KENNEDY & DONKIN OVERSEAS LIMITED

Overview

Company Name	KENNEDY & DONKIN OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02058508
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1986
Date of Cessation	Jun 12, 2010

Summary

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

What is the purpose of KENNEDY & DONKIN OVERSEAS LIMITED?

(7415) /

Where is KENNEDY & DONKIN OVERSEAS LIMITED located?

Registered Office Address	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of KENNEDY & DONKIN OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
DOVERGLEN LIMITED	Sep 25, 1986	Sep 25, 1986

What are the latest accounts for KENNEDY & DONKIN OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 24, 2008

What are the latest filings for KENNEDY & DONKIN OVERSEAS LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 24, 2009

Declaration of solvency

3 pages

4.70

Aug 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2009	LRESSP

Aug 24, 2009

legacy

1 pages

287

Mar 04, 2009

Full accounts made up to Oct 24, 2008

13 pages

Sep 22, 2008

legacy

3 pages

363a

Apr 15, 2008

Amended full accounts made up to Oct 24, 2007

13 pages

AAMD

Feb 13, 2008

Full accounts made up to Oct 24, 2007

13 pages

Sep 11, 2007

legacy

2 pages

363a

Feb 12, 2007

Full accounts made up to Oct 24, 2006

13 pages

Sep 20, 2006

legacy

2 pages

363a

Aug 22, 2006

legacy

1 pages

288b

Aug 22, 2006

legacy

2 pages

288a

Apr 25, 2006

Full accounts made up to Oct 24, 2005

11 pages

Sep 19, 2005

legacy

2 pages

363a

Aug 15, 2005

legacy

1 pages

403a

Jul 13, 2005

Full accounts made up to Oct 24, 2004

11 pages

Sep 22, 2004

legacy

7 pages

363s

Aug 20, 2004

Full accounts made up to Oct 24, 2003

10 pages

Jul 28, 2004

legacy

1 pages

288b

Jul 28, 2004

legacy

1 pages

288b

Jul 28, 2004

legacy

1 pages

288b

Jan 25, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of KENNEDY & DONKIN OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Stanley John Embleton 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear	Sep 14, 1999		Secretary	3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear		British		11275420001
BURTON, Eric Charles 9 Whinbank Ponteland NE20 9HX Newcastle Upon Tyne	Aug 14, 2006		Director	9 Whinbank Ponteland NE20 9HX Newcastle Upon Tyne	Uk	British	1945-5	41088150001
DAVIDSON, Stanley John Embleton 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear	May 03, 2002		Director	3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear	United Kingdom	British	1947-3	11275420001
ALLSOP, John Sabine 33 Haymill Road SL1 6NE Slough Berkshire	Jun 11, 1998	Sep 14, 1999	Secretary	33 Haymill Road SL1 6NE Slough Berkshire		British		120454000001
FREEDMAN, Susan Elizabeth 12 Brunswick Park Road N11 1JJ London	Aug 15, 1997	Jun 11, 1998	Secretary	12 Brunswick Park Road N11 1JJ London		British		54414220001
GOWER, Christopher Peter John 28 Alexandra Grove N12 8HG London	Feb 24, 1997	Jun 11, 1998	Secretary	28 Alexandra Grove N12 8HG London		British		36706110002
LONG, David Andrew Hill House Filmore Hill Privett GU34 3NX Alton Hampshire		Jun 10, 1994	Secretary	Hill House Filmore Hill Privett GU34 3NX Alton Hampshire		British		6703630001
MORRIS, Piers 50 Richmond Park Road KT2 6AH Kingston Upon Thames Surrey	Sep 22, 1994	Feb 24, 1997	Secretary	50 Richmond Park Road KT2 6AH Kingston Upon Thames Surrey		British		38656310002
BOOTH, Malcolm Frederick 20 Old Hadlow Road TN10 4EY Tonbridge Kent		Dec 01, 1993	Director	20 Old Hadlow Road TN10 4EY Tonbridge Kent		British	1935-1	13392860001
BRICKELL, Julia 2702 N St Nw Washington Dc 20007 Usa	Aug 02, 2000	Jan 20, 2004	Director	2702 N St Nw Washington Dc 20007 Usa		New Zealand	1968-7	71598850002
DOUGLAS, Iain Fairley Birchbank Brooklands Drive CW4 8JB Goostrey Cheshire		Sep 30, 1992	Director	Birchbank Brooklands Drive CW4 8JB Goostrey Cheshire		British	1930-7	15441050001
