JOHN KENNEDY (CIVIL ENGINEERING) LIMITED

JOHN KENNEDY (CIVIL ENGINEERING) LIMITED

Confirmation Statement

Overview

Company Name	JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00948549
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1969
Date of Cessation	Nov 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN KENNEDY (CIVIL ENGINEERING) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is JOHN KENNEDY (CIVIL ENGINEERING) LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN KENNEDY (CIVIL ENGINEERING) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for JOHN KENNEDY (CIVIL ENGINEERING) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 05, 2016
Next Confirmation Statement Due	Dec 19, 2016
Overdue	Yes

What is the status of the latest annual return for JOHN KENNEDY (CIVIL ENGINEERING) LIMITED?

Annual Return

Last Annual Return	Dec 05, 2015

What are the latest filings for JOHN KENNEDY (CIVIL ENGINEERING) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2023

Restoration by order of the court

AC92

Nov 07, 2018

Final Gazette dissolved following liquidation

GAZ2

Aug 07, 2018

Return of final meeting in a members' voluntary winding up

LIQ13

Aug 16, 2017

Liquidators' statement of receipts and payments to Jun 06, 2017

LIQ03

Jun 25, 2016

Registered office address changed from C/O Balfour Beatty Utility Solutions Limited Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on Jun 25, 2016

AD01

Jun 23, 2016

Declaration of solvency

4.70

Jun 23, 2016

Appointment of a voluntary liquidator

600

Jun 23, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 07, 2016	LRESSP

Mar 09, 2016

Annual return made up to Dec 05, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 64,017 Capital: USD 588.67	SH01

Feb 29, 2016

Secretary's details changed for Mr Michael Kane Dallas on Dec 09, 2015

CH03

Sep 18, 2015

Appointment of Mr Michael Kane Dallas as a secretary on Sep 15, 2015

AP03

Jun 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

AA

Apr 24, 2015

Termination of appointment of Nicholas James Wargent as a secretary on Apr 24, 2015

TM02

Dec 05, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 64,017 Capital: USD 588.67	SH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Apr 25, 2014

Termination of appointment of Colin Kelly as a director

TM01

Jan 03, 2014

Termination of appointment of Michael Sparrow as a director

TM01

Dec 05, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 64,017 Capital: USD 588.67	SH01

Jul 04, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 28 - delete mems 24/06/2013	RES13

