KENDAL V.E. LIMITED
Overview
| Company Name | KENDAL V.E. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03758473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENDAL V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is KENDAL V.E. LIMITED located?
| Registered Office Address | Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENDAL V.E. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for KENDAL V.E. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Philip Martin Hyde as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ranald George Allan as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mark Noble as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Omar Hassan as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Abbeyfield Ve Limited on Feb 01, 2015 | 3 pages | CH04 | ||||||||||
Director's details changed for Abbeyfield Ve Limited on Feb 01, 2015 | 3 pages | CH02 | ||||||||||
Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on Feb 04, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Mr Stephen Mark Noble as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Usama Yakub as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Noble as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Philip Hyde as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Omar Hassan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of KENDAL V.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYFIELD VE LIMITED | Secretary | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| ALLAN, Ranald George | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | Scotland | Scottish | Director | 164861510001 | ||||||||
| HYDE, Philip Martin | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | Head Of Central Retail Ops | 238389960001 | ||||||||
| ABBEYFIELD VE LIMITED | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| ALLAN, Ranald George | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire | Scotland | Scottish | Director | 164861510001 | ||||||||
| HASSAN, Omar | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | Director | 170485960001 | ||||||||
| HYDE, Philip Martin | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire | United Kingdom | British | Dispensing Optician | 111526690001 | ||||||||
| MILLER, Jacqueline | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire Uk | Scotland | British | Dispensing Optician | 155088650001 | ||||||||
| NICHOLSON, Richard | Director | 5 Pierce Close LA1 5EQ Lancaster Lancashire | United Kingdom | British | Optometrist | 69076050001 | ||||||||
| NOBLE, Stephen Mark | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | Director | 136920560001 | ||||||||
| NOBLE, Stephen Mark | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire | England | British | Dispensing Optician | 136920560001 | ||||||||
| REESON, Keith | Director | 32 Slyne Road Bolton Le Sands LA5 8BG Carnforth Lancashire | United Kingdom | British | Optician | 69076020001 | ||||||||
| YAKUB, Usama | Director | Westmorland Shopping Centre LA9 4LR Kendal Unit Su9 Strickland Gate Cumbria | United Kingdom | British | None | 154942610002 | ||||||||
| LINKMEL V.E. LIMITED | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom |
| 58580550001 |
Who are the persons with significant control of KENDAL V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbeyfield V.E. Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | No | ||||||||||
| |||||||||||||
Natures of Control
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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