Company Information for LIAM KEARNEY LIMITED
FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
06535422
Private Limited Company
Liquidation |
Company Name | |
---|---|
LIAM KEARNEY LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in NW1 | |
Company Number | 06535422 | |
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Company ID Number | 06535422 | |
Date formed | 2008-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 31/01/2018 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-05 21:35:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIAM KEARNEY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WREN ACCOUNTING LIMITED |
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LIAM MATTHEW KEARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE SARA GRANT |
Company Secretary | ||
WREN ACCOUNTING LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVERY ASSOCIATES LIMITED | Company Secretary | 2008-09-04 | CURRENT | 1997-12-19 | Dissolved 2015-05-26 | |
MAYSMITH ENGINEERING (WILLESDEN) LIMITED | Company Secretary | 2007-11-22 | CURRENT | 1976-11-23 | Active | |
MAWSON MANAGEMENT LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2000-01-28 | Dissolved 2016-08-16 | |
V.I.P GLASS LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
VIP GLASS SERVICES LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1994-05-23 | Dissolved 2014-07-04 | |
HALSEY (BUILDERS) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1963-05-13 | Active | |
KEY TO LEARNING LTD | Company Secretary | 2007-08-16 | CURRENT | 2003-10-06 | Active | |
WYNNE 2 LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
IMAG VISION LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-09-29 | |
AKAR LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-03-04 | |
RETAIL GAMING LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
RETAIL MARKETING GROUP LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2004-12-10 | Active | |
RETAIL MARKETING EUROPE LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
G H STONEWORKS LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
OSBORNE DECORATIONS LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2014-11-11 | |
IRIDIACOM LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
SONOPRESS (UK) LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1967-08-16 | Dissolved 2016-02-02 | |
JACOBSEN LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1998-08-28 | Dissolved 2018-05-15 | |
LEE ELECTRICAL CONTRACTORS LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
GLASS SERVICES (ST ALBANS) LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
APACHE MULTIMEDIA LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1997-07-10 | Active | |
HUDSON FISHER LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2001-08-09 | Active | |
INTERNATIONAL COMMUNICATIONS NETWORK LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-15 | Active - Proposal to Strike off | |
ICN LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Dissolved 2013-10-15 | |
PRIMROSE RETIREMENT LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM 141 Gloucester Avenue London NW1 8LA | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | Previous accounting period shortened from 30/09/17 TO 30/04/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/09 FROM Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/03/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LIAM KEARNEY / 11/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LIAM KEARNEY / 11/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHELE GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR WREN ACCOUNTING LIMITED | |
288a | SECRETARY APPOINTED WREN ACCOUNTING LIMITED | |
288a | DIRECTOR APPOINTED LIAM MATTHEW KEARNEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-07-12 |
Appointmen | 2017-07-12 |
Resolution | 2017-07-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities 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 LIAM KEARNEY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIAM KEARNEY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LIAM KEARNEY LIMITED | Event Date | 2017-07-06 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 6 July 2017 are required, on or before 4 August 2017 , 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 Lila Thomas of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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: Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ For further details contact: Joe Allen, Email: Joe.Allen@frpadvisory.com Ag KF40501 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LIAM KEARNEY LIMITED | Event Date | 2017-07-06 |
Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ : Ag KF40501 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIAM KEARNEY LIMITED | Event Date | 2017-07-06 |
At a General Meeting of the above named Company duly convened and held at 10.30 am on 6 July 2017 at Cobham Murphy Accountants, 116 Duke Street, Liverpool, L1 5JW , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: Joe Allen, Email: Joe.Allen@frpadvisory.com Ag KF40501 | |||
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. |