Company NameT. Kearns Limited
Company StatusDissolved
Company Number04129512
CategoryPrivate Limited Company
Incorporation Date21 December 2000(23 years, 3 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)
Previous NameSharpenit Limited

Business Activity

Section CManufacturing
SIC 2412Manufacture of dyes and pigments
SIC 20120Manufacture of dyes and pigments

Directors

Director NameTimothy Augustine Kearns
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2001(3 months, 3 weeks after company formation)
Appointment Duration7 years, 8 months (closed 09 December 2008)
RoleCompany Director
Correspondence AddressThe Town House Bankhall Lane
Hale
Altrincham
Cheshire
WA15 0JX
Secretary NameYvette Kearns
NationalityBritish
StatusClosed
Appointed12 April 2001(3 months, 3 weeks after company formation)
Appointment Duration7 years, 8 months (closed 09 December 2008)
RoleCompany Director
Correspondence AddressThe Town House
Bank Hall Lane
Hale
Cheshire
WA15 0JX
Director NameMr Jeremy James Kearns
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(8 months, 1 week after company formation)
Appointment Duration3 months (resigned 01 December 2001)
RoleCompany Director
Correspondence AddressRose Bank Farm Free Green Lane
Lower Peover
Knutsford
Cheshire
WA16 9QU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed21 December 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressB D O Stoy Hayward
Commercial Buildings
11-15 Cross Street
Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
4 June 2007Receiver ceasing to act (1 page)
4 June 2007Receiver's abstract of receipts and payments (2 pages)
5 December 2006Receiver's abstract of receipts and payments (2 pages)
5 December 2005Receiver's abstract of receipts and payments (2 pages)
6 December 2004Receiver's abstract of receipts and payments (2 pages)
26 April 2004Statement of Affairs in administrative receivership following report to creditors (4 pages)
16 December 2003Receiver's abstract of receipts and payments (3 pages)
11 February 2003Administrative Receiver's report (8 pages)
24 December 2002Registered office changed on 24/12/02 from: 50 derby street manchester M8 8LB (1 page)
6 December 2002Appointment of receiver/manager (2 pages)
15 November 2002Particulars of mortgage/charge (4 pages)
12 June 2002Particulars of mortgage/charge (5 pages)
3 May 2002Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
6 February 2002Return made up to 21/12/01; full list of members (6 pages)
24 December 2001Director resigned (1 page)
30 October 2001New director appointed (2 pages)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
5 October 2001Nc inc already adjusted 01/08/01 (2 pages)
5 October 2001Ad 01/08/01--------- £ si 169999@1=169999 £ ic 1/170000 (2 pages)
18 August 2001Particulars of mortgage/charge (7 pages)
18 August 2001Particulars of mortgage/charge (3 pages)
24 April 2001Director resigned (1 page)
24 April 2001Registered office changed on 24/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 April 2001New director appointed (2 pages)
24 April 2001Secretary resigned (1 page)
24 April 2001New secretary appointed (2 pages)
12 April 2001Company name changed sharpenit LIMITED\certificate issued on 12/04/01 (2 pages)
21 December 2000Incorporation (16 pages)