| Company Name | Kernow Construction (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05573840 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 7 months ago) |
| Dissolution Date | 17 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Westcott |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Emmer Green Luton Bedfordshire LU2 8UH |
| Secretary Name | Judith Ann Hurley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Well Cottages Feather Bed Lane Chalgrave Ne Toddington LU5 6JN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,969 |
| Current Liabilities | £113,544 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 December 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 August 2012 | Liquidators statement of receipts and payments to 21 July 2012 (5 pages) |
| 14 August 2012 | Liquidators' statement of receipts and payments to 21 July 2012 (5 pages) |
| 14 August 2012 | Liquidators' statement of receipts and payments to 21 July 2012 (5 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 21 February 2012 (2 pages) |
| 7 February 2012 | Liquidators' statement of receipts and payments to 21 January 2012 (5 pages) |
| 7 February 2012 | Liquidators statement of receipts and payments to 21 January 2012 (5 pages) |
| 7 February 2012 | Liquidators' statement of receipts and payments to 21 January 2012 (5 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 21 July 2011 (5 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 21 July 2011 (5 pages) |
| 17 August 2011 | Liquidators statement of receipts and payments to 21 July 2011 (5 pages) |
| 8 February 2011 | Liquidators statement of receipts and payments to 21 January 2011 (5 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments to 21 January 2011 (5 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments to 21 January 2011 (5 pages) |
| 29 July 2010 | Liquidators' statement of receipts and payments to 21 July 2010 (5 pages) |
| 29 July 2010 | Liquidators' statement of receipts and payments to 21 July 2010 (5 pages) |
| 29 July 2010 | Liquidators statement of receipts and payments to 21 July 2010 (5 pages) |
| 5 February 2010 | Liquidators' statement of receipts and payments to 21 January 2010 (5 pages) |
| 5 February 2010 | Liquidators' statement of receipts and payments to 21 January 2010 (5 pages) |
| 5 February 2010 | Liquidators statement of receipts and payments to 21 January 2010 (5 pages) |
| 4 August 2009 | Liquidators' statement of receipts and payments to 21 July 2009 (5 pages) |
| 4 August 2009 | Liquidators' statement of receipts and payments to 21 July 2009 (5 pages) |
| 4 August 2009 | Liquidators statement of receipts and payments to 21 July 2009 (5 pages) |
| 25 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2008 | Statement of affairs with form 4.19 (6 pages) |
| 25 July 2008 | Resolutions
|
| 25 July 2008 | Resolutions
|
| 25 July 2008 | Statement of affairs with form 4.19 (6 pages) |
| 25 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from c/o lustigman & co manor house 27 manor park crescent edgware middlesex HA8 7NH (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from c/o lustigman & co manor house 27 manor park crescent edgware middlesex HA8 7NH (1 page) |
| 7 January 2008 | Return made up to 26/09/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 26/09/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 July 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 23 July 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 19 July 2007 | Return made up to 26/09/06; full list of members
|
| 19 July 2007 | Return made up to 26/09/06; full list of members (6 pages) |
| 20 May 2006 | Particulars of mortgage/charge (4 pages) |
| 20 May 2006 | Particulars of mortgage/charge (4 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Ad 02/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Ad 02/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 September 2005 | Incorporation (16 pages) |
| 26 September 2005 | Incorporation (16 pages) |