John Koch Limited

Company Name	John Koch Limited
Company Status	Dissolved
Company Number	00492437
Category	Private Limited Company
Incorporation Date	8 March 1951(73 years, 2 months ago)
Dissolution Date	4 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(52 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 04 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Director Name	Mr David Clive Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(52 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 04 June 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Secretary Name	Mr David Clive Wells
Nationality	British
Status	Closed
Appointed	30 June 2003(52 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 04 June 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Director Name	Keith John Maguire
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(40 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	1 Moreton Gate Pedlars End Moreton Essex CM5 0GP

Director Name	Brian Ernest Marchant
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(40 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8 Laurel Close Hutton Brentwood Essex CM13 1DY

Secretary Name	Brian Ernest Marchant
Nationality	British
Status	Resigned
Appointed	02 November 1991(40 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8 Laurel Close Hutton Brentwood Essex CM13 1DY

Director Name	Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(52 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE

Director Name	Klaus Astrup Nielsen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2003(52 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 July 2007)
Role	Company Director
Correspondence Address	Flat 19 Leeside Court 169 Rotherhithe Street London SE16 5SZ

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

165k at 1	Seatek Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£108,100
Net Worth	£1,312,883
Cash	£882
Current Liabilities	£728,097

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2014	Final Gazette dissolved following liquidation (1 page)
4 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	Administrator's progress report to 27 February 2014 (8 pages)
4 March 2014	Notice of move from Administration to Dissolution (8 pages)
17 September 2013	Administrator's progress report to 1 September 2013 (6 pages)
17 September 2013	Administrator's progress report to 1 September 2013 (6 pages)
19 August 2013	Notice of extension of period of Administration (3 pages)
12 March 2013	Administrator's progress report to 1 March 2013 (6 pages)
12 March 2013	Administrator's progress report to 1 March 2013 (6 pages)
24 September 2012	Administrator's progress report to 1 September 2012 (6 pages)
24 September 2012	Administrator's progress report to 1 September 2012 (6 pages)
24 September 2012	Notice of extension of period of Administration (2 pages)
17 August 2012	Notice of extension of period of Administration (3 pages)
15 March 2012	Administrator's progress report to 1 March 2012 (6 pages)
15 March 2012	Administrator's progress report to 1 March 2012 (6 pages)
13 September 2011	Administrator's progress report to 1 September 2011 (6 pages)
13 September 2011	Administrator's progress report to 1 September 2011 (6 pages)
23 August 2011	Notice of extension of period of Administration (3 pages)
22 March 2011	Administrator's progress report to 1 March 2011 (6 pages)
22 March 2011	Administrator's progress report to 1 March 2011 (6 pages)
7 March 2011	Notice of extension of period of Administration (1 page)
1 October 2010	Administrator's progress report to 1 September 2010 (6 pages)
1 October 2010	Administrator's progress report to 1 September 2010 (6 pages)
13 May 2010	Result of meeting of creditors (3 pages)
13 May 2010	Result of meeting of creditors (3 pages)
12 March 2010	Appointment of an administrator (1 page)
19 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 165,000 (5 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 165,000 (5 pages)
9 November 2009	Director's details changed for David Clive Wells on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Mark Alan Holyoake on 31 October 2009 (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (17 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 December 2008	Return made up to 02/11/08; full list of members (3 pages)
11 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 December 2007	Return made up to 02/11/07; full list of members (7 pages)
11 December 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Director resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
12 December 2006	Director resigned (1 page)
16 November 2006	Return made up to 02/11/06; full list of members (8 pages)
6 September 2006	Full accounts made up to 31 December 2005 (15 pages)
11 November 2005	Return made up to 02/11/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2005	Auditor's resignation (1 page)
31 October 2004	Return made up to 02/11/04; full list of members (8 pages)
27 September 2004	Full accounts made up to 31 December 2003 (20 pages)
25 May 2004	Full accounts made up to 4 April 2003 (20 pages)
25 May 2004	Full accounts made up to 4 April 2003 (20 pages)
24 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/11/03 363(353) ‐ Location of register of members address changed (9 pages)
19 July 2003	Accounting reference date shortened from 05/04/04 to 31/12/03 (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 35/37 brent street london NW4 2EF (1 page)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	New director appointed (3 pages)
15 July 2003	New secretary appointed;new director appointed (3 pages)
15 July 2003	New director appointed (3 pages)
15 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
30 June 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Full accounts made up to 5 April 2002 (18 pages)
28 January 2003	Full accounts made up to 5 April 2002 (18 pages)
25 November 2002	Return made up to 02/11/02; full list of members (8 pages)
5 February 2002	Full accounts made up to 6 April 2001 (16 pages)
5 February 2002	Full accounts made up to 6 April 2001 (16 pages)
16 November 2001	Return made up to 02/11/01; full list of members (7 pages)
16 November 2001	Ad 28/09/01--------- Â£ si 160000@1=160000 Â£ ic 5000/165000 (2 pages)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Â£ nc 5000/165000 28/09/01 (1 page)
17 November 2000	Return made up to 02/11/00; full list of members (7 pages)
2 October 2000	Full accounts made up to 7 April 2000 (16 pages)
2 October 2000	Full accounts made up to 7 April 2000 (16 pages)
1 December 1999	Return made up to 02/11/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 2 April 1999 (16 pages)
20 October 1999	Full accounts made up to 2 April 1999 (16 pages)
3 April 1999	Registered office changed on 03/04/99 from: 8 billingsgate market west india dock road london E14 8ST (1 page)
9 December 1998	Return made up to 02/11/98; no change of members (4 pages)
23 October 1998	Full accounts made up to 3 April 1998 (15 pages)
23 October 1998	Full accounts made up to 3 April 1998 (15 pages)
15 January 1998	Return made up to 02/11/97; full list of members (6 pages)
10 October 1997	Full accounts made up to 4 April 1997 (15 pages)
10 October 1997	Full accounts made up to 4 April 1997 (15 pages)
13 January 1997	Full accounts made up to 5 April 1996 (15 pages)
13 January 1997	Full accounts made up to 5 April 1996 (15 pages)
6 December 1996	Return made up to 02/11/96; no change of members (4 pages)
9 November 1995	Return made up to 02/11/95; no change of members (4 pages)
30 October 1995	Full accounts made up to 7 April 1995 (15 pages)
30 October 1995	Full accounts made up to 7 April 1995 (15 pages)
2 July 1993	Particulars of mortgage/charge (3 pages)
14 February 1992	Full accounts made up to 19 April 1991 (10 pages)
8 March 1951	Incorporation (12 pages)

John Koch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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