KERMI (UK) LIMITED

Address

KERMI (UK) LIMITED
7 BRUNEL ROAD
CORBY
NORTHANTS
NN17 4JW
Classification:

Wholesale of household goods (other than musical instruments) not elsewhere classified

Legal Information

Company Registration No.:
02295585
Incorporation Date:
13 Sep 1988 (29 Years old)
Financial Year End:
31 Dec
Capital:
£150,000.00 on 10 Mar 2014
For period ending:
31 Dec 2013
Filed on:
23 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2014
Filed on:
10 Mar 2014
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Map


Notices published in the Gazette

16 Jan 2018

KERMI (UK) LIMITED (Company Number 02295585) Registered office: 11 Willow House, Medlicott Close, Corby NN18 9NF By way of Written Resolution of the Members of the above-named company the following Resolutions were duly passed on 11 January 2018 as Special Resolutions: The Members resolved that the Company be wound up voluntarily and that Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston, be appointed liquidators of the Company for the purposes of the voluntary winding-up of the Company’s affairs and distributing the assets. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. Office Holder Details: Alan Peter Whalley and Sandra Lillian Mundy (IP numbers 6588 and 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of Appointment: 11 January 2018. Further information about this case is available from Ioana Brutaru at the offices of James Cowper Kreston on 02380 221 222 or at trussell@jamescowper.co.uk or ibrutaru@jamescowper.co.uk. Reiner Habermann , Director SHAREHOLDERS RESOLUTIONS

16 Jan 2018

KERMI (UK) LIMITED (Company Number 02295585) Registered office: 11 Willow House, Medlicott Close, Corby NN18 9NF NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the joint liquidators’ at James Cowper Kreston, The White Building, 1-4 Cumberland Place Southampton SO15 2NP by 20 February 2018. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Alan Peter Whalley and Sandra Lillian Mundy (IP numbers 6588 and 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of Appointment: 11 January 2018. Further information about this case is available from Ioana Brutaru at the offices of James Cowper Kreston on 02380 221 222 or at trussell@jamescowper.co.uk or ibrutaru@jamescowper.co.uk. Alan Peter Whalley and Sandra Lillian Mundy , Joint Liquidators IN THE MATTER OF

16 Jan 2018

Company Number: 02295585 Name of Company: KERMI (UK) LIMITED Nature of Business: Wholesale of household goods (other than musical instruments) not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: 11 Willow House, Medlicott Close, Corby NN18 9NF Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP Office Holder Numbers: 6588 and 9441. Date of Appointment: 11 January 2018 By whom Appointed: Members Further information about this case is available from Ioana Brutaru at the offices of James Cowper Kreston on 02380 221 222 or at trussell@jamescowper.co.uk or ibrutaru@jamescowper.co.uk. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 85 available


Directors and Secretaries

Reiner Habermann
1 May 2001 ⇒ Present ( 16 Years ) Director
1 Mar 2000 ⇒ Present ( 17 Years ) Company Secretary
Gwynn Smitham
1 Jan 2004 ⇒ Present ( 14 Years ) Director

Previous Addresses

55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
Changed 10 Oct 2011

198 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1LL
Changed 27 Jul 2006

LLOYDS COURT
693 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 3LH
Changed 28 Jan 1992

2,BACHES STREET
LONDON
N1 6UB
Changed 20 Oct 1988


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Apr 2014 4
31 Dec 2012 26 Apr 2013 4
31 Dec 2011 19 Apr 2012 4
31 Dec 2010 5 Apr 2011 4
31 Dec 2009 10 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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