KENNEDY & DONKIN POWER LIMITED
Overview
| Company Name | KENNEDY & DONKIN POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01473204 |
| 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 KENNEDY & DONKIN POWER LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is KENNEDY & DONKIN POWER LIMITED located?
| Registered Office Address | Amber Court, William Armstrong Drive, Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENNEDY & DONKIN POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENNEDY & DONKIN POWER SYSTEMS LIMITED | Nov 26, 1986 | Nov 26, 1986 |
| KENNEDY & DONKIN ENGINEERING LIMITED | Jan 15, 1980 | Jan 15, 1980 |
What are the latest accounts for KENNEDY & DONKIN POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for KENNEDY & DONKIN POWER 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 01, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nikolas William Weston as a secretary on Jan 31, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Peter Turner Clark as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Turner Clark as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Flew as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Derek Bingham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Proctor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Proctor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Nikolas William Weston as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of KENNEDY & DONKIN POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Stephen Derek | Director | Amber Court, William Armstrong Drive, Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Newcastle Upon Tyne | United Kingdom | British | 113795250003 | |||||
| CLARK, Peter Turner | Director | Amber Court, William Armstrong Drive, Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Newcastle Upon Tyne | England | Scottish | 183326250001 | |||||
| ALLSOP, John Sabine | Secretary | 33 Haymill Road SL1 6NE Slough Berkshire | British | 120454000001 | ||||||
| DAVIDSON, Stanley John Embleton | Secretary | 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear | British | 11275420001 | ||||||
| FREEDMAN, Susan Elizabeth | Secretary | 12 Brunswick Park Road N11 1JJ London | British | 54414220001 | ||||||
| GOWER, Christopher Peter John | Secretary | 28 Alexandra Grove N12 8HG London | British | 36706110002 | ||||||
| LONG, David Andrew | Secretary | Hill House Filmore Hill Privett GU34 3NX Alton Hampshire | British | 6703630001 | ||||||
| MORRIS, Piers | Secretary | 50 Richmond Park Road KT2 6AH Kingston Upon Thames Surrey | British | 38656310002 | ||||||
| PROCTOR, Richard James | Secretary | Amber Court, William Armstrong Drive, Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Newcastle Upon Tyne | 148259170001 | |||||||
| WESTON, Nikolas William | Secretary | Amber Court, William Armstrong Drive, Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Newcastle Upon Tyne | 183338060001 | |||||||
| BARKER, Anthony | Director | 16 Barley Close OX10 9BX Wallingford Oxfordshire | British | 38980550001 | ||||||
| BATESON, Thomas Roger | Director | Greystones 71 Manchester Road SK9 2JD Wilmslow Cheshire | British | 15442730001 | ||||||
| BURTON, Eric Charles | Director | 9 Whinbank Ponteland NE20 9HX Newcastle Upon Tyne | Uk | British | 41088150001 | |||||
| CHILTON, Peter Michael | Director | 10 Lincoln Close RG22 4PN Basingstoke Hampshire | British | 38374950001 | ||||||
| CLARK, John Richard | Director | 7 Bigwood Avenue BN3 6FP Hove East Sussex | British | 30341960002 | ||||||
| CONCHAR, George Findlay | Director | 7 Royal Circus EH3 6TL Edinburgh Midlothian | British | 30341970001 | ||||||
| DAVIDSON, Stanley John Embleton | Director | 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear | United Kingdom | British | 11275420001 | |||||
| FLEW, Nicholas William John | Director | Amber Court, William Armstrong Drive, Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Newcastle Upon Tyne | United Kingdom | British | 87392780002 | |||||
| GASKELL, John Bernard | Director | Tatton Farnham Lane GU27 1HD Haslemere Surrey | British | 74608520001 | ||||||
| GOODY, John Jefferson | Director | 13 Balmoral Court Queens Terrace London | British | 34189610002 | ||||||
| GORDON, Mark Webster | Director | Old Vicarage Church Road, East Harptree BS40 6AY Bristol | England | British | 117961120001 | |||||
| HAWKINS, Anthony Keith | Director | 29 George Eliot Close Witley GU8 5PQ Godalming Surrey | British | 29228890002 | ||||||
| HULIN, Patricia Anne | Director | 77 Taylors Crescent GU6 7EP Cranleigh Surrey | British | 30341980001 | ||||||
| KEIGHTLEY, William Cracraft | Director | 253 Pavilion Road SW1X OBP London | American | 34189630001 | ||||||
| MACKELLAR, George William | Director | 69 Jesmond Park West High Heaton NE7 7BY Newcastle Upon Tyne | England | British | 68649430001 | |||||
| MOSS, Clifford Gerrard | Director | 15 Cleave Prior Outward Lane CR5 3YF Chipstead Surrey | British | 71444210001 | ||||||
| PINTO, Neil Maurice | Director | 12 Quarter Mile Road GU7 1TG Godalming Surrey | England | British | 56745830001 | |||||
| PROCTOR, Richard James | Director | Amber Court, William Armstrong Drive, Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Newcastle Upon Tyne | United Kingdom | British | 148182870001 | |||||
| RITCHIE, William Montgomerie, Dr | Director | Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood RH14 0TN Billingshurst West Sussex | England | British | 68771920003 | |||||
| ROUHIAINEN, Pentti Olavi | Director | Makslahdentie 7-9 C Espoo 02140 Finland | Finnish | 41195850001 | ||||||
| SPRINGATE, John Raymond | Director | Rockswood Rocks Lane, High Hurstwood TN224BN Uckfield | England | British | 110927150001 | |||||
| WIEGNER, James Robert | Director | 31 Chelsea Crescent Chelsea Harbour SW10 0XB London | American | 49757440001 | ||||||
| WINDLE, Michael Raymond | Director | 5 Malvern Road WA16 0EH Knutsford Cheshire | British | 6703650001 |
Does KENNEDY & DONKIN POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jul 07, 1987 Delivered On Jul 22, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Please see doc m 142/22 july) ln for full details). 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. | ||||
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