KENVIN BUILDING CONTRACTORS LIMITED

KENVIN BUILDING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENVIN BUILDING CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04737792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENVIN BUILDING CONTRACTORS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is KENVIN BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    Rose Cottage Poy Street Green
    Rattlesden
    IP30 0RX Bury St. Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENVIN BUILDING CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for KENVIN BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Nicholas Paul Kenvin on Apr 01, 2015

    2 pagesCH01

    Registered office address changed from The Brambles, Finborough Road Onehouse Suffolk IP14 3BS to Rose Cottage Poy Street Green Rattlesden Bury St. Edmunds Suffolk IP30 0RX on May 18, 2015

    1 pagesAD01

    Secretary's details changed for Nicholas Paul Kenvin on Apr 01, 2015

    1 pagesCH03

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

    4 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Who are the officers of KENVIN BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENVIN, Nicholas Paul
    Poy Street Green
    Rattlesden
    IP30 0RX Bury St. Edmunds
    Rose Cottage
    Suffolk
    England
    Secretary
    Poy Street Green
    Rattlesden
    IP30 0RX Bury St. Edmunds
    Rose Cottage
    Suffolk
    England
    BritishBuilder91917110001
    KENVIN, Nicholas Paul
    Poy Street Green
    Rattlesden
    IP30 0RX Bury St. Edmunds
    Rose Cottage
    Suffolk
    England
    Director
    Poy Street Green
    Rattlesden
    IP30 0RX Bury St. Edmunds
    Rose Cottage
    Suffolk
    England
    EnglandBritishBuilder91917110002
    HEXTON, Richard
    4 Old Market Court
    Burkitts Lane
    CO10 1JQ Sudbury
    Suffolk
    Secretary
    4 Old Market Court
    Burkitts Lane
    CO10 1JQ Sudbury
    Suffolk
    BritishAccountant85081900002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    KENVIN, Norman
    2 Broad Street
    Groton
    CO10 5EL Sudbury
    Suffolk
    Director
    2 Broad Street
    Groton
    CO10 5EL Sudbury
    Suffolk
    BritishBuilder69716920001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of KENVIN BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nick Kevin
    Poy Street Green
    Rattlesden
    IP30 0RX Bury St. Edmunds
    Rose Cottage
    United Kingdom
    Sep 22, 2016
    Poy Street Green
    Rattlesden
    IP30 0RX Bury St. Edmunds
    Rose Cottage
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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