Kemby Limited

Company Name	Kemby Limited
Company Status	Dissolved
Company Number	01385348
Category	Private Limited Company
Incorporation Date	23 August 1978(45 years, 8 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	Aproniche Limited and Watts Walton Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony David Peter Hurley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(35 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 February 2018)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Q3 The Square Hurley Trustee Services Limited Randalls Way Leatherhead KT22 7TW

Director Name	Mr Anthony James Taverner
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(35 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 February 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Q3 The Square Hurley Trustee Services Limited Randalls Way Leatherhead KT22 7TW

Secretary Name	Mr Anthony James Taverner
Status	Closed
Appointed	01 January 2014(35 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 February 2018)
Role	Company Director
Correspondence Address	Q3 The Square Hurley Trustee Services Limited Randalls Way Leatherhead KT22 7TW

Director Name	Mr Edward William John Watts
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1980(1 year, 5 months after company formation)
Appointment Duration	33 years, 1 month (resigned 05 March 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	The Green Church Lane Cley Next The Sea Norfolk NR25 7UD

Director Name	Mrs Yvonne Una Watts
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(15 years, 3 months after company formation)
Appointment Duration	20 years (resigned 01 January 2014)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Green Church Lane Cley Next The Sea Norfolk NR25 7UD

Secretary Name	Mrs Yvonne Una Watts
Nationality	British
Status	Resigned
Appointed	14 December 1993(15 years, 3 months after company formation)
Appointment Duration	20 years (resigned 01 January 2014)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Green Church Lane Cley Next The Sea Norfolk NR25 7UD

Contact

Telephone	01582 881601
Telephone region	Luton

Location

Registered Address	Q3 The Square Hurley Trustee Services Limited Randalls Way Leatherhead KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

50 at £1	Executors Of E.w.j. Watts 50.00% Ordinary
50 at £1	Executors Of Y.u. Watts 50.00% Ordinary

Financials

Year	2014
Net Worth	-£122,690
Cash	£12,362
Current Liabilities	£37,495

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

8 November 1982	Delivered on: 29 November 1982 Persons entitled: E J Watts Engineering Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital all fixtures (including trade fixtures) fixed plant & machinery stock-in-trade, work-in progress. Outstanding
25 February 1982	Delivered on: 10 March 1982 Persons entitled: E J Watts Engineering Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

8 November 1982

Delivered on: 29 November 1982
Persons entitled: E J Watts Engineering Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital all fixtures (including trade fixtures) fixed plant & machinery stock-in-trade, work-in progress.
Outstanding

25 February 1982

Delivered on: 10 March 1982
Persons entitled: E J Watts Engineering Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
17 November 2017	Application to strike the company off the register (3 pages)
17 November 2017	Application to strike the company off the register (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 December 2016	Registered office address changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to Q3 the Square Hurley Trustee Services Limited Randalls Way Leatherhead KT22 7TW on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to Q3 the Square Hurley Trustee Services Limited Randalls Way Leatherhead KT22 7TW on 21 December 2016 (1 page)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
2 September 2016	Satisfaction of charge 1 in full (1 page)
2 September 2016	Satisfaction of charge 2 in full (2 pages)
2 September 2016	Satisfaction of charge 2 in full (2 pages)
2 September 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Registered office address changed from Third Floor, Leatherhead House Station Road Leatherhead Surrey KT22 7FG to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from Third Floor, Leatherhead House Station Road Leatherhead Surrey KT22 7FG to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW on 12 February 2016 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 December 2014	Registered office address changed from Faldo Road Barton Le Clay Beds MK45 4RJ to Third Floor, Leatherhead House Station Road Leatherhead Surrey KT22 7FG on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Registered office address changed from Faldo Road Barton Le Clay Beds MK45 4RJ to Third Floor, Leatherhead House Station Road Leatherhead Surrey KT22 7FG on 18 December 2014 (1 page)
11 February 2014	Termination of appointment of Edward Watts as a director (1 page)
11 February 2014	Appointment of Mr Anthony James Taverner as a director (2 pages)
11 February 2014	Appointment of Mr Anthony James Taverner as a secretary (2 pages)
11 February 2014	Appointment of Mr Anthony James Taverner as a secretary (2 pages)
11 February 2014	Termination of appointment of Yvonne Watts as a secretary (1 page)
11 February 2014	Appointment of Mr Anthony David Peter Hurley as a director (2 pages)
11 February 2014	Appointment of Mr Anthony David Peter Hurley as a director (2 pages)
11 February 2014	Termination of appointment of Yvonne Watts as a director (1 page)
11 February 2014	Appointment of Mr Anthony James Taverner as a director (2 pages)
11 February 2014	Termination of appointment of Yvonne Watts as a secretary (1 page)
11 February 2014	Termination of appointment of Yvonne Watts as a director (1 page)
11 February 2014	Termination of appointment of Edward Watts as a director (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
5 June 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 January 2009	Return made up to 14/12/08; no change of members (7 pages)
20 January 2009	Return made up to 14/12/08; no change of members (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 January 2008	Return made up to 14/12/07; full list of members (7 pages)
29 January 2008	Return made up to 14/12/07; full list of members (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 February 2007	Return made up to 14/12/06; full list of members (7 pages)
21 February 2007	Return made up to 14/12/06; full list of members (7 pages)
9 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 December 2004	Return made up to 14/12/04; full list of members (7 pages)
15 December 2004	Return made up to 14/12/04; full list of members (7 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
31 December 2002	Return made up to 14/12/02; full list of members (7 pages)
31 December 2002	Return made up to 14/12/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 January 2002	Return made up to 14/12/01; full list of members (6 pages)
22 January 2002	Return made up to 14/12/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
19 December 2000	Return made up to 14/12/00; full list of members (6 pages)
19 December 2000	Return made up to 14/12/00; full list of members (6 pages)
14 September 2000	Return made up to 14/12/99; full list of members; amend (6 pages)
14 September 2000	Return made up to 14/12/99; full list of members; amend (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
16 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
10 January 1997	Return made up to 14/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 January 1997	Return made up to 14/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
29 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
15 January 1996	Return made up to 14/12/95; no change of members (4 pages)
15 January 1996	Return made up to 14/12/95; no change of members (4 pages)
30 August 1983	Company name changed\certificate issued on 30/08/83 (2 pages)
30 August 1983	Company name changed\certificate issued on 30/08/83 (2 pages)
23 August 1978	Incorporation (13 pages)
23 August 1978	Incorporation (13 pages)