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KENWRIGHT DEVELOPMENTS (BATH) LTD

KENWRIGHT DEVELOPMENTS (BATH) LTD

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

    • Overview

    Company NameKENWRIGHT DEVELOPMENTS (BATH) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05907572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENWRIGHT DEVELOPMENTS (BATH) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KENWRIGHT DEVELOPMENTS (BATH) LTD located?

    Registered Office Address
    105 Wigmore Street
    W1U 1QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENWRIGHT DEVELOPMENTS (BATH) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for KENWRIGHT DEVELOPMENTS (BATH) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Aug 16, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2016

    		10 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Director's details changed for Mr Stephen John Pettit on Sep 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Andrew John Pettit on Sep 01, 2014

    		2 pagesCH01

    Director's details changed for Mr William James Killick on Sep 01, 2014

    		2 pagesCH01

    Termination of appointment of Stephen James Wright as a director on Apr 24, 2015

    		1 pagesTM01

    Termination of appointment of Stephen James Wright as a secretary on Apr 24, 2015

    		1 pagesTM02

    Registered office address changed from Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX to 105 Wigmore Street London W1U 1QY on Feb 16, 2016

    		1 pagesAD01

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stephen James Wright on Oct 23, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Stephen James Wright on Oct 23, 2015

    		1 pagesCH03

    Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP to Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX on Oct 23, 2015

    		1 pagesAD01

    Termination of appointment of Mark Kennedy as a director on May 21, 2015

    		3 pagesTM01

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

    		6 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 2

    		7 pagesMR05
    Annotations
    DateAnnotation
    Feb 04, 2015Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Part of the property or undertaking has been released and no longer forms part of charge 1

    		7 pagesMR05
    Annotations
    DateAnnotation
    Feb 04, 2015Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Stephen John Pettit on Mar 20, 2013

    		3 pagesCH01
    View All Filings

    Who are the officers of KENWRIGHT DEVELOPMENTS (BATH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLICK, William James
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    		EnglandBritish71352980002
    PETTIT, Andrew John
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    		EnglandBritish62947400004
    PETTIT, Stephen John
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    		EnglandBritish115761080030
    WRIGHT, Stephen James
    Wigmore Street
    W1U 1QY London
    105
    England
    		Secretary
    Wigmore Street
    W1U 1QY London
    105
    England
    		British68454700007
    CAXTON SECRETARIES LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    		Secretary
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    		79201840001
    CAXTON SECRETARIES LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    		Secretary
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    		79201840001
    KENNEDY, Mark
    Jubbs Court Farm
    Failand Lane Lower Failand
    BS8 3SS Bristol
    Avon
    		Director
    Jubbs Court Farm
    Failand Lane Lower Failand
    BS8 3SS Bristol
    Avon
    		United KingdomBritish101944800001
    WRIGHT, Stephen James
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    		United KingdomBritish68454700007
    CAXTON DIRECTORS LIMITED
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    		Director
    Pendragon House
    Caxton Place Pentwyn
    CF23 8XE Cardiff
    		79429480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENWRIGHT DEVELOPMENTS (BATH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenwright Developments Llp
    Wigmore Street
    W1U 1QY London
    105
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredEngland
    Registration NumberOc322055
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KENWRIGHT DEVELOPMENTS (BATH) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 27, 2006
    Delivered On Dec 14, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildnigs on the south west side of rush hill bath t/no AV189169. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Jan 28, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Mortgage debenture
    Created On Nov 27, 2006
    Delivered On Dec 14, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings on the south west side of rush hill beth t/no AV189169 and all buildings fixtures and fixed plant and machinery in such f/h property; floating charge over the undertaking and all other proeprty assets and rights present and future of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Jan 28, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    View Detailed Information on Charges

    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