Liquidation
Company Information for KENDRICK COMPUTING PLC
14 JAMES STREET, LONDON, WC2E 8BT,
|
Company Registration Number
00180693
Public Limited Company
Liquidation |
Company Name | |
---|---|
KENDRICK COMPUTING PLC | |
Legal Registered Office | |
14 JAMES STREET LONDON WC2E 8BT Other companies in WC2E | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
BARNABY GIBBENS |
||
FRANK STEVENSON JONES |
||
CHRISTOPHER GEORGE MUTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL JANE HAMPTON-COUTTS |
Company Secretary | ||
WILLIAM HARRY FRYER |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWALK 2001 MANAGEMENT LIMITED | Director | 2003-04-01 | CURRENT | 2001-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Secretary resigned | |
OC-DV | Order of court - dissolution void | |
LIQ | Dissolved | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
MISC | C/O re change of liq | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
MISC | EX/RES 27-11-91 LIQ'S AUTHORITY | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED YARROW PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 22/10/91 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 22 LONG ACRE LONDON WC2E 9LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS; AMEND | |
363x | RETURN MADE UP TO 12/06/91; BULK LIST AVAILABLE SEPARATELY | |
363x | RETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2013-03-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FINANCIAL AGREEMENT | Satisfied | THE CHARTERED BANK | |
ASSIGNMENT | Satisfied | LLOYDS BANK LTD. | |
ASSIGNMENT | Satisfied | LLOYDS BANK LTD. |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as KENDRICK COMPUTING PLC are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KENDRICK COMPUTING PLC | Event Date | 2013-03-05 |
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. |