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Home > England & Wales Companies > BILL KENWRIGHT 1878 LIMITED
Company Information for

BILL KENWRIGHT 1878 LIMITED

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,
Company Registration Number
06764628
Private Limited Company
Liquidation

Company Overview

About Bill Kenwright 1878 Ltd
BILL KENWRIGHT 1878 LIMITED was founded on 2008-12-03 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Bill Kenwright 1878 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BILL KENWRIGHT 1878 LIMITED
 
Legal Registered Office
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Other companies in W2
 
Previous Names
MEGALEAGUE LIMITED17/03/2009
Filing Information
Company Number 06764628
Company ID Number 06764628
Date formed 2008-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-17 12:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILL KENWRIGHT 1878 LIMITED
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Companies with same name BILL KENWRIGHT 1878 LIMITED
The following companies were found which have the same name as BILL KENWRIGHT 1878 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILL KENWRIGHT 1878 LIMITED Unknown

Company Officers of BILL KENWRIGHT 1878 LIMITED

Current Directors
Officer Role Date Appointed
ALAN DONALD SHARP
 Company Secretary 2008-12-03
WILLIAM KENWRIGHT
 Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2008-12-03 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DONALD SHARP BILL KENWRIGHT PICTURES LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-08 Active
ALAN DONALD SHARP BILL KENWRIGHT PRODUCTIONS LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Active
ALAN DONALD SHARP THEALBANYCLUB LTD Company Secretary 2007-12-14 CURRENT 2007-11-01 Active
ALAN DONALD SHARP AGENTQUILL LIMITED Company Secretary 2007-08-21 CURRENT 1984-03-19 Active
ALAN DONALD SHARP SPRINGING DOG PRODUCTIONS LIMITED Company Secretary 2007-08-21 CURRENT 1999-05-28 Active - Proposal to Strike off
ALAN DONALD SHARP TIGGY FILMS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ALAN DONALD SHARP BILL KENWRIGHT LIMITED Company Secretary 2006-10-24 CURRENT 1984-05-30 Active
ALAN DONALD SHARP BILL KENWRIGHT FILMS LIMITED Company Secretary 2006-10-24 CURRENT 1983-02-01 Active
ALAN DONALD SHARP BK MUSIC LIMITED Company Secretary 2006-10-24 CURRENT 1997-04-22 Active
ALAN DONALD SHARP BK RECORDS LIMITED Company Secretary 2006-10-24 CURRENT 1997-04-22 Active
WILLIAM KENWRIGHT EVERTON FOOTBALL CLUB WOMEN LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
WILLIAM KENWRIGHT BILL KENWRIGHT PICTURES LIMITED Director 2009-07-10 CURRENT 2009-07-08 Active
WILLIAM KENWRIGHT BILL KENWRIGHT PRODUCTIONS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
WILLIAM KENWRIGHT EVERTON INVESTMENTS LIMITED Director 2004-06-01 CURRENT 2002-01-09 Active
WILLIAM KENWRIGHT GOODISON PARK STADIUM LIMITED Director 2004-06-01 CURRENT 2002-01-17 Active
WILLIAM KENWRIGHT EVERTON FOOTBALL CLUB COMPANY, LIMITED Director 1991-08-17 CURRENT 1892-06-14 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
2023-03-17Final Gazette dissolved via compulsory strike-off
2022-12-17Voluntary liquidation. Notice of members return of final meeting
2022-12-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-12Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-09
2021-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-09
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Bkl House 1 Venice Walk London W2 1RR
2019-12-19600Appointment of a voluntary liquidator
2019-12-19LIQ01Voluntary liquidation declaration of solvency
2019-12-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-10
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-09AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-11AR0103/12/13 ANNUAL RETURN FULL LIST
2013-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0103/12/12 ANNUAL RETURN FULL LIST
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-12AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-06AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0103/12/09 ANNUAL RETURN FULL LIST
2009-04-09SANotice of statement of affairs
2009-04-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-0988(2)AD 25/03/09 GBP SI 99999@1=99999 GBP IC 1/100000
2009-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-18RES13CHANGE OF NAME 13/03/2009
2009-03-18RES04NC INC ALREADY ADJUSTED 13/03/2009
2009-03-18123GBP NC 1000/100000 13/03/09
2009-03-17CERTNMCOMPANY NAME CHANGED MEGALEAGUE LIMITED CERTIFICATE ISSUED ON 17/03/09
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX, UK
2009-03-06288aDIRECTOR APPOINTED WILLIAM KENWRIGHT
2009-03-05288aSECRETARY APPOINTED ALAN DONALD SHARP
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BILL KENWRIGHT 1878 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-up2019-12-17
Appointment of Liquidators2019-12-17
Notices to Creditors2019-12-17
Fines / Sanctions
No fines or sanctions have been issued against BILL KENWRIGHT 1878 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILL KENWRIGHT 1878 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BILL KENWRIGHT 1878 LIMITED

Intangible Assets
Patents
We have not found any records of BILL KENWRIGHT 1878 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILL KENWRIGHT 1878 LIMITED
Trademarks
We have not found any records of BILL KENWRIGHT 1878 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILL KENWRIGHT 1878 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 (96090 - Other service activities n.e.c.) as BILL KENWRIGHT 1878 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BILL KENWRIGHT 1878 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 partyBILL KENWRIGHT 1878 LIMITEDEvent Date2019-12-10
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 10 December 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. William Kenwright, Director Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBILL KENWRIGHT 1878 LIMITEDEvent Date2019-12-10
Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :
 
Initiating party Event TypeNotices to Creditors
Defending partyBILL KENWRIGHT 1878 LIMITEDEvent Date2019-12-10
Final Date For Submission: 7 February 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILL KENWRIGHT 1878 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 BILL KENWRIGHT 1878 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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