FLETCHER KENNEDY LIMITED

FLETCHER KENNEDY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFLETCHER KENNEDY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05025553
    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 FLETCHER KENNEDY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FLETCHER KENNEDY LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLETCHER KENNEDY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for FLETCHER KENNEDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    28 pagesWU15

    Progress report in a winding up by the court

    27 pagesWU07

    Progress report in a winding up by the court

    24 pagesWU07

    Progress report in a winding up by the court

    25 pagesWU07

    Progress report in a winding up by the court

    33 pagesWU07

    Notice of removal of liquidator by court

    11 pagesWU14

    Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Jul 11, 2017

    2 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Termination of appointment of Charles Edward Fletcher as a director on Oct 25, 2016

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Order of court to wind up

    2 pagesCOCOMP

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Anna Marie Fletcher as a secretary on Apr 01, 2014

    1 pagesTM02

    Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA to 72 High Street Haslemere Surrey GU27 2LA on Sep 22, 2014

    1 pagesAD01

    Annual return made up to Jan 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jan 26, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of FLETCHER KENNEDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Anna Marie
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    England
    Secretary
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    England
    British95470700002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    FLETCHER, Charles Edward
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    England
    Director
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    England
    EnglandBritish95470460001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does FLETCHER KENNEDY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2022Conclusion of winding up
    Dec 29, 2015Petition date
    Feb 15, 2016Commencement of winding up
    Mar 08, 2023Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Harris
    Tavistock House South Tavistock Square
    WC1H 9LG London
    practitioner
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon

    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