KECKERSON LIMITED
PLYMOUTH LITTLE ONES PROPERTY LTD MEER COMMUNICATIONS LTD

Hellopages » Devon » Plymouth » PL1 3AB

Company number 04533316
Status Liquidation
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 9 THE CRESCENT G KIRK LIP, 9 THE CRESCENT, PLYMOUTH, UNITED KINGDOM, PL1 3AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04 . The most likely internet sites of KECKERSON LIMITED are www.keckerson.co.uk, and www.keckerson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Keckerson Limited is a Private Limited Company. The company registration number is 04533316. Keckerson Limited has been working since 12 September 2002. The present status of the company is Liquidation. The registered address of Keckerson Limited is 9 The Crescent G Kirk Lip 9 The Crescent Plymouth United Kingdom Pl1 3ab. . PORTER, Katie Nicola is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SIMS, Gerald has been resigned. Secretary EVELING SECRETARIES LIMITED has been resigned. Director SIMS, Colleen May has been resigned. Director SIMS, Gerald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PORTER, Katie Nicola
Appointed Date: 01 November 2003
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 12 September 2002
Secretary
SIMS, Gerald
Resigned: 11 December 2008
Appointed Date: 05 December 2002
Secretary
EVELING SECRETARIES LIMITED
Resigned: 29 March 2012
Appointed Date: 11 December 2008
Director
SIMS, Colleen May
Resigned: 11 December 2008
Appointed Date: 05 December 2002
62 years old
Director
SIMS, Gerald
Resigned: 11 December 2008
Appointed Date: 05 December 2002
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 12 September 2002

KECKERSON LIMITED Events

12 Apr 2016
Statement of affairs with form 4.19
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04
30 Mar 2016
Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 9 the Crescent G Kirk Lip 9 the Crescent Plymouth PL1 3AB on 30 March 2016
12 Mar 2016
Company name changed little ones property LTD\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
...
... and 57 more events
16 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Company name changed meer communications LTD\certificate issued on 12/12/02
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
12 Sep 2002
Incorporation

KECKERSON LIMITED Charges

20 January 2010
Guarantee & debenture
Delivered: 3 February 2010
Status: Satisfied on 29 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Legal charge
Delivered: 24 January 2009
Status: Satisfied on 29 January 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a little ones nursery, st paul's road…
17 November 2008
Guarantee & debenture
Delivered: 25 November 2008
Status: Satisfied on 29 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Legal and general charge
Delivered: 18 May 2007
Status: Satisfied on 19 February 2009
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
10 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 15 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 38 st paul's road, honiton, devon t/no…

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