| Company Name | Kennett Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06259871 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Stephen Latham |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(2 years, 9 months after company formation) |
| Appointment Duration | 11 years (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
| Director Name | Mr Edward William Fellows |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2020(13 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 16 March 2021) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
| Secretary Name | Octopus Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2020(13 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 16 March 2021) |
| Correspondence Address | 33 Holborn London EC1N 2HT |
| Director Name | Mr David Mark Bromley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Sydney Road London N10 2LP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | OCS Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 20 Old Bailey London EC4M 7AN |
| Director Name | OCS Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2010(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 July 2020) |
| Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Contact
| Website | www.octopusinvestments.com/ |
|---|
Location
| Registered Address | 6th Floor 33 Holborn London EC1N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £0.1 | Foreman Trading LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,594,936 |
| Cash | £14,040 |
| Current Liabilities | £14,501,920 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2020 | Application to strike the company off the register (1 page) |
| 12 August 2020 | Appointment of Mr Edward Fellows as a director on 30 July 2020 (2 pages) |
| 12 August 2020 | Termination of appointment of Ocs Services Limited as a director on 30 July 2020 (1 page) |
| 4 August 2020 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 31 July 2020 (2 pages) |
| 4 August 2020 | Termination of appointment of Ocs Services Limited as a secretary on 31 July 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 19 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages) |
| 19 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 19 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 28 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (33 pages) |
| 16 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 8 September 2018 | Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages) |
| 31 July 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 31 July 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
| 31 July 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 31 July 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 13 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages) |
| 13 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages) |
| 12 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 12 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (37 pages) |
| 12 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 12 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 12 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 12 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (37 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 5 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages) |
| 5 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages) |
| 22 November 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages) |
| 22 November 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages) |
| 22 November 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 22 November 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 9 November 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 9 November 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 23 August 2016 | Director's details changed for Ocs Services Limited on 15 December 2014 (3 pages) |
| 23 August 2016 | Director's details changed for Ocs Services Limited on 15 December 2014 (3 pages) |
| 6 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 8 February 2016 | Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages) |
| 8 February 2016 | Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages) |
| 8 February 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages) |
| 8 February 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages) |
| 5 January 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 5 January 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 5 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 27 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 27 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 26 February 2015 | Auditor's resignation (2 pages) |
| 26 February 2015 | Auditor's resignation (2 pages) |
| 15 December 2014 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 9 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 30 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 18 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 31 August 2010 | Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page) |
| 31 August 2010 | Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
| 31 August 2010 | Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Termination of appointment of David Bromley as a director (1 page) |
| 6 March 2010 | Termination of appointment of David Bromley as a director (1 page) |
| 5 March 2010 | Appointment of Ocs Services Limited as a director (2 pages) |
| 5 March 2010 | Appointment of Mr Paul Stephen Latham as a director (2 pages) |
| 5 March 2010 | Appointment of Mr Paul Stephen Latham as a director (2 pages) |
| 5 March 2010 | Appointment of Ocs Services Limited as a director (2 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 22 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 15 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 15 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 14 August 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 4 July 2007 | Director resigned (1 page) |
| 4 July 2007 | Director resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | New director appointed (3 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | New director appointed (3 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 25 May 2007 | Incorporation (17 pages) |
| 25 May 2007 | Incorporation (17 pages) |