John Kennedy (Holdings) Limited

Company Name	John Kennedy (Holdings) Limited
Company Status	Dissolved
Company Number	03353517
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)
Previous Name	Inhoco 630 Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(13 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mr Michael Kane Dallas
Status	Closed
Appointed	15 September 2015(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 November 2018)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Anthony Elliott Whitworth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(4 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Highfield House Peover Lane Chelford Macclesfield Cheshire SK11 9AW

Director Name	Thomas John Carty
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 1997(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	1 Kenmore Drive Timperley Altrincham Cheshire WA15 8QN

Director Name	Thomas Albert Hammond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	159 Heywood Old Road Rhodes Middleton Manchester M24 4QR

Director Name	Douglas Robson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	Chapel House Whittlestone Head Darwen Lancashire BB3 3PP

Director Name	Thomas Regan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 1997(4 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	6 Warwick Close Carrwood Knutsford Cheshire WA16 8NA

Director Name	Mr John Francis Murray
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 1997(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Higham Street Cheadle Hulme Cheshire SK8 6LE

Director Name	Mr Gary William Tipper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	33 The Avenue Sale Manchester Lancashire M33 4PJ

Director Name	Mr John Thomas Kennedy
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	June Corner Hawley Drive Hale Barns Altrincham Cheshire WA15 0DP

Director Name	Mr Jonathan Mark Spencer Pickup
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Birtles Road Macclesfield Cheshire SK10 3JG

Secretary Name	Mr Jonathan Mark Spencer Pickup
Nationality	British
Status	Resigned
Appointed	11 December 1997(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Birtles Road Macclesfield Cheshire SK10 3JG

Director Name	Mr Stewart Bonnette
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2000)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Bracknel Way Aughton Lancashire L39 3RQ

Director Name	Stuart Kingston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2004)
Role	Chartered Engineer
Correspondence Address	45 Welland Avenue Heywood Lancashire OL10 4SU

Director Name	Mr Stephen Jagger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greshams Way Edenbridge Kent TN8 5NY

Director Name	Malcolm Kenyon Eckersall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 October 2003)
Role	Civil Servant
Correspondence Address	Juniper House Snows Ride Windlesham Surrey GU20 6LA

Director Name	Philip Brookes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brearton Hall Brearton North Yorkshire HG3 3BX

Director Name	Mr Mathew Robert Duncan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 2003(6 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Hollybush Green Collingham Wetherby West Yorkshire LS22 5BE

Secretary Name	Mr Mathew Duncan
Nationality	Australian
Status	Resigned
Appointed	23 July 2003(6 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 October 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Millbeck Green Collingham West Yorkshire LS22 5AG

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Westmeads Horley Surrey RH6 9AF

Secretary Name	Thomas John James
Nationality	British
Status	Resigned
Appointed	16 October 2003(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	62 Potter Street Melbourne Derbyshire DE73 8DW

