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KENWRIGHT DEVELOPMENTS (AW1190) LTD

KENWRIGHT DEVELOPMENTS (AW1190) LTD

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

    • Overview

    Company NameKENWRIGHT DEVELOPMENTS (AW1190) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06018034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENWRIGHT DEVELOPMENTS (AW1190) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KENWRIGHT DEVELOPMENTS (AW1190) LTD located?

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

    What are the latest accounts for KENWRIGHT DEVELOPMENTS (AW1190) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for KENWRIGHT DEVELOPMENTS (AW1190) 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

    Full accounts made up to Apr 30, 2016

    		10 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

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

    		5 pagesAA

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01

    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

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    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

    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 Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP Wales to Vallon House Vantage Court Office Park Old Gloucester Road Hambrook Bristol BS16 1FX on Oct 06, 2015

    		2 pagesAD01

    Director's details changed for Mr Stephen James Wright on Sep 21, 2015

    		3 pagesCH01

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

    		6 pagesAA

    Appointment of receiver or manager

    		4 pagesRM01

    Termination of appointment of Mark Kennedy as a director

    		1 pagesTM01

    Director's details changed for Stephen John Pettit on Apr 04, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of KENWRIGHT DEVELOPMENTS (AW1190) 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
    Mulberry Drive
    CF23 8RS Cardiff
    Caron House
    United Kingdom
    		Secretary
    Mulberry Drive
    CF23 8RS Cardiff
    Caron House
    United Kingdom
    		British68454700007
    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
    Vantage Court Office Park
    Old Gloucester Road
    BS16 1FX Hambrook
    Vallon House
    Bristol
    		Director
    Vantage Court Office Park
    Old Gloucester Road
    BS16 1FX Hambrook
    Vallon House
    Bristol
    		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 (AW1190) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QY London
    105
    England
    		Apr 18, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House
    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.
    View Detailed Information on Persons with Significant Control

    Does KENWRIGHT DEVELOPMENTS (AW1190) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 25, 2007
    Delivered On May 03, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 03, 2007Registration of a charge (395)
    Legal charge
    Created On Apr 25, 2007
    Delivered On May 03, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit 1190 aztec west bristol t/n AV191416. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 03, 2007Registration of a charge (395)
    • 1Aug 20, 2013Appointment of a receiver or manager (RM01)
    • 1Mar 11, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    View Detailed Information on Charges

    Does KENWRIGHT DEVELOPMENTS (AW1190) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Roger Jeremy Buncombe
    Lambert Smith Hampton
    Interchange Place
    B3 2TA Edmund Street
    Birmingham
    		receiver manager
    Lambert Smith Hampton
    Interchange Place
    B3 2TA Edmund Street
    Birmingham
    Julian Warbrick
    Interchange Place Edmund Street
    B3 2TA Birmingham
    		receiver manager
    Interchange Place Edmund Street
    B3 2TA Birmingham
    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.
    • license: CC0