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KENWAY CHAUFFEUR AGENCY LIMITED

KENWAY CHAUFFEUR AGENCY LIMITED

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

    • Overview

    Company NameKENWAY CHAUFFEUR AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06620036
    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 KENWAY CHAUFFEUR AGENCY LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is KENWAY CHAUFFEUR AGENCY LIMITED located?

    Registered Office Address
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENWAY CHAUFFEUR AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KENWAY CHAUFFEUR AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on May 20, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2022

    		LRESEX

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Cancellation of shares. Statement of capital on Jul 28, 2020

    • Capital: GBP 50
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 29, 2020

    • Capital: GBP 51
    		4 pagesSH06

    Cancellation of shares. Statement of capital on May 28, 2020

    • Capital: GBP 52
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 01, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 01, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 01, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jun 13, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Change of details for Mrs Siobhan Dixon as a person with significant control on Nov 20, 2020

    		2 pagesPSC04

    Director's details changed for Mr Leslie Dixon on Nov 20, 2020

    		2 pagesCH01

    Change of details for Mr Leslie Dixon as a person with significant control on Nov 20, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Siobhan Dixon on Nov 20, 2020

    		2 pagesCH01

    Second filing of Confirmation Statement dated Jun 13, 2020

    		5 pagesRP04CS01

    13/06/20 Statement of Capital gbp 53

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 03, 2020Clarification A second filed CS01 (Statement of capital change) was registered on 03/11/2020.

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Feb 29, 2020

    • Capital: GBP 53.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jan 31, 2020

    • Capital: GBP 54
    		6 pagesSH06
    View All Filings

    Who are the officers of KENWAY CHAUFFEUR AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Leslie
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		EnglandBritish193533570002
    DIXON, Siobhan
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		EnglandBritish193625200003
    BOTCHER, Graham Paul
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    		Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    		British112961680001
    BOTCHER, John Frederick
    53 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    		Secretary
    53 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    		British49295160001
    ABERGAN REED NOMINEES LIMITED
    Brady Road
    Lyminge
    CT18 8EY Folkestone
    Ifield House
    Kent
    		Secretary
    Brady Road
    Lyminge
    CT18 8EY Folkestone
    Ifield House
    Kent
    		131157480001
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    		Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Identification TypeEuropean Economic Area
    Registration Number04018490
    		170590290001
    BOTCHER, Graham Paul
    High Street
    Cheveley
    CB8 9DQ Newmarket
    53
    Suffolk
    		Director
    High Street
    Cheveley
    CB8 9DQ Newmarket
    53
    Suffolk
    		EnglandBritish112961680001
    BOTCHER, John Frederick
    53 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    		Director
    53 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    		EnglandBritish49295160001
    DOWBIGGIN, David William
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		EnglandBritish110740660001
    RENDLE, Kenneth
    Lorac
    Chapel Road Trunch
    NR28 0QG North Walsham
    Norfolk
    		Director
    Lorac
    Chapel Road Trunch
    NR28 0QG North Walsham
    Norfolk
    		British102327180001
    REVELL, Alexander
    Metcalfe Court
    Everton
    DN10 5AH Doncaster
    3
    South Yorkshire
    England
    		Director
    Metcalfe Court
    Everton
    DN10 5AH Doncaster
    3
    South Yorkshire
    England
    		EnglandBritish162806110002
    ABERGAN REED LTD
    Brady Road
    Lyminge
    CT18 8EY Folkestone
    Ifield House
    Kent
    		Director
    Brady Road
    Lyminge
    CT18 8EY Folkestone
    Ifield House
    Kent
    		131157490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENWAY CHAUFFEUR AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Dixon
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Jun 13, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Siobhan Dixon
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Jun 13, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David William Dowbiggin
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Jun 13, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 KENWAY CHAUFFEUR AGENCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 08, 2009
    Delivered On Apr 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Apr 09, 2009Registration of a charge (395)
    • Sep 26, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KENWAY CHAUFFEUR AGENCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2023Due to be dissolved on
    May 16, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    		practitioner
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    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