In Administration
Company Information for KENADS LIMITED
322 High Holborn, London, WC1V 7PB,
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Company Registration Number
05278252
Private Limited Company
In Administration |
Company Name | |
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KENADS LIMITED | |
Legal Registered Office | |
322 High Holborn London WC1V 7PB Other companies in RH14 | |
Company Number | 05278252 | |
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Company ID Number | 05278252 | |
Date formed | 2004-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-01-31 | |
Latest return | 2022-11-04 | |
Return next due | 2023-11-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-19 13:58:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KENADSA LIMITED | 15 TENNYSON ROAD LUTTERWORTH LE17 4XA | Active | Company formed on the 2023-04-25 |
Officer | Role | Date Appointed |
---|---|---|
CLARITY SECRETARIAL LIMITED |
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IAN JAMES STRUDWICK |
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KENNETH AUBREY STRUDWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELBA FONDAVILLE STRUDWICK |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B M H PROPERTIES LIMITED | Company Secretary | 2016-03-21 | CURRENT | 1997-09-01 | Liquidation | |
MAYFAIR BUILDING SERVICES LIMITED | Company Secretary | 2010-03-31 | CURRENT | 1990-08-06 | Liquidation | |
MAYFAIR ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2006-05-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to voluntary liquidation | ||
Liquidation statement of affairs AM02SOA | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARITY SECRETARIAL LIMITED on 2018-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARITY SECRETARIAL LIMITED on 2010-07-12 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/04/13 | |
RES01 | ADOPT ARTICLES 30/01/13 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/11 FROM the Base Daux Road Billingshurst West Sussex RH14 9SJ | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES STRUDWICK / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH AUBREY STRUDWICK / 04/11/2009 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM BANK HOUSE, 5 HIGH STREET BLETCHINGLEY REDHILL RH1 4PB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 18/12/07--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 17, MARTLETS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4HF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/11/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-25 |
Notices to Creditors | 2024-04-25 |
Meetings o | 2023-06-07 |
Appointmen | 2023-05-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.81 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
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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 KENADS LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as KENADS LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | KENADS LIMITED | Event Date | 2023-06-07 |
In the High Court of Justice Court Number: CR-2023-002089 KENADS LIMITED (Company Number 05278252 ) Trading Name: Kenads Printers Registered office: Unit 16 Martlets Way, Goring, West Sussex, BN12 4HF… | |||
Initiating party | Event Type | Appointmen | |
Defending party | KENADS LIMITED | Event Date | 2023-05-02 |
In the High Court of Justice Court Number: CR-2023-002089 KENADS LIMITED (Company Number 05278252 ) Nature of Business: Printing not elsewhere classified Registered office: Office Ff10 Brooklands Hous… | |||
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. |