| Company Name | Kirkby Central Group Limited |
|---|---|
| Directors | Brian Arthur Calne Chivers and Peter Dawes |
| Company Status | Active |
| Company Number | 01714161 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1983(41 years ago) |
| Previous Name | Savefret Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian Arthur Calne Chivers |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1992(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD |
| Director Name | Mr Peter Dawes |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1998(15 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD |
| Secretary Name | Mr Peter Dawes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1998(15 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD |
| Director Name | Richard Godfrey Battersby |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(8 years, 11 months after company formation) |
| Appointment Duration | -1 years (resigned 26 March 1991) |
| Role | Chartered Accountant |
| Correspondence Address | Coopers Close Harmer Green Welwyn Hertfordshire AL6 0AN |
| Director Name | Leslie Ewart Riley |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 August 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU |
| Secretary Name | Leslie Ewart Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1992(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | 71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU |
Location
| Registered Address | 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £757,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2002 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 29 March 1984 | Delivered on: 18 April 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set off Secured details: All monies due or to become due from the comapny and/or all or any of the other company named therein to the chargee. Particulars: All sums standing to the credit of the company. Fully Satisfied |
|---|---|
| 29 March 1984 | Delivered on: 18 April 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due savefret limited or any associated company or guarantor to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets and rights present and future including goodwill, bookdebts uncalled capital & the benefit of any licences together with all fixed & moveable plant & machinery, fixtures, fittings, implements and utensils. (See doc M16 for full details. Fully Satisfied |
| 29 March 1984 | Delivered on: 18 April 1984 Persons entitled: National Commercial & Glyns Limited Classification: Mortgage debenture Secured details: All monies due or to become due from savefret limited or any associated company or guarantor to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets and rights and future including goodwill, bookdbts uncalled capital. & the benefit of any licences together with all fixed & movable plant & machinery, fixtures, fittings, implements and utensils (see doc M15 for full details). Fully Satisfied |
Filing History
| 2 November 2021 | Restoration by order of the court (2 pages) |
|---|---|
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2001 | Application for striking-off (1 page) |
| 15 August 2001 | Application for striking-off (1 page) |
| 27 April 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 27 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 27 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 5 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 March 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 9 April 1999 | Return made up to 22/03/99; full list of members (7 pages) |
| 9 April 1999 | Return made up to 22/03/99; full list of members (7 pages) |
| 5 March 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 5 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1998 | Secretary resigned;director resigned (1 page) |
| 3 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1998 | Secretary resigned;director resigned (1 page) |
| 21 April 1998 | Return made up to 22/03/98; no change of members (9 pages) |
| 21 April 1998 | Return made up to 22/03/98; no change of members (9 pages) |
| 31 March 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 8 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 21 April 1997 | Return made up to 22/03/97; full list of members (10 pages) |
| 21 April 1997 | Return made up to 22/03/97; full list of members (10 pages) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT (1 page) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT (1 page) |
| 23 April 1996 | Return made up to 22/03/96; no change of members (8 pages) |
| 23 April 1996 | Return made up to 22/03/96; no change of members (8 pages) |
| 18 April 1995 | Return made up to 22/03/95; no change of members (16 pages) |
| 18 April 1995 | Return made up to 22/03/95; no change of members (10 pages) |