JOHN KENNEDY (HOLDINGS) LIMITED

Overview

Company Name	JOHN KENNEDY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03353517
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1997
Date of Cessation	Nov 07, 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 JOHN KENNEDY (HOLDINGS) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is JOHN KENNEDY (HOLDINGS) LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JOHN KENNEDY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 630 LIMITED	Apr 16, 1997	Apr 16, 1997

What are the latest accounts for JOHN KENNEDY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for JOHN KENNEDY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Aug 16, 2017

Liquidators' statement of receipts and payments to Jun 06, 2017

9 pages

LIQ03

Jun 25, 2016

Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on Jun 25, 2016

2 pages

AD01

Jun 23, 2016

Declaration of solvency

4 pages

4.70

Jun 23, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 07, 2016	LRESSP

Sep 18, 2015

Appointment of Mr Michael Kane Dallas as a secretary on Sep 15, 2015

2 pages

AP03

Jun 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 24, 2015

Termination of appointment of Nicholas James Wargent as a secretary on Apr 24, 2015

1 pages

TM02

Apr 21, 2015

Annual return made up to Apr 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 2,020,000	SH01

Nov 06, 2014

Full accounts made up to Dec 31, 2013

9 pages

Apr 25, 2014

Termination of appointment of Colin Kelly as a director

1 pages

TM01

Apr 16, 2014

Annual return made up to Apr 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2014	Statement of capital on Apr 16, 2014 Capital: GBP 2,020,000	SH01

Jan 03, 2014

Termination of appointment of Michael Sparrow as a director

1 pages

TM01

Jul 05, 2013

Full accounts made up to Dec 31, 2012

9 pages

Jul 04, 2013

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 28 - delete mems 10/06/2013	RES13

