Kencroft Limited

Company Name	Kencroft Limited
Director	Nga Ping Jacinthe Wong
Company Status	Active
Company Number	05509230
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Mr Alan Silver
Nationality	British
Status	Current
Appointed	02 May 2006(9 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Nga Ping Jacinthe Wong
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Chinese
Status	Current
Appointed	17 October 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Nga Ping Jacinthe Wong
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Flat D 6-F Block 40, Siena Two Discovery Bay Hong Kong

Secretary Name	Mr Lionel Khin
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heversham Elstree Hill South Elstree Hertfordshire WD6 3DE

Director Name	Mr Lionel Khin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 17 February 2022)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Miss Mung Yuen Jolanda Chan
Date of Birth	May 1988 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 June 2017(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 May 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Ms Nga Ping Jacinthe Wong 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,783
Cash	£2,112
Current Liabilities	£338,745

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

23 July 2007	Delivered on: 25 July 2007 Persons entitled: Lloyds Tsb 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
31 January 2007	Delivered on: 3 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H greenways elstree hill south elstree. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

23 July 2007

Delivered on: 25 July 2007
Persons entitled: Lloyds Tsb 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

31 January 2007

Delivered on: 3 February 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H greenways elstree hill south elstree. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

1 November 2023	Termination of appointment of Mung Yuen Jolanda Chan as a director on 27 May 2023 (1 page)
31 October 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
7 October 2023	Compulsory strike-off action has been discontinued (1 page)
3 October 2023	First Gazette notice for compulsory strike-off (1 page)
17 May 2023	Satisfaction of charge 1 in full (2 pages)
17 May 2023	Satisfaction of charge 2 in full (1 page)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with updates (5 pages)
3 May 2022	Termination of appointment of Lionel Khin as a director on 17 February 2022 (1 page)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
28 August 2021	Confirmation statement made on 15 July 2021 with updates (5 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
7 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
3 March 2020	Cessation of Jacinthe Ping Nga Wong as a person with significant control on 31 July 2019 (1 page)
27 February 2020	Cessation of A Person with Significant Control as a person with significant control on 31 July 2019 (1 page)
27 February 2020	Notification of Aaron Ka Ming Pang as a person with significant control on 31 July 2019 (2 pages)
27 February 2020	Cessation of Mung Yuen Jolanda Jansen Chan as a person with significant control on 31 July 2019 (1 page)
26 February 2020	Statement of capital following an allotment of shares on 31 July 2019 GBP 8 (3 pages)
20 February 2020	Change of details for Miss Mung Yuen C. Jolanda Jansen Chan as a person with significant control on 20 June 2017 (2 pages)
7 November 2019	Registered office address changed from The Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 7 November 2019 (1 page)
6 November 2019	Director's details changed for Miss Mung Yuen Jolanda Chan on 6 November 2019 (2 pages)
6 November 2019	Director's details changed for Mr Lionel Khin on 6 November 2019 (2 pages)
6 November 2019	Change of details for Ms Jacinthe Ping Nga Wong as a person with significant control on 20 June 2017 (2 pages)
6 November 2019	Director's details changed for Nga Ping Jacinthe Wong on 6 November 2019 (2 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
28 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
17 July 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
21 June 2018	Director's details changed for Nga Ping Jacinthe Wong on 20 June 2018 (2 pages)
21 June 2018	Director's details changed for Miss Mung Yuen Jolanda Chan on 20 June 2018 (2 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
16 August 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
2 August 2017	Director's details changed for Mr Lionel Khin on 29 July 2016 (2 pages)
2 August 2017	Director's details changed for Mr Lionel Khin on 29 July 2016 (2 pages)
2 August 2017	Director's details changed (2 pages)
2 August 2017	Director's details changed (2 pages)
27 July 2017	Notification of Mung Yuen C. Jolanda Jansen Chan as a person with significant control on 20 June 2017 (2 pages)
27 July 2017	Notification of Mung Yuen C. Jolanda Jansen Chan as a person with significant control on 20 June 2017 (2 pages)
26 July 2017	Appointment of Miss Mung Yuen C. Jolanda Jansen Chan as a director on 20 June 2017 (2 pages)
26 July 2017	Appointment of Miss Mung Yuen C. Jolanda Jansen Chan as a director on 20 June 2017 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (6 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
26 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
26 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 August 2010	Director's details changed for Nga Ping Jacinthe Wong on 15 July 2010 (2 pages)
3 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Nga Ping Jacinthe Wong on 15 July 2010 (2 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
25 August 2009	Return made up to 15/07/09; full list of members (3 pages)
25 August 2009	Return made up to 15/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 August 2008	Return made up to 15/07/08; full list of members (3 pages)
12 August 2008	Return made up to 15/07/08; full list of members (3 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 15/07/07; full list of members (2 pages)
7 August 2007	Return made up to 15/07/07; full list of members (2 pages)
7 August 2007	Director's particulars changed (1 page)
25 July 2007	Particulars of mortgage/charge (5 pages)
25 July 2007	Particulars of mortgage/charge (5 pages)
15 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
3 February 2007	Particulars of mortgage/charge (5 pages)
3 February 2007	Particulars of mortgage/charge (5 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
20 July 2006	Return made up to 15/07/06; full list of members (2 pages)
20 July 2006	Return made up to 15/07/06; full list of members (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New secretary appointed (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: the old church, 32 byron hill road, harrow on the hill middlesex HA2 0HY (1 page)
22 September 2005	Registered office changed on 22/09/05 from: the old church, 32 byron hill road, harrow on the hill middlesex HA2 0HY (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
15 July 2005	Incorporation (13 pages)
15 July 2005	Incorporation (13 pages)