| Company Name | M F Kerry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05841169 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 10 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Mark Frederick Kerry |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Secretary Name | Pauline Kerry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Frederick Kerry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,579 |
| Cash | £57,888 |
| Current Liabilities | £193,068 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 2 October 2014 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 6 September 2013 | Liquidators statement of receipts and payments to 30 July 2013 (13 pages) |
| 6 September 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (13 pages) |
| 6 September 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (13 pages) |
| 8 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 8 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 8 August 2012 | Resolutions
|
| 8 August 2012 | Resolutions
|
| 8 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2012 | Registered office address changed from C/O Newton and Co Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT England on 11 July 2012 (2 pages) |
| 11 July 2012 | Registered office address changed from C/O Newton and Co Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT England on 11 July 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 June 2011 | Director's details changed for Mark Frederick Kerry on 6 June 2010 (2 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 8 June 2011 (1 page) |
| 8 June 2011 | Director's details changed for Mark Frederick Kerry on 6 June 2010 (2 pages) |
| 8 June 2011 | Secretary's details changed for Pauline Kerry on 6 June 2010 (1 page) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 8 June 2011 (1 page) |
| 8 June 2011 | Secretary's details changed for Pauline Kerry on 6 June 2010 (1 page) |
| 8 June 2011 | Secretary's details changed for Pauline Kerry on 6 June 2010 (1 page) |
| 8 June 2011 | Director's details changed for Mark Frederick Kerry on 6 June 2010 (2 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Registered office address changed from 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ on 22 November 2010 (1 page) |
| 11 November 2010 | Total exemption full accounts made up to 30 June 2010 (16 pages) |
| 11 November 2010 | Total exemption full accounts made up to 30 June 2010 (16 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mark Frederick Kerry on 2 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mark Frederick Kerry on 2 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mark Frederick Kerry on 2 October 2009 (2 pages) |
| 3 March 2010 | Total exemption full accounts made up to 30 June 2009 (17 pages) |
| 3 March 2010 | Total exemption full accounts made up to 30 June 2009 (17 pages) |
| 8 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption full accounts made up to 30 June 2008 (16 pages) |
| 12 November 2008 | Total exemption full accounts made up to 30 June 2008 (16 pages) |
| 16 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 14 December 2007 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 9 August 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 7 castlereigh close bournmoor houghton le spring durham DH4 6UA (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 7 castlereigh close bournmoor houghton le spring durham DH4 6UA (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Particulars of mortgage/charge (8 pages) |
| 28 September 2006 | Particulars of mortgage/charge (8 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 20 July 2006 | New secretary appointed (1 page) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | New secretary appointed (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Incorporation (9 pages) |
| 8 June 2006 | Incorporation (9 pages) |