Kendric Ash Trustees Limited

Company Name	Kendric Ash Trustees Limited
Company Status	Dissolved
Company Number	05680914
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 months ago)
Dissolution Date	1 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	22 December 2014(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 February 2020)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Kenneth John Mander
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Fulmer Road Gerrards Cross SL9 7EG

Director Name	Christina Yexley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Uplane Cottage Parabola Close Cheltenham Gloucestershire GL50 3AN Wales

Secretary Name	Christina Yexley
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Uplane Cottage Parabola Close Cheltenham Gloucestershire GL50 3AN Wales

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr John Robert Stier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	26 April 2007(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Daniel William Schenck
Nationality	American
Status	Resigned
Appointed	09 September 2013(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr David John Meaden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Ian Michael Noble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Contact

Website	northgate_is.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Kendric Ash LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

1 February 2020	Final Gazette dissolved following liquidation (1 page)
1 November 2019	Return of final meeting in a members' voluntary winding up (6 pages)
3 May 2019	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019 (2 pages)
2 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 (1 page)
2 May 2019	Declaration of solvency (5 pages)
2 May 2019	Appointment of a voluntary liquidator (3 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
22 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
6 August 2018	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
6 August 2018	Termination of appointment of Ian Michael Noble as a director on 6 August 2018 (1 page)
6 August 2018	Director's details changed for Mr Stephen James Callaghan on 6 August 2018 (2 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
17 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
17 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
6 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
30 December 2014	Appointment of David John Meaden as a director on 22 December 2014 (2 pages)
30 December 2014	Appointment of David John Meaden as a director on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of John Robert Stier as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (1 page)
29 December 2014	Appointment of Andrew Coll as a director on 22 December 2014 (2 pages)
29 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (1 page)
29 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (2 pages)
29 December 2014	Appointment of Andrew Coll as a director on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of John Robert Stier as a director on 22 December 2014 (1 page)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
20 March 2014	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014 (1 page)
20 March 2014	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014 (1 page)
3 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
12 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
12 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
12 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
12 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
7 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Secretary's details changed for Mr John David Richardson on 6 March 2013 (1 page)
6 March 2013	Secretary's details changed for Mr John David Richardson on 6 March 2013 (1 page)
6 March 2013	Secretary's details changed for Mr John David Richardson on 6 March 2013 (1 page)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
17 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
17 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
17 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
2 March 2009	Return made up to 19/01/09; full list of members (3 pages)
2 March 2009	Registered office changed on 02/03/2009 from peoplebuilding 2 peoplebuilding est maylands ave hemel hempstead ind est hemel hempstead HP2 4NW (1 page)
2 March 2009	Registered office changed on 02/03/2009 from peoplebuilding 2 peoplebuilding est maylands ave hemel hempstead ind est hemel hempstead HP2 4NW (1 page)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Return made up to 19/01/09; full list of members (3 pages)
2 March 2009	Location of register of members (1 page)
2 March 2009	Location of register of members (1 page)
2 March 2009	Location of debenture register (1 page)
26 February 2009	Full accounts made up to 30 April 2008 (10 pages)
26 February 2009	Full accounts made up to 30 April 2008 (10 pages)
20 February 2008	Location of register of members (1 page)
20 February 2008	Location of debenture register (1 page)
20 February 2008	Return made up to 19/01/08; full list of members (2 pages)
20 February 2008	Return made up to 19/01/08; full list of members (2 pages)
20 February 2008	Location of debenture register (1 page)
20 February 2008	Registered office changed on 20/02/08 from: crowmarsh battle barns 102 preston crowmarsh wallingford OX10 6SL (1 page)
20 February 2008	Location of register of members (1 page)
20 February 2008	Registered office changed on 20/02/08 from: crowmarsh battle barns 102 preston crowmarsh wallingford OX10 6SL (1 page)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	Auditor's resignation (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned;director resigned (1 page)
14 May 2007	Secretary resigned;director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
11 May 2007	Registered office changed on 11/05/07 from: crowmarsh battle barns 102 preston crowmarsh wallingford OX10 6SL (1 page)
11 May 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
11 May 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
11 May 2007	Registered office changed on 11/05/07 from: crowmarsh battle barns 102 preston crowmarsh wallingford OX10 6SL (1 page)
21 March 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
21 March 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
5 February 2007	Return made up to 19/01/07; full list of members (7 pages)
5 February 2007	Return made up to 19/01/07; full list of members (7 pages)
24 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
19 January 2006	Incorporation (17 pages)
19 January 2006	Incorporation (17 pages)

Kendric Ash Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London