Kenwright Developments (Bath) Ltd

Company Name	Kenwright Developments (Bath) Ltd
Company Status	Dissolved
Company Number	05907572
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	11 years, 4 months (closed 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	11 years, 4 months (closed 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Stephen John Pettit
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	11 years, 4 months (closed 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Mark Kennedy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubbs Court Farm Failand Lane Lower Failand Bristol Avon BS8 3SS

Director Name	Mr Stephen James Wright
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 24 April 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Stephen James Wright
Nationality	British
Status	Resigned
Appointed	11 September 2008(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Caxton Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	Pendragon House Caxton Place Pentwyn Cardiff CF23 8XE Wales

Secretary Name	Caxton Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	Pendragon House Caxton Place Pentwyn Cardiff CF23 8XE Wales

Secretary Name	Caxton Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(1 day after company formation)
Appointment Duration	2 years (resigned 11 September 2008)
Correspondence Address	Pendragon House Caxton Place Pentwyn Cardiff CF23 8XE Wales

Contact

Website	kenwrightdevelopments.co.uk
Telephone	029 20545400
Telephone region	Cardiff

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Kenwright Developments LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£604,676
Cash	£21,702
Current Liabilities	£1,474,126

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

27 November 2006	Delivered on: 14 December 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildnigs on the south west side of rush hill bath t/no AV189169. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
27 November 2006	Delivered on: 14 December 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south west side of rush hill beth t/no AV189169 and all buildings fixtures and fixed plant and machinery in such f/h property; floating charge over the undertaking and all other proeprty assets and rights present and future of the company. See the mortgage charge document for full details. Outstanding

27 November 2006

Delivered on: 14 December 2006
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buildnigs on the south west side of rush hill bath t/no AV189169. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

27 November 2006

Delivered on: 14 December 2006
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buildings on the south west side of rush hill beth t/no AV189169 and all buildings fixtures and fixed plant and machinery in such f/h property; floating charge over the undertaking and all other proeprty assets and rights present and future of the company. See the mortgage charge document for full details.
Outstanding

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	Application to strike the company off the register (3 pages)
19 September 2017	Application to strike the company off the register (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 January 2017	Full accounts made up to 30 April 2016 (10 pages)
31 January 2017	Full accounts made up to 30 April 2016 (10 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 February 2016	Registered office address changed from Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX to 105 Wigmore Street London W1U 1QY on 16 February 2016 (1 page)
16 February 2016	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
16 February 2016	Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
16 February 2016	Termination of appointment of Stephen James Wright as a secretary on 24 April 2015 (1 page)
16 February 2016	Termination of appointment of Stephen James Wright as a director on 24 April 2015 (1 page)
16 February 2016	Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
16 February 2016	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
16 February 2016	Termination of appointment of Stephen James Wright as a director on 24 April 2015 (1 page)
16 February 2016	Termination of appointment of Stephen James Wright as a secretary on 24 April 2015 (1 page)
16 February 2016	Director's details changed for Mr Stephen John Pettit on 1 September 2014 (2 pages)
16 February 2016	Director's details changed for Mr Stephen John Pettit on 1 September 2014 (2 pages)
16 February 2016	Registered office address changed from Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX to 105 Wigmore Street London W1U 1QY on 16 February 2016 (1 page)
3 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
28 October 2015	Secretary's details changed for Mr Stephen James Wright on 23 October 2015 (1 page)
28 October 2015	Secretary's details changed for Mr Stephen James Wright on 23 October 2015 (1 page)
28 October 2015	Director's details changed for Mr Stephen James Wright on 23 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Stephen James Wright on 23 October 2015 (2 pages)
23 October 2015	Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP to Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP to Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX on 23 October 2015 (1 page)
7 July 2015	Termination of appointment of Mark Kennedy as a director on 21 May 2015 (3 pages)
7 July 2015	Termination of appointment of Mark Kennedy as a director on 21 May 2015 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 1 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
28 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 2 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
28 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 2 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
28 January 2015	Part of the property or undertaking has been released and no longer forms part of charge 1 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
1 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (8 pages)
1 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (8 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (8 pages)
28 March 2013	Director's details changed for Stephen John Pettit on 20 March 2013 (3 pages)
28 March 2013	Director's details changed for Stephen John Pettit on 20 March 2013 (3 pages)
18 December 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
18 December 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
25 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
25 April 2012	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 25 April 2012 (1 page)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
14 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
14 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
29 June 2011	Secretary's details changed for Mr Stephen James Wright on 28 June 2010 (2 pages)
29 June 2011	Director's details changed for Mr Stephen James Wright on 28 June 2010 (2 pages)
29 June 2011	Secretary's details changed for Mr Stephen James Wright on 28 June 2010 (2 pages)
29 June 2011	Director's details changed for Mr Stephen James Wright on 28 June 2010 (2 pages)
21 June 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
21 June 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 February 2011 (1 page)
30 September 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
30 September 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (1 page)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages)
29 July 2010	Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr William James Killick on 26 February 2010 (3 pages)
16 April 2010	Director's details changed for Mr William James Killick on 26 February 2010 (3 pages)
21 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
21 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
12 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
12 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
21 December 2008	Registered office changed on 21/12/2008 from pendragon house, caxton place pentwyn cardiff CF23 8XE (1 page)
21 December 2008	Registered office changed on 21/12/2008 from pendragon house, caxton place pentwyn cardiff CF23 8XE (1 page)
19 September 2008	Secretary appointed stephen james wright (2 pages)
19 September 2008	Secretary appointed stephen james wright (2 pages)
18 September 2008	Return made up to 16/08/08; full list of members (4 pages)
18 September 2008	Return made up to 16/08/08; full list of members (4 pages)
18 September 2008	Director's change of particulars / stephen pettit / 01/08/2008 (1 page)
18 September 2008	Director's change of particulars / stephen pettit / 01/08/2008 (1 page)
16 September 2008	Appointment terminated secretary caxton secretaries LIMITED (1 page)
16 September 2008	Appointment terminated secretary caxton secretaries LIMITED (1 page)
15 November 2007	Return made up to 16/08/07; full list of members (4 pages)
15 November 2007	Return made up to 16/08/07; full list of members (4 pages)
21 June 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
21 June 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (11 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (11 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
27 September 2006	New director appointed (5 pages)
27 September 2006	New director appointed (8 pages)
27 September 2006	New director appointed (5 pages)
27 September 2006	New director appointed (8 pages)
27 September 2006	New director appointed (8 pages)
27 September 2006	New director appointed (8 pages)
19 September 2006	Ad 17/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2006	Ad 17/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
16 August 2006	Incorporation (13 pages)
16 August 2006	Incorporation (13 pages)

Kenwright Developments (Bath) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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