| Company Name | Kendalpace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01740152 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1983(40 years, 9 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Royston Kenneth Ackerman |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1992(8 years, 9 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 26 June 2018) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mrs Sally Ann Ackerman |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(8 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 March 2007) |
| Role | Secretary |
| Correspondence Address | 35 Tadema Road London SW10 0PZ |
| Secretary Name | Mrs Sally Ann Ackerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(8 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 16 July 2008) |
| Role | Secretary |
| Correspondence Address | 35 Tadema Road London SW10 0PZ |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Royston Kenneth Ackerman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£572,857 |
| Current Liabilities | £884,962 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 4 March 1991 | Delivered on: 19 March 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 |
|---|---|
| 21 February 1991 | Delivered on: 28 February 1991 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 tadema road, L.B. of kensington and chelsea. Fully Satisfied |
| 29 July 1988 | Delivered on: 9 August 1988 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 greek street, l/b of city of westminster t/n 312134. Fully Satisfied |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 7 March 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 7 March 2014 (1 page) |
| 9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 September 2011 | Director's details changed for Royston Kenneth Ackerman on 15 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Royston Kenneth Ackerman on 15 September 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 May 2009 | Location of register of members (1 page) |
| 21 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 21 May 2009 | Location of register of members (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 July 2008 | Appointment terminated secretary sally ackerman (1 page) |
| 22 July 2008 | Appointment terminated secretary sally ackerman (1 page) |
| 18 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Location of register of members (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: 35 tadema road london SW10 0PZ (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: 35 tadema road london SW10 0PZ (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 25 May 2006 | Return made up to 26/04/05; full list of members (2 pages) |
| 25 May 2006 | Return made up to 26/04/05; full list of members (2 pages) |
| 16 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 July 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 7 July 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 May 2003 | Return made up to 26/04/03; full list of members (5 pages) |
| 10 May 2003 | Return made up to 26/04/03; full list of members (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 April 2002 | Return made up to 26/04/02; full list of members (5 pages) |
| 29 April 2002 | Return made up to 26/04/02; full list of members (5 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 June 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 20 June 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 October 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 September 1999 | Location of register of members (1 page) |
| 7 September 1999 | Return made up to 26/04/99; no change of members (5 pages) |
| 7 September 1999 | Location of register of members (1 page) |
| 7 September 1999 | Return made up to 26/04/99; no change of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 April 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 26/04/97; full list of members (6 pages) |
| 28 April 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 26/04/97; full list of members (6 pages) |
| 28 April 1998 | Resolutions
|
| 28 April 1998 | Resolutions
|
| 27 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 June 1995 | Return made up to 26/04/95; no change of members (8 pages) |
| 1 June 1995 | Return made up to 26/04/95; no change of members (8 pages) |
| 3 February 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 3 February 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 18 November 1994 | Accounts for a small company made up to 31 March 1993 (8 pages) |
| 18 November 1994 | Accounts for a small company made up to 31 March 1993 (8 pages) |
| 22 March 1994 | Full accounts made up to 31 March 1992 (16 pages) |
| 22 March 1994 | Full accounts made up to 31 March 1992 (16 pages) |
| 5 July 1993 | Accounts for a small company made up to 31 March 1991 (7 pages) |
| 5 July 1993 | Accounts for a small company made up to 31 March 1991 (7 pages) |
| 18 May 1993 | Return made up to 26/04/93; full list of members (7 pages) |
| 18 May 1993 | Return made up to 26/04/93; full list of members (7 pages) |
| 5 May 1993 | Return made up to 26/04/92; no change of members (7 pages) |
| 5 May 1993 | Return made up to 26/04/92; no change of members (8 pages) |
| 5 May 1993 | Return made up to 26/04/92; no change of members (7 pages) |
| 28 February 1991 | Particulars of mortgage/charge (3 pages) |
| 28 February 1991 | Particulars of mortgage/charge (3 pages) |
| 3 October 1990 | Full accounts made up to 31 May 1990 (13 pages) |
| 3 October 1990 | Full accounts made up to 31 May 1990 (13 pages) |
| 9 August 1988 | Particulars of mortgage/charge (3 pages) |
| 9 August 1988 | Particulars of mortgage/charge (3 pages) |
| 15 October 1986 | Return made up to 15/08/85; full list of members (4 pages) |
| 15 October 1986 | Return made up to 15/08/85; full list of members (4 pages) |
| 18 July 1983 | Incorporation (15 pages) |
| 18 July 1983 | Incorporation (15 pages) |