| Company Name | Kenny Properties (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02143424 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1987(36 years, 10 months ago) |
| Dissolution Date | 25 August 2019 (4 years, 8 months ago) |
| Previous Name | Castletown Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Nicholas Martin Kenny |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 25 August 2019) |
| Role | House Builder |
| Country of Residence | England |
| Correspondence Address | 68 Gunnersbury Avenue Ealing W5 4HA |
| Secretary Name | Mr Nicholas Martin Kenny |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 25 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Gunnersbury Avenue Ealing W5 4HA |
| Director Name | Ms Dympna Anne Kenny |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 October 2003(16 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 25 August 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Gunnersbury Avenue Ealing London W5 5HA |
| Director Name | Mr John Kenny |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 10 October 2003) |
| Role | House Builder |
| Correspondence Address | Monalee Heights Knockcarr Salthill Galway Irish |
| Director Name | Mr Martin Kenny |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 June 1991(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 10 October 2003) |
| Role | House Builder |
| Correspondence Address | Monalee Heights Knockcarr Salthill Galway Irish |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £332,988 |
| Cash | £102 |
| Current Liabilities | £1,140,728 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 May 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 January 2019 | Liquidators' statement of receipts and payments to 13 November 2018 (13 pages) |
| 9 January 2018 | Liquidators' statement of receipts and payments to 13 November 2017 (15 pages) |
| 17 January 2017 | Liquidators' statement of receipts and payments to 13 November 2016 (12 pages) |
| 17 January 2017 | Liquidators' statement of receipts and payments to 13 November 2016 (12 pages) |
| 15 December 2015 | Liquidators' statement of receipts and payments to 13 November 2015 (13 pages) |
| 15 December 2015 | Liquidators' statement of receipts and payments to 13 November 2015 (13 pages) |
| 15 December 2015 | Liquidators statement of receipts and payments to 13 November 2015 (13 pages) |
| 7 January 2015 | Liquidators statement of receipts and payments to 13 November 2014 (14 pages) |
| 7 January 2015 | Liquidators' statement of receipts and payments to 13 November 2014 (14 pages) |
| 7 January 2015 | Liquidators' statement of receipts and payments to 13 November 2014 (14 pages) |
| 18 December 2013 | Liquidators' statement of receipts and payments to 13 November 2013 (12 pages) |
| 18 December 2013 | Liquidators' statement of receipts and payments to 13 November 2013 (12 pages) |
| 18 December 2013 | Liquidators statement of receipts and payments to 13 November 2013 (12 pages) |
| 15 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 15 November 2012 | Resolutions
|
| 15 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 15 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2012 | Resolutions
|
| 24 October 2012 | Registered office address changed from 10 London Mews London W2 1HY on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from 10 London Mews London W2 1HY on 24 October 2012 (1 page) |
| 27 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 11 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 4 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 11 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 2 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 22 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 15 March 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 15 March 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 15 September 2004 | New director appointed (1 page) |
| 15 September 2004 | New director appointed (1 page) |
| 29 July 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 29 July 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 16 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 16 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 5 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 5 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 17 June 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 17 June 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 23 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 23 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 27 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 27 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 16 October 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 16 October 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 July 2001 | Return made up to 30/06/01; full list of members (8 pages) |
| 5 July 2001 | Return made up to 30/06/01; full list of members (8 pages) |
| 17 November 2000 | Full group accounts made up to 31 March 1999 (16 pages) |
| 17 November 2000 | Full group accounts made up to 31 March 1999 (16 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Return made up to 30/06/00; full list of members (8 pages) |
| 21 July 2000 | Return made up to 30/06/00; full list of members (8 pages) |
| 22 May 2000 | Full group accounts made up to 31 March 1998 (15 pages) |
| 22 May 2000 | Full group accounts made up to 31 March 1998 (15 pages) |
| 19 May 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 19 May 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 19 May 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 19 May 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 29 March 2000 | Particulars of mortgage/charge (3 pages) |
| 29 March 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 November 1998 | Return made up to 30/06/98; no change of members (6 pages) |
| 2 November 1998 | Return made up to 30/06/98; no change of members (6 pages) |
| 24 September 1998 | Particulars of mortgage/charge (19 pages) |
| 24 September 1998 | Particulars of mortgage/charge (7 pages) |
| 24 September 1998 | Particulars of mortgage/charge (19 pages) |
| 24 September 1998 | Particulars of mortgage/charge (7 pages) |
| 4 February 1998 | Full group accounts made up to 31 March 1997 (15 pages) |
| 4 February 1998 | Full group accounts made up to 31 March 1997 (15 pages) |
| 17 October 1997 | Return made up to 30/06/96; no change of members (4 pages) |
| 17 October 1997 | Return made up to 30/06/96; no change of members (4 pages) |
| 16 October 1997 | Return made up to 30/06/97; full list of members
|
| 16 October 1997 | Return made up to 30/06/95; no change of members (4 pages) |
| 16 October 1997 | Return made up to 30/06/97; full list of members
|
| 30 September 1997 | Registered office changed on 30/09/97 from: 41 petts grove avenue wembley middlesex HA0 3AF (1 page) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 41 petts grove avenue wembley middlesex HA0 3AF (1 page) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 25 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 10 July 1996 | Particulars of mortgage/charge (7 pages) |
| 10 July 1996 | Particulars of mortgage/charge (7 pages) |
| 11 April 1996 | Particulars of mortgage/charge (3 pages) |
| 11 April 1996 | Particulars of mortgage/charge (3 pages) |
| 21 December 1995 | Full group accounts made up to 31 March 1995 (13 pages) |
| 21 December 1995 | Particulars of mortgage/charge (16 pages) |
| 21 December 1995 | Particulars of mortgage/charge (16 pages) |
| 21 December 1995 | Full group accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |
| 9 February 1994 | Ad 25/11/93--------- £ si 346000@1=346000 £ ic 300/346300 (2 pages) |
| 9 February 1994 | Ad 25/11/93--------- £ si 346000@1=346000 £ ic 300/346300 (2 pages) |
| 20 December 1993 | Memorandum and Articles of Association (10 pages) |
| 20 December 1993 | Memorandum and Articles of Association (10 pages) |
| 8 December 1993 | Nc inc already adjusted 04/11/93 (1 page) |
| 8 December 1993 | Resolutions
|
| 8 December 1993 | Nc inc already adjusted 04/11/93 (1 page) |
| 15 April 1991 | Company name changed\certificate issued on 15/04/91 (1 page) |
| 15 April 1991 | Company name changed\certificate issued on 15/04/91 (1 page) |
| 11 July 1989 | Registered office changed on 11/07/89 from: 11 cornwall terrace regents park london NW1 4QP (1 page) |
| 11 July 1989 | Registered office changed on 11/07/89 from: 11 cornwall terrace regents park london NW1 4QP (1 page) |
| 4 August 1987 | Registered office changed on 04/08/87 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 4 August 1987 | Registered office changed on 04/08/87 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 30 June 1987 | Incorporation (13 pages) |
| 30 June 1987 | Incorporation (13 pages) |