MAY 2013 NEWCO 3 LIMITED
STROOD KM DIRECT LIMITED

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Company number 04591899
Status Active - Proposal to Strike off
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address MEDWAY HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, STROOD, KENT, ME2 4DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Appointment of Mr Duncan Gray as a secretary on 30 January 2016. The most likely internet sites of MAY 2013 NEWCO 3 LIMITED are www.may2013newco3.co.uk, and www.may-2013-newco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. May 2013 Newco 3 Limited is a Private Limited Company. The company registration number is 04591899. May 2013 Newco 3 Limited has been working since 15 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of May 2013 Newco 3 Limited is Medway House Sir Thomas Longley Road Medway City Estate Strood Kent Me2 4du. . GRAY, Duncan is a Secretary of the company. ALLINSON, Geraldine Ruth Pratt is a Director of the company. ELLIOT, Richard Emmerson is a Director of the company. Secretary ELLIOT, Richard Emmerson has been resigned. Secretary EMERY, Wendy Jill has been resigned. Secretary HILL, Sarah has been resigned. Secretary SMITHERS, James Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, David Dean has been resigned. Director SMITHERS, James Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


may 2013 newco 3 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRAY, Duncan
Appointed Date: 30 January 2016
Director
ALLINSON, Geraldine Ruth Pratt
Appointed Date: 15 November 2002
59 years old
Director
ELLIOT, Richard Emmerson
Appointed Date: 18 September 2008
59 years old

Resigned Directors

Secretary
ELLIOT, Richard Emmerson
Resigned: 17 May 2012
Appointed Date: 18 September 2008
Secretary
EMERY, Wendy Jill
Resigned: 25 February 2008
Appointed Date: 15 November 2002
Secretary
HILL, Sarah
Resigned: 30 January 2016
Appointed Date: 17 May 2012
Secretary
SMITHERS, James Brian
Resigned: 24 June 2008
Appointed Date: 13 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
LEWIS, David Dean
Resigned: 30 April 2007
Appointed Date: 15 November 2002
78 years old
Director
SMITHERS, James Brian
Resigned: 24 June 2008
Appointed Date: 15 November 2002
75 years old

MAY 2013 NEWCO 3 LIMITED Events

10 Oct 2016
Confirmation statement made on 26 August 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
18 Feb 2016
Appointment of Mr Duncan Gray as a secretary on 30 January 2016
18 Feb 2016
Termination of appointment of Sarah Hill as a secretary on 30 January 2016
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 38 more events
11 Jun 2004
Full accounts made up to 3 January 2004
05 Jan 2004
Return made up to 02/11/03; full list of members
01 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
15 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation

MAY 2013 NEWCO 3 LIMITED Charges

30 June 2013
Charge code 0459 1899 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
13 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied on 3 July 2013
Persons entitled: Geraldine Ruth Pratt Allinson Elizabeth Lawson Cecilia Buchanan and Henry Boorman
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Omnibus guarantee & set-off agreement
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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