KENDALL FORMALWEAR LIMITED

KENDALL FORMALWEAR LIMITED

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

    Company NameKENDALL FORMALWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234878
    JurisdictionScotland
    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 KENDALL FORMALWEAR LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KENDALL FORMALWEAR LIMITED located?

    Registered Office Address
    38 Bath Street
    Glasgow
    G2 1HG
    Undeliverable Registered Office AddressNo

    What were the previous names of KENDALL FORMALWEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 668 LIMITEDAug 01, 2002Aug 01, 2002

    What are the latest accounts for KENDALL FORMALWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for KENDALL FORMALWEAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KENDALL FORMALWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of KENDALL FORMALWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMURDO, Helen
    3 Carmarthen Close
    NG31 8TX Grantham
    Lincolnshire
    Secretary
    3 Carmarthen Close
    NG31 8TX Grantham
    Lincolnshire
    British102286900001
    AULETTA, Elio
    The Bellbourne 103 High Street
    KT10 9QE Esher
    Surrey
    Director
    The Bellbourne 103 High Street
    KT10 9QE Esher
    Surrey
    EnglandBritish40495890003
    BODY, Christopher Charles
    The Bellbourne 103 High Street
    KT10 9QE Esher
    Surrey
    Director
    The Bellbourne 103 High Street
    KT10 9QE Esher
    Surrey
    EnglandBritish54387860001
    KENDALL, Ian William
    32 St Andrew Street
    AB25 1JA Aberdeen
    Secretary
    32 St Andrew Street
    AB25 1JA Aberdeen
    British78207390008
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    KENDALL, Ian William
    32 St Andrew Street
    AB25 1JA Aberdeen
    Director
    32 St Andrew Street
    AB25 1JA Aberdeen
    British78207390008
    KENDALL, Maureen
    16 Hillview Road
    Cults
    AB15 9HB Aberdeen
    Director
    16 Hillview Road
    Cults
    AB15 9HB Aberdeen
    British84701870001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

    Does KENDALL FORMALWEAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 22, 2002
    Delivered On Oct 25, 2002
    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
    • Oct 25, 2002Registration of a charge (410)
    • Mar 13, 2006Statement of satisfaction of a charge in full or part (419a)

    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