Glen Kemp Ltd

Company Name	Glen Kemp Ltd
Company Status	Dissolved
Company Number	02448162
Category	Private Limited Company
Incorporation Date	30 November 1989(34 years, 5 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Names	Overjust Limited and Glen Kemp Hankinson Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	David Michael Hodgson Glen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 14 February 2017)
Role	Landscape Architects
Country of Residence	United Kingdom
Correspondence Address	4 Manor Close Shincliffe Durham County Durham DH1 2NS

Director Name	Mr Gerald Sutherland Kemp
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 14 February 2017)
Role	Landscape Architect
Country of Residence	England
Correspondence Address	4 Castle Street Warkworth Morpeth Northumberland NE65 0UW

Secretary Name	David Michael Hodgson Glen
Nationality	British
Status	Closed
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	25 years, 2 months (closed 14 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor Close Shincliffe Durham County Durham DH1 2NS

Director Name	Moira Joan Hankinson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 July 1998)
Role	Landscape Architects
Correspondence Address	Coach House High Street Streatley On Thames Berkshire RG8 9HY

Director Name	Trevor Pinkerton
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2000)
Role	Planning Consultant
Correspondence Address	Lyndale Millfield Road Riding Mill Northumberland NE44 6DL

Contact

Website	glenkemp.co.uk
Telephone	0191 4952495
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Design Works William Street Felling On Tyne NE10 0JP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

333 at £1	Mr David Michael Hogson Glen 50.00% Ordinary
333 at £1	Mr Gerald Sutherland Kemp 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,159
Cash	£1,843
Current Liabilities	£89,029

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

29 January 1992	Delivered on: 11 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 January 1992

Delivered on: 11 February 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 November 2016	Application to strike the company off the register (3 pages)
21 November 2016	Application to strike the company off the register (3 pages)
10 March 2016	Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 666 (5 pages)
2 March 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 666 (5 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 March 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-03-21 GBP 666 (5 pages)
21 March 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-03-21 GBP 666 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 December 2013	Annual return made up to 30 November 2013 Statement of capital on 2013-12-24 GBP 666 (5 pages)
24 December 2013	Annual return made up to 30 November 2013 Statement of capital on 2013-12-24 GBP 666 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 December 2008	Return made up to 30/11/08; no change of members (4 pages)
17 December 2008	Return made up to 30/11/08; no change of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 January 2008	Return made up to 30/11/07; full list of members (5 pages)
22 January 2008	Return made up to 30/11/07; full list of members (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 December 2006	Return made up to 30/11/06; full list of members (2 pages)
13 December 2006	Return made up to 30/11/06; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 November 2004	Return made up to 30/11/04; full list of members (7 pages)
30 November 2004	Return made up to 30/11/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 January 2003	Return made up to 30/11/02; full list of members (7 pages)
23 January 2003	Return made up to 30/11/02; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
8 January 2002	Return made up to 30/11/01; full list of members (6 pages)
8 January 2002	Return made up to 30/11/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
14 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
23 February 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
23 February 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
26 January 2000	Return made up to 30/11/99; full list of members (7 pages)
26 January 2000	Return made up to 30/11/99; full list of members (7 pages)
8 January 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 January 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
18 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
2 March 1998	Company name changed glen kemp hankinson LTD\certificate issued on 04/03/98 (4 pages)
2 March 1998	Company name changed glen kemp hankinson LTD\certificate issued on 04/03/98 (4 pages)
29 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
29 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
2 January 1997	Return made up to 30/11/96; full list of members (6 pages)
2 January 1997	Return made up to 30/11/96; full list of members (6 pages)
7 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
7 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
11 December 1995	Return made up to 30/11/95; no change of members (6 pages)
11 December 1995	Return made up to 30/11/95; no change of members (6 pages)
2 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
2 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 January 1990	Memorandum and Articles of Association (7 pages)
17 January 1990	Memorandum and Articles of Association (7 pages)
30 November 1989	Incorporation (9 pages)
30 November 1989	Incorporation (9 pages)