KL

KENDCL LIMITED

Dissolved

Company number 03861230

Southampton · Incorporated 19 October 1999

1 Dorset Street, Southampton, Hampshire, SO15 2DP

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROFESSIONALS INCORPORATED LIMITED · 19 October 1999 – 8 November 1999

KENILWORTH DAYLIGHT CENTRE LIMITED · 8 November 1999 – 30 March 2015

Previous registered addresses

Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU · until 9 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GR
GODDARD, Roger David
Director
25 February 2015
MD
MCNAIR, Douglas Talbot
Director
25 February 2015
HR
HOWARD, Robin Michael
Secretary
5 December 2005
HR
HOWARD, Robin Michael
Director · Resigned
5 December 2005
WD
WILLIAMS, David Whittow
Director · Resigned
5 December 2005
AK
ADAMS, Karen Jean
Secretary · Resigned
8 November 1999
AK
ADAMS, Karen Jean
Director · Resigned
8 November 1999
MR
MEACHAM, Robert Keith
Director · Resigned
8 November 1999
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 October 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Certificate Change Of Name Company
Change Of Name
30 March 2015 View
Change Of Name Notice
Change Of Name
30 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Person Secretary Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Annual Return
1 December 2003 View
Legacy
Capital
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2003 View
Legacy
Annual Return
27 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Legacy
Annual Return
23 October 2000 View
Legacy
Accounts
20 April 2000 View
Legacy
Mortgage
25 January 2000 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Address
15 November 1999 View
Certificate Change Of Name Company
Change Of Name
5 November 1999 View
Incorporation Company
Incorporation
19 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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