K.E. Mordaunt Limited

Company Name	K.E. Mordaunt Limited
Company Status	Dissolved
Company Number	01409267
Category	Private Limited Company
Incorporation Date	15 January 1979(45 years, 3 months ago)
Dissolution Date	7 September 2013 (10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Anthony Paine
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(12 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (closed 07 September 2013)
Role	Fish Wholesaler
Country of Residence	England
Correspondence Address	23 Glamis Drive Churchtown Southport Merseyside PR9 8PL

Director Name	Georgina Paine
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1999(20 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 07 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Glamis Drive Southport Merseyside PR9 8PL

Secretary Name	Georgina Paine
Nationality	British
Status	Closed
Appointed	02 July 1999(20 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 07 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Glamis Drive Southport Merseyside PR9 8PL

Director Name	Ms Elaine Mordaunt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 July 1999)
Role	Administrator
Correspondence Address	117 Seaton Way Southport Merseyside PR9 9GP

Director Name	Mrs Jean Mordaunt
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 July 1999)
Role	Secretary
Correspondence Address	17 Stratford Close Ainsdale Southport Merseyside PR8 2RT

Director Name	Mr Kenneth Mordaunt
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 July 1999)
Role	Fish Wholesaler
Correspondence Address	17 Stratford Close Ainsdale Southport Merseyside PR8 2RT

Secretary Name	Mrs Jean Mordaunt
Nationality	British
Status	Resigned
Appointed	17 May 1991(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	17 Stratford Close Ainsdale Southport Merseyside PR8 2RT

Secretary Name	Ms Elaine Mordaunt
Nationality	British
Status	Resigned
Appointed	12 September 1994(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	117 Seaton Way Southport Merseyside PR9 9GP

Location

Registered Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

5k at £1	Georgina Paine 50.00% Ordinary
5k at £1	Mr Anthony Paine 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,623
Cash	£100
Current Liabilities	£111,858

