KEHR And Tucker Limited

Company Name	KEHR And Tucker Limited
Directors	Gillian Tucker and Gareth Paul Tucker
Company Status	Liquidation
Company Number	02847313
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Gillian Tucker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 August 1998(4 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	CAD Operator
Country of Residence	England
Correspondence Address	C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Director Name	Mr Gareth Paul Tucker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(5 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Secretary Name	Gillian Tucker
Nationality	British
Status	Current
Appointed	23 June 2006(12 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Director Name	Mr David Gwyn Tucker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Engineer
Country of Residence	Wales
Correspondence Address	148 Ty Glas Road Llanishen Cardiff CF14 5EH Wales

Secretary Name	William Kehr
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Thicketts Sevenoaks Kent TN13 3SZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kehrandtucker.co.uk
Telephone	020 79604000
Telephone region	London

Location

Registered Address	C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

125k at £1	Gareth Tucker 50.00% Ordinary
125k at £1	Gillian Tucker 50.00% Ordinary

Financials

Year	2014
Net Worth	£69,328
Current Liabilities	£200,069

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Next Accounts Due	31 May 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 August 2019 (4 years, 8 months ago)
Next Return Due	5 October 2020 (overdue)

Charges

19 July 2010	Delivered on: 6 August 2010 Persons entitled: Islamic Relief Worldwide Classification: Rent deposit deed Secured details: Â£5,474.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£5,474.00 plus any return accruing on the rent deposit. Outstanding
22 November 2002	Delivered on: 26 November 2002 Persons entitled: French Railways Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cash deposit of Â£27,500. Outstanding
31 January 2001	Delivered on: 3 February 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
23 September 1999	Delivered on: 2 October 1999 Persons entitled: Bradstock Group Services Limited Classification: Rent deposit deed Secured details: The obligations of the company to pay the rents reserved by a lease dated 23RD september 1999 to the chargee. Particulars: Â£6,965 with interest and further payments. Outstanding
10 May 1996	Delivered on: 11 May 1996 Persons entitled: Law Land PLC Classification: Rent security deed Secured details: Â£1,620.00 due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Rent deposit of Â£1,620.00. see the mortgage charge document for full details. Outstanding

