KENMORE TECHNICAL SERVICES LIMITED
Overview
| Company Name | KENMORE TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02499057 |
| 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 KENMORE TECHNICAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KENMORE TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Suite 9 The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby South Humberside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENMORE TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOICEADD LIMITED | May 04, 1990 | May 04, 1990 |
What are the latest accounts for KENMORE TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KENMORE TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Trevor Martin Sands as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Brenda Robinson as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Brenda Robinson as a secretary on Mar 08, 2013 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Trevor Martin Sands as a director on Apr 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dolores Anne Douglas as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Denise Brenda Robinson as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Ms Dolores Anne Douglas as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Richard Carrick as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 01, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from Cosalt Plc Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on May 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Denise Brenda Robinson on Mar 20, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Evan Phillips as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Lilley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robinson as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Oct 26, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KENMORE TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Philip | Secretary | 21 Fairfield Drive Cullercoats NE30 3AF North Shields Tyne & Wear | British | 28718380002 | ||||||
| ROBINSON, Denise Brenda | Secretary | The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom | British | 112343690001 | ||||||
| ROBSON, Alan James | Secretary | 14 Mill Place DN35 8ND Cleethorpes North East Lincolnshire | British | 74547040004 | ||||||
| CARRICK, Neil Richard | Director | Church Hill Lodge 6a Church Hill HU15 2EU South Cave East Yorkshire | England | British | 166312330001 | |||||
| DOUGLAS, Dolores Anne | Director | Origin Way Europarc DN37 9TZ Grimsby Origin 4 South Humberside United Kingdom | United Kingdom | British | 76297420002 | |||||
| JONSSON, Per Anders | Director | 263 Petersham Road TW10 7DA Richmond Surrey | England | Swedish | 189569310001 | |||||
| LILLEY, Robert | Director | 18 Irwin Avenue NE28 7QX Wallsend Tyne & Wear | British | 28718390001 | ||||||
| ORNSBY, John | Director | 60 Beachcroft Avenue NE30 3SR North Shields Tyne And Wear | United Kingdom | British | 91766560001 | |||||
| PHILLIPS, Evan Devonald Winston | Director | Highfield House Ings Lane LN11 0TX Fotherby Lincolnshire | England | British | 75342720006 | |||||
| REILLY, Philip | Director | 21 Fairfield Drive Cullercoats NE30 3AF North Shields Tyne & Wear | British | 28718380002 | ||||||
| ROBINSON, David | Director | 30 Weelsby Way HU13 0JW Hessle East Yorkshire | England | British | 56265920001 | |||||
| ROBINSON, Denise Brenda | Director | The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom | United Kingdom | British | 112343690001 | |||||
| SANDS, Trevor Martin | Director | The Innovation Centre Innovation Way Europarc DN37 9TT Grimsby Suite 9 South Humberside United Kingdom | United Kingdom | United Kingdom | 164235220001 | |||||
| WOOD, Frederick William | Director | Pleasant House Pleasant Place LN11 0NA Louth Lincolnshire | United Kingdom | British | 3783250004 |
Does KENMORE TECHNICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 09, 1990 Delivered On Jul 16, 1990 | 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
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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