Kenwood Car Service Limited

Company Name	Kenwood Car Service Limited
Company Status	Dissolved
Company Number	01368712
Category	Private Limited Company
Incorporation Date	16 May 1978(45 years, 11 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)
Previous Name	Uniclare Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Pritam Singh Bhangoo
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2005(27 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Birchington Road London N8 8HP

Secretary Name	Randhir Singh Bhangoo
Nationality	British
Status	Closed
Appointed	10 August 2005(27 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 14 November 2017)
Role	Company Director
Correspondence Address	32 Birchington Road London N8 8HP

Director Name	Stephen Michael Winnett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	36 Torrington Park London N12 9TP

Director Name	Mr Colin James Lepper
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 55 Etchingham Park Road Finchley London N3 2EB

Secretary Name	Stephen Michael Winnett
Nationality	British
Status	Resigned
Appointed	31 August 1991(13 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	36 Torrington Park London N12 9TP

Secretary Name	Philip Malcolm Doe
Nationality	British
Status	Resigned
Appointed	28 February 2002(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	14 Laurel Avenue Potters Bar Hertfordshire EN6 2AF

Contact

Website	sairewlykenwood.co.uk

Location

Registered Address	5 Broadbent Close Highgate London N6 5JW
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Fairway & Kenwood Car Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	29 June

Charges

19 August 1983	Delivered on: 7 September 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 August 1983

Delivered on: 7 September 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
17 August 2017	Application to strike the company off the register (2 pages)
17 August 2017	Application to strike the company off the register (2 pages)
3 August 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
3 August 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
10 March 2017	Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 5 Broadbent Close Highgate London N6 5JW on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 5 Broadbent Close Highgate London N6 5JW on 10 March 2017 (1 page)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
25 February 2015	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
3 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
21 September 2009	Return made up to 31/08/09; full list of members (3 pages)
21 September 2009	Return made up to 31/08/09; full list of members (3 pages)
24 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Return made up to 31/08/08; full list of members (3 pages)
20 May 2009	Return made up to 31/08/08; full list of members (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
27 April 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
27 April 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 November 2007	Return made up to 31/08/07; full list of members (2 pages)
2 November 2007	Return made up to 31/08/07; full list of members (2 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 October 2006	Location of debenture register (1 page)
24 October 2006	Return made up to 31/08/06; full list of members (2 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of debenture register (1 page)
24 October 2006	Return made up to 31/08/06; full list of members (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: joseph morris and company suite 109 atlas business centre imex house oxgate lane london NW2 7HJ (1 page)
24 October 2006	Registered office changed on 24/10/06 from: joseph morris and company suite 109 atlas business centre imex house oxgate lane london NW2 7HJ (1 page)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 November 2005	Return made up to 31/08/05; full list of members (3 pages)
2 November 2005	Return made up to 31/08/05; full list of members (3 pages)
2 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Secretary's particulars changed (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	Registered office changed on 23/09/05 from: 8 rodborough road london NW11 8RY (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 8 rodborough road london NW11 8RY (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 September 2004	Return made up to 31/08/04; full list of members (6 pages)
7 September 2004	Return made up to 31/08/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 September 2003	Return made up to 31/08/03; full list of members (6 pages)
8 September 2003	Return made up to 31/08/03; full list of members (6 pages)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 January 2003	Return made up to 31/08/02; full list of members (6 pages)
2 January 2003	Return made up to 31/08/02; full list of members (6 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 October 2001	Return made up to 31/08/01; full list of members (6 pages)
9 October 2001	Return made up to 31/08/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 October 2000	Return made up to 31/08/00; full list of members (6 pages)
12 October 2000	Return made up to 31/08/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
27 October 1998	Return made up to 31/08/98; full list of members (6 pages)
27 October 1998	Return made up to 31/08/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 October 1997	Return made up to 31/08/97; no change of members (4 pages)
8 October 1997	Return made up to 31/08/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 September 1996	Registered office changed on 19/09/96 from: 8 rodborough road london NW11 8RY (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 8 rodborough road london NW11 8RY (1 page)
18 September 1996	Return made up to 31/08/96; no change of members 363(287) ‐ Registered office changed on 18/09/96 (4 pages)
18 September 1996	Return made up to 31/08/96; no change of members 363(287) ‐ Registered office changed on 18/09/96 (4 pages)
24 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
24 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
5 September 1995	Return made up to 31/08/95; full list of members (6 pages)
5 September 1995	Return made up to 31/08/95; full list of members (6 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)