Director Name	Mr Michael Jeremy Sparrow
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(12 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Secretary Name	Mr Nicholas James Wargent
Status	Resigned
Appointed	25 April 2012(15 years after company formation)
Appointment Duration	2 years, 12 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Mr Colin John Kelly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Balfour Beatty Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 July 2000	Delivered on: 21 July 2000 Satisfied on: 25 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity and/or the charge. Particulars: All right,title and interest in the account and the deposit (both as defined). See the mortgage charge document for full details. Fully Satisfied
10 August 1998	Delivered on: 11 August 1998 Satisfied on: 25 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from any group company (as defined) to the chargee whether or not under or pursuant to the facility documents (as defined) on any account whatsoever. Particulars: All right title and interest of the company in and to the following policies:-L0191076201DV j f murray, L0192196301 d robson, L0193709301 t carty and L0192486301DQ t a hammond. Fully Satisfied
4 September 1997	Delivered on: 8 September 1997 Satisfied on: 25 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
25 June 2016	Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
23 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
23 June 2016	Appointment of a voluntary liquidator (1 page)
23 June 2016	Declaration of solvency (4 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 April 2015	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015 (1 page)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,020,000 (3 pages)
6 November 2014	Full accounts made up to 31 December 2013 (9 pages)
25 April 2014	Termination of appointment of Colin Kelly as a director (1 page)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2,020,000 (4 pages)
3 January 2014	Termination of appointment of Michael Sparrow as a director (1 page)
5 July 2013	Full accounts made up to 31 December 2012 (9 pages)
4 July 2013	Statement of company's objects (2 pages)
4 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013 (33 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
20 February 2013	Director's details changed for Mr David Andrew Bruce on 22 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Michael Jeremy Sparrow on 22 January 2013 (2 pages)
20 February 2013	Secretary's details changed for Mr Nicholas James Wargent on 22 January 2013 (1 page)
19 February 2013	Appointment of Mr Colin John Kelly as a director (2 pages)
17 July 2012	Appointment of Mr Nicholas James Wargent as a secretary (2 pages)
17 July 2012	Termination of appointment of Thomas James as a secretary (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Mr David Andrew Bruce on 21 December 2011 (2 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
17 February 2011	Appointment of Mr David Andrew Bruce as a director (2 pages)
16 February 2011	Termination of appointment of Mathew Duncan as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (9 pages)
23 June 2010	Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
23 June 2010	Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Termination of appointment of Philip Brookes as a director (1 page)
28 April 2010	Appointment of Mr Michael Jeremy Sparrow as a director (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (9 pages)
11 May 2009	Return made up to 16/04/09; full list of members (3 pages)
24 March 2009	Director's change of particulars / philip brookes / 24/03/2009 (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (9 pages)
8 July 2008	Return made up to 16/04/08; full list of members (7 pages)
8 July 2008	Return made up to 16/04/07; no change of members (7 pages)
18 June 2008	Appointment terminated director thomas regan (1 page)
18 June 2008	Registered office changed on 18/06/2008 from chaddock lane worsley manchester M28 1XW (1 page)
18 June 2008	Return made up to 16/04/06; no change of members (8 pages)
22 August 2007	Full accounts made up to 31 December 2006 (8 pages)
14 March 2007	Withdrawal of application for striking off (1 page)
17 February 2007	Application for striking-off (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
22 August 2006	Director resigned (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (13 pages)
23 May 2005	Return made up to 16/04/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
16 June 2004	Return made up to 16/04/04; full list of members (8 pages)
9 June 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (22 pages)
13 November 2003	New director appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
2 September 2003	Return made up to 16/04/03; full list of members (9 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	New secretary appointed;new director appointed (1 page)
13 August 2003	Secretary resigned;director resigned (1 page)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 March 2003	Conso conve 06/03/03 (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
11 September 2002	Auditor's resignation (1 page)
4 September 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 September 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
4 September 2002	Director resigned (1 page)
16 May 2002	Return made up to 16/04/02; full list of members (11 pages)
2 November 2001	New director appointed (2 pages)
28 October 2001	Auditor's resignation (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (33 pages)
27 October 2001	New director appointed (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2001	Return made up to 16/04/01; full list of members (18 pages)
29 May 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
10 October 2000	Full group accounts made up to 31 March 2000 (28 pages)
15 August 2000	Return made up to 16/04/00; full list of members (12 pages)
21 July 2000	Particulars of mortgage/charge (8 pages)
19 July 2000	Ad 11/07/00--------- Â£ si [email protected]=300000 Â£ ic 1720000/2020000 (4 pages)
19 July 2000	Nc inc already adjusted 11/07/00 (1 page)
19 July 2000	Memorandum and Articles of Association (8 pages)
19 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (49 pages)
18 July 2000	New director appointed (2 pages)
16 December 1999	Full group accounts made up to 31 March 1999 (28 pages)
23 April 1999	Return made up to 16/04/99; no change of members (6 pages)
23 April 1999	Director resigned (1 page)
27 August 1998	Full group accounts made up to 31 March 1998 (32 pages)
12 August 1998	Director's particulars changed (1 page)
11 August 1998	Particulars of mortgage/charge (5 pages)
22 April 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Secretary resigned (12 pages)
19 March 1998	Registered office changed on 19/03/98 from: dennis house marsden street manchester M2 1JD (1 page)
3 March 1998	New director appointed (2 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
23 December 1997	Company name changed inhoco 630 LIMITED\certificate issued on 24/12/97 (4 pages)
7 October 1997	Ad 04/09/97--------- Â£ si 74940@1=74940 Â£ ic 1670000/1744940 (2 pages)
18 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
18 September 1997	Ad 04/09/97--------- Â£ si 800000@1=800000 Â£ si [email protected]=720000 Â£ ic 150000/1670000 (2 pages)
18 September 1997	Nc inc already adjusted 04/09/97 (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
10 September 1997	Ad 04/09/97--------- Â£ si 149940@1=149940 Â£ ic 1/149941 (2 pages)
10 September 1997	Ad 21/08/97--------- Â£ si 59@1=59 Â£ ic 149941/150000 (2 pages)
10 September 1997	Conve 04/09/97 (1 page)
10 September 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
8 September 1997	Particulars of mortgage/charge (9 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 August 1997	Â£ nc 1000/200000 21/08/97 (1 page)
16 April 1997	Incorporation (20 pages)

John Kennedy (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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