| Company Name | Kennedy Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06567192 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2008(16 years ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Kennedy |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | Sharvel Lane Off West End Road Northolt Middlesex UB5 6RB |
| Secretary Name | Mr John Kennedy |
|---|---|
| Status | Closed |
| Appointed | 27 February 2012(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 January 2017) |
| Role | Company Director |
| Correspondence Address | Sharvel Lane Off West End Road Northolt Middlesex UB5 6RB |
| Secretary Name | Mr James Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 268 Salmon Street Kingsbury London NW9 8XY |
| Secretary Name | Mr James Kennedy |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2009(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 February 2012) |
| Role | Company Director |
| Correspondence Address | 12 Brinkburn Close Edgware Middlesex HA8 5PW |
Location
| Registered Address | 100 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £15,562 |
| Cash | £8,211 |
| Current Liabilities | £247,634 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2016 | INSOLVENCY:final report for period up to close. (10 pages) |
| 3 October 2016 | Notice of final account prior to dissolution (1 page) |
| 3 October 2016 | INSOLVENCY:final report for period up to close. (10 pages) |
| 3 October 2016 | Notice of final account prior to dissolution (1 page) |
| 21 March 2016 | INSOLVENCY:Progress report ends 05/01/2016 (11 pages) |
| 21 March 2016 | INSOLVENCY:Progress report ends 05/01/2016 (11 pages) |
| 18 February 2015 | Registered office address changed from Sharvel Lane Off West End Road Northolt Middlesex UB5 6RB to 100 Borough High Street London SE1 1LB on 18 February 2015 (2 pages) |
| 18 February 2015 | Registered office address changed from Sharvel Lane Off West End Road Northolt Middlesex UB5 6RB to 100 Borough High Street London SE1 1LB on 18 February 2015 (2 pages) |
| 13 February 2015 | Appointment of a liquidator (1 page) |
| 13 February 2015 | Appointment of a liquidator (1 page) |
| 4 November 2014 | Order of court to wind up (2 pages) |
| 4 November 2014 | Order of court to wind up (2 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 June 2013 | Secretary's details changed for Mr John Joseph Kennedy on 1 June 2013 (1 page) |
| 20 June 2013 | Secretary's details changed for Mr John Joseph Kennedy on 1 June 2013 (1 page) |
| 20 June 2013 | Secretary's details changed for Mr John Joseph Kennedy on 1 June 2013 (1 page) |
| 19 June 2013 | Director's details changed for Mr John Joseph Kennedy on 1 June 2013 (2 pages) |
| 19 June 2013 | Director's details changed for Mr John Joseph Kennedy on 1 June 2013 (2 pages) |
| 19 June 2013 | Director's details changed for Mr John Joseph Kennedy on 1 June 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 April 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 5 April 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 12 March 2012 | Registered office address changed from 18 Belmore Avenue Hayes Middx UB4 0RB on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 18 Belmore Avenue Hayes Middx UB4 0RB on 12 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for Mr John Joseph Kennedy on 25 April 2008 (2 pages) |
| 7 March 2012 | Director's details changed for Mr John Joseph Kennedy on 25 April 2008 (2 pages) |
| 6 March 2012 | Director's details changed for Mr John Joseph Kennedy on 27 February 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Mr John Joseph Kennedy on 27 February 2012 (2 pages) |
| 28 February 2012 | Appointment of Mr John Joseph Kennedy as a secretary (1 page) |
| 28 February 2012 | Appointment of Mr John Joseph Kennedy as a secretary (1 page) |
| 27 February 2012 | Termination of appointment of James Kennedy as a secretary (1 page) |
| 27 February 2012 | Termination of appointment of James Kennedy as a secretary (1 page) |
| 14 February 2012 | Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL on 14 February 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL on 14 February 2012 (2 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 7 March 2011 | Director's details changed for Mr John Kennedy on 3 March 2011 (4 pages) |
| 7 March 2011 | Director's details changed for Mr John Kennedy on 3 March 2011 (4 pages) |
| 7 March 2011 | Registered office address changed from Sharvel Lane Off West End Road Northolt Middlesex UB5 6RB United Kingdom on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Sharvel Lane Off West End Road Northolt Middlesex UB5 6RB United Kingdom on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Sharvel Lane Off West End Road Northolt Middlesex UB5 6RB United Kingdom on 7 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr John Kennedy on 3 March 2011 (4 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2010 | Director's details changed for Mr John Kennedy on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Mr John Kennedy on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Mr John Kennedy on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 26 August 2009 | Appointment terminated secretary james kelly (1 page) |
| 26 August 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 26 August 2009 | Secretary appointed mr james kennedy (1 page) |
| 26 August 2009 | Appointment terminated secretary james kelly (1 page) |
| 26 August 2009 | Secretary appointed mr james kennedy (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2009 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 22 May 2009 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 7 August 2008 | Director's change of particulars / john kennedy / 07/08/2008 (1 page) |
| 7 August 2008 | Director's change of particulars / john kennedy / 07/08/2008 (1 page) |
| 16 April 2008 | Incorporation (15 pages) |
| 16 April 2008 | Incorporation (15 pages) |