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Kembrey Wiring Systems Limited

Kembrey Wiring Systems Limited is a dissolved company incorporated on 9 March 1978 with the registered office located in Borehamwood, Hertfordshire. Kembrey Wiring Systems Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 30 September 2017 (7 years ago)
Was 39 years old at the time of dissolution
Company No
01356836
Private limited company
Age
47 years
Incorporated 9 March 1978
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Stirling Court
Stirling Way
Borehamwood
Herts
WD6 2BT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Source Informatics Limited
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Arundel Business Associates Ltd
John Peter Gimson is a mutual person.
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CB Payments, Ltd
Halco Secretaries Limited is a mutual person.
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Oneragtime Platform Limited
Halco Secretaries Limited is a mutual person.
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Drake Star Partners Limited
Halco Secretaries Limited is a mutual person.
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O9 Solutions UK Limited
Halco Secretaries Limited is a mutual person.
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Aog Europe Limited
John Peter Gimson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
30 Jun 2011
For period 30 Mar30 Jun 2011
Traded for 15 months
Cash in Bank
£64K
Increased by £3K (+5%)
Turnover
£17.23M
Increased by £1.64M (+11%)
Employees
161
Decreased by 38 (-19%)
Total Assets
£4.84M
Decreased by £2.43M (-33%)
Total Liabilities
-£4.66M
Increased by £576K (+14%)
Net Assets
£180K
Decreased by £3M (-94%)
Debt Ratio (%)
96%
Increased by 40.1% (+71%)
Latest Activity
Registered Address Changed
9 Years Ago on 19 Oct 2015
Voluntary Arrangement Completed
11 Years Ago on 10 Apr 2014
Voluntary Liquidator Appointed
12 Years Ago on 20 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 May 2013
Registered Address Changed
12 Years Ago on 11 Apr 2013
William Gimson Resigned
12 Years Ago on 20 Feb 2013
Confirmation Submitted
12 Years Ago on 20 Feb 2013
Full Accounts Submitted
12 Years Ago on 24 Sep 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 7 Jul 2012
Compulsory Gazette Notice
13 Years Ago on 3 Jul 2012
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Documents
Submitted on 30 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jun 2017
Liquidators' statement of receipts and payments to 16 April 2016
Submitted on 16 Jun 2016
Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
Submitted on 19 Oct 2015
Liquidators' statement of receipts and payments to 16 April 2015
Submitted on 26 Jun 2015
Liquidators' statement of receipts and payments to 16 April 2014
Submitted on 26 Jun 2015
Submitted on 10 Apr 2014
Notice of completion of voluntary arrangement
Submitted on 10 Apr 2014
Resolutions
Submitted on 20 May 2013
Appointment of a voluntary liquidator
Submitted on 20 May 2013
Repayment History
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