Jul 04, 2013

Statement of company's objects

CC04

Jun 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Feb 19, 2013

Appointment of Mr Colin John Kelly as a director

AP01

Dec 06, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

AR01

Dec 05, 2012

Director's details changed for Mr David Andrew Bruce on Dec 05, 2012

CH01

Dec 05, 2012

Director's details changed for Mr Michael Jeremy Sparrow on Dec 05, 2012

CH01

View All Filings

Who are the officers of JOHN KENNEDY (CIVIL ENGINEERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALLAS, Michael Kane St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Sep 15, 2015		Secretary	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom						201081490001
BRUCE, David Andrew St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Nov 23, 2010		Director	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom		England	British	1971-8		208824540001
DUNCAN, Mathew 74 Millbeck Green LS22 5AG Collingham West Yorkshire	Jul 23, 2003	Oct 16, 2003	Secretary	74 Millbeck Green LS22 5AG Collingham West Yorkshire			Australian			72949720001
JAMES, Thomas John 62 Potter Street DE73 8DW Melbourne Derbyshire	Oct 16, 2003	Apr 25, 2012	Secretary	62 Potter Street DE73 8DW Melbourne Derbyshire			British			93573350001
MURRAY, John Francis The Coach House Higham Street SK8 6LE Cheadle Hulme Cheshire		Sep 04, 1997	Secretary	The Coach House Higham Street SK8 6LE Cheadle Hulme Cheshire			Irish			7206610001
PICKUP, Jonathan Mark Spencer 47 Birtles Road SK10 3JG Macclesfield Cheshire	Dec 11, 1997	Jul 23, 2003	Secretary	47 Birtles Road SK10 3JG Macclesfield Cheshire			British			46722860002
WARGENT, Nicholas James Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square	Apr 25, 2012	Apr 24, 2015	Secretary	Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square						170704340001
A B & C SECRETARIAL LIMITED Dennis House Marsden Street M2 1JD Manchester	Sep 04, 1997	Dec 11, 1997	Secretary	Dennis House Marsden Street M2 1JD Manchester						38962110002
BONNETTE, Stewart 7 Bracknel Way L39 3RQ Aughton Lancashire	Apr 19, 2000	Nov 30, 2000	Director	7 Bracknel Way L39 3RQ Aughton Lancashire		England	British	1957-7		78254910003
BROOKES, Philip Tudor House Lime Tree Avenue LS23 6DP Boston Spa West Yorkshire	Jul 23, 2003	Dec 31, 2009	Director	Tudor House Lime Tree Avenue LS23 6DP Boston Spa West Yorkshire		United Kingdom	British	1959-10		89559990001
CARTY, Thomas John 1 Kenmore Drive Timperley WA15 8QN Altrincham Cheshire	Sep 04, 1997	Dec 01, 2002	Director	1 Kenmore Drive Timperley WA15 8QN Altrincham Cheshire			Irish	1940-6		54666090001
DUNCAN, Mathew Robert Hollybush Green Collingham LS22 5BE Wetherby 31 West Yorkshire England	Jul 23, 2003	Nov 22, 2010	Director	Hollybush Green Collingham LS22 5BE Wetherby 31 West Yorkshire England		United Kingdom	Australian	1962-12		72949720002
ECKERSALL, Malcolm Kenyon Juniper House Snows Ride GU20 6LA Windlesham Surrey	Jul 23, 2003	Oct 07, 2003	Director	Juniper House Snows Ride GU20 6LA Windlesham Surrey			British	1945-12		2638760001
FLAHERTY, Thomas Astor Alan Drive Hale WA15 0LR Altrincham Cheshire		Sep 04, 1997	Director	Astor Alan Drive Hale WA15 0LR Altrincham Cheshire		England	Irish	1940-2		7206620001
HAMMOND, Thomas Albert 159 Heywood Old Road Rhodes M24 4QR Middleton Manchester	Sep 04, 1997	Jul 23, 2003	Director	159 Heywood Old Road Rhodes M24 4QR Middleton Manchester			British	1943-2		54666330001
JAGGER, Stephen 15 Greshams Way TN8 5NY Edenbridge Kent	Oct 10, 2001	Dec 01, 2002	Director	15 Greshams Way TN8 5NY Edenbridge Kent		England	British	1954-10		78722440003
KELLY, Colin John Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square	Jan 22, 2013	Apr 18, 2014	Director	Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square		England	British	1965-4		95556340002
KENNEDY, John Thomas June Corner Hawley Drive Hale Barns WA15 0DP Altrincham Cheshire		Sep 04, 1997	Director	June Corner Hawley Drive Hale Barns WA15 0DP Altrincham Cheshire		England	British	1938-6		6334820001
MURRAY, John Francis The Coach House Higham Street SK8 6LE Cheadle Hulme Cheshire		May 30, 2002	Director	The Coach House Higham Street SK8 6LE Cheadle Hulme Cheshire		United Kingdom	Irish	1946-5		7206610001
PERRIN, Barry Peter 22 Westmeads RH6 9AF Horley Surrey	Oct 16, 2003	Jul 31, 2006	Director	22 Westmeads RH6 9AF Horley Surrey		United Kingdom	British	1963-7		93575540001
PICKUP, Jonathan Mark Spencer 47 Birtles Road SK10 3JG Macclesfield Cheshire	Dec 11, 1997	Jul 23, 2003	Director	47 Birtles Road SK10 3JG Macclesfield Cheshire		United Kingdom	British	1964-3		46722860002
REGAN, Thomas 6 Warwick Close Carrwood WA16 8NA Knutsford Cheshire	Sep 04, 1997	Jun 10, 2008	Director	6 Warwick Close Carrwood WA16 8NA Knutsford Cheshire			Irish	1948-4		54666160001
ROBSON, Douglas Chapel House Whittlestone Head BB3 3PP Darwen Lancashire	Sep 04, 1997	Jul 23, 2003	Director	Chapel House Whittlestone Head BB3 3PP Darwen Lancashire			British	1951-5		54665970001
SPARROW, Michael Jeremy Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square	Jan 04, 2010	Dec 31, 2013	Director	Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square		United Kingdom	British	1961-7		100477620001

View Detailed Information on Officers and People with Significant Control

Does JOHN KENNEDY (CIVIL ENGINEERING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 04, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a venny bridge pinhoe whipton exeter together with godwill and benefit of all insurances.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 1997Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 04, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a land and buildings on the south west side of everard street salford greater manchester t/no;-GM397681 goodwill and the benefit of insurannces. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 1997Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 04, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a chaddock lane worsley manchester t/no-s ;-GM207290 GM550683, GM464315, and GM456904 goodwill and benefit of all insurances. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 1997Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 04, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a part of pearson house newbridge lane old whittington chesterfield derbyshire and goodwill and benefit of all insurances. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 1997Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 04, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 1997Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 27, 1991 Delivered On Dec 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of chaddock lane worsley t/no's gm 207290,GM464315,GM550683 fixed charge over all moveable plant machinery implements utensils furniture and equipment now and in the future at the property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 03, 1991Registration of a charge (395) Sep 20, 1997Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Oct 15, 1981 Delivered On Oct 20, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 9 august 1972
	Short particulars Fixed charge on all book debts and other debts.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Oct 20, 1981Registration of a charge Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Feb 04, 1981 Delivered On Feb 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts of the company both present & future.
	Persons Entitled Williams & Glyn's Bank LTD
	Transactions Feb 12, 1981Registration of a charge Sep 23, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 09, 1972 Delivered On Aug 24, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on the undertaking and all property and assts present and future including goodwill uncalled capital. With all fixtures (including trade fixtures) now or hereafter thereon. (Pl see doc. 16 for details).
	Persons Entitled Williams Glyn's Bank LTD
	Transactions Aug 24, 1972Registration of a charge Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN KENNEDY (CIVIL ENGINEERING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 07, 2016	Commencement of winding up
Nov 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 07, 2016
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 07, 2016

View Detailed Information on Insolvency Cases

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.
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