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Company Information for

KENWALK LIMITED

1 HIGH STREET, SOUTHEND ON SEA, SS1,
Company Registration Number
00841454
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Kenwalk Ltd
KENWALK LIMITED was founded on 1965-03-17 and had its registered office in 1 High Street. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
KENWALK LIMITED
 
Legal Registered Office
1 HIGH STREET
SOUTHEND ON SEA
SS1
Other companies in SS9
 
Filing Information
Company Number 00841454
Date formed 1965-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-05
Date Dissolved 2017-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:37:40
Primary Source:Companies House
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Company Officers of KENWALK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER AARON DEUTSCH
Company Secretary 1996-03-12
ALEXANDER AARON DEUTSCH
Director 1997-03-19
NICHOLAS JEREMY KOPALOFF
Director 2016-01-21
STEPHEN KOPALOFF
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JEREMY KOPALOFF
Director 2015-01-21 2015-01-21
GILDA GILBERT
Company Secretary 1991-12-31 1996-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JEREMY KOPALOFF LIAMCHESS LTD Director 2016-03-30 CURRENT 2016-03-30 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
2017-01-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ
2016-03-084.70DECLARATION OF SOLVENCY
2016-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-22AP01DIRECTOR APPOINTED MR NICHOLAS JEREMY KOPALOFF
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KOPALOFF
2016-01-22AP01DIRECTOR APPOINTED MR NICHOLAS JEREMY KOPALOFF
2015-10-30AA05/04/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 600
2015-04-07AR0131/12/14 FULL LIST
2014-12-23AA05/04/14 TOTAL EXEMPTION SMALL
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOPALOFF / 31/01/2014
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 600
2014-01-16AR0131/12/13 FULL LIST
2013-11-01AA05/04/13 TOTAL EXEMPTION SMALL
2013-01-31AR0131/12/12 FULL LIST
2012-12-18AA05/04/12 TOTAL EXEMPTION SMALL
2012-02-01AR0131/12/11 FULL LIST
2011-09-15AA05/04/11 TOTAL EXEMPTION SMALL
2011-02-24AR0131/12/10 FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2010-12-22AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2009-11-25AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-11AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/06
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-02-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-02-12363sRETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-07ORES04NC INC ALREADY ADJUSTED 26/12/99
2000-02-07123£ NC 100/1000 26/12/99
2000-02-0788(2)RAD 26/12/99--------- £ SI 500@1=500 £ IC 100/600
1999-11-21AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-03-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-02-03363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-06363bRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-04-08AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-04-08AAFULL ACCOUNTS MADE UP TO 05/04/95
1997-04-02288aNEW DIRECTOR APPOINTED
1997-02-04DISS40STRIKE-OFF ACTION DISCONTINUED
1997-01-29288bSECRETARY RESIGNED
1997-01-29363aRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-09-17GAZ1FIRST GAZETTE
1996-03-21288NEW SECRETARY APPOINTED
1996-03-21AAFULL ACCOUNTS MADE UP TO 05/04/94
1996-03-21AAFULL ACCOUNTS MADE UP TO 05/04/93
1995-01-24GAZ1FIRST GAZETTE
1995-01-24DISS40STRIKE-OFF ACTION DISCONTINUED
1995-01-18363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1993-01-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-20AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-11-20AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-10-21363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-14288DIRECTOR'S PARTICULARS CHANGED
1991-08-15363aRETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1991-08-15363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-08-15363aRETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-10-08AAFULL ACCOUNTS MADE UP TO 05/04/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KENWALK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-12
Notices to Creditors2016-03-02
Appointment of Liquidators2016-03-02
Resolutions for Winding-up2016-03-02
Proposal to Strike Off1996-09-17
Proposal to Strike Off1995-01-24
Fines / Sanctions
No fines or sanctions have been issued against KENWALK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENWALK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-04-05 £ 3,325
Creditors Due Within One Year 2012-04-05 £ 3,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENWALK LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-05 £ 6,823
Current Assets 2012-04-05 £ 13,178
Debtors 2013-04-05 £ 6,104
Debtors 2012-04-05 £ 12,394
Shareholder Funds 2013-04-05 £ 123,498
Shareholder Funds 2012-04-05 £ 79,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENWALK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENWALK LIMITED
Trademarks
We have not found any records of KENWALK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENWALK LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as KENWALK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KENWALK LIMITED 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 TypeFinal Meetings
Defending partyKENWALK LIMITEDEvent Date2016-08-09
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 20 October 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 24 February 2016 Office Holder details: Darren Wilson, (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE For further details contact: Darren Wilson, Tel: 01702 338 923. Alternative contact: Katie Ballam
 
Initiating party Event TypeNotices to Creditors
Defending partyKENWALK LIMITEDEvent Date2016-02-26
Notice is hereby given that the creditors of the above named Company, over which I was appointed Liquidator on 24 February 2016 are required, on or before 28 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Darren Wilson of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . Further details contact: Darren Wilson, Email: darren@dkfinsolvency.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKENWALK LIMITEDEvent Date2016-02-24
Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . : Further details contact: Darren Wilson, Email: darren@dkfinsolvency.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKENWALK LIMITEDEvent Date2016-02-24
At a general meeting of the above named Company, duly convened, and held at 1386 London Road, Leigh on Sea, Essex, SS9 2UJ on 24 February 2016 , at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purpose of the voluntary winding up. Further details contact: Darren Wilson, Email: darren@dkfinsolvency.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENWALK LIMITEDEvent Date1996-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENWALK LIMITEDEvent Date1995-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENWALK LIMITED 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 KENWALK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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