KEVCO WHOLESALE LIMITED

Company 06626753 Liquidation Private limited company
Company age
18 years

Company overview

Incorporation date
23 June 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW

Industry classification (SIC codes)

46420

Officers & directors (6)

WOOLDRIDGE, Kevin

Director

Appointed: 23 June 2008

Active

RENNISON, David Raymond

Secretary

Appointed: 23 June 2008 • Resigned: 27 September 2024

ABERGAN REED NOMINEES LIMITED

Secretary

Appointed: 23 June 2008 • Resigned: 23 June 2008

RENNISON, David Raymond

Director

Appointed: 23 June 2008 • Resigned: 27 September 2024

WOOLDRIDGE, Claire Lesley

Director

Appointed: 5 March 2026 • Resigned: 23 March 2026

ABERGAN REED LTD

Director

Appointed: 23 June 2008 • Resigned: 23 June 2008

Recent filing history (57)

25 April 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

20 April 2026

Registered office address changed from Unit 21 Petteril Side Harraby Green Business Park Carlisle Cumbria CA1 2SQ to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 20 April 2026

Address • Form AD01

20 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 April 2026

Statement of affairs

Insolvency • Form LIQ02

23 March 2026

Termination of appointment of Claire Lesley Wooldridge as a director on 23 March 2026

Officers • Form TM01

5 March 2026

Appointment of Mrs Claire Lesley Wooldridge as a director on 5 March 2026

Officers • Form AP01

24 June 2025

Confirmation statement made on 23 June 2025 with updates

Confirmation statement • Form CS01

31 March 2025

Micro company accounts made up to 30 June 2024

Accounts • Form AA

27 February 2025

Satisfaction of charge 066267530002 in full

Mortgage • Form MR04

1 October 2024

Termination of appointment of David Raymond Rennison as a director on 27 September 2024

Officers • Form TM01

1 October 2024

Termination of appointment of David Raymond Rennison as a secretary on 27 September 2024

Officers • Form TM02

1 July 2024

Confirmation statement made on 23 June 2024 with no updates

Confirmation statement • Form CS01

2 February 2024

Micro company accounts made up to 30 June 2023

Accounts • Form AA

27 June 2023

Confirmation statement made on 23 June 2023 with no updates

Confirmation statement • Form CS01

29 September 2022

Micro company accounts made up to 30 June 2022

Accounts • Form AA

Persons with significant control (1)

Mr Kevin Wooldridge

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 7 July 2017

Charges & mortgages (2)

A registered charge

Rbs Invoice Finance Limited

Created: 10 June 2015 • Delivered: 15 June 2015

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 11 May 2009 • Delivered: 14 May 2009

Outstanding

Insolvency history

Creditors voluntary liquidation

Practitioners:

Sean Williams - 9th Floor 7 Park Row

Iain David Nairn - Leonard Curtis Recovery Limited, 13 Kingsway House Kingsway Team Valley Trading Estate

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 7 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No