Konematic Limited

Company Name	Konematic Limited
Company Status	Dissolved
Company Number	03048963
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	Broomco (923) 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

Secretary Name	Mr Simon White
Status	Closed
Appointed	01 September 2011(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	Global House, Station Place Chertsey Surrey KT16 9HW

Director Name	Mr Gerard Keith Loty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	24 November 2011(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Global House, Station Place Chertsey Surrey KT16 9HW

Director Name	KONE Plc (Corporation)
Status	Closed
Appointed	24 November 2011(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2016)
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Stephen John Hamblin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	120 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ

Director Name	Stanley John Keyworth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Landsdowne Crescent Malvern Worcestershire WR14 2AW

Secretary Name	Stephen John Hamblin
Nationality	British
Status	Resigned
Appointed	20 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 October 1995)
Role	Company Director
Correspondence Address	120 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ

Secretary Name	George Paul Dinsley
Nationality	British
Status	Resigned
Appointed	12 October 1995(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2000)
Role	Secretary
Correspondence Address	The Beeches 170 Dickens Lane Poynton Stockport Cheshire SK12 1NU

Director Name	Mr Philip Kenyon Thomas
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Rydings 4 Hill Grove Huddersfield West Yorkshire HD3 3TL

Director Name	Mr Anthony William Vallely
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 July 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	30 Hulme Hall Avenue Cheadle Hulme Cheshire SK8 6LN

Director Name	Heiko Kornich
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2000(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 November 2001)
Role	Company Director
Correspondence Address	Kreigershof Strasse 12 Dortmund 44229 Foreign

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Mr Jeffery Richard Mannooch
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(5 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Secretary Name	Mr Anthony William Vallely
Nationality	British
Status	Resigned
Appointed	15 December 2000(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	30 Hulme Hall Avenue Cheadle Hulme Cheshire SK8 6LN

Director Name	Michel Marie Chartron
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2001(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 January 2010)
Role	Company Director
Correspondence Address	103 Boulevard De La Reine Versailles 78000 France

Director Name	Arnoldus Ludovicus Josephus Veeger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 2002(6 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Hollow St.Mary's Road Ascot Berkshire SL5 9AX

Director Name	Andrew Raymond Evans
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Vale Close Coulsdon Surrey CR5 2AU

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Resigned
Appointed	13 July 2005(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Secretary Name	Miss Rachel Victoria Loaring
Status	Resigned
Appointed	01 September 2011(16 years, 4 months after company formation)
Appointment Duration	10 months (resigned 03 July 2012)
Role	Company Director
Correspondence Address	Global House, Station Place Chertsey Surrey KT16 9HW

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	konedoors.co.uk

Location

Registered Address	Global House, Station Place Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

