ADAM KENNEDY ESTATE AGENTS LIMITED

Overview

Company Name	ADAM KENNEDY ESTATE AGENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02349488
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1989
Date of Cessation	Apr 26, 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 ADAM KENNEDY ESTATE AGENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is ADAM KENNEDY ESTATE AGENTS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of ADAM KENNEDY ESTATE AGENTS LIMITED?

Previous Company Names
Company Name	From	Until
SHEENWEST LIMITED	Feb 20, 1989	Feb 20, 1989

What are the latest accounts for ADAM KENNEDY ESTATE AGENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ADAM KENNEDY ESTATE AGENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 07, 2017

Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on Feb 07, 2017

2 pages

AD01

Feb 03, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2017	LRESSP

Feb 03, 2017

Declaration of solvency

3 pages

4.70

Oct 13, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Jun 24, 2016

Full accounts made up to Dec 31, 2015

16 pages

Oct 20, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 12,387,500	SH01

Jun 05, 2015

Full accounts made up to Dec 31, 2014

15 pages

Nov 18, 2014

Termination of appointment of Michael Ian Stoop as a director on Oct 31, 2014

1 pages

TM01

Oct 15, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 12,387,500	SH01

Apr 09, 2014

Full accounts made up to Dec 31, 2013

15 pages

Oct 11, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 12,387,500	SH01

May 03, 2013

Full accounts made up to Dec 31, 2012

16 pages

Oct 24, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

4 pages

AR01

Oct 10, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 10, 2012

Statement of company's objects

2 pages

CC04

Apr 02, 2012

Full accounts made up to Dec 31, 2011

15 pages

Oct 14, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Jun 13, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Mar 31, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 18, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

May 05, 2010

Full accounts made up to Dec 31, 2009

15 pages

Dec 17, 2009

Director's details changed for Vanessa White on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of ADAM KENNEDY ESTATE AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
SMITH, Stephen Charles Addison Finsbury Square EC2P 2YU London 30	Oct 27, 2005		Director	Finsbury Square EC2P 2YU London 30	England	British	1957-4	107999810001
WHITE, Vanessa Finsbury Square EC2P 2YU London 30	Aug 07, 2000		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1965-3	63025090001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	May 12, 1997	Jan 12, 1998	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
SEABROOK, Julie Patricia 206 Crayford Way DA1 4LR Dartford	Dec 18, 1998	Oct 01, 2002	Secretary	206 Crayford Way DA1 4LR Dartford		British		61977290001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Jan 12, 1998	Dec 18, 1998	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British		3660830001
BEADMAN, Lee 11 Tredgold Avenue Bramhope LS16 9BS Leeds	Jan 16, 1995	Mar 12, 1999	Director	11 Tredgold Avenue Bramhope LS16 9BS Leeds		British	1961-1	42161900001
BEECH, Leslie Alan House Abbess Roding CM5 0PA Ongar The Manor Essex		Jan 01, 1994	Director	House Abbess Roding CM5 0PA Ongar The Manor Essex	United Kingdom	British	1948-8	38567070001
BEER, Richard Alan 10 Derby Road SM1 2BL Cheam Surrey	Feb 15, 1999	Aug 07, 2000	Director	10 Derby Road SM1 2BL Cheam Surrey	United Kingdom	British	1967-2	157557020001
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes	Jun 30, 1993	Sep 30, 1994	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	12015340003
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes		Jul 27, 1992	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	12015340003
EMLY, Brian Charles Richard 22 Grove Vale BR7 5DS Chislehurst Kent		Nov 25, 1992	Director	22 Grove Vale BR7 5DS Chislehurst Kent		British	1933-12	11689750001
FROUDE, David George 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire	Nov 25, 1992	Jun 30, 1993	Director	20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		British	1943-10	2100650001
GARRAD, Stephen 15 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London		Nov 25, 1992	Director	15 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London		British	1955-10	43752250001
HARRIS, Colin Charles 45 London Road GU1 1SW Guildford Surrey		Nov 25, 1992	Director	45 London Road GU1 1SW Guildford Surrey		British	1944-8	1555730001
MALTBY, David 286 Pudsey Road LS13 4HX Leeds West Yorkshire	Sep 10, 1993	Sep 13, 1996	Director	286 Pudsey Road LS13 4HX Leeds West Yorkshire		British	1945-11	11536420002
NEWTON, Mark New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	May 06, 1997	Oct 28, 1998	Director	New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	England	British	1955-10	62469970001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Oct 28, 1998	Oct 27, 2005	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey		Nov 25, 1992	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
STEWART, Paul Douglas 5 Wood View Birkby Brikby HD2 2DT Huddersfield	Sep 13, 1996	Apr 30, 1997	Director	5 Wood View Birkby Brikby HD2 2DT Huddersfield		British	1960-7	57144960001
STOOP, Michael Ian One Coleman Street London EC2R 5AA	Feb 15, 1999	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1955-7	62948120003
WILSON, Jeffrey William 1 Bradgate EN6 4RW Cuffley Hertfordshire		Sep 10, 1993	Director	1 Bradgate EN6 4RW Cuffley Hertfordshire		British	1957-12	36082030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAM KENNEDY ESTATE AGENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Estate Agencies Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2511421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ADAM KENNEDY ESTATE AGENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor lock up shop 568 hertford road l/b enfield.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 100 turners hill cheshunt herts.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 209 hertford road l/b enfield.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64 high street waltham cross herts.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 high street cheshunt herts.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 bruce grove tottenham l/b haringey.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lock up shop 226 chingford mount road chingford l/b waltham forest.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 127 hertford road l/b enfield.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 queens parade bonrds green l/b haringey.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 207 hertford road l/b enfield.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 southbury road l/b enfield.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 387 high road leyton l/b waltham forest.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 224 hoe street walthamstow l/b waltham forest.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor offices 1 east barnet road new barnet herts.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 & 7A avenue parade ridge avenue l/b enfield.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor lock up shop 161 chase side l/b enfield.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 128 high road loughton essex.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 118 high street epping essex.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 the green winchmore hill l/b enfield.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 723/725 green lanes winchmore hill l/b enfield.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 newington green hackney.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 turnpike lane hornsey l/b haringey.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units a & b 35-41 chase side southgate l/b enfield.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 189 philip lane tottenham l/b haringey.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 228 228B 228F stoke newington high street l/b of hackney.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1990Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADAM KENNEDY ESTATE AGENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2017	Commencement of winding up
Apr 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 19, 2017

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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