| 9 December 2013 | Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 9 December 2013 (2 pages) |
| 27 November 2013 | Resolutions
|
| 27 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 3 December 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 28 July 2011 | Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 28 July 2011 (1 page) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2010 | Director's details changed for Clive Adrian Hobbs on 15 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr David Francis on 15 December 2009 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Director's change of particulars / clive hobbs / 15/12/2008 (1 page) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 28 June 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Incorporation (17 pages) |