Accounts

Latest Accounts	5 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2013	Final Gazette dissolved following liquidation (1 page)
7 September 2013	Final Gazette dissolved following liquidation (1 page)
7 June 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
7 June 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
10 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-04 (1 page)
10 September 2012	Appointment of a voluntary liquidator (1 page)
10 September 2012	Statement of affairs with form 4.19 (6 pages)
10 September 2012	Statement of affairs with form 4.19 (6 pages)
10 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 2012	Appointment of a voluntary liquidator (1 page)
28 August 2012	Registered office address changed from Wholesale Fish Market Prescot Road Liverpool 13 on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from Wholesale Fish Market Prescot Road Liverpool 13 on 28 August 2012 (2 pages)
19 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 10,000 (5 pages)
19 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 10,000 (5 pages)
27 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
22 June 2011	Director's details changed for Secretary Georgina Paine on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Secretary Georgina Paine on 22 June 2011 (2 pages)
22 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Georgina Paine on 17 May 2010 (1 page)
18 October 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Georgina Paine on 17 May 2010 (1 page)
18 October 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
16 October 2010	Director's details changed for Mr Anthony Paine on 17 May 2010 (2 pages)
16 October 2010	Director's details changed for Georgina Paine on 17 May 2010 (2 pages)
16 October 2010	Director's details changed for Mr Anthony Paine on 17 May 2010 (2 pages)
16 October 2010	Director's details changed for Georgina Paine on 17 May 2010 (2 pages)
9 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 July 2010	Annual return made up to 17 May 2009 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 17 May 2009 with a full list of shareholders (4 pages)
7 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 October 2008	Return made up to 17/05/08; no change of members (7 pages)
20 October 2008	Return made up to 17/05/08; no change of members (7 pages)
14 July 2008	Partial exemption accounts made up to 5 April 2008 (5 pages)
14 July 2008	Partial exemption accounts made up to 5 April 2008 (5 pages)
14 July 2008	Partial exemption accounts made up to 5 April 2008 (5 pages)
31 October 2007	Partial exemption accounts made up to 5 April 2007 (5 pages)
31 October 2007	Partial exemption accounts made up to 5 April 2007 (5 pages)
31 October 2007	Partial exemption accounts made up to 5 April 2007 (5 pages)
19 July 2007	Return made up to 17/05/07; no change of members (7 pages)
19 July 2007	Return made up to 17/05/07; no change of members (7 pages)
1 September 2006	Partial exemption accounts made up to 5 April 2006 (5 pages)
1 September 2006	Partial exemption accounts made up to 5 April 2006 (5 pages)
1 September 2006	Partial exemption accounts made up to 5 April 2006 (5 pages)
9 June 2006	Return made up to 17/05/06; full list of members (7 pages)
9 June 2006	Return made up to 17/05/06; full list of members (7 pages)
11 August 2005	Partial exemption accounts made up to 5 April 2005 (5 pages)
11 August 2005	Partial exemption accounts made up to 5 April 2005 (5 pages)
11 August 2005	Partial exemption accounts made up to 5 April 2005 (5 pages)
27 June 2005	Return made up to 17/05/05; full list of members (7 pages)
27 June 2005	Return made up to 17/05/05; full list of members (7 pages)
9 July 2004	Partial exemption accounts made up to 5 April 2004 (5 pages)
9 July 2004	Partial exemption accounts made up to 5 April 2004 (5 pages)
9 July 2004	Partial exemption accounts made up to 5 April 2004 (5 pages)
22 June 2004	Return made up to 17/05/04; full list of members (7 pages)
22 June 2004	Return made up to 17/05/04; full list of members (7 pages)
24 June 2003	Partial exemption accounts made up to 5 April 2003 (8 pages)
24 June 2003	Partial exemption accounts made up to 5 April 2003 (8 pages)
24 June 2003	Partial exemption accounts made up to 5 April 2003 (8 pages)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
21 June 2002	Partial exemption accounts made up to 5 April 2002 (8 pages)
21 June 2002	Partial exemption accounts made up to 5 April 2002 (8 pages)
21 June 2002	Partial exemption accounts made up to 5 April 2002 (8 pages)
22 May 2002	Return made up to 17/05/02; full list of members (7 pages)
22 May 2002	Return made up to 17/05/02; full list of members (7 pages)
13 June 2001	Full accounts made up to 5 April 2001 (9 pages)
13 June 2001	Full accounts made up to 5 April 2001 (9 pages)
13 June 2001	Full accounts made up to 5 April 2001 (9 pages)
31 May 2001	Return made up to 17/05/01; full list of members (6 pages)
31 May 2001	Return made up to 17/05/01; full list of members (6 pages)
25 July 2000	Full accounts made up to 5 April 2000 (11 pages)
25 July 2000	Full accounts made up to 5 April 2000 (11 pages)
25 July 2000	Full accounts made up to 5 April 2000 (11 pages)
9 June 2000	Return made up to 17/05/00; full list of members (8 pages)
9 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	Full accounts made up to 5 April 1999 (9 pages)
25 June 1999	Full accounts made up to 5 April 1999 (9 pages)
25 June 1999	Full accounts made up to 5 April 1999 (9 pages)
17 June 1999	Return made up to 17/05/99; full list of members (6 pages)
17 June 1999	Return made up to 17/05/99; full list of members (6 pages)
24 August 1998	Full accounts made up to 5 April 1998 (9 pages)
24 August 1998	Full accounts made up to 5 April 1998 (9 pages)
24 August 1998	Full accounts made up to 5 April 1998 (9 pages)
14 July 1998	Return made up to 17/05/98; no change of members (4 pages)
14 July 1998	Return made up to 17/05/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 5 April 1997 (9 pages)
28 July 1997	Full accounts made up to 5 April 1997 (9 pages)
28 July 1997	Full accounts made up to 5 April 1997 (9 pages)
17 June 1997	Return made up to 17/05/97; full list of members (6 pages)
17 June 1997	Return made up to 17/05/97; full list of members (6 pages)
27 August 1996	Full accounts made up to 5 April 1996 (9 pages)
27 August 1996	Full accounts made up to 5 April 1996 (9 pages)
27 August 1996	Full accounts made up to 5 April 1996 (9 pages)
3 July 1996	Return made up to 17/05/96; no change of members (4 pages)
3 July 1996	Return made up to 17/05/96; no change of members (4 pages)
2 August 1995	Full accounts made up to 5 April 1995 (9 pages)
2 August 1995	Full accounts made up to 5 April 1995 (9 pages)
2 August 1995	Full accounts made up to 5 April 1995 (9 pages)
13 July 1995	Return made up to 17/05/95; no change of members (4 pages)
13 July 1995	Return made up to 17/05/95; no change of members (4 pages)
28 March 1979	Allotment of shares (3 pages)
28 March 1979	Allotment of shares (3 pages)
15 January 1979	Certificate of incorporation (1 page)
15 January 1979	Certificate of incorporation (1 page)

K.E. Mordaunt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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