Jul 04, 2013

Statement of company's objects

2 pages

CC04

Apr 17, 2013

Annual return made up to Apr 16, 2013 with full list of shareholders

4 pages

AR01

Feb 20, 2013

Director's details changed for Mr Michael Jeremy Sparrow on Jan 22, 2013

2 pages

CH01

Feb 20, 2013

Director's details changed for Mr David Andrew Bruce on Jan 22, 2013

2 pages

CH01

Feb 20, 2013

Secretary's details changed for Mr Nicholas James Wargent on Jan 22, 2013

1 pages

CH03

Feb 19, 2013

Appointment of Mr Colin John Kelly as a director

2 pages

AP01

Jul 17, 2012

Appointment of Mr Nicholas James Wargent as a secretary

2 pages

AP03

Jul 17, 2012

Termination of appointment of Thomas James as a secretary

1 pages

TM02

View All Filings

Who are the officers of JOHN KENNEDY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALLAS, Michael Kane St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Sep 15, 2015		Secretary	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom				201081320001
BRUCE, David Andrew St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Nov 23, 2010		Director	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	England	British	1971-8	208824540001
DUNCAN, Mathew 74 Millbeck Green LS22 5AG Collingham West Yorkshire	Jul 23, 2003	Oct 16, 2003	Secretary	74 Millbeck Green LS22 5AG Collingham West Yorkshire		Australian		72949720001
JAMES, Thomas John 62 Potter Street DE73 8DW Melbourne Derbyshire	Oct 16, 2003	Apr 25, 2012	Secretary	62 Potter Street DE73 8DW Melbourne Derbyshire		British		93573350001
PICKUP, Jonathan Mark Spencer 47 Birtles Road SK10 3JG Macclesfield Cheshire	Dec 11, 1997	Jul 23, 2003	Secretary	47 Birtles Road SK10 3JG Macclesfield Cheshire		British		46722860002
WARGENT, Nicholas James Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square South Yorkshire	Apr 25, 2012	Apr 24, 2015	Secretary	Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square South Yorkshire				170704050001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 16, 1997	Dec 18, 1997	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BONNETTE, Stewart 7 Bracknel Way L39 3RQ Aughton Lancashire	Apr 19, 2000	Nov 30, 2000	Director	7 Bracknel Way L39 3RQ Aughton Lancashire	England	British	1957-7	78254910003
BROOKES, Philip Brearton Hall HG3 3BX Brearton North Yorkshire	Jul 23, 2003	Dec 31, 2009	Director	Brearton Hall HG3 3BX Brearton North Yorkshire	United Kingdom	British	1959-10	159452820001
CARTY, Thomas John 1 Kenmore Drive Timperley WA15 8QN Altrincham Cheshire	Aug 21, 1997	Dec 01, 2002	Director	1 Kenmore Drive Timperley WA15 8QN Altrincham Cheshire		Irish	1940-6	54666090001
DUNCAN, Mathew Robert Hollybush Green Collingham LS22 5BE Wetherby 31 West Yorkshire England	Jul 23, 2003	Nov 22, 2010	Director	Hollybush Green Collingham LS22 5BE Wetherby 31 West Yorkshire England	United Kingdom	Australian	1962-12	72949720002
ECKERSALL, Malcolm Kenyon Juniper House Snows Ride GU20 6LA Windlesham Surrey	Oct 10, 2001	Oct 07, 2003	Director	Juniper House Snows Ride GU20 6LA Windlesham Surrey		British	1945-12	2638760001
HAMMOND, Thomas Albert 159 Heywood Old Road Rhodes M24 4QR Middleton Manchester	Aug 21, 1997	Jul 23, 2003	Director	159 Heywood Old Road Rhodes M24 4QR Middleton Manchester		British	1943-2	54666330001
JAGGER, Stephen 15 Greshams Way TN8 5NY Edenbridge Kent	Oct 10, 2001	Dec 01, 2002	Director	15 Greshams Way TN8 5NY Edenbridge Kent	England	British	1954-10	78722440003
KELLY, Colin John Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square South Yorkshire	Jan 22, 2013	Apr 18, 2014	Director	Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square South Yorkshire	England	British	1965-4	95556340002
KENNEDY, John Thomas June Corner Hawley Drive Hale Barns WA15 0DP Altrincham Cheshire	Sep 04, 1997	Sep 28, 2000	Director	June Corner Hawley Drive Hale Barns WA15 0DP Altrincham Cheshire	England	British	1938-6	6334820001
KINGSTON, Stuart 45 Welland Avenue OL10 4SU Heywood Lancashire	Dec 14, 2000	May 27, 2004	Director	45 Welland Avenue OL10 4SU Heywood Lancashire		British	1947-9	71663450001
MURRAY, John Francis The Coach House Higham Street SK8 6LE Cheadle Hulme Cheshire	Aug 21, 1997	May 30, 2002	Director	The Coach House Higham Street SK8 6LE Cheadle Hulme Cheshire	United Kingdom	Irish	1946-5	7206610001
PERRIN, Barry Peter 22 Westmeads RH6 9AF Horley Surrey	Oct 16, 2003	Jul 31, 2006	Director	22 Westmeads RH6 9AF Horley Surrey	United Kingdom	British	1963-7	93575540001
PICKUP, Jonathan Mark Spencer 47 Birtles Road SK10 3JG Macclesfield Cheshire	Dec 11, 1997	Jul 23, 2003	Director	47 Birtles Road SK10 3JG Macclesfield Cheshire	United Kingdom	British	1964-3	46722860002
REGAN, Thomas 6 Warwick Close Carrwood WA16 8NA Knutsford Cheshire	Aug 21, 1997	Jun 10, 2008	Director	6 Warwick Close Carrwood WA16 8NA Knutsford Cheshire		Irish	1948-4	54666160001
ROBSON, Douglas Chapel House Whittlestone Head BB3 3PP Darwen Lancashire	Aug 21, 1997	Jul 23, 2003	Director	Chapel House Whittlestone Head BB3 3PP Darwen Lancashire		British	1951-5	54665970001
SPARROW, Michael Jeremy Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square South Yorkshire	Jan 04, 2010	Dec 31, 2013	Director	Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield Park Square South Yorkshire	United Kingdom	British	1961-7	100477620001
TIPPER, Gary William 33 The Avenue Sale M33 4PJ Manchester Lancashire	Sep 04, 1997	Oct 10, 2001	Director	33 The Avenue Sale M33 4PJ Manchester Lancashire	United Kingdom	British	1963-7	125160140001
WHITWORTH, Anthony Elliott Highfield House Peover Lane Chelford SK11 9AW Macclesfield Cheshire	Aug 21, 1997	Oct 10, 2001	Director	Highfield House Peover Lane Chelford SK11 9AW Macclesfield Cheshire		British	1935-2	54616890001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 16, 1997	Aug 21, 1997	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does JOHN KENNEDY (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over cash deposit	Created On Jul 11, 2000 Delivered On Jul 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the counter-indemnity and/or the charge
	Short particulars All right,title and interest in the account and the deposit (both as defined). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 2000Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Aug 10, 1998 Delivered On Aug 11, 1998	Satisfied	Amount secured All monies due or to become due from any group company (as defined) to the chargee whether or not under or pursuant to the facility documents (as defined) on any account whatsoever
	Short particulars All right title and interest of the company in and to the following policies:-L0191076201DV j f murray, L0192196301 d robson, L0193709301 t carty and L0192486301DQ t a hammond.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 11, 1998Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 04, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 1997Registration of a charge (395) Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN KENNEDY (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2016	Commencement of winding up
Nov 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 07, 2016
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Jun 07, 2016

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.
license: CC0