Kent Management Limited

Company Name	Kent Management Limited
Company Status	Dissolved
Company Number	08709511
Category	Private Limited Company
Incorporation Date	27 September 2013(10 years, 6 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Nigel Patrick Gordon Shepperson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	6 years (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Millenium Gate Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Mr Ian Robert Williams
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	6 years (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Millenium Gate Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Mr Vincent Bastide
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	12 January 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	CEO
Country of Residence	France
Correspondence Address	12 Avenue De La Dame Caissargues Gard 30132

Director Name	Mr Arnaud Fayolle
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	12 January 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	Deputy Ceo
Country of Residence	France
Correspondence Address	12 Avenue De La Dame Caissargues Gard 30132

Director Name	Mr Olivier Jourdanney
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 January 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	Deputy Ceo
Country of Residence	France
Correspondence Address	12 Avenue De La Dame Caissargues Gard 30132

Director Name	Mr Benjamin Timothy Long
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Millenium Gate Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Mr Alistair Charles Westray Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Millenium Gate Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Philip Gerard Hendrick
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	18h Rosemount Business Park Ballycoolin Dublin 11 Ireland

Director Name	Joanne Clare Tucker
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Baytrees House Boxted Church Road Great Horkesley Essex CO6 4AL

Director Name	Kevin Havelock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Millenium Gate Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Melvulle Street Edinburgh Scotland

Director Name	Mr Anthony James Morrin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2013(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Millenium Gate Westmere Drive Crewe Cheshire CW1 6XB

Location

Registered Address	2 Millenium Gate Westmere Drive Crewe Cheshire CW1 6XB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

48k at £1	Anthony James Morrin 30.77% Ordinary
28k at £1	Kevin Havelock 17.95% Ordinary
20k at £1	Ian Robert Williams 12.82% Ordinary
20k at £1	Joanne Clare Tucker 12.82% Ordinary
20k at £1	Nigel Patrick Gordon Shepperson 12.82% Ordinary
20k at £1	Philip Gerard Hendrick 12.82% Ordinary
1 at £1	Kent Ds Lp (Ls 12684) 0.00% Investor
1 at £1	Souter Kent LTD 0.00% Investor

Financials

Year	2014
Net Worth	£156,002
Current Liabilities	£172,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2019	Voluntary strike-off action has been suspended (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
30 July 2019	Application to strike the company off the register (5 pages)
16 July 2019	Solvency Statement dated 15/07/19 (2 pages)
16 July 2019	Statement by Directors (2 pages)
16 July 2019	Statement of capital on 16 July 2019 GBP 1 (4 pages)
16 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply articles 3.2.1 ( to 3.2.1 (c) / 15/07/2019 (2 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
18 October 2018	Notification of Bastide Devco Limited as a person with significant control on 12 January 2018 (2 pages)
18 October 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
18 October 2018	Cessation of Kent Gp Llp as a person with significant control on 12 January 2018 (1 page)
18 October 2018	Cessation of Souter Kent Limited as a person with significant control on 12 January 2018 (1 page)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
13 June 2018	Termination of appointment of Kevin Havelock as a director on 31 May 2018 (1 page)
13 June 2018	Termination of appointment of Andrew James Macfie as a director on 12 January 2018 (1 page)
18 January 2018	Appointment of Mr Arnaud Fayolle as a director on 12 January 2018 (2 pages)
18 January 2018	Termination of appointment of Alistair Charles Westray Troup as a director on 12 January 2018 (1 page)
18 January 2018	Appointment of Mr Vincent Bastide as a director on 12 January 2018 (2 pages)
18 January 2018	Appointment of Mr Olivier Jourdanney as a director on 12 January 2018 (2 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
15 May 2017	Termination of appointment of Benjamin Timothy Long as a director on 2 May 2017 (1 page)
15 May 2017	Termination of appointment of Benjamin Timothy Long as a director on 2 May 2017 (1 page)
8 February 2017	Termination of appointment of Anthony James Morrin as a director on 27 January 2017 (1 page)
8 February 2017	Termination of appointment of Anthony James Morrin as a director on 27 January 2017 (1 page)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (9 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (9 pages)
19 July 2016	Termination of appointment of Joanne Clare Tucker as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Philip Gerard Hendrick as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Joanne Clare Tucker as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Philip Gerard Hendrick as a director on 30 June 2016 (1 page)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
4 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
22 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 156,002 (12 pages)
22 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 156,002 (12 pages)
16 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
16 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
21 October 2014	Director's details changed for Kevin Havelock on 2 October 2014 (2 pages)
21 October 2014	Director's details changed for Nigel Patrick Gordon Shepperson on 30 November 2013 (2 pages)
21 October 2014	Director's details changed for Anthony James Morrin on 30 November 2013 (2 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 156,002 (11 pages)
21 October 2014	Director's details changed for Anthony James Morrin on 30 November 2013 (2 pages)
21 October 2014	Director's details changed for Nigel Patrick Gordon Shepperson on 30 November 2013 (2 pages)
21 October 2014	Director's details changed for Ian Robert Williams on 19 September 2014 (2 pages)
21 October 2014	Director's details changed for Kevin Havelock on 2 October 2014 (2 pages)
21 October 2014	Director's details changed for Kevin Havelock on 2 October 2014 (2 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 156,002 (11 pages)
21 October 2014	Director's details changed for Ian Robert Williams on 19 September 2014 (2 pages)
23 January 2014	Registered office address changed from 2 Millennium Gate Westmere Drive Crewe Cheshire CW1 6AP on 23 January 2014 (2 pages)
23 January 2014	Registered office address changed from , 2 Millennium Gate Westmere Drive, Crewe, Cheshire, CW1 6AP on 23 January 2014 (2 pages)
7 January 2014	Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from , Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 7 January 2014 (2 pages)
23 December 2013	Appointment of Philip Gerard Hendrick as a director (3 pages)
23 December 2013	Appointment of Nigel Patrick Gordon Shepperson as a director (3 pages)
23 December 2013	Appointment of Kevin Havelock as a director (3 pages)
23 December 2013	Appointment of Kevin Havelock as a director (3 pages)
23 December 2013	Appointment of Philip Gerard Hendrick as a director (3 pages)
23 December 2013	Appointment of Ian Robert Williams as a director (3 pages)
23 December 2013	Appointment of Joanne Clare Tucker as a director (3 pages)
23 December 2013	Appointment of Anthony James Morrin as a director (3 pages)
23 December 2013	Appointment of Ian Robert Williams as a director (3 pages)
23 December 2013	Appointment of Joanne Clare Tucker as a director (3 pages)
23 December 2013	Appointment of Nigel Patrick Gordon Shepperson as a director (3 pages)
23 December 2013	Appointment of Anthony James Morrin as a director (3 pages)
9 December 2013	Appointment of Mr Andrew James Macfie as a director (3 pages)
9 December 2013	Appointment of Mr Andrew James Macfie as a director (3 pages)
6 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 December 2013	Change of share class name or designation (2 pages)
6 December 2013	Statement of capital following an allotment of shares on 30 November 2013 GBP 204,000 (6 pages)
6 December 2013	Statement of capital following an allotment of shares on 30 November 2013 GBP 204,000 (6 pages)
6 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 December 2013	Change of share class name or designation (2 pages)
27 September 2013	Incorporation (22 pages)
27 September 2013	Incorporation (22 pages)

Kent Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire