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Home > England & Wales Companies > KENDRICK COMPUTING PLC
Company Information for

KENDRICK COMPUTING PLC

14 JAMES STREET, LONDON, WC2E 8BT,
Company Registration Number
00180693
Public Limited Company
Liquidation

Company Overview

About Kendrick Computing Plc
KENDRICK COMPUTING PLC was founded on 1922-03-28 and has its registered office in . The organisation's status is listed as "Liquidation". Kendrick Computing Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
KENDRICK COMPUTING PLC
 
Legal Registered Office
14 JAMES STREET
LONDON
WC2E 8BT
Other companies in WC2E
 
Filing Information
Company Number 00180693
Company ID Number 00180693
Date formed 1922-03-28
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1990
Account next due 31/07/1992
Latest return 12/06/1991
Return next due 10/07/1992
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2020-09-07 01:33:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENDRICK COMPUTING PLC
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Company Officers of KENDRICK COMPUTING PLC

Current Directors
Officer Role Date Appointed
BARNABY GIBBENS
Director 1991-06-12
FRANK STEVENSON JONES
Director 1994-06-07
CHRISTOPHER GEORGE MUTTER
Director 1991-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL JANE HAMPTON-COUTTS
Company Secretary 1991-09-30 2006-11-30
WILLIAM HARRY FRYER
Director 1991-06-12 1994-06-07
GEOFFREY KEITH HOWARD MASON
Company Secretary 1991-06-12 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK STEVENSON JONES ROCKWALK 2001 MANAGEMENT LIMITED Director 2003-04-01 CURRENT 2001-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-25REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2013-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2006-12-19288bSecretary resigned
2006-06-23OC-DVOrder of court - dissolution void
2006-03-08LIQDissolved
2005-12-084.71Return of final meeting in a members' voluntary winding up
2005-12-084.68Liquidators' statement of receipts and payments
2005-06-234.68Liquidators' statement of receipts and payments
2004-12-134.68Liquidators' statement of receipts and payments
2004-06-244.68Liquidators' statement of receipts and payments
2003-12-154.68Liquidators' statement of receipts and payments
2003-06-114.68Liquidators' statement of receipts and payments
2003-01-104.68Liquidators' statement of receipts and payments
2002-06-064.68Liquidators' statement of receipts and payments
2001-12-104.68Liquidators' statement of receipts and payments
2001-09-06MISCC/O re change of liq
2001-09-06600Appointment of a voluntary liquidator
2001-06-134.68Liquidators' statement of receipts and payments
2000-12-084.68Liquidators' statement of receipts and payments
2000-06-264.68Liquidators' statement of receipts and payments
1999-12-154.68Liquidators' statement of receipts and payments
1999-07-094.68Liquidators' statement of receipts and payments
1998-12-154.68Liquidators' statement of receipts and payments
1998-07-014.68Liquidators' statement of receipts and payments
1997-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-12-23600APPOINTMENT OF LIQUIDATOR
1997-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-10-30OC-DVORDER OF COURT - DISSOLUTION VOID
1997-04-16LIQDISSOLVED
1997-01-164.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1996-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-02-09288DIRECTOR'S PARTICULARS CHANGED
1996-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-07-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1992-07-30SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1991-12-03MISCEX/RES 27-11-91 LIQ'S AUTHORITY
1991-12-034.70DECLARATION OF SOLVENCY
1991-12-03LRESSPSPECIAL RESOLUTION TO WIND UP
1991-12-03600APPOINTMENT OF LIQUIDATOR
1991-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-06288NEW DIRECTOR APPOINTED
1991-10-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-28288NEW DIRECTOR APPOINTED
1991-10-21CERTNMCOMPANY NAME CHANGED YARROW PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 22/10/91
1991-10-17287REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 22 LONG ACRE LONDON WC2E 9LY
1991-08-08AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-28288DIRECTOR RESIGNED
1991-07-22363xRETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS; AMEND
1991-07-08363xRETURN MADE UP TO 12/06/91; BULK LIST AVAILABLE SEPARATELY
1991-06-26363xRETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to KENDRICK COMPUTING PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against KENDRICK COMPUTING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1990-04-11 Satisfied MIDLAND BANK PLC
FINANCIAL AGREEMENT 1969-09-24 Satisfied THE CHARTERED BANK
ASSIGNMENT 1933-06-28 Satisfied LLOYDS BANK LTD.
ASSIGNMENT 1931-08-16 Satisfied LLOYDS BANK LTD.
Intangible Assets
Patents
We have not found any records of KENDRICK COMPUTING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KENDRICK COMPUTING PLC
Trademarks
We have not found any records of KENDRICK COMPUTING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENDRICK COMPUTING PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as KENDRICK COMPUTING PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KENDRICK COMPUTING PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKENDRICK COMPUTING PLCEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENDRICK COMPUTING PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENDRICK COMPUTING PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2E 8BT