Kabco Wholesale Limited

Company Name	Kabco Wholesale Limited
Company Status	Dissolved
Company Number	01000341
Category	Private Limited Company
Incorporation Date	21 January 1971(53 years, 3 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Blanks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(20 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 18 October 2016)
Role	Wholesale Merchant
Country of Residence	United Kingdom
Correspondence Address	98 Upminster Road Hornchurch Essex RM12 6PR

Director Name	Petula Blanks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1998(27 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (closed 18 October 2016)
Role	Administration Officer
Country of Residence	England
Correspondence Address	98 Upminster Road Hornchurch Essex RM12 6PR

Secretary Name	Mr Christopher Blanks
Nationality	British
Status	Closed
Appointed	10 April 2006(35 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Upminster Road Hornchurch Essex RM12 6PR

Director Name	Kenneth Alan Blanks
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(20 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 April 2006)
Role	Builders Merchant
Correspondence Address	84 Harrow Drive Hornchurch Essex RM11 1NX

Director Name	Peggy Dorothy Blanks
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 April 1998)
Role	Secretary
Correspondence Address	84 Harrow Drive Hornchurch Essex RM11 1NX

Director Name	Alan Albert Hussey
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 1994)
Role	Salesman
Correspondence Address	21 Theobalds Close Cuffley Potters Bar Hertfordshire EN6 4HH

Director Name	Doris Hester Hussey
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 1994)
Role	Housewife
Correspondence Address	21 Theobalds Close Cuffley Potters Bar Hertfordshire EN6 4HH

Secretary Name	Peggy Dorothy Blanks
Nationality	British
Status	Resigned
Appointed	06 June 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 April 1998)
Role	Company Director
Correspondence Address	84 Harrow Drive Hornchurch Essex RM11 1NX

Secretary Name	Kenneth Alan Blanks
Nationality	British
Status	Resigned
Appointed	13 April 1998(27 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	84 Harrow Drive Hornchurch Essex RM11 1NX

Location

Registered Address	Third Floor Premier House 12-13 Hatton Garden London EC1N 8AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5k at £1	Christopher Blanks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,953
Cash	£88
Current Liabilities	£18,041

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

24 July 2002	Delivered on: 7 August 2002 Satisfied on: 8 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 18 danes road romford essex t/n EGL392137. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 July 2002	Delivered on: 7 August 2002 Satisfied on: 14 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a unit b, viking business centre danes row romford essex t/n EGL365310. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 November 2000	Delivered on: 9 November 2000 Satisfied on: 8 September 2006 Persons entitled: Lombard Natwest Discounting 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 financing agreement (as defined in the all assets debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 1997	Delivered on: 28 July 1997 Satisfied on: 8 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit b viking business centre danes road romford t/no.EGL1360008. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 July 1997	Delivered on: 18 July 1997 Satisfied on: 8 September 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 April 1977	Delivered on: 28 April 1977 Satisfied on: 8 September 2006 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 28, ropery street, london e 3 as comprised in a transfer dated 20.4.77.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
25 July 2016	Application to strike the company off the register (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5,000 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5,000 (5 pages)
27 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
18 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 5,000 (5 pages)
18 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 5,000 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
12 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Petula Blanks on 21 December 2009 (2 pages)
23 June 2010	Director's details changed for Christopher Blanks on 21 December 2009 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 September 2009	Registered office changed on 01/09/2009 from 3RD floor, premier house 12-13 hatton garden london EN1N 8AN (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Registered office changed on 26/08/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page)
26 August 2009	Return made up to 06/06/09; full list of members (3 pages)
18 November 2008	Return made up to 06/06/08; full list of members (3 pages)
17 November 2008	Location of register of members (1 page)
1 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
25 October 2007	Registered office changed on 25/10/07 from: 20-23 greville street london EC1N 8SS (1 page)
29 August 2007	Return made up to 06/06/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2006	Return made up to 06/06/06; full list of members (2 pages)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 June 2004	Return made up to 06/06/04; full list of members (7 pages)
14 June 2004	Notice of completion of voluntary arrangement (5 pages)
30 January 2004	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
31 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
31 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 July 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 August 2002	Particulars of mortgage/charge (6 pages)
7 August 2002	Particulars of mortgage/charge (6 pages)
3 July 2002	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (7 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2000	Particulars of mortgage/charge (11 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 June 2000	Return made up to 06/06/00; full list of members (7 pages)
30 June 1999	Return made up to 06/06/99; no change of members (4 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 June 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Return made up to 06/06/97; no change of members (4 pages)
3 January 1997	Registered office changed on 03/01/97 from: 14/16 great portland street london W1N 5BL (1 page)
19 December 1996	Auditor's resignation (1 page)
6 August 1996	Amended accounts made up to 31 December 1995 (6 pages)
2 July 1996	Return made up to 06/06/96; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 July 1995	Return made up to 06/06/95; full list of members (6 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 April 1973	Company name changed\certificate issued on 24/04/73 (2 pages)
21 January 1971	Certificate of incorporation (1 page)

Kabco Wholesale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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