| Company Name | Kendals Limited |
|---|---|
| Directors | Deborah Christine Brazier and Terence Roland Gregory Brazier |
| Company Status | Liquidation |
| Company Number | 05934083 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Deborah Christine Brazier |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Norton Road Letchworth Garden City Hertfordshire SG6 1AD |
| Director Name | Terence Roland Gregory Brazier |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Norton Road Letchworth Garden City Hertfordshire SG6 1AD |
| Secretary Name | Deborah Christine Brazier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Norton Road Letchworth Garden City Hertfordshire SG6 1AD |
Contact
| Website | www.kendalrestoration.co.uk// |
|---|---|
| Telephone | 0800 1510234 |
| Telephone region | Freephone |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Deborah Christine Brazier 50.00% Ordinary |
|---|---|
| 50 at £1 | Terence Roland Gregory Brazier 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,738 |
| Cash | £8,840 |
| Current Liabilities | £106,118 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 13 October 2020 (overdue) |
Charges
| 26 January 2007 | Delivered on: 31 January 2007 Persons entitled: Hsbc 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 |
|---|
Filing History
| 16 May 2023 | Liquidators' statement of receipts and payments to 8 March 2023 (8 pages) |
|---|---|
| 19 May 2022 | Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 May 2022 (2 pages) |
| 4 May 2022 | Liquidators' statement of receipts and payments to 8 March 2022 (9 pages) |
| 18 May 2021 | Liquidators' statement of receipts and payments to 8 March 2021 (6 pages) |
| 28 January 2021 | Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 28 January 2021 (2 pages) |
| 20 May 2020 | Declaration of solvency (5 pages) |
| 2 April 2020 | Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 109 Swan Street Sileby Leicestershire LE12 7NN on 2 April 2020 (1 page) |
| 1 April 2020 | Registered office address changed from St George's House 14 George Street Huntingdon Cambridgeshire PE29 3GH to 109 Swan Street Sileby Leicestershire LE12 7NN on 1 April 2020 (3 pages) |
| 30 March 2020 | Resolutions
|
| 30 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 17 January 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 6 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 21 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 14 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 23 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 17 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 9 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 7 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 27 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 November 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from st george's house, 14 george street, huntingdon cambridgeshire PE29 3GH (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from st george's house, 14 george street, huntingdon cambridgeshire PE29 3GH (1 page) |
| 28 November 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 26 February 2008 | Director appointed deborah christine brazier (2 pages) |
| 26 February 2008 | Director appointed deborah christine brazier (2 pages) |
| 20 December 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 31 March 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 31 March 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 31 January 2007 | Particulars of mortgage/charge (3 pages) |
| 31 January 2007 | Particulars of mortgage/charge (3 pages) |
| 13 September 2006 | Incorporation (19 pages) |
| 13 September 2006 | Incorporation (19 pages) |