Kenwright Developments (Aw1190) Ltd

Company Name	Kenwright Developments (Aw1190) Ltd
Company Status	Dissolved
Company Number	06018034
Category	Private Limited Company
Incorporation Date	4 December 2006(17 years, 4 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(2 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 December 2017)
Role	Banker
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	05 February 2007(2 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 December 2017)
Role	Banker
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	05 February 2007(2 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 December 2017)
Role	Banker
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	04 December 2006(same day as company formation)
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	04 December 2006(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Vallon House Vantage Court Office Park Old Gloucester Road Hambrook Bristol BS16 1FX

Secretary Name	Mr Stephen James Wright
Nationality	British
Status	Resigned
Appointed	11 September 2008(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caron House Mulberry Drive Cardiff CF23 8RS Wales

Director Name	Caxton Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 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	04 December 2006(same day as company formation)
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

Financials

Year	2013
Net Worth	-£2,995,194
Cash	£13,428
Current Liabilities	£8,952,266

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

25 April 2007	Delivered on: 3 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Outstanding
25 April 2007	Delivered on: 3 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1190 aztec west bristol t/n AV191416. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

25 April 2007

Delivered on: 3 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland

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. See the mortgage charge document for full details.
Outstanding

25 April 2007

Delivered on: 3 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 1190 aztec west bristol t/n AV191416. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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)
30 January 2017	Full accounts made up to 30 April 2016 (10 pages)
30 January 2017	Full accounts made up to 30 April 2016 (10 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 May 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 March 2016	Notice of ceasing to act as receiver or manager (4 pages)
17 March 2016	Notice of ceasing to act as receiver or manager (4 pages)
22 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
16 February 2016	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
16 February 2016	Director's details changed for Mr Stephen 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	Director's details changed for Mr Andrew 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)
16 February 2016	Termination of appointment of Stephen James Wright as a director on 24 April 2015 (1 page)
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	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 Andrew John Pettit 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 secretary 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 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	Director's details changed for Mr Stephen 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 director on 24 April 2015 (1 page)
16 February 2016	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
6 October 2015	Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP Wales to Vallon House Vantage Court Office Park Old Gloucester Road Hambrook Bristol BS16 1FX on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Stephen James Wright on 21 September 2015 (3 pages)
6 October 2015	Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP Wales to Vallon House Vantage Court Office Park Old Gloucester Road Hambrook Bristol BS16 1FX on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Stephen James Wright on 21 September 2015 (3 pages)
6 October 2015	Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP Wales to Vallon House Vantage Court Office Park Old Gloucester Road Hambrook Bristol BS16 1FX on 6 October 2015 (2 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)
21 August 2013	Appointment of receiver or manager (4 pages)
21 August 2013	Appointment of receiver or manager (4 pages)
4 April 2013	Director's details changed for Stephen John Pettit on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Stephen John Pettit on 4 April 2013 (2 pages)
4 April 2013	Termination of appointment of Mark Kennedy as a director (1 page)
4 April 2013	Termination of appointment of Mark Kennedy as a director (1 page)
4 April 2013	Director's details changed for Stephen John Pettit on 4 April 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (8 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (8 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (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)
25 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 4 December 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)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
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)
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)
29 January 2010	Accounts for a small company made up to 31 December 2008 (12 pages)
29 January 2010	Accounts for a small company made up to 31 December 2008 (12 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 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)
5 December 2008	Return made up to 04/12/08; full list of members (4 pages)
5 December 2008	Return made up to 04/12/08; full list of members (4 pages)
19 September 2008	Secretary appointed stephen james wright (2 pages)
19 September 2008	Secretary appointed stephen james wright (2 pages)
16 September 2008	Appointment terminated secretary caxton secretaries LIMITED (1 page)
16 September 2008	Appointment terminated secretary caxton secretaries LIMITED (1 page)
29 January 2008	Return made up to 04/12/07; full list of members (3 pages)
29 January 2008	Return made up to 04/12/07; full list of members (3 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 May 2007	Particulars of mortgage/charge (8 pages)
3 May 2007	Particulars of mortgage/charge (8 pages)
3 May 2007	Particulars of mortgage/charge (6 pages)
3 May 2007	Particulars of mortgage/charge (6 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	Ad 05/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2007	Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 2006	Incorporation (13 pages)
4 December 2006	Incorporation (13 pages)

Kenwright Developments (Aw1190) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London