GOODY, John Jefferson 13 Balmoral Court Queens Terrace London	Feb 18, 1994	Apr 22, 1996	Director	13 Balmoral Court Queens Terrace London		British	1944-11	34189610002
GORDON, Mark Webster Old Vicarage Church Road, East Harptree BS40 6AY Bristol	Jun 01, 1996	May 03, 2002	Director	Old Vicarage Church Road, East Harptree BS40 6AY Bristol	England	British	1962-8	117961120001
GRAY, Robert Andrew Innisfree 58 Warren Road L23 6UF Liverpool Merseyside	Aug 02, 2000	Apr 04, 2002	Director	Innisfree 58 Warren Road L23 6UF Liverpool Merseyside		British	1945-9	71040010001
JOHN, Maldwyn Noel 65 Orchard Drive Horsell GU21 4BS Woking Surrey		Feb 22, 1994	Director	65 Orchard Drive Horsell GU21 4BS Woking Surrey		British	1929-12	13392850001
KEIGHTLEY, William Cracraft 253 Pavilion Road SW1X OBP London	Feb 18, 1994	Oct 01, 1996	Director	253 Pavilion Road SW1X OBP London		American	1953-7	34189630001
MACKELLAR, George William 69 Jesmond Park West High Heaton NE7 7BY Newcastle Upon Tyne	Oct 13, 2003	Aug 14, 2006	Director	69 Jesmond Park West High Heaton NE7 7BY Newcastle Upon Tyne	England	British	1960-9	68649430001
MCALISTER, David Arthur 316 East Dudley Avenue Westfield New Jersey 07090 Usa	Aug 02, 2000	Jul 21, 2004	Director	316 East Dudley Avenue Westfield New Jersey 07090 Usa		American	1955-10	70575400003
MOSS, Clifford Gerrard 15 Cleave Prior Outward Lane CR5 3YF Chipstead Surrey	Aug 02, 2000	Oct 13, 2003	Director	15 Cleave Prior Outward Lane CR5 3YF Chipstead Surrey		British	1926-10	71444210001
REYNOLDS, Stephen Christopher 19 Dorset Drive BB7 2BQ Clitheroe Lancashire	Aug 02, 2000	Jul 21, 2004	Director	19 Dorset Drive BB7 2BQ Clitheroe Lancashire	United Kingdom	British	1955-6	69314310001
SOBKE, John Frederick Newlands House Newlands Cornery GU4 8SE Guildford Surrey	Aug 02, 2000	Jan 15, 2003	Director	Newlands House Newlands Cornery GU4 8SE Guildford Surrey		American	1939-11	67733460001
SPRINGATE, John Raymond Rockswood Rocks Lane, High Hurstwood TN224BN Uckfield	Jun 01, 1996	Aug 02, 2000	Director	Rockswood Rocks Lane, High Hurstwood TN224BN Uckfield	England	British	1948-11	110927150001
WATKINS, Christopher Hugh Lawrence Apt 805 Zabeel Tower Skzayed Road Dubai Dubai PO BOX 9042 United Arab Emirates	Aug 02, 2000	Jul 21, 2004	Director	Apt 805 Zabeel Tower Skzayed Road Dubai Dubai PO BOX 9042 United Arab Emirates		British	1946-2	71598650001
WIEGNER, James Robert 31 Chelsea Crescent Chelsea Harbour SW10 0XB London	Oct 01, 1996	May 30, 1997	Director	31 Chelsea Crescent Chelsea Harbour SW10 0XB London		American	1949-6	49757440001
WINDLE, Michael Raymond 5 Malvern Road WA16 0EH Knutsford Cheshire	Nov 07, 1994	Jul 31, 1996	Director	5 Malvern Road WA16 0EH Knutsford Cheshire		British	1944-6	6703650001
WOODS, Jack 2 Briarwood Hall Road East L23 8XN Liverpool Merseyside	Aug 02, 2000	Nov 01, 2000	Director	2 Briarwood Hall Road East L23 8XN Liverpool Merseyside		British	1948-6	78010040001

View Detailed Information on Officers and People with Significant Control

Does KENNEDY & DONKIN OVERSEAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture and guarantee	Created On Apr 01, 1998 Delivered On Apr 15, 1998	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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Generale Bank N/V Generale De Banque Sa
	Transactions Apr 15, 1998Registration of a charge (395) Aug 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KENNEDY & DONKIN OVERSEAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2010	Dissolved on
Aug 13, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Linda Ann Farish Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	practitioner	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	Aug 13, 2009
Anthony Alan Josephs Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	practitioner	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	Aug 13, 2009

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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