Kenton Fasteners Limited

Company Name	Kenton Fasteners Limited
Company Status	Dissolved
Company Number	02913328
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Cecil Robert South
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1994(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	13 Beech Close Ashford Middlesex TW15 1PN

Secretary Name	Mr Cecil Robert South
Nationality	British
Status	Closed
Appointed	28 March 1994(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	13 Beech Close Ashford Middlesex TW15 1PN

Director Name	Allan Roger South
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(17 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Elizabeth House 28-30 Woodthorpe Road Ashford Middlesex TW15 2RH

Director Name	Roger Roy South
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	27 Meadow Road Ashford Middlesex TW15 1PL

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Telephone	020 88131117
Telephone region	London

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

750 at £1	Alan South 50.00% Ordinary
750 at £1	Cecil Robert South 50.00% Ordinary

Financials

Year	2014
Net Worth	£104,566
Cash	£143,109
Current Liabilities	£108,361

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

23 November 1994	Delivered on: 29 November 1994 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

23 November 1994

Delivered on: 29 November 1994
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

5 November 2019	Final Gazette dissolved following liquidation (1 page)
5 August 2019	Return of final meeting in a members' voluntary winding up (12 pages)
17 January 2019	Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 January 2019 (2 pages)
10 January 2019	Declaration of solvency (5 pages)
10 January 2019	Appointment of a voluntary liquidator (3 pages)
10 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17 (1 page)
14 November 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 September 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
27 March 2018	Notification of Allan Roger South as a person with significant control on 1 April 2017 (2 pages)
26 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
26 March 2018	Registered office address changed from 15 Pitch Pond Close Beaconsfield Buckinghamshire HP9 1XY to Old Bank House 57 Church Street Staines Middlesex TW18 4XS on 26 March 2018 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
25 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
25 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,500 (5 pages)
4 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,500 (5 pages)
7 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,500 (5 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,500 (5 pages)
22 February 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 February 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1,500 (5 pages)
1 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1,500 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
27 March 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
27 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
29 February 2012	Appointment of Allan Roger South as a director (3 pages)
29 February 2012	Appointment of Allan Roger South as a director (3 pages)
13 February 2012	Termination of appointment of Roger South as a director (2 pages)
13 February 2012	Termination of appointment of Roger South as a director (2 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 March 2010	Director's details changed for Roger Roy South on 1 November 2009 (2 pages)
25 March 2010	Director's details changed for Mr Cecil Robert South on 1 November 2009 (2 pages)
25 March 2010	Director's details changed for Roger Roy South on 1 November 2009 (2 pages)
25 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Cecil Robert South on 1 November 2009 (2 pages)
25 March 2010	Director's details changed for Roger Roy South on 1 November 2009 (2 pages)
25 March 2010	Director's details changed for Mr Cecil Robert South on 1 November 2009 (2 pages)
25 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 May 2009	Return made up to 17/03/09; full list of members (4 pages)
11 May 2009	Return made up to 17/03/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
24 November 2008	Registered office changed on 24/11/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
8 April 2008	Return made up to 17/03/08; full list of members (4 pages)
8 April 2008	Return made up to 17/03/08; full list of members (4 pages)
10 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 September 2007	Return made up to 17/03/07; full list of members (7 pages)
30 September 2007	Return made up to 17/03/07; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 May 2006	Return made up to 17/03/06; full list of members (7 pages)
9 May 2006	Return made up to 17/03/06; full list of members (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 May 2005	Return made up to 17/03/05; full list of members (7 pages)
5 May 2005	Return made up to 17/03/05; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 March 2004	Return made up to 17/03/04; full list of members (7 pages)
23 March 2004	Return made up to 17/03/04; full list of members (7 pages)
2 April 2003	Return made up to 22/03/03; full list of members (7 pages)
2 April 2003	Return made up to 22/03/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2001	Ad 31/03/01--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
4 May 2001	Ad 31/03/01--------- £ si 500@1=500 £ ic 1000/1500 (2 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
28 March 2001	Return made up to 22/03/01; full list of members (6 pages)
28 March 2001	Return made up to 22/03/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Registered office changed on 06/06/00 from: 3RD floor brent house 214 kenton road harrow middlesex HA3 8BS (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 3RD floor brent house 214 kenton road harrow middlesex HA3 8BS (1 page)
4 April 2000	Return made up to 28/03/00; full list of members (6 pages)
4 April 2000	Return made up to 28/03/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 December 1998 (10 pages)
22 February 2000	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Full accounts made up to 31 December 1997 (12 pages)
23 August 1999	Full accounts made up to 31 December 1997 (12 pages)
23 June 1999	Return made up to 28/03/99; no change of members (4 pages)
23 June 1999	Return made up to 28/03/99; no change of members (4 pages)
21 May 1998	Full accounts made up to 31 December 1996 (12 pages)
21 May 1998	Full accounts made up to 31 December 1996 (12 pages)
7 May 1998	Return made up to 28/03/98; full list of members (6 pages)
7 May 1998	Return made up to 28/03/98; full list of members (6 pages)
8 April 1997	Return made up to 28/03/97; no change of members (4 pages)
8 April 1997	Return made up to 28/03/97; no change of members (4 pages)
17 February 1997	Full accounts made up to 31 December 1995 (12 pages)
17 February 1997	Full accounts made up to 31 December 1995 (12 pages)
31 March 1996	Return made up to 28/03/96; no change of members (4 pages)
31 March 1996	Return made up to 28/03/96; no change of members (4 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 March 1995	Ad 22/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 March 1995	Ad 22/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)