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K W KENNEDY LIMITED

K W KENNEDY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameK W KENNEDY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04193572
    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 K W KENNEDY LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is K W KENNEDY LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What were the previous names of K W KENNEDY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSET LIMITEDApr 03, 2001Apr 03, 2001

    What are the latest accounts for K W KENNEDY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 29, 2022

    What is the status of the latest confirmation statement for K W KENNEDY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2021

    What are the latest filings for K W KENNEDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 30, 2024

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 30, 2023

    		12 pagesLIQ03

    Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Mountview Court 1148 High Road Whetstone London N20 0RA on Feb 11, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Jan 29, 2022

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Jan 31, 2022

    		1 pagesAA01

    Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on Nov 11, 2021

    		1 pagesAD01

    Change of details for Dr Kenneth William Kennedy as a person with significant control on Nov 10, 2021

    		2 pagesPSC04

    Change of details for Mrs Farida Jiwa Kennedy as a person with significant control on Nov 10, 2021

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Register inspection address has been changed from Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ England to Ibex House 162 - 164 Arthur Road Wimbledon Park London SW19 8AQ

    		1 pagesAD02

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of K W KENNEDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Farida
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		Secretary
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		British36262350002
    KENNEDY, Farida
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		Director
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		EnglandBritish36262350002
    KENNEDY, Kenneth William, Dr
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		Director
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		EnglandBritish75692950001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K W KENNEDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kenneth William Kennedy
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		Apr 06, 2016
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Farida Kennedy
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		Apr 06, 2016
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 K W KENNEDY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2022Commencement of winding up
    Sep 02, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Charalambous
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    		practitioner
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    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