RM KENNEDY RESIDENTIAL LIMITED

Overview

Company Name	RM KENNEDY RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05205273
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2004
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of RM KENNEDY RESIDENTIAL LIMITED?

Development of building projects (41100) / Construction

Where is RM KENNEDY RESIDENTIAL LIMITED located?

Registered Office Address	1st Floor Nq Building 47 Bengal Street M4 6BB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of RM KENNEDY RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
RM SEDGWICK RESIDENTIAL LIMITED	Jan 15, 2013	Jan 15, 2013
ING RED UK (RM SEDGWICK RESIDENTIAL) LIMITED	Sep 25, 2007	Sep 25, 2007
ING RED UK (ROYAL MILLS RESIDENTIAL) LIMITED	Dec 23, 2004	Dec 23, 2004
CODEGRAIN LIMITED	Aug 13, 2004	Aug 13, 2004

What are the latest accounts for RM KENNEDY RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for RM KENNEDY RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2021

Application to strike the company off the register

1 pages

DS01

Oct 12, 2020

Confirmation statement made on Oct 09, 2020 with no updates

3 pages

CS01

Mar 12, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Nov 19, 2019

Termination of appointment of Michael Shaw as a secretary on Nov 18, 2019

1 pages

TM02

Oct 09, 2019

Confirmation statement made on Oct 09, 2019 with no updates

3 pages

CS01

Sep 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Oct 10, 2018

Confirmation statement made on Oct 09, 2018 with updates

4 pages

CS01

Jul 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Feb 06, 2018

Director's details changed for Mr Daren Whitaker on Feb 06, 2018

2 pages

CH01

Jan 31, 2018

Director's details changed for Mr Daren Whitaker on Jan 30, 2018

2 pages

CH01

Oct 13, 2017

Confirmation statement made on Oct 09, 2017 with updates

4 pages

CS01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Oct 21, 2016

Confirmation statement made on Oct 09, 2016 with updates

5 pages

CS01

Sep 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jan 04, 2016

Certificate of change of name

Company name changed rm sedgwick residential LIMITED\certificate issued on 04/01/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 23, 2015	RES15

Dec 21, 2015

Change of name notice

2 pages

CONNOT

Nov 03, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 1	SH01

Mar 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Oct 24, 2014

Annual return made up to Oct 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 1	SH01

Sep 19, 2014

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

6 pages

Nov 06, 2013

Annual return made up to Oct 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 1	SH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

11 pages

Jul 12, 2013

Secretary's details changed for Mr Michael Shaw on Jul 12, 2013

2 pages

CH03

View All Filings

Who are the officers of RM KENNEDY RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITAKER, Daren Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England	Dec 12, 2012		Director	Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England	England	British	1972-3	177268740005
COETZEE, Russell Steven Ellerdale Street SE13 7JU London 64 United Kingdom	Sep 21, 2004	Dec 10, 2012	Secretary	Ellerdale Street SE13 7JU London 64 United Kingdom		British		102239920001
SHAW, Michael Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England	Dec 12, 2012	Nov 18, 2019	Secretary	Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England				174850140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 13, 2004	Sep 21, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALKER, David Ludlow Avenue LU1 3RW Luton 19 United Kingdom	Nov 01, 2010	Dec 10, 2012	Director	Ludlow Avenue LU1 3RW Luton 19 United Kingdom	England	British	1956-3	79215690001
BRAND, Hein Jacobus Pieter Willem Zuider Stationsweg 2061 HE Bloemendaa 2a Netherlands	Jan 01, 2012	Dec 10, 2012	Director	Zuider Stationsweg 2061 HE Bloemendaa 2a Netherlands	Netherlands	Dutch	1955-2	165629010001
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Sep 15, 2007	Dec 10, 2012	Director	64 Ellerdale Street SE13 7JU London	England	British	1973-8	102287620001
HOEKSMA, Siep Spade 47 Da Wieringerwerf Nh 1771 The Netherlands	Sep 21, 2004	Oct 01, 2007	Director	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands		Dutch	1949-2	56665150002
KOOIJ, Marcel Antonius The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	Feb 01, 2008	Aug 31, 2010	Director	The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	United Kingdom	Dutch	1956-3	127713020003
MATHIJSSEN, Sven Petrus Johannes Maria Senecalaan 20 Zeist 3707 Zn The Netherlands	Sep 03, 2007	Dec 31, 2011	Director	Senecalaan 20 Zeist 3707 Zn The Netherlands	Netherlands	Dutch	1961-4	124390040001
PARKER, Guy Trevor Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	Apr 21, 2008	Dec 10, 2012	Director	Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	England	British	1960-11	130108080001
RAINFORD, Benedict John 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	Sep 21, 2004	Sep 15, 2007	Director	5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	United Kingdom	British	1965-4	54428250002
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey	Nov 01, 2007	Apr 21, 2008	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	6069400002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 13, 2004	Sep 21, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RM KENNEDY RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rm Developments (Manchester) Limited

Apr 06, 2016

Nq Building

47 Bengal Street

M4 6BB Manchester

1st Floor

Lancashire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04547927

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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

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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