Kenfell Technical Services Limited

Company Name	Kenfell Technical Services Limited
Company Status	Dissolved
Company Number	01134129
Category	Private Limited Company
Incorporation Date	13 September 1973(50 years, 7 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Ian Harrison
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2012(38 years, 8 months after company formation)
Appointment Duration	7 years (closed 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Valemount Hadfield Via Hyde Cheshire SK13 1DP

Secretary Name	Mrs Nicola Jayne Harrison
Status	Closed
Appointed	18 May 2012(38 years, 8 months after company formation)
Appointment Duration	7 years (closed 21 May 2019)
Role	Company Director
Correspondence Address	8 Valemount Hadfield Via Hyde Cheshire SK13 1DP

Director Name	Mr Bryan Jobson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 18 May 2012)
Role	Technical Engineer
Country of Residence	GBR
Correspondence Address	19 Highfield Lodge Hilltop Drive Royton Oldham OL2 6AG

Director Name	Mr David Gardiner Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Technical Engineer
Correspondence Address	2 Chiltern Close Hazel Grove Stockport Cheshire SK7 5BQ

Secretary Name	Mr Bryan Jobson
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	GBR
Correspondence Address	19 Highfield Lodge Hilltop Drive Royton Oldham OL2 6AG

Secretary Name	Adrian Richard Thomas Jobson
Nationality	British
Status	Resigned
Appointed	30 June 1999(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	3 Staley Street Oldham Lancashire OL4 1HY

Secretary Name	Mr David Ivor Hattersley
Nationality	British
Status	Resigned
Appointed	16 December 2002(29 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 May 2012)
Role	Company Director
Correspondence Address	23 Springbank Avenue Chadderton Oldham Lancashire OL9 9JB

Director Name	Mr Jason Lee Bebington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(38 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rose Mount Huddersfield HD2 2BU

Contact

Website	kenfell.co.uk

Location

Registered Address	225 Market Street Hyde Cheshire SK14 1HF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Ian Harrison 51.00% Ordinary
25 at £1	Jason Lee Bebington 25.00% Ordinary
24 at £1	Nicola Jayne Harrison 24.00% Ordinary

Financials

Year	2014
Net Worth	£159,335
Cash	£11,634
Current Liabilities	£35,331

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

3 August 1993	Delivered on: 13 August 1993 Satisfied on: 12 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 1984	Delivered on: 11 July 1984 Satisfied on: 12 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Atlas works, crossbank street, oldham title nos ol 6697 and gm 121555. Fully Satisfied

3 August 1993

Delivered on: 13 August 1993
Satisfied on: 12 April 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

6 July 1984

Delivered on: 11 July 1984
Satisfied on: 12 April 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Atlas works, crossbank street, oldham title nos ol 6697 and gm 121555.
Fully Satisfied

