KEMPSAFE LIMITED

Liquidation (when checked on 11 Oct 2017)

Address

KEMPSAFE LIMITED
5 PROSPECT HOUSE MERIDIAN CROSS
OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
(95 companies also use this postcode)

Phone: 02380 986 440
Web:
Classification:

Machining

Legal Information

Accounts Overdue (checked on 11 Oct 2017)
Annual Return Overdue (checked on 11 Oct 2017)
Company Registration No.:
00623350
Incorporation Date:
17 Mar 1959
Financial Year End:
31 Mar
Capital:
£1,000.00 on 22 Sep 2015
For period ending:
31 Mar 2015
Filed on:
27 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Sep 2015
Filed on:
22 Sep 2015
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Information correct as of: 11 Oct 2017 - Check for updates

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £71,059 £27,816 £60,387
Debtors: £773,263 £195,500 £198,133
Creditors due within one year: £842,970 £282,117 £320,328
Total Assets less Current Liabilities: £125,784 £56,994 £83,696
Creditors due after one year / Non Current Liabilities: £2,390 £614 £1,743
Total Assets less Liabilities: £145,585 £82,738 £119,368
Shareholders Funds / Net Worth: £145,585 £82,738 £119,368
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

3 Feb 2016

KEMPSAFE LIMITED (Company Number 00623350) Registered office: C/O CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ Principal trading address: Kemps Shipyard, Quayside Road, Bitterne Manor, Southampton, Hampshire, SO18 1BZ At a General Meeting of the members of the above named company, duly convened and held at Jurys Inn, Charlotte Place, Southampton, SO14 0TB on 27 January 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Terry Evans and Matthew Fox, both of CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ, (IP Nos 6416 and 9325) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Rebecca Lockwood on 023 8033 5888, Email: rlockwood@cvr.global. Colin Packham, Chairman

3 Feb 2016

Company Number: 00623350 Name of Company: KEMPSAFE LIMITED Nature of Business: Machining Type of Liquidation: Creditors Registered office: C/O CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ Principal trading address: Kemps Shipyard, Quayside Road, Bitterne Manor, Southampton, Hampshire, SO18 1BZ Terry Evans and Matthew Fox, both of CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ. Office Holder Numbers: 6416 and 9325. Further details contact: Rebecca Lockwood on 023 8033 5888, Email: rlockwood@cvr.global. Date of Appointment: 27 January 2016 By whom Appointed: Members and Creditors

15 Jan 2016

KEMPSAFE LIMITED (Company Number 00623350) Registered office: 20 Brunswick Place, Southampton, SO15 2AQ. (Formerly) Kemps Shipyard, Quayside Road, Bitterne Manor, Southampton, Hampshire, SO18 1BZ Principal trading address: Kemps Shipyard, Quayside Road, Bitterne Manor, Southampton, Hampshire, SO18 1BZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) (”the Act”) that a meeting of creditors of the above named Company will be held at Jury’s Inn, Charlotte Place, Southampton, SO14 0TB on 27 January 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Rebecca Lockwood on 023 8033 5888 Colin Packham, Director 08 January 2016

Recently Filed Documents - 100 available


Directors and Secretaries

Colin Packham
before 1 Sep 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 13 Aug 2014
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 19 Sep 2008
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 31 Oct 2005
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 19 Nov 1996

Previous Addresses

CVR GLOBAL LLP 20 BRUNSWICK PLACE
SOUTHAMPTON
SO15 2AQ
Changed 29 Jul 2016

KEMPS SHIPYARD
QUAYSIDE ROAD
BITTERNE MANOR
SOUTHAMPTON
SO18 1BZ
Changed 20 Jan 2016


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 11 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 27 Aug 2015 5
31 Mar 2014 3 Jun 2014 3
31 Mar 2013 14 Jun 2013 3
31 Mar 2012 7 Jun 2012 3
31 Mar 2011 21 Jul 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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