| Company Name | Kenilmoor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390677 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 1 month ago) |
| Dissolution Date | 29 November 2019 (4 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joshua Halpern |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorfields 88 Wood Street London EC2V 7QF |
| Director Name | Mr Samuel Halpern |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorfields 88 Wood Street London EC2V 7QF |
| Secretary Name | Mr Samuel Halpern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorfields 88 Wood Street London EC2V 7QF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Moorfields 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Farnford LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 8 August 2008 | Delivered on: 8 August 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands comprised in folio no`s 2009L and TY6998 both county tyrone fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding |
|---|---|
| 8 August 2008 | Delivered on: 22 August 2008 Persons entitled: Bank of Scotland 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 book debts uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding |
| 6 October 2006 | Delivered on: 25 October 2006 Persons entitled: Nationwide Building Society Classification: Legal charge presented for registration in northern ireland on 10 october 2006 and Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: The property known as 6 gilly gooly road omagh t/n TY6998 and 2009 county tyrone,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
| 29 September 2006 | Delivered on: 6 October 2006 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding |
| 17 October 2002 | Delivered on: 29 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the lands comprised in folios no.S2009L and TY6998 county tyrone. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 17 October 2002 | Delivered on: 22 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 29 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2019 | Notice of move from Administration to Dissolution (21 pages) |
| 3 April 2019 | Administrator's progress report (20 pages) |
| 14 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 28 February 2019 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 28 September 2018 | Administrator's progress report (22 pages) |
| 4 September 2018 | Notice of extension of period of Administration (3 pages) |
| 21 March 2018 | Administrator's progress report (20 pages) |
| 20 November 2017 | Statement of affairs with form AM02SOA (8 pages) |
| 20 November 2017 | Statement of affairs with form AM02SOA (8 pages) |
| 26 October 2017 | Statement of administrator's proposal (23 pages) |
| 26 October 2017 | Statement of administrator's proposal (23 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 September 2017 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to Moorfields 88 Wood Street London EC2V 7QF on 11 September 2017 (2 pages) |
| 11 September 2017 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to Moorfields 88 Wood Street London EC2V 7QF on 11 September 2017 (2 pages) |
| 6 September 2017 | Appointment of an administrator (20 pages) |
| 6 September 2017 | Appointment of an administrator (3 pages) |
| 2 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Samuel Halpern on 1 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Samuel Halpern on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Joshua Halpern on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Samuel Halpern on 1 January 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Samuel Halpern on 1 January 2010 (1 page) |
| 9 March 2010 | Director's details changed for Joshua Halpern on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Joshua Halpern on 1 January 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for Samuel Halpern on 1 January 2010 (1 page) |
| 9 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Secretary's details changed for Samuel Halpern on 1 January 2010 (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 March 2009 | Return made up to 20/02/09; no change of members (4 pages) |
| 6 March 2009 | Return made up to 20/02/09; no change of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 August 2008 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 22 August 2008 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 8 August 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 8 August 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 7 March 2008 | Return made up to 20/02/08; no change of members (7 pages) |
| 7 March 2008 | Return made up to 20/02/08; no change of members (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 25 October 2006 | Particulars of mortgage/charge (5 pages) |
| 25 October 2006 | Particulars of mortgage/charge (5 pages) |
| 6 October 2006 | Particulars of mortgage/charge (5 pages) |
| 6 October 2006 | Particulars of mortgage/charge (5 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 May 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 29 October 2002 | Particulars of mortgage/charge (5 pages) |
| 29 October 2002 | Particulars of mortgage/charge (5 pages) |
| 22 October 2002 | Particulars of mortgage/charge (5 pages) |
| 22 October 2002 | Particulars of mortgage/charge (5 pages) |
| 12 July 2002 | Registered office changed on 12/07/02 from: prestbury house, 46 bury new rd prestwich manchester M25 0JU (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: prestbury house, 46 bury new rd prestwich manchester M25 0JU (1 page) |
| 12 July 2002 | New secretary appointed;new director appointed (3 pages) |
| 12 July 2002 | New director appointed (3 pages) |
| 12 July 2002 | New director appointed (3 pages) |
| 12 July 2002 | New secretary appointed;new director appointed (3 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Incorporation (9 pages) |
| 8 March 2002 | Incorporation (9 pages) |