| Company Name | Kershaw Retail & Wholesale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08580015 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
| Dissolution Date | 27 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Miss Victoria Elizabeth Oman |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Secretary Name | Miss Victoria Elizabeth Oman |
|---|---|
| Status | Closed |
| Appointed | 03 September 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 December 2021) |
| Role | Company Director |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Christopher James Hamill |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2014(8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 27 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Victoria Elizabeth Oman 51.00% Ordinary |
|---|---|
| 49 at £1 | Christopher James Hamill 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,951 |
| Cash | £90,029 |
| Current Liabilities | £112,830 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 July 2017 | Notification of Christopher James Hamill as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 3 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Victoria Elizabeth Oman as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 June 2016 | Director's details changed for Miss Victoria Elizabeth Oman on 23 June 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 January 2016 | Director's details changed for Mr Christopher James Hamill on 14 January 2016 (2 pages) |
| 7 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Registered office address changed from Harton Centre Harton Lane South Shields NE34 0EE to Harton Centre 52 Harton Lane South Shields Tyne and Wear NE34 0EE on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from Harton Centre Harton Lane South Shields NE34 0EE to Harton Centre 52 Harton Lane South Shields Tyne and Wear NE34 0EE on 7 July 2015 (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Secretary's details changed for Miss Victoria Elizabeth Oman on 14 July 2014 (1 page) |
| 14 July 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 3 March 2014 | Appointment of Mr Christopher James Hamill as a director (2 pages) |
| 3 March 2014 | Director's details changed for Miss Victoria Elizabeth Oman on 18 February 2014 (2 pages) |
| 3 September 2013 | Appointment of Miss Victoria Elizabeth Oman as a secretary (2 pages) |
| 21 June 2013 | Incorporation
|