Filing History

6 June 2022	Progress report in a winding up by the court (11 pages)
25 June 2021	Progress report in a winding up by the court (11 pages)
27 April 2020	Registered office address changed from Metro House 79-80 Blackfriars Road London SE11 8HA United Kingdom to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 27 April 2020 (2 pages)
21 April 2020	Appointment of a liquidator (3 pages)
25 March 2020	Order of court to wind up (3 pages)
16 October 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
14 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
21 June 2017	Secretary's details changed for Gillian Tucker on 12 June 2017 (1 page)
21 June 2017	Registered office address changed from 16 Lower Marsh London SE1 7RJ to Metro House 79-80 Blackfriars Road London SE11 8HA on 21 June 2017 (1 page)
21 June 2017	Director's details changed for Gareth Paul Tucker on 12 June 2017 (2 pages)
21 June 2017	Secretary's details changed for Gillian Tucker on 12 June 2017 (1 page)
21 June 2017	Director's details changed for Mrs Gillian Tucker on 12 June 2017 (2 pages)
21 June 2017	Director's details changed for Gareth Paul Tucker on 12 June 2017 (2 pages)
21 June 2017	Director's details changed for Mrs Gillian Tucker on 12 June 2017 (2 pages)
21 June 2017	Registered office address changed from 16 Lower Marsh London SE1 7RJ to Metro House 79-80 Blackfriars Road London SE11 8HA on 21 June 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 250,000 (5 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 250,000 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 250,000 (5 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 250,000 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 250,000 (5 pages)
11 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 250,000 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 September 2010	Director's details changed for Gillian Tucker on 22 September 2010 (2 pages)
24 September 2010	Director's details changed for Gillian Tucker on 22 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Gillian Tucker on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for Gillian Tucker on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for Gillian Tucker on 22 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Gillian Tucker on 22 September 2010 (2 pages)
13 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (7 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (7 pages)
8 July 2010	Registered office address changed from 10 Leake Street London SE1 7NN United Kingdom on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 10 Leake Street London SE1 7NN United Kingdom on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 10 Leake Street London SE1 7NN United Kingdom on 8 July 2010 (1 page)
3 June 2010	Ad 26/08/09\gbp si 100000@1=100000\gbp ic 150000/250000\ (2 pages)
3 June 2010	Ad 26/08/09\gbp si 100000@1=100000\gbp ic 150000/250000\ (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 September 2009	Return made up to 24/08/09; full list of members (4 pages)
23 September 2009	Return made up to 24/08/09; full list of members (4 pages)
22 September 2009	Director and secretary's change of particulars / gillian tucker / 25/03/2009 (1 page)
22 September 2009	Director's change of particulars / gareth tucker / 25/03/2009 (1 page)
22 September 2009	Director's change of particulars / gareth tucker / 25/03/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / gillian tucker / 25/03/2009 (1 page)
13 September 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 September 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 September 2009	Ad 28/08/08\gbp si 149998@1=149998\gbp ic 2/150000\ (2 pages)
10 September 2009	Ad 28/08/08\gbp si 149998@1=149998\gbp ic 2/150000\ (2 pages)
9 September 2009	Nc inc already adjusted 28/08/08 (1 page)
9 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2009	Nc inc already adjusted 28/08/08 (1 page)
9 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2008	Director and secretary's change of particulars / gillian tucker / 14/04/2008 (1 page)
4 September 2008	Director's change of particulars / gareth tucker / 20/03/2008 (1 page)
4 September 2008	Director and secretary's change of particulars / gillian tucker / 14/04/2008 (1 page)
4 September 2008	Return made up to 24/08/08; full list of members (4 pages)
4 September 2008	Return made up to 24/08/08; full list of members (4 pages)
4 September 2008	Director and secretary's change of particulars / gillian tucker / 14/04/2008 (1 page)
4 September 2008	Director's change of particulars / gareth tucker / 20/03/2008 (1 page)
4 September 2008	Director and secretary's change of particulars / gillian tucker / 14/04/2008 (1 page)
29 March 2008	Registered office changed on 29/03/2008 from 1 winchester grove sevenoaks kent TN13 3BL (1 page)
29 March 2008	Registered office changed on 29/03/2008 from 1 winchester grove sevenoaks kent TN13 3BL (1 page)
3 February 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
3 February 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
31 August 2007	Return made up to 24/08/07; full list of members (2 pages)
31 August 2007	Return made up to 24/08/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 May 2007	Return made up to 24/08/06; full list of members (5 pages)
18 May 2007	Return made up to 24/08/06; full list of members (5 pages)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Secretary resigned (1 page)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 September 2005	Return made up to 24/08/05; full list of members (7 pages)
8 September 2005	Return made up to 24/08/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 September 2004	Return made up to 24/08/04; full list of members (7 pages)
21 September 2004	Return made up to 24/08/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 September 2003	Return made up to 24/08/03; full list of members (7 pages)
10 September 2003	Return made up to 24/08/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Return made up to 24/08/02; full list of members (7 pages)
4 September 2002	Return made up to 24/08/02; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 September 2001	Return made up to 24/08/01; full list of members (6 pages)
3 September 2001	Return made up to 24/08/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
31 August 2000	Return made up to 24/08/00; full list of members (6 pages)
31 August 2000	Return made up to 24/08/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
12 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 August 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
5 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
29 August 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
18 December 1996	Registered office changed on 18/12/96 from: 8 the dene sevenoaks kent TN13 1PB (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 8 the dene sevenoaks kent TN13 1PB (1 page)
3 September 1996	Return made up to 24/08/96; full list of members (6 pages)
3 September 1996	Return made up to 24/08/96; full list of members (6 pages)
11 May 1996	Particulars of mortgage/charge (3 pages)
11 May 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
6 September 1995	Return made up to 24/08/95; full list of members (6 pages)
6 September 1995	Return made up to 24/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 August 1993	Certificate of incorporation (1 page)
24 August 1993	Certificate of incorporation (1 page)

KEHR And Tucker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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