Kemcare Limited

Company Name	Kemcare Limited
Company Status	Dissolved
Company Number	05269262
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Jean-Michel Guyon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	17 May 2016(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Balfour House 741 High Road North Finchley London N12 0BP

Director Name	Mr Barry James McDonnell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2016(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Balfour House 741 High Road North Finchley London N12 0BP

Director Name	Mr Philippe Combette
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	17 May 2016(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Balfour House 741 High Road North Finchley London N12 0BP

Secretary Name	Mrs Deanne Michelle Davies
Status	Closed
Appointed	30 October 2017(13 years after company formation)
Appointment Duration	2 years, 2 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	Balfour House 741 High Road North Finchley London N12 0BP

Director Name	Dr Malcolm Conrad Bird Sumner
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Corporate International Accoun
Country of Residence	England
Correspondence Address	13 Wessex Gardens Golders Green London NW11 9RS

Director Name	Mr Robert Bird Sumner
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 Sion Hill Bath BA1 2UL

Secretary Name	Robert Bird Sumner
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Legal Assistant Financial Mark
Country of Residence	England
Correspondence Address	22 Sion Hill Bath BA1 2UL

Director Name	Mr Jonathan Bird Sumner
Date of Birth	April 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 2010(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 72 Loveridge Road London NW6 2DT

Director Name	Mr Mark Richard Bowes-Cavanagh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2016)
Role	Chartered Chemist And Scientist
Country of Residence	England
Correspondence Address	Adsl Unit 18 Yalberton Tor Industrial Estate Alders Way Paignton Devon TQ4 7PN

Contact

Website	kemcare.com
Telephone	020 84459036
Telephone region	London

Location

Registered Address	Balfour House 741 High Road North Finchley London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5 at £0.1	Gillian Sumner 5.00% Ordinary
5 at £0.1	Mark Richard Bowes-cavanagh 5.00% Ordinary
45 at £0.1	Jonathan Sumner 45.00% Ordinary
45 at £0.1	Robert Sumner 45.00% Ordinary

Financials

Year	2014
Net Worth	£166,136
Cash	£41,303
Current Liabilities	£535,820

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

9 July 2008	Delivered on: 18 July 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 July 2008

Delivered on: 18 July 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (3 pages)
8 May 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
28 March 2019	Satisfaction of charge 1 in full (1 page)
1 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
20 June 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
26 March 2018	Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
22 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Appointment of Mrs Deanne Michelle Davies as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Mrs Deanne Michelle Davies as a secretary on 30 October 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
31 January 2017	Termination of appointment of Robert Bird Sumner as a director on 31 January 2016 (1 page)
31 January 2017	Termination of appointment of Jonathan Bird Sumner as a director on 31 December 2016 (1 page)
31 January 2017	Termination of appointment of Jonathan Bird Sumner as a director on 31 December 2016 (1 page)
31 January 2017	Termination of appointment of Robert Bird Sumner as a director on 31 January 2016 (1 page)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
7 September 2016	Director's details changed for Mr Jonathan Bird Sumner on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Jonathan Bird Sumner on 7 September 2016 (2 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 May 2016	Appointment of Mr Barry James Mcdonnell as a director on 17 May 2016 (2 pages)
18 May 2016	Termination of appointment of Robert Bird Sumner as a secretary on 17 May 2016 (1 page)
18 May 2016	Appointment of Mr Philippe Combette as a director on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr Philippe Combette as a director on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr Jean-Michel Guyon as a director on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr Barry James Mcdonnell as a director on 17 May 2016 (2 pages)
18 May 2016	Termination of appointment of Mark Richard Bowes-Cavanagh as a director on 17 May 2016 (1 page)
18 May 2016	Termination of appointment of Robert Bird Sumner as a secretary on 17 May 2016 (1 page)
18 May 2016	Termination of appointment of Mark Richard Bowes-Cavanagh as a director on 17 May 2016 (1 page)
18 May 2016	Appointment of Mr Jean-Michel Guyon as a director on 17 May 2016 (2 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (7 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 April 2015	Sub-division of shares on 1 January 2011 (5 pages)
29 April 2015	Sub-division of shares on 1 January 2011 (5 pages)
29 April 2015	Sub-division of shares on 1 January 2011 (5 pages)
22 April 2015	Appointment of Mr Mark Richard Bowes-Cavanagh as a director on 16 April 2015 (2 pages)
22 April 2015	Appointment of Mr Mark Richard Bowes-Cavanagh as a director on 16 April 2015 (2 pages)
2 April 2015	Director's details changed for Robert Bird Sumner on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Robert Bird Sumner on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Robert Bird Sumner on 1 April 2015 (2 pages)
13 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (6 pages)
13 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 August 2014	Director's details changed for Mr Jonathan Sumner on 21 July 2014 (2 pages)
28 August 2014	Director's details changed for Mr Jonathan Sumner on 21 July 2014 (2 pages)
28 August 2014	Secretary's details changed for Robert Bird Sumner on 21 July 2014 (1 page)
28 August 2014	Director's details changed for Robert Bird Sumner on 21 July 2014 (2 pages)
28 August 2014	Director's details changed for Robert Bird Sumner on 21 July 2014 (2 pages)
28 August 2014	Secretary's details changed for Robert Bird Sumner on 21 July 2014 (1 page)
4 November 2013	Termination of appointment of Malcolm Sumner as a director (1 page)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (6 pages)
4 November 2013	Termination of appointment of Malcolm Sumner as a director (1 page)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 May 2013	Registered office address changed from Northway House, 1379 High Road Whetstone London N20 9LP on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from Northway House, 1379 High Road Whetstone London N20 9LP on 10 May 2013 (1 page)
11 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 May 2011	Appointment of Mr Jonathan Sumner as a director (2 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 May 2011	Appointment of Mr Jonathan Sumner as a director (2 pages)
7 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009	Director's details changed for Robert Bird Sumner on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr Malcolm Conrad Bird Sumner on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Bird Sumner on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr Malcolm Conrad Bird Sumner on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr Malcolm Conrad Bird Sumner on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Bird Sumner on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2008	Director and secretary's change of particulars / robert sumner / 01/10/2008 (1 page)
1 December 2008	Director and secretary's change of particulars / robert sumner / 01/10/2008 (1 page)
1 December 2008	Return made up to 25/10/08; full list of members (4 pages)
1 December 2008	Return made up to 25/10/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 December 2007	Return made up to 25/10/07; full list of members (2 pages)
21 December 2007	Return made up to 25/10/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 December 2006	Return made up to 25/10/06; full list of members (2 pages)
15 December 2006	Return made up to 25/10/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 December 2005	Registered office changed on 22/12/05 from: 13 wessex gardens golders green london NW11 (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 13 wessex gardens golders green london NW11 (1 page)
15 December 2005	Return made up to 25/10/05; full list of members (2 pages)
15 December 2005	Return made up to 25/10/05; full list of members (2 pages)
27 May 2005	Ad 16/05/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
27 May 2005	Ad 16/05/05--------- £ si 9@1=9 £ ic 1/10 (2 pages)
16 February 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
16 February 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
25 October 2004	Incorporation (11 pages)
25 October 2004	Incorporation (11 pages)