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
22 February 2019	Application to strike the company off the register (3 pages)
4 February 2019	Termination of appointment of Jason Lee Bebington as a director on 5 December 2018 (1 page)
7 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 August 2017 (4 pages)
20 December 2017	Micro company accounts made up to 31 August 2017 (4 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
16 September 2016	Director's details changed for Mr Jason Lee Bebington on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Jason Lee Bebington on 16 September 2016 (2 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Register(s) moved to registered office address (1 page)
23 December 2013	Register(s) moved to registered office address (1 page)
6 December 2013	Director's details changed for Mr Jason Lee Bebington on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Jason Lee Bebington on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Jason Lee Bebington on 5 December 2013 (2 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Register inspection address has been changed from C/O Stephen Senior and Company 147 Union Street Oldham Greater Manchester OL1 1TD (1 page)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Register inspection address has been changed from C/O Stephen Senior and Company 147 Union Street Oldham Greater Manchester OL1 1TD (1 page)
7 August 2012	Termination of appointment of David Hattersley as a secretary (1 page)
7 August 2012	Appointment of Mr Jason Lee Bebington as a director (2 pages)
7 August 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 100 (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 100 (3 pages)
7 August 2012	Appointment of Mr Ian Harrison as a director (2 pages)
7 August 2012	Appointment of Mr Ian Harrison as a director (2 pages)
7 August 2012	Termination of appointment of David Hattersley as a secretary (1 page)
7 August 2012	Appointment of Mr Jason Lee Bebington as a director (2 pages)
7 August 2012	Appointment of Mrs Nicola Jayne Harrison as a secretary (2 pages)
7 August 2012	Appointment of Mrs Nicola Jayne Harrison as a secretary (2 pages)
6 August 2012	Termination of appointment of Bryan Jobson as a director (1 page)
6 August 2012	Termination of appointment of David Hattersley as a secretary (1 page)
6 August 2012	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
6 August 2012	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
6 August 2012	Registered office address changed from Crossbank Street Oldham OL8 1HE on 6 August 2012 (1 page)
6 August 2012	Termination of appointment of Bryan Jobson as a director (1 page)
6 August 2012	Registered office address changed from Crossbank Street Oldham OL8 1HE on 6 August 2012 (1 page)
6 August 2012	Termination of appointment of David Hattersley as a secretary (1 page)
6 August 2012	Registered office address changed from Crossbank Street Oldham OL8 1HE on 6 August 2012 (1 page)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Total exemption full accounts made up to 31 October 2011 (10 pages)
13 December 2011	Total exemption full accounts made up to 31 October 2011 (10 pages)
14 December 2010	Total exemption full accounts made up to 31 October 2010 (10 pages)
14 December 2010	Total exemption full accounts made up to 31 October 2010 (10 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Bryan Jobson on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Bryan Jobson on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Bryan Jobson on 4 December 2009 (2 pages)
5 December 2009	Total exemption full accounts made up to 31 October 2009 (10 pages)
5 December 2009	Total exemption full accounts made up to 31 October 2009 (10 pages)
9 December 2008	Total exemption full accounts made up to 31 October 2008 (10 pages)
9 December 2008	Total exemption full accounts made up to 31 October 2008 (10 pages)
4 December 2008	Return made up to 04/12/08; full list of members (3 pages)
4 December 2008	Return made up to 04/12/08; full list of members (3 pages)
5 December 2007	Total exemption full accounts made up to 31 October 2007 (10 pages)
5 December 2007	Total exemption full accounts made up to 31 October 2007 (10 pages)
4 December 2007	Return made up to 04/12/07; full list of members (2 pages)
4 December 2007	Return made up to 04/12/07; full list of members (2 pages)
13 December 2006	Return made up to 05/12/06; full list of members (6 pages)
13 December 2006	Return made up to 05/12/06; full list of members (6 pages)
7 December 2006	Total exemption full accounts made up to 31 October 2006 (10 pages)
7 December 2006	Total exemption full accounts made up to 31 October 2006 (10 pages)
8 December 2005	Total exemption full accounts made up to 31 October 2005 (10 pages)
8 December 2005	Total exemption full accounts made up to 31 October 2005 (10 pages)
5 December 2005	Return made up to 05/12/05; full list of members (6 pages)
5 December 2005	Return made up to 05/12/05; full list of members (6 pages)
10 December 2004	Full accounts made up to 31 October 2004 (12 pages)
10 December 2004	Full accounts made up to 31 October 2004 (12 pages)
2 December 2004	Return made up to 05/12/04; full list of members (6 pages)
2 December 2004	Return made up to 05/12/04; full list of members (6 pages)
12 December 2003	Full accounts made up to 31 October 2003 (12 pages)
12 December 2003	Full accounts made up to 31 October 2003 (12 pages)
11 December 2003	Return made up to 05/12/03; full list of members (6 pages)
11 December 2003	Return made up to 05/12/03; full list of members (6 pages)
31 December 2002	Full accounts made up to 31 October 2002 (10 pages)
31 December 2002	Full accounts made up to 31 October 2002 (10 pages)
31 December 2002	Return made up to 18/12/02; full list of members (6 pages)
31 December 2002	Return made up to 18/12/02; full list of members (6 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
13 December 2001	Full accounts made up to 31 October 2001 (10 pages)
13 December 2001	Full accounts made up to 31 October 2001 (10 pages)
13 December 2001	Return made up to 18/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2001	Return made up to 18/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2000	Full accounts made up to 31 October 2000 (10 pages)
22 December 2000	Full accounts made up to 31 October 2000 (10 pages)
21 December 2000	Return made up to 18/12/00; full list of members (6 pages)
21 December 2000	Return made up to 18/12/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 October 1999 (10 pages)
11 January 2000	Full accounts made up to 31 October 1999 (10 pages)
4 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 July 1999	£ ic 66/33 30/06/99 £ sr 33@1=33 (6 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Â£ ic 66/33 30/06/99 Â£ sr 33@1=33 (6 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
19 January 1999	Full accounts made up to 31 October 1998 (10 pages)
19 January 1999	Full accounts made up to 31 October 1998 (10 pages)
18 January 1999	Return made up to 18/12/98; no change of members (4 pages)
18 January 1999	Return made up to 18/12/98; no change of members (4 pages)
19 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1998	Full accounts made up to 31 October 1997 (10 pages)
19 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1998	Full accounts made up to 31 October 1997 (10 pages)
26 January 1997	Return made up to 18/12/96; full list of members (6 pages)
26 January 1997	Full accounts made up to 31 October 1996 (8 pages)
26 January 1997	Return made up to 18/12/96; full list of members (6 pages)
26 January 1997	Full accounts made up to 31 October 1996 (8 pages)
8 December 1995	Return made up to 18/12/95; no change of members (4 pages)
8 December 1995	Return made up to 18/12/95; no change of members (4 pages)
13 August 1993	Particulars of mortgage/charge (3 pages)
13 August 1993	Particulars of mortgage/charge (3 pages)
11 July 1984	Particulars of mortgage/charge (3 pages)
11 July 1984	Particulars of mortgage/charge (3 pages)
13 September 1973	Incorporation (11 pages)
13 September 1973	Incorporation (11 pages)