S.J. KENNEDY LTD.

Overview

Company Name	S.J. KENNEDY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC170298
Jurisdiction	Scotland
Date of Creation	Dec 02, 1996
Date of Cessation	Apr 25, 2017

Summary

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

What is the purpose of S.J. KENNEDY LTD.?

(5248) /
(7250) /
(7260) /

Where is S.J. KENNEDY LTD. located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for S.J. KENNEDY LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for S.J. KENNEDY LTD.?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2017

Notice of final meeting of creditors

4 pages

4.17(Scot)

Sep 28, 2010

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Sep 28, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 28, 2010

Notice of winding up order

1 pages

4.2(Scot)

Sep 24, 2010

Registered office address changed from * Kennedy House West George Street Coatbridge North Lanarkshire, ML5 2DL* on Sep 24, 2010

2 pages

AD01

Aug 25, 2010

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Mar 29, 2010

Annual return made up to Dec 02, 2009 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2010	Statement of capital on Mar 29, 2010 Capital: GBP 100,000	SH01

Mar 22, 2010

Secretary's details changed for Mr Anthony Massot on Nov 30, 2009

3 pages

CH03

Mar 22, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Mar 22, 2010

Register inspection address has been changed

2 pages

AD02

Feb 19, 2010

Director's details changed for Muhammad Ali on Dec 02, 2009

3 pages

CH01

Feb 19, 2010

Director's details changed for Craig Hughes on Dec 02, 2009

3 pages

CH01

Feb 19, 2010

Director's details changed for Mr Anthony Peter Massot on Dec 02, 2009

3 pages

CH01

Feb 19, 2010

Director's details changed for Michael Whelan on Dec 02, 2009

3 pages

CH01

Feb 19, 2010

Director's details changed for Endell John Thomas on Dec 02, 2009

3 pages

CH01

Nov 04, 2009

Total exemption full accounts made up to Dec 31, 2008

12 pages

May 13, 2009

legacy

7 pages

363a

May 07, 2009

legacy

7 pages

363a

May 07, 2009

legacy

5 pages

363a

Dec 15, 2008

legacy

2 pages

288a

Aug 18, 2008

Total exemption full accounts made up to Dec 31, 2007

11 pages

Apr 15, 2008

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 10, 2008

legacy

1 pages

288b

Mar 10, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of S.J. KENNEDY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSOT, Anthony Main Street G72 7EX Cambuslang 25 South Lanarkshire	Mar 04, 2008		Secretary	Main Street G72 7EX Cambuslang 25 South Lanarkshire		British		86484260001
ALI, Muhammad Main Street Cambuslang G72 7EX South Lanarkshire 25	Oct 31, 2007		Director	Main Street Cambuslang G72 7EX South Lanarkshire 25		British	1966-1	127789910001
HUGHES, Craig Main Street Cambuslang G72 7EX South Lanarkshire 25	Dec 10, 2008		Director	Main Street Cambuslang G72 7EX South Lanarkshire 25		British	1975-6	135207620001
KENNEDY, Steven John Kennedy House West George Street ML5 2DL Coatbridge North Lanarkshire	Dec 02, 1996		Director	Kennedy House West George Street ML5 2DL Coatbridge North Lanarkshire		British	1957-11	75049860001
MASSOT, Anthony Main Street Cambuslang G72 7EX South Lanarkshire 25	Oct 31, 2007		Director	Main Street Cambuslang G72 7EX South Lanarkshire 25	Scotland	British	1964-6	86484260001
THOMAS, Endell John Main Street Cambuslang G72 7EX South Lanarkshire 25	Oct 31, 2007		Director	Main Street Cambuslang G72 7EX South Lanarkshire 25		British	1944-3	127790050001
WHELAN, Michael Main Street Cambuslang G72 7EX South Lanarkshire 25	Oct 31, 2007		Director	Main Street Cambuslang G72 7EX South Lanarkshire 25		British	1954-2	127790260001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 02, 1996	Dec 02, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
THOMAS, Endell John Cartref Argyll Place KY12 9UW Saline Fife	Dec 02, 1996	Mar 04, 2008	Secretary	Cartref Argyll Place KY12 9UW Saline Fife		British		50529540001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Dec 02, 1996	Dec 02, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
PATERSON, James 14 Earlston Crescent ML5 4TY Coatbridge Lanarkshire	Oct 01, 2002	Mar 27, 2006	Director	14 Earlston Crescent ML5 4TY Coatbridge Lanarkshire		British	1938-1	43513320002

View Detailed Information on Officers and People with Significant Control

Does S.J. KENNEDY LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 27, 2006 Delivered On May 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 05, 2006Registration of a charge (410) Jun 03, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 20, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2006Registration of a charge (410) Jun 02, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 17, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 1998Registration of a charge (410) Jul 16, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 10, 1997 Delivered On Jan 15, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 2156 sq.metres at sunnyside works,coatbridge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 15, 1997Registration of a charge (410)

View Detailed Information on Charges

Does S.J. KENNEDY LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2010	Conclusion of winding up
Aug 18, 2010	Petition date
Aug 18, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	provisional liquidator	4 Atlantic Quay 70 York Street G2 8JX Glasgow

Notes	scottish-insolvency-info

Date	Type
Jan 24, 2017	Conclusion of winding up
Sep 14, 2010	Petition date
Sep 14, 2010	Commencement of winding up
Apr 25, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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