Kempslade Investments Limited

Company Name	Kempslade Investments Limited
Company Status	Dissolved
Company Number	00766628
Category	Private Limited Company
Incorporation Date	5 July 1963(60 years, 10 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1994(31 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(27 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mrs Mina Weiss
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(27 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Secretary Name	Mrs Mina Weiss
Nationality	British
Status	Resigned
Appointed	25 May 1991(27 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Director Name	Mrs Zissel Weiss
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1994(31 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Manchester Lancashire M7 4ET

Director Name	Mr Philip Weiss
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(49 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Manchester Lancashire M7 4SE

Location

Registered Address	Heaton House 148 Bury Old Road Manchester Lancashire M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

35 at £1	Hyman Weiss 50.00% Ordinary
35 at £1	Philip Weiss 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,646
Current Liabilities	£462

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

10 March 1969	Delivered on: 24 March 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45,49,51,53,55,59 morton street, toxteth park liverpool lancs together with all fixtures. Fully Satisfied
5 March 1969	Delivered on: 20 March 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 265/277 (odd nos inclusive) st anne streets birkenhead, cheshire together with all fixtures. Outstanding
11 February 1969	Delivered on: 21 February 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 13 (odd) st anne's terrace birkenhead chester with all fixtures. Outstanding
23 July 1968	Delivered on: 6 August 1968 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due. Particulars: 18/18A northerden road sale. Outstanding
24 October 1967	Delivered on: 3 November 1967 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 547 market st. Whitworth rochdale lancs.with all fixtures present and future. Outstanding
24 October 1967	Delivered on: 3 November 1967 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 1 chester sq. Ashton-under-tyne 73 and 75 welbeck st. Ashton-under-tyne lancaster with all fixtures present and future. Outstanding
29 January 1965	Delivered on: 12 February 1965 Persons entitled: Ionian Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 12/74 (even) haddersfield road oldham with all fixtures. Outstanding
29 January 1965	Delivered on: 12 February 1965 Persons entitled: Ionian Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 252/256 (even) waterloo road hightown manchester 8 with fixtures. Outstanding
20 September 1994	Delivered on: 4 October 1994 Persons entitled: Northern Rock Building Society Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a 30 westmuir street, glasgow t/no. GLA72335. Outstanding
14 September 1994	Delivered on: 29 September 1994 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage unit 5 latimer road london W10.the goodwill of the business the benefit of the licences and the benefits respectively carried on or arising in respect of the property.by way of floating charge the undertaking of the company and all its other property and assets both present and future. Outstanding
5 January 1965	Delivered on: 12 January 1965 Persons entitled: National Provincial Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 18/18A northenden rd sale cheshire together with plant machinery fixtures implements and utensils. Outstanding

