KENSHO ( HOLDINGS ) LIMITED

KENSHO ( HOLDINGS ) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKENSHO ( HOLDINGS ) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07484021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENSHO ( HOLDINGS ) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Hospital activities (86101) / Human health and social work activities
    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is KENSHO ( HOLDINGS ) LIMITED located?

    Registered Office Address
    No.1 Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENSHO ( HOLDINGS ) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for KENSHO ( HOLDINGS ) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KENSHO ( HOLDINGS ) LIMITED?

    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

    Termination of appointment of Phillip Hufton as a secretary

    1 pagesTM02

    Termination of appointment of Phillip Hufton as a director

    1 pagesTM01

    Termination of appointment of Amanda Hufton as a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mrs Amanda Jane Hufton as a director

    2 pagesAP01

    Termination of appointment of Nicholas Payne as a director

    1 pagesTM01

    Appointment of Mr Nicholas Stuart Payne as a director

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2013

    Statement of capital on Jan 16, 2013

    • Capital: GBP 1,000,000
    SH01

    Director's details changed for Dr Phillip James Hufton on Jan 01, 2013

    2 pagesCH01

    Secretary's details changed for Dr Phillip James Hufton on Jan 01, 2013

    1 pagesCH03

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

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 15 Ladybridge Road Cheadle Hulme Stockport SK8 5BL England* on Nov 13, 2012

    1 pagesAD01

    Appointment of Dr Phillip James Hufton as a secretary

    2 pagesAP03

    Appointment of Dr Phillip James Hufton as a director

    2 pagesAP01

    Termination of appointment of Beverley Fernandez-Sanz as a director

    1 pagesTM01

    Annual return made up to Jan 06, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Beverley Fernandez-Sanz as a secretary

    1 pagesTM02

    Termination of appointment of Peter Clemmow as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KENSHO ( HOLDINGS ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDEZ-SANZ, Beverley Anne
    Ladybridge Road
    SK8 5BL Cheadle Hulme
    15
    Stockport
    England
    Secretary
    Ladybridge Road
    SK8 5BL Cheadle Hulme
    15
    Stockport
    England
    156699040001
    HUFTON, Phillip James, Dr
    Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    No.1
    Stockport
    England
    Secretary
    Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    No.1
    Stockport
    England
    166379530001
    CLEMMOW, Peter Gerald
    Ladybridge Road
    SK8 5BL Cheadle Hulme
    15
    Stockport
    England
    Director
    Ladybridge Road
    SK8 5BL Cheadle Hulme
    15
    Stockport
    England
    United KingdomBritish156699030001
    FERNANDEZ-SANZ, Beverley Anne
    Ladybridge Road
    SK8 5BL Cheadle Hulme
    15
    Stockport
    England
    Director
    Ladybridge Road
    SK8 5BL Cheadle Hulme
    15
    Stockport
    England
    United KingdomBritish155356560001
    HUFTON, Amanda Jane
    Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    No.1
    Stockport
    England
    Director
    Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    No.1
    Stockport
    England
    United KingdomBritish146671130001
    HUFTON, Phillip James
    Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    No.1
    Stockport
    England
    Director
    Apex House
    Duke Avenue Stanley Green
    SK8 6RX Cheadle Hulme
    No.1
    Stockport
    England
    United KingdomBritish112615590001
    PAYNE, Nicholas Stuart
    14
    Cateaton Street
    M3 4LX Manchester
    Mynshulls House
    Greater Manchester
    United Kingdom
    Director
    14
    Cateaton Street
    M3 4LX Manchester
    Mynshulls House
    Greater Manchester
    United Kingdom
    United KingdomBritish201972180001

    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