KENYON PHILLIPS,LIMITED
Overview
| Company Name | KENYON PHILLIPS,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00278051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENYON PHILLIPS,LIMITED?
- (9305) /
Where is KENYON PHILLIPS,LIMITED located?
| Registered Office Address | Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENYON PHILLIPS,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KENYON PHILLIPS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sir Bernard Schreier on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eric Lewis on Jun 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Andrew Filer on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(190) | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of KENYON PHILLIPS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts | British | 23158860002 | ||||||
| FILER, Paul Andrew | Director | Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts | United Kingdom | British | 73573970002 | |||||
| SCHREIER, Bernard, Sir | Director | Cp House, Otterspool Way Watford By Pass WD25 8JJ Watford Herts | United Kingdom | British | 791020006 | |||||
| WRESCHNER, Michael Montague | Secretary | 10 Raleigh Close NW4 2TA London | British | 292200001 | ||||||
| SCHREIER, Gideon | Director | Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire | British | 17414190001 | ||||||
| WRESCHNER, Michael Montague | Director | 10 Raleigh Close NW4 2TA London | British | 292200001 |
Does KENYON PHILLIPS,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 17, 1983 Delivered On Feb 25, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Wiht all buildings, trade & other fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0