KENCANCOOK LIMITED

Overview

Company Name	KENCANCOOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04666259
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2003
Date of Cessation	Apr 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KENCANCOOK LIMITED?

(5530) /

Where is KENCANCOOK LIMITED located?

Registered Office Address	62 Wilson Street EC2A 2BU London
Undeliverable Registered Office Address	No

What are the latest accounts for KENCANCOOK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for KENCANCOOK LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2011

Liquidators' statement of receipts and payments to Dec 17, 2010

5 pages

4.68

Jan 17, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 17, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 17, 2011

Insolvency court order

Court order INSOLVENCY:Replacement of Liquidator :- l Pagden replacing a p m Benedict 09/12/2010

5 pages

LIQ MISC OC

Jan 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 22, 2010

Liquidators' statement of receipts and payments to Jun 17, 2010

5 pages

4.68

Jan 13, 2010

Liquidators' statement of receipts and payments to Dec 17, 2009

6 pages

4.68

Dec 24, 2008

Statement of affairs with form 4.19

6 pages

4.20

Dec 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 18, 2008	LRESEX

Dec 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 19, 2008

legacy

1 pages

287

Sep 12, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Feb 15, 2008

legacy

3 pages

363a

Dec 13, 2007

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Jun 19, 2007

legacy

2 pages

88(2)R

Feb 21, 2007

legacy

4 pages

363a

Feb 21, 2007

legacy

1 pages

288c

Feb 21, 2007

legacy

1 pages

288c

Oct 16, 2006

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Apr 03, 2006

legacy

3 pages

363a

Mar 15, 2006

legacy

2 pages

88(2)R

Mar 15, 2006

legacy

1 pages

123

Mar 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of KENCANCOOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Annabelle Kencancook At Oaks Yapton Lane, Walberton BN18 0LS Arundel West Sussex	Feb 01, 2004		Secretary	Kencancook At Oaks Yapton Lane, Walberton BN18 0LS Arundel West Sussex		British		Director	95672240002
BROWN, Annabelle Kencancook At Oaks Yapton Lane, Walberton BN18 0LS Arundel West Sussex	Feb 01, 2004		Director	Kencancook At Oaks Yapton Lane, Walberton BN18 0LS Arundel West Sussex		British	1977-3	Director	95672240002
BROWN, Royston Kenneth Kencancook At Oaks Yapton Lane, Walberton BN18 0LS Arundel West Sussex	Feb 13, 2003		Director	Kencancook At Oaks Yapton Lane, Walberton BN18 0LS Arundel West Sussex		British	1967-4	Chef	87928550002
BROWN, Royston Kenneth 15 St James Road PO19 7HS Chichester West Sussex	Feb 13, 2003	Feb 01, 2004	Secretary	15 St James Road PO19 7HS Chichester West Sussex		British			87928770001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 13, 2003	Feb 13, 2003	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900023280001
DWYER, Daniel James 2 Clovers End Patcham BN1 8PJ Brighton East Sussex	Feb 13, 2003	Feb 13, 2003	Nominee Director	2 Clovers End Patcham BN1 8PJ Brighton East Sussex	United Kingdom	British	1975-5		900023290001

View Detailed Information on Officers and People with Significant Control

Does KENCANCOOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 10, 2005 Delivered On Oct 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The royal oak (now called oaks restaurant) yapton lane avisford west sussex t/no WSX168873.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 15, 2005Registration of a charge (395)
Debenture	Created On Aug 23, 2005 Delivered On Aug 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Clydesdale Bank PLC
	Transactions Aug 31, 2005Registration of a charge (395)

View Detailed Information on Charges

Does KENCANCOOK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2008	Commencement of winding up
Apr 17, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony P M Benedict 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Dec 18, 2008	Dec 09, 2010
Laurence Pagden Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	practitioner	Benedict Mackenzie Llp 62 Wilson Street EC2A 2BU London	Dec 09, 2010

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.
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