E. Kenyon Limited

Company Name	E. Kenyon Limited
Company Status	Dissolved
Company Number	00584686
Category	Private Limited Company
Incorporation Date	28 May 1957(66 years, 11 months ago)
Dissolution Date	7 December 2019 (4 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lindsay Jacqueline Moores
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(52 years, 6 months after company formation)
Appointment Duration	10 years (closed 07 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mrs Elizabeth Hodgen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(34 years after company formation)
Appointment Duration	18 years, 6 months (resigned 01 December 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Deer Corner Black Beck Wood Storrs Park Bowness On Windermere Cumbria LA23 3LS

Director Name	Mr Robert John Moores
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(34 years after company formation)
Appointment Duration	18 years, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Waterslea Drive Heaton Bolton BL1 5FJ

Secretary Name	Mrs Elizabeth Hodgen
Nationality	British
Status	Resigned
Appointed	02 June 1991(34 years after company formation)
Appointment Duration	18 years, 6 months (resigned 01 December 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Deer Corner Black Beck Wood Storrs Park Bowness On Windermere Cumbria LA23 3LS

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

3k at £1	L.j. Moores 60.00% Ordinary
1000 at £1	Ben Moores 20.00% Ordinary
1000 at £1	Rebecca Moores 20.00% Ordinary

Financials

Year	2014
Net Worth	£217,070
Cash	£22,615
Current Liabilities	£5,545

Accounts

Latest Accounts	4 May 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	04 May

Filing History

7 December 2019	Final Gazette dissolved following liquidation (1 page)
7 September 2019	Return of final meeting in a members' voluntary winding up (14 pages)
24 July 2018	Registered office address changed from 4 Heys Lodge Dark Lane Whittle-Le-Woods Chorley PR6 8AH England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 July 2018 (2 pages)
20 July 2018	Appointment of a voluntary liquidator (3 pages)
20 July 2018	Declaration of solvency (5 pages)
20 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-03 (2 pages)
15 June 2018	Total exemption full accounts made up to 4 May 2018 (7 pages)
14 June 2018	Previous accounting period extended from 31 March 2018 to 4 May 2018 (1 page)
12 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
2 February 2018	Registered office address changed from 1 Yorke Street Burnley Lancashire BB11 1HD to 4 Heys Lodge Dark Lane Whittle-Le-Woods Chorley PR6 8AH on 2 February 2018 (1 page)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5,000 (3 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5,000 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,000 (3 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,000 (3 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,000 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5,000 (3 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5,000 (3 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5,000 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
6 December 2010	Registered office address changed from 4 Heyes Lodge Dark Lane Whittle-Le-Woods Chorley Lancashire PR6 8AH England on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 4 Heyes Lodge Dark Lane Whittle-Le-Woods Chorley Lancashire PR6 8AH England on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 4 Heyes Lodge Dark Lane Whittle-Le-Woods Chorley Lancashire PR6 8AH England on 6 December 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Registered office address changed from 1 Yorke Street Burnley Lancashire BB11 1HD on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 1 Yorke Street Burnley Lancashire BB11 1HD on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of Elizabeth Hodgen as a secretary (2 pages)
18 January 2010	Termination of appointment of Robert Moores as a director (2 pages)
18 January 2010	Termination of appointment of Elizabeth Hodgen as a director (2 pages)
18 January 2010	Termination of appointment of Robert Moores as a director (2 pages)
18 January 2010	Termination of appointment of Elizabeth Hodgen as a director (2 pages)
18 January 2010	Termination of appointment of Elizabeth Hodgen as a secretary (2 pages)
8 January 2010	Appointment of Mrs Lindsay Jacqueline Moores as a director (3 pages)
8 January 2010	Appointment of Mrs Lindsay Jacqueline Moores as a director (3 pages)
12 December 2009	Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA on 12 December 2009 (2 pages)
12 December 2009	Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA on 12 December 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 June 2009	Return made up to 02/06/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007	Return made up to 02/06/07; full list of members (3 pages)
5 June 2007	Return made up to 02/06/07; full list of members (3 pages)
29 March 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
29 March 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 August 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 June 2005	Return made up to 02/06/05; full list of members (7 pages)
10 June 2005	Return made up to 02/06/05; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
11 June 2004	Return made up to 02/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2004	Return made up to 02/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
11 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2002	Registered office changed on 30/11/02 from: deer corner black beck wood bowness on windermere cumbria LS23 3LS (1 page)
30 November 2002	Registered office changed on 30/11/02 from: deer corner black beck wood bowness on windermere cumbria LS23 3LS (1 page)
23 September 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
23 September 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
2 July 2002	Return made up to 02/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Return made up to 02/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2001	Total exemption small company accounts made up to 31 January 2001 (9 pages)
18 July 2001	Total exemption small company accounts made up to 31 January 2001 (9 pages)
11 June 2001	Return made up to 02/06/01; full list of members (6 pages)
11 June 2001	Return made up to 02/06/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
5 July 2000	Return made up to 02/06/00; full list of members (6 pages)
5 July 2000	Return made up to 02/06/00; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 July 1999	Return made up to 02/06/99; full list of members (6 pages)
7 July 1999	Return made up to 02/06/99; full list of members (6 pages)
17 June 1998	Return made up to 02/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1998	Return made up to 02/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1998	Full accounts made up to 31 January 1998 (11 pages)
15 June 1998	Full accounts made up to 31 January 1998 (11 pages)
21 October 1997	Full accounts made up to 31 January 1997 (11 pages)
21 October 1997	Full accounts made up to 31 January 1997 (11 pages)
14 July 1997	Return made up to 02/06/97; full list of members (6 pages)
14 July 1997	Return made up to 02/06/97; full list of members (6 pages)
7 July 1996	Return made up to 02/06/96; no change of members (4 pages)
7 July 1996	Return made up to 02/06/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 31 January 1996 (10 pages)
1 May 1996	Full accounts made up to 31 January 1996 (10 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1995	Full accounts made up to 31 January 1995 (10 pages)
9 October 1995	Full accounts made up to 31 January 1995 (10 pages)
25 July 1995	Return made up to 02/06/95; no change of members (4 pages)
25 July 1995	Return made up to 02/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 August 1991	Full accounts made up to 31 January 1991 (12 pages)
22 August 1991	Full accounts made up to 31 January 1991 (12 pages)
1 February 1991	Full accounts made up to 31 January 1990 (12 pages)
1 February 1991	Full accounts made up to 31 January 1990 (12 pages)
26 November 1990	Return made up to 31/08/90; full list of members (4 pages)
26 November 1990	Return made up to 31/08/90; full list of members (4 pages)
27 June 1984	Annual return made up to 31/12/82 (3 pages)
27 June 1984	Annual return made up to 31/12/82 (3 pages)
1 June 1984	Accounts made up to 31 January 1982 (10 pages)
1 June 1984	Accounts made up to 31 January 1982 (10 pages)

E. Kenyon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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