00087690 LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 21 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 00087690
Status: DISSOLVED
Incorporated / age: 21 February 1906114 years
Registered office: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Retail alcoholic & other beverages

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
19 December 2005
Administration ended
11 September 2008
Practitioners
- Jane Bronwen Moriarty
  Insolvency practitioner
- Myles Anthony Halley
  Insolvency practitioner
- Blair Carnegie Nimmo
  Insolvency practitioner
Compulsory liquidation
Case 2
Winding up concluded
25 March 2010
Petitioned on
27 August 2008
Wound up
11 September 2008
Dissolved on
9 July 2010
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVEREUX MONTAGU CORPORATE SERVICES LIMITED ACTIVE	Secretary	04 Mar 2005				One Great Cumberland Place, London, W1H 7AL
COOK, Phillip Geoffrey ACTIVE	Director	04 Mar 2005			March 1954	8 Evesham House, Hereford Road, London, W2 4PD
KENNEDY, Natalie Irene ACTIVE	Director	04 Mar 2005		United Kingdom	September 1967	Sanford House, Skeet Hill Lane Chelsfield, Orpington, Kent, BR6 7RX
BRADLEY, Fiona Lesley RESIGNED	Secretary	01 Feb 1998	07 Oct 2002			12 Carton Road, Higham, Rochester, Kent, ME3 7EB
CARPENTER, Venetia Caroline RESIGNED	Secretary	07 Oct 2002	09 May 2003			Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
CHARMAN, John Michael RESIGNED	Secretary	09 May 2003	27 May 2005			9 Anson Avenue, West Malling, Kent, ME19 4RA
CHARMAN, John Michael RESIGNED	Secretary		01 Feb 1998			9 Anson Avenue, West Malling, Kent, ME19 4RA
BENGE, Alec Leslie RESIGNED	Director		05 Sep 2000		January 1948	7 Brownings Orchard, Rodmersham, Sittingbourne, Kent, ME9 0PE
BROWN, Dominic Joseph RESIGNED	Director	09 Apr 2003	04 Mar 2005		January 1968	12 Bere Close, Ingress Park, Greenhithe, Kent, DA9 9XD
CHARMAN, John Michael RESIGNED	Director	28 Jul 1999	04 Mar 2005		June 1953	9 Anson Avenue, West Malling, Kent, ME19 4RA
CORFIELD, Frank John RESIGNED	Director		12 Jul 2002		May 1940	239 Lower Luton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8HW
DENHOLM, Brian Walter RESIGNED	Director	01 Feb 1998	31 May 1999		May 1936	2 The Glebe, Felbridge, East Grinstead, West Sussex, RH19 2QT
DENHOLM, Brian Walter RESIGNED	Director		01 Aug 1995		May 1936	2 The Glebe, Felbridge, East Grinstead, West Sussex, RH19 2QT
DUFF, Gerald Fitzwalter RESIGNED	Director		12 Jul 2002		August 1950	2 Meadow Lane, Edenbridge, Kent, TN8 6HT
FLEGG, Jonathan Paul Walter Graham RESIGNED	Director	20 Sep 1999	02 Aug 2002		June 1957	43 Lambourne Drive, Kings Hill, West Malling, Kent, ME19 4FN
GERHARD, Timothy James RESIGNED	Director	01 Feb 2005	04 Mar 2005	England	September 1955	3 Meadow Walk, Tadworth, Surrey, KT20 7UF
GREEN, Richard John RESIGNED	Director		01 Aug 1995	England	February 1949	7 Wildernesse Mount, Sevenoaks, Kent, TN13 3QS
KINDER, Cecilia Rose RESIGNED	Director		21 Sep 1993		May 1901	High Walls, Ferndale Road, Burgess Hill, Sussex, RH15
LUNN, George Michael RESIGNED	Director	01 Feb 2005	04 Mar 2005	United Kingdom	July 1942	Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
MASSEY, David RESIGNED	Director	04 Mar 2005	21 Sep 2005	England	June 1965	38 Burcott Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5AS
MORRIS, Adrian William RESIGNED	Director	01 Aug 1995	10 Aug 2001		August 1962	The Old Bakery, Lower Street, Leeds, Kent, ME17 1RL
POWELL, John Charles RESIGNED	Director		05 Sep 2000		September 1940	The Rowans, Marsh Road Ruckinge, Ashford, Kent, TN26 2PU
ROLFE, William Gerald RESIGNED	Director	26 Feb 2001	16 May 2002	England	January 1950	Coolure Lewes Road, East Grinstead, Sussex, RH19 3TU
ROTTER, Richard Thomas Paul RESIGNED	Director	09 Apr 2003	15 Nov 2005	United Kingdom	August 1975	55, Church Road, Oare, Kent, ME13 0QB
ROTTER, Richard John Anthony RESIGNED	Director		14 Nov 2000		October 1935	Harewell House North Street, Sheldwich, Faversham, Kent, ME13 0LN
SAUNDERS, Martin Henry RESIGNED	Director		05 Sep 2000		March 1939	76 Chipstead Park, Sevenoaks, Kent, TN13 2SH
VAUGHAN HAWKINS, Richard RESIGNED	Director	05 Sep 2000	01 Oct 2002		February 1964	26 Norbury Avenue, Watford, Hertfordshire, WD24 4PJ
WETZ, David John RESIGNED	Director	14 Nov 2000	13 Jan 2003	United Kingdom	May 1966	Mole End, Hill Hoath, Chiddingstone, Kent, TN8 7AE
WETZ, Joseph Paul Stanislaus RESIGNED	Director		30 Jun 1993		May 1941	55 Old Dover Road, Capel Le Ferne, Folkestone, Kent, CT18 7HP
WETZ, Michael Albert RESIGNED	Director		04 Dec 1998		November 1922	Fieldgate Church Road, Worth, Crawley, West Sussex, RH10 7RT
WETZ, Philip Julian Michael RESIGNED	Director	01 Feb 1998	13 Dec 2003		May 1969	37 Clarendon Way, Chislehurst, Kent, BR7 6RE
WETZ, Philip Michael Joseph RESIGNED	Director		05 Sep 2000		October 1935	7 Hawthorne Road, Bickley, Bromley, Kent, BR1 2HH
WETZ, Phyllis Edna RESIGNED	Director		10 Jun 1994		September 1911	54 Homefield Road, Bromley, Kent
WETZ, Simon Christopher RESIGNED	Director		13 Dec 2003		February 1962	3 Russells Yard, Cranbrook, Kent, TN17 3HD

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Mar 2005
Address: One Great Cumberland Place, London, W1H 7AL

COOK, Phillip Geoffrey ACTIVE
Role: Director
Appointed on: 04 Mar 2005
Date of birth: March 1954
Address: 8 Evesham House, Hereford Road, London, W2 4PD

KENNEDY, Natalie Irene ACTIVE
Role: Director
Appointed on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Sanford House, Skeet Hill Lane Chelsfield, Orpington, Kent, BR6 7RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Dec 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1982	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1975	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Jan 1975	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

00087690 LIMITED

Saved copy

Company summary

Insolvency

In administration

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Compulsory liquidation

Practitioners