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Kemsley Fields Limited
Kemsley Fields Limited is a dissolved company incorporated on 15 October 1998 with the registered office located in Luton, Bedfordshire. Kemsley Fields Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 December 2020
(4 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03650611
Private limited company
Age
26 years
Incorporated
15 October 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kemsley Fields Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past
8 years
Companies in LU1 3LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Steven Trevor Evans
Director • Chief Executive Residential And Developm • Australian • Lives in New Zealand • Born in May 1965
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
B-R Secretariat Limited
Secretary
Fletcher Challenge Forest Industries Limited
PSC
Rexam Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
B-R Secretariat Limited and Richard John Peachey are mutual people.
Active
Rexam Overseas Holdings Limited
B-R Secretariat Limited and Richard John Peachey are mutual people.
Active
Rexam Limited
Richard John Peachey and B-R Secretariat Limited are mutual people.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited and Richard John Peachey are mutual people.
Active
Rexam UK Holdings Limited
B-R Secretariat Limited and Richard John Peachey are mutual people.
Active
Rexam Property Holdings Limited
B-R Secretariat Limited and Richard John Peachey are mutual people.
Active
Rexam Property Developments Limited
Richard John Peachey and B-R Secretariat Limited are mutual people.
Active
Knightsbridge Trustees Limited
B-R Secretariat Limited and Richard John Peachey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£3K
Decreased by £20K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7K
Decreased by £16K (-70%)
Total Liabilities
£0
Decreased by £20K (-100%)
Net Assets
£7K
Increased by £4K (+133%)
Debt Ratio (%)
0%
Decreased by 86.96% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 29 Sep 2020
Application To Strike Off
4 Years Ago on 17 Sep 2020
Full Accounts Submitted
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Nov 2019
Full Accounts Submitted
5 Years Ago on 9 Oct 2019
Mr Steven Trevor Evans Appointed
6 Years Ago on 31 May 2019
Neil Laurence Mason Resigned
6 Years Ago on 31 May 2019
Confirmation Submitted
6 Years Ago on 23 Nov 2018
Full Accounts Submitted
6 Years Ago on 6 Oct 2018
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Get Credit Report
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Documents
Bona Vacantia disclaimer
Submitted on 2 Apr 2025
Bona Vacantia disclaimer
Submitted on 28 Jan 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2020
Application to strike the company off the register
Submitted on 17 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 3 Sep 2020
Statement of capital on 26 August 2020
Submitted on 26 Aug 2020
Resolutions
Submitted on 23 Jul 2020
Statement by Directors
Submitted on 23 Jul 2020
Solvency Statement dated 10/07/20
Submitted on 23 Jul 2020
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Repayment History
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See All Charges & CCJs