3m at £1	Konematic Holdings LTD 92.88% Cumulative Redeemable Preference
140k at £1	Konematic Holdings LTD 4.33% Ordinary
900k at £0.1	Konematic Holdings LTD 2.79% Preferred Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Application to strike the company off the register (3 pages)
11 January 2016	Withdraw the company strike off application (1 page)
11 January 2016	Withdraw the company strike off application (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
11 May 2015	Solvency Statement dated 06/01/15 (1 page)
11 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2015	Solvency Statement dated 06/01/15 (1 page)
11 May 2015	Statement by Directors (1 page)
11 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2015	Statement by Directors (1 page)
11 May 2015	Statement of capital on 11 May 2015 GBP 1 (4 pages)
11 May 2015	Statement of capital on 11 May 2015 GBP 1 (4 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3,230,000 (5 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3,230,000 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3,230,000 (5 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3,230,000 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
3 July 2012	Termination of appointment of Rachel Loaring as a secretary (1 page)
3 July 2012	Termination of appointment of Rachel Loaring as a secretary (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
8 December 2011	Termination of appointment of Arnoldus Veeger as a director (1 page)
8 December 2011	Appointment of Mr Gerard Keith Loty as a director (2 pages)
8 December 2011	Appointment of Kone Plc as a director (2 pages)
8 December 2011	Appointment of Mr Gerard Keith Loty as a director (2 pages)
8 December 2011	Appointment of Kone Plc as a director (2 pages)
8 December 2011	Termination of appointment of Arnoldus Veeger as a director (1 page)
2 November 2011	Termination of appointment of Jeffery Mannooch as a director (1 page)
2 November 2011	Termination of appointment of Jeffery Mannooch as a director (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
8 September 2011	Appointment of Miss Rachel Victoria Loaring as a secretary (1 page)
8 September 2011	Appointment of Mr Simon White as a secretary (1 page)
8 September 2011	Appointment of Mr Simon White as a secretary (1 page)
8 September 2011	Termination of appointment of Jeffery Mannooch as a secretary (1 page)
8 September 2011	Appointment of Miss Rachel Victoria Loaring as a secretary (1 page)
8 September 2011	Termination of appointment of Jeffery Mannooch as a secretary (1 page)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register inspection address has been changed (1 page)
19 January 2010	Termination of appointment of Michel Chartron as a director (1 page)
19 January 2010	Termination of appointment of Michel Chartron as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Return made up to 24/04/08; full list of members (4 pages)
29 April 2008	Return made up to 24/04/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (12 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (12 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
14 May 2007	Return made up to 24/04/07; no change of members (8 pages)
14 May 2007	Return made up to 24/04/07; no change of members (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
16 May 2006	Return made up to 24/04/06; full list of members (8 pages)
16 May 2006	Return made up to 24/04/06; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: 1ST floor miller house 47-49 market street farnworth bolton BL4 7NS (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 1ST floor miller house 47-49 market street farnworth bolton BL4 7NS (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2005	Secretary resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
31 August 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
12 August 2003	Return made up to 24/04/03; no change of members (8 pages)
12 August 2003	Return made up to 24/04/03; no change of members (8 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
26 January 2003	Auditor's resignation (1 page)
26 January 2003	Full accounts made up to 31 December 2001 (14 pages)
26 January 2003	Full accounts made up to 31 December 2001 (14 pages)
26 January 2003	Auditor's resignation (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Return made up to 24/04/02; no change of members 363(287) ‐ Registered office changed on 05/12/02 (8 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Return made up to 24/04/02; no change of members 363(287) ‐ Registered office changed on 05/12/02 (8 pages)
5 December 2002	Director resigned (1 page)
10 July 2002	Full accounts made up to 31 December 2000 (16 pages)
10 July 2002	Full accounts made up to 31 December 2000 (16 pages)
13 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (25 pages)
13 March 2002	Nc inc already adjusted 30/06/00 (2 pages)
13 March 2002	Dup 882R to be ent on pub record (10 pages)
13 March 2002	Dup 882R to be ent on pub record (10 pages)
13 March 2002	Nc inc already adjusted 30/06/00 (2 pages)
13 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (25 pages)
18 September 2001	Company name changed broomco (923) LIMITED\certificate issued on 18/09/01 (2 pages)
18 September 2001	Company name changed broomco (923) LIMITED\certificate issued on 18/09/01 (2 pages)
5 September 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 September 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
10 November 2000	Auditor's resignation (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Auditor's resignation (1 page)
10 November 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
17 July 2000	Return made up to 24/04/00; full list of members (12 pages)
17 July 2000	Return made up to 24/04/00; full list of members (12 pages)
26 May 2000	Full group accounts made up to 31 December 1999 (30 pages)
26 May 2000	Full group accounts made up to 31 December 1999 (30 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1999	Particulars of mortgage/charge (7 pages)
26 August 1999	Particulars of mortgage/charge (7 pages)
1 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
1 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
25 June 1999	Return made up to 24/04/99; change of members (8 pages)
25 June 1999	Return made up to 24/04/99; change of members (8 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
12 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
12 May 1998	Full group accounts made up to 31 December 1997 (27 pages)
28 April 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
25 June 1997	Return made up to 24/04/97; full list of members (6 pages)
25 June 1997	Return made up to 24/04/97; full list of members (6 pages)
8 January 1997	Full group accounts made up to 31 December 1995 (26 pages)
8 January 1997	Full group accounts made up to 31 December 1995 (26 pages)
17 September 1996	Return made up to 24/04/96; full list of members (8 pages)
17 September 1996	Return made up to 24/04/96; full list of members (8 pages)
14 March 1996	Ad 05/03/96--------- £ si 57200@1=57200 £ ic 1717870/1775070 (6 pages)
14 March 1996	Ad 05/03/96--------- Â£ si 57200@1=57200 Â£ ic 1717870/1775070 (6 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
12 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1995	Particulars of mortgage/charge (22 pages)
7 August 1995	Particulars of mortgage/charge (22 pages)
28 July 1995	Nc inc already adjusted 20/07/95 (1 page)
28 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (96 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (96 pages)
28 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (46 pages)
28 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 July 1995	Nc inc already adjusted 20/07/95 (1 page)
28 July 1995	Ad 20/07/95--------- Â£ si [email protected]=48870 Â£ si 1668998@1=1668998 Â£ ic 2/1717870 (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Ad 20/07/95--------- £ si [email protected]=48870 £ si 1668998@1=1668998 £ ic 2/1717870 (2 pages)
28 July 1995	Â£ nc 3190000/3229000 20/07/95 (1 page)
28 July 1995	Registered office changed on 28/07/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 July 1995	Registered office changed on 28/07/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 July 1995	£ nc 3190000/3229000 20/07/95 (1 page)
28 July 1995	New director appointed (2 pages)
28 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (46 pages)
24 April 1995	Incorporation (32 pages)
24 April 1995	Incorporation (32 pages)

Konematic Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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