Filing History

10 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
16 February 2023	Satisfaction of charge 1 in full (1 page)
16 February 2023	Satisfaction of charge 8 in full (1 page)
16 February 2023	Satisfaction of charge 7 in full (1 page)
16 February 2023	Satisfaction of charge 2 in full (1 page)
16 February 2023	Satisfaction of charge 4 in full (1 page)
16 February 2023	Satisfaction of charge 6 in full (1 page)
16 February 2023	Satisfaction of charge 5 in full (1 page)
16 February 2023	Satisfaction of charge 10 in full (1 page)
16 February 2023	Satisfaction of charge 3 in full (1 page)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
14 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
29 June 2017	Satisfaction of charge 11 in full (4 pages)
29 June 2017	Satisfaction of charge 11 in full (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
26 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 70 (4 pages)
26 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 70 (4 pages)
26 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 70 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 70 (4 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 70 (4 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 70 (4 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 70 (4 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 70 (4 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 70 (4 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 November 2012	Appointment of Mr Philip Weiss as a director (2 pages)
6 November 2012	Appointment of Mr Philip Weiss as a director (2 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Termination of appointment of Mina Weiss as a director (1 page)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Termination of appointment of Mina Weiss as a secretary (1 page)
6 November 2012	Termination of appointment of Mina Weiss as a secretary (1 page)
6 November 2012	Termination of appointment of Zissel Weiss as a director (1 page)
6 November 2012	Termination of appointment of Bernardin Weiss as a director (1 page)
6 November 2012	Termination of appointment of Bernardin Weiss as a director (1 page)
6 November 2012	Termination of appointment of Mina Weiss as a director (1 page)
6 November 2012	Termination of appointment of Zissel Weiss as a director (1 page)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (8 pages)
7 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (8 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
2 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 July 2009	Return made up to 25/05/09; full list of members (7 pages)
3 July 2009	Return made up to 25/05/09; full list of members (7 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 May 2008	Return made up to 25/05/08; full list of members (7 pages)
28 May 2008	Return made up to 25/05/08; full list of members (7 pages)
27 May 2008	Registered office changed on 27/05/2008 from heaton house, 148, 148 bury old road, manchester lancashire M7 4SE (1 page)
27 May 2008	Registered office changed on 27/05/2008 from heaton house, 148, 148 bury old road, manchester lancashire M7 4SE (1 page)
28 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 June 2007	Return made up to 25/05/07; full list of members (4 pages)
5 June 2007	Registered office changed on 05/06/07 from: 3RD floor manchester house 86 princess street manchester M1 6NP (1 page)
5 June 2007	Return made up to 25/05/07; full list of members (4 pages)
5 June 2007	Registered office changed on 05/06/07 from: 3RD floor manchester house 86 princess street manchester M1 6NP (1 page)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 July 2006	Return made up to 25/05/06; full list of members (4 pages)
18 July 2006	Return made up to 25/05/06; full list of members (4 pages)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 July 2005	Return made up to 25/05/05; full list of members (11 pages)
18 July 2005	Return made up to 25/05/05; full list of members (11 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 June 2004	Return made up to 25/05/04; full list of members (11 pages)
17 June 2004	Return made up to 25/05/04; full list of members (11 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 July 2003	Return made up to 25/05/03; full list of members (11 pages)
7 July 2003	Return made up to 25/05/03; full list of members (11 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 June 2002	Return made up to 25/05/02; full list of members (11 pages)
24 June 2002	Return made up to 25/05/02; full list of members (11 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
16 June 2001	Return made up to 25/05/01; full list of members (10 pages)
16 June 2001	Return made up to 25/05/01; full list of members (10 pages)
13 July 2000	Full accounts made up to 31 March 2000 (3 pages)
13 July 2000	Full accounts made up to 31 March 2000 (3 pages)
6 June 2000	Return made up to 25/05/00; full list of members (10 pages)
6 June 2000	Return made up to 25/05/00; full list of members (10 pages)
4 July 1999	Return made up to 25/05/99; no change of members (9 pages)
4 July 1999	Return made up to 25/05/99; no change of members (9 pages)
28 June 1999	Full accounts made up to 31 March 1999 (2 pages)
28 June 1999	Full accounts made up to 31 March 1999 (2 pages)
18 June 1998	Return made up to 25/05/98; full list of members (11 pages)
18 June 1998	Return made up to 25/05/98; full list of members (11 pages)
18 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 June 1997	Return made up to 25/05/97; no change of members 363(190) ‐ Location of debenture register address changed (9 pages)
3 June 1997	Return made up to 25/05/97; no change of members 363(190) ‐ Location of debenture register address changed (9 pages)
20 January 1997	Full accounts made up to 31 March 1996 (2 pages)
20 January 1997	Full accounts made up to 31 March 1996 (2 pages)
2 July 1996	Return made up to 25/05/96; no change of members (9 pages)
2 July 1996	Return made up to 25/05/96; no change of members (9 pages)
9 February 1996	Registered office changed on 09/02/96 from: 3RD floor manchester house 86 princess street manchester M1 6NP (1 page)
9 February 1996	Registered office changed on 09/02/96 from: 3RD floor manchester house 86 princess street manchester M1 6NP (1 page)
24 January 1996	Full accounts made up to 31 March 1995 (2 pages)
24 January 1996	Full accounts made up to 31 March 1995 (2 pages)
22 January 1996	Return made up to 25/05/95; full list of members (11 pages)
22 January 1996	Return made up to 25/05/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Kempslade Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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