KENNEDY ASPHALT LIMITED
Overview
| Company Name | KENNEDY ASPHALT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01021187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENNEDY ASPHALT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KENNEDY ASPHALT LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENNEDY ASPHALT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for KENNEDY ASPHALT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KENNEDY ASPHALT 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 | 1 pages | DS01 | ||||||||||||||
Termination of appointment of James West Atherton-Ham as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
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 | ||||||||||||||
Statement of capital on Dec 06, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||||||
Appointment of Mr James Atherton-Ham as a director on Oct 09, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Paul Pearce as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Michael Eberlin as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of KENNEDY ASPHALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Deputy Group Ceo | 158234900001 | ||||
| ATKINSON, Sarah Elizabeth | Secretary | 13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire | British | Chartered Accountant | 53216670002 | |||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| FORSTER, Garry James | Secretary | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | British | 38750850004 | ||||||
| KIRKIN, Richard William | Secretary | 2 Redwood Close Woolston WA1 4EH Warrington Cheshire | British | 1180700001 | ||||||
| ARMITAGE, John Hugh | Director | 1 Quarry Close Darton S75 5EZ Barnsley South Yorkshire | United Kingdom | British | Company Director | 28020010001 | ||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Barrister | 161305810001 | ||||
| ATKINSON, Sarah Elizabeth | Director | 13 Milverton Drive Bramhall SK7 1EY Stockport Cheshire | British | Chartered Accountant | 53216670002 | |||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | England | British | Finance Director | 42777340001 | ||||
| BOLSOVER, George William | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Group Chief Executive | 146900710001 | ||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | French | Chief Executive Officer | 150368440002 | ||||
| BOYD, David John | Director | 1 Faulkners Close Bennetts Lane CH4 9BH Higher Kinnerton Flintshire | British | Civil Engineer | 53864040001 | |||||
| CAROLAN, Peter Vincent | Director | 272 Leigh Road Worsley M28 1LF Manchester | Irish | Civil Engineer | 62299930001 | |||||
| CARTER, Sholto Douglas Bowie | Director | 103 Appleby Road LA9 6HE Kendal Cumbria | British | Civil Engineer | 27715730002 | |||||
| CASSIE, James Richard Robertson | Director | 24 Ditchfield Road Penketh WA5 2NN Warrington Cheshire | British | Highways Engineer | 12827970001 | |||||
| COCKER, Neil David | Director | 5 Rossett Close Kingsmead CW9 8WP Northwich Cheshire | England | British | Finance Director | 260158230001 | ||||
| EBERLIN, Michael Anthony | Director | Bardon Hill LE67 1TL Coalville Leicestershire England | United Kingdom | British | Managing Director Construction Solution | 163494850001 | ||||
| FITZMAURICE, Peter Michael Noel | Director | 23 Grove Lane Hale WA15 8JF Altrincham Cheshire | Irish | Civil Engineer | 12827980001 | |||||
| FOX, John Francis | Director | 12 West Bank Road SK10 3BT Macclesfield Cheshire | United Kingdom | British | Surfacing Contractor | 12827990001 | ||||
| GRICE, Ian Michael | Director | Heronshaw Oldbury Lane TN15 9DE Ightham Kent | United Kingdom | British | Chartered Engineer | 44883010002 | ||||
| JACKSON, Andrew Philip | Director | 6 Sparvells Eversley RG27 0QG Hook Hampshire | England | British | Company Director | 7921750002 | ||||
| JENKINS, Colin Richard | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Managing Director | 74359560003 | ||||
| KENNEDY, Patrick James | Director | Mayo Brooks Drive Halebarns WA15 8TL Altrincham Cheshire | United Kingdom | British | Civil Engineer | 47720560001 | ||||
| PARSONS, James Christopher | Director | Chudleigh 34 Arthog Road Hale WA15 0LY Altrincham | British | Civil Engineer | 1180670002 | |||||
| PEARCE, Michael Paul | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Director | 139591630001 | ||||
| SLEIGH, Andrew Peter | Director | 17 Stockburn Drive Failsworth M35 9SD Manchester | England | British | Chartered Accountant | 7112720002 |
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