CU-PLAS KENNEDY LIMITED

CU-PLAS KENNEDY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCU-PLAS KENNEDY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03094283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CU-PLAS KENNEDY LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CU-PLAS KENNEDY LIMITED located?

    Registered Office Address
    c/o MITCHELL CHARLESWORTH
    Centurion House
    129 Deansgate
    M3 3WR Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CU-PLAS KENNEDY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for CU-PLAS KENNEDY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CU-PLAS KENNEDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    22 pages4.71

    Registered office address changed from 60-68 Durning Road Liverpool L7 5NG to C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR on Mar 19, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2015

    LRESSP

    Declaration of solvency

    4 pages4.70

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Jan 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Registered office address changed from * C/O H.E.Simm & Son Ltd Spinnaker House 141 Sefton Street Toxteth Liverpool Merseyside L8 5SN United Kingdom* on Jan 03, 2013

    1 pagesAD01

    Annual return made up to Aug 23, 2012 with full list of shareholders

    11 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    11 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    11 pagesAR01

    Director's details changed for Frank Kennedy on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Brian Tranter on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from * Pkf 6Th Floor Temple Square Temple Street Liverpool L2 5RH* on Oct 26, 2010

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2009

    14 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Jun 30, 2008

    15 pagesAA

    Who are the officers of CU-PLAS KENNEDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Frank
    88 Coronation Drive
    Crosby
    L23 3BP Liverpool
    Secretary
    88 Coronation Drive
    Crosby
    L23 3BP Liverpool
    British44320710001
    KENNEDY, Frank
    88 Coronation Drive
    Crosby
    L23 3BP Liverpool
    Director
    88 Coronation Drive
    Crosby
    L23 3BP Liverpool
    United KingdomBritish44320710001
    LINDSAY, John Bruce
    Braemar
    Mill Lane
    CH64 1RF Willaston
    Wirral,Cheshire
    Director
    Braemar
    Mill Lane
    CH64 1RF Willaston
    Wirral,Cheshire
    United KingdomBritish11550860004
    SIMM, Gareth
    10 Rookery Drive
    L19 9HG Liverpool
    Merseyside
    Director
    10 Rookery Drive
    L19 9HG Liverpool
    Merseyside
    United KingdomBritish108042280001
    SIMM, Graham
    15 South Road
    Grassendale Park
    L19 0LS Liverpool
    Merseyside
    Director
    15 South Road
    Grassendale Park
    L19 0LS Liverpool
    Merseyside
    EnglandBritish9302870001
    SIMM, Gregory Maddocks
    12 Marlcroft Drive
    L17 6ER Liverpool
    Merseyside
    Director
    12 Marlcroft Drive
    L17 6ER Liverpool
    Merseyside
    EnglandBritish102591310001
    SIMM, Lawrence
    The Cottage 14 The Serpentine
    Garston
    L19 9DT Liverpool
    Merseyside
    Director
    The Cottage 14 The Serpentine
    Garston
    L19 9DT Liverpool
    Merseyside
    EnglandBritish9302860001
    TRANTER, Brian
    18 Cranmore Avenue
    Crosby
    L23 0QD Liverpool
    Merseyside
    Director
    18 Cranmore Avenue
    Crosby
    L23 0QD Liverpool
    Merseyside
    United KingdomBritish100942520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MCMURRIE, James
    33 Sandstone Road East
    Stoneycroft
    L13 6QX Liverpool
    Merseyside
    Director
    33 Sandstone Road East
    Stoneycroft
    L13 6QX Liverpool
    Merseyside
    British44320680003

    Does CU-PLAS KENNEDY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2015Commencement of winding up
    Jul 20, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul A Palmer
    Centurion House 129 Deansgate
    M3 3WR Manchester
    practitioner
    Centurion House 129 Deansgate
    M3 3WR Manchester
    Jeremy Paul David Oddie
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester
    practitioner
    Mitchell Charlesworth Centurion House
    129 Deansgate
    M3 3WR Manchester

    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