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Company Information for

KENNY PROPERTIES (U.K.) LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02143424
Private Limited Company
Liquidation

Company Overview

About Kenny Properties (u.k.) Ltd
KENNY PROPERTIES (U.K.) LIMITED was founded on 1987-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Kenny Properties (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KENNY PROPERTIES (U.K.) LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 02143424
Company ID Number 02143424
Date formed 1987-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 30/06/2010
Return next due 28/07/2011
Type of accounts SMALL
Last Datalog update: 2016-11-05 10:42:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNY PROPERTIES (U.K.) LIMITED

Company Officers of KENNY PROPERTIES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DYMPNA ANNE KENNY
Director 2003-10-10
NICHOLAS MARTIN KENNY
Director 1991-06-18
NICHOLAS MARTIN KENNY
Company Secretary 1991-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNY
Director 1991-06-18 2003-10-10
MARTIN KENNY
Director 1991-06-18 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYMPNA ANNE KENNY CHELMWAY LIMITED Director 2013-05-09 CURRENT 2013-05-07 Dissolved 2014-12-23
DYMPNA ANNE KENNY MEXLOR LIMITED Director 1991-06-18 CURRENT 1989-09-05 Active
NICHOLAS MARTIN KENNY KENNY INVESTMENT HOLDINGS (UK) LIMITED Director 2003-02-18 CURRENT 2003-02-18 Dissolved 2014-05-06
NICHOLAS MARTIN KENNY FARAMILE LIMITED Director 1998-07-20 CURRENT 1998-07-08 Active
NICHOLAS MARTIN KENNY FARAMILE LIMITED Company Secretary 2005-01-16 CURRENT 1998-07-08 Active
NICHOLAS MARTIN KENNY KENNY INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Dissolved 2014-05-06

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
2015-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015
2015-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014
2013-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013
2012-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-154.20STATEMENT OF AFFAIRS/4.19
2012-11-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 10 LONDON MEWS LONDON W2 1HY
2011-04-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12GAZ1FIRST GAZETTE
2010-08-10LATEST SOC10/08/10 STATEMENT OF CAPITAL;GBP 346300
2010-08-10AR0130/06/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-11363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-11363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-02363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-22363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-04244DELIVERY EXT'D 3 MTH 31/03/04
2004-09-15288aNEW DIRECTOR APPOINTED
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-07-16363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-23288bDIRECTOR RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-08-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-07-05363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-21363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
2000-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
1999-08-31363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-02363aRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-09-24395PARTICULARS OF MORTGAGE/CHARGE
1998-09-24395PARTICULARS OF MORTGAGE/CHARGE
1998-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-10-17363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1997-10-16363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-16363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1997-09-30287REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 41 PETTS GROVE AVENUE WEMBLEY MIDDLESEX HA0 3AF
1997-08-07395PARTICULARS OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to KENNY PROPERTIES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-11-19
Notices to Creditors2012-11-19
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against KENNY PROPERTIES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-09-07 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-03-29 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 1999-03-12 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-03-12 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
DEED OF DEBENTURE 1998-09-08 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OF SHARES 1998-09-08 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1997-07-21 Satisfied SCOTTISH & NECASTLE PLC
LEGAL MORTGAGE 1997-05-22 Satisfied AIB GROUP (UK) P.L.C.
DEED OF CHARGE SUPPLEMENTAL TO A DEBENTURE 1996-06-26 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1996-04-03 Satisfied SCOTTISH & NEWCASTLE PLC
DEED OF DEBENTURE 1995-12-04 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEED OF DEBENTURE 1994-09-12 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1991-12-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-03-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-02-06 Satisfied WATNEY TRUMAN LIMITED
LEGAL MORTGAGE 1988-05-25 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of KENNY PROPERTIES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNY PROPERTIES (U.K.) LIMITED
Trademarks
We have not found any records of KENNY PROPERTIES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNY PROPERTIES (U.K.) 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 (4521 - Gen construction & civil engineer) as KENNY PROPERTIES (U.K.) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920

Outgoings
Business Rates/Property Tax
No properties were found where KENNY PROPERTIES (U.K.) 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 TypeResolutions for Winding-up
Defending partyKENNY PROPERTIES (U.K.) LIMITEDEvent Date2012-11-14
At a GENERAL MEETING of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 14 November 2012 , the subjoined SPECIAL RESOLUTION was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP, Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Anthony Harry Hyams (IP Number 9413) Liquidator of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Nicholas Kenny - Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyKENNY PROPERTIES (U.K.) LIMITEDEvent Date2012-11-14
In accordance with Legislation section: Rule 4.106 , I, Anthony Harry Hyams (IP No: 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 14 November 2012 , I was appointed Liquidator of Kenny Properties (U.K.) Limited by resolutions of its member and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 13 February 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Harry Hyams of Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), 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. Anthony Harry Hyams (IP Number 9413 ) Office holder capacity: Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENNY PROPERTIES (U.K.) LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENNY PROPERTIES (U.K.) 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 KENNY PROPERTIES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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