Company NameRichard Kemp Ltd
Company StatusDissolved
Company Number07569613
CategoryPrivate Limited Company
Incorporation Date18 March 2011(13 years, 1 month ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Director

Director NameMr Richard Kemp
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Poplars School Lane
Y Waen
Flint Mountain
Flintshire
CH6 5QR
Wales

Location

Registered AddressThe Poplars School Lane
Y Waen
Flint Mountain
Flintshire
CH6 5QR
Wales
ConstituencyDelyn
ParishFlint
WardFlint Trelawny
Built Up AreaFlint Mountain

Shareholders

33 at £1Carol Kemp
30.00%
Ordinary A
33 at £1Richard Kemp
30.00%
Ordinary A
22 at £1Alison Jane Mowlem
20.00%
Ordinary B
22 at £1Graham Kemp
20.00%
Ordinary B

Financials

Year2014
Net Worth£147
Current Liabilities£218,703

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015Application to strike the company off the register (3 pages)
8 December 2015Application to strike the company off the register (3 pages)
30 April 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 April 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 110
(4 pages)
15 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 110
(4 pages)
6 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 March 2014Annual return made up to 18 March 2014
Statement of capital on 2014-03-26
  • GBP 110
(3 pages)
26 March 2014Annual return made up to 18 March 2014
Statement of capital on 2014-03-26
  • GBP 110
(3 pages)
6 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 March 2013Annual return made up to 18 March 2013 (3 pages)
27 March 2013Annual return made up to 18 March 2013 (3 pages)
20 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 October 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 110
(3 pages)
20 October 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 110
(3 pages)
20 October 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 110
(3 pages)
20 October 2011Statement of capital following an allotment of shares on 20 May 2011
  • GBP 110
(3 pages)
15 April 2011Change of share class name or designation (2 pages)
15 April 2011Change of share class name or designation (2 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)