Company NameD.C. Kennedy Homes Limited
Company StatusDissolved
Company Number01394139
CategoryPrivate Limited Company
Incorporation Date16 October 1978(45 years, 6 months ago)
Dissolution Date29 March 2017 (7 years ago)
Previous NamesMallonray Limited and D. C. Kennedy (Building Contractors) Ltd.

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Nicholas Richard Kennedy
Date of BirthAugust 1975 (Born 48 years ago)
NationalityEnglish
StatusClosed
Appointed24 September 2013(34 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 29 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 St Anns Square
Manchester
M2 7PW
Director NameMrs Glenis Margaret Kennedy
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(12 years, 6 months after company formation)
Appointment Duration11 years, 2 months (resigned 19 July 2002)
RoleCompany Director
Correspondence Address17 Haslam Hall Mews
Heaton
Bolton
Lancashire
BL1 5EX
Director NameMr Donald Christopher Kennedy
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(12 years, 6 months after company formation)
Appointment Duration22 years, 5 months (resigned 24 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWayside Ladybridge Lane
Heaton
Bolton
Lancashire
Secretary NameMrs Glenis Margaret Kennedy
NationalityBritish
StatusResigned
Appointed02 May 1991(12 years, 6 months after company formation)
Appointment Duration2 years (resigned 12 May 1993)
RoleCompany Director
Correspondence Address25 Oakley Park
Bolton
Lancashire
BL1 5XL
Director NameMr Malcolm Kenneth Ryder
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(14 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashington Drive
Bury
Lancashire
BL8 2TS
Secretary NameMr Donald Christopher Kennedy
NationalityBritish
StatusResigned
Appointed12 May 1993(14 years, 7 months after company formation)
Appointment Duration20 years, 4 months (resigned 24 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWayside Ladybridge Lane
Heaton
Bolton
Lancashire
Director NameNicholas Kennedy
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(18 years, 1 month after company formation)
Appointment Duration14 years, 4 months (resigned 07 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address128a Albert Road West
Heaton
Bolton
Lancashire
BL1 5EB
Director NameAmanda O'Loughlin
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(18 years, 9 months after company formation)
Appointment Duration3 years (resigned 11 August 2000)
RoleSales Manager
Correspondence AddressGreenfield Cottage
Shakerley Lane
Atherton Wigan
Greater Manchester

Location

Registered AddressCg&Co
17 St Anns Square
Manchester
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth-£542,069
Cash£2,803
Current Liabilities£4,485,460

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 March 2017Final Gazette dissolved following liquidation (1 page)
29 March 2017Final Gazette dissolved following liquidation (1 page)
29 December 2016Return of final meeting in a creditors' voluntary winding up (19 pages)
29 December 2016Return of final meeting in a creditors' voluntary winding up (19 pages)
22 December 2016Receiver's abstract of receipts and payments to 31 October 2016 (2 pages)
22 December 2016Receiver's abstract of receipts and payments to 31 October 2016 (2 pages)
22 December 2016Notice of ceasing to act as receiver or manager (4 pages)
22 December 2016Notice of ceasing to act as receiver or manager (4 pages)
27 October 2016Liquidators' statement of receipts and payments to 2 September 2016 (19 pages)
27 October 2016Liquidators' statement of receipts and payments to 2 September 2016 (19 pages)
7 October 2016Receiver's abstract of receipts and payments to 31 July 2016 (2 pages)
7 October 2016Notice of ceasing to act as receiver or manager (4 pages)
7 October 2016Notice of ceasing to act as receiver or manager (4 pages)
7 October 2016Receiver's abstract of receipts and payments to 31 July 2016 (2 pages)
20 September 2016Receiver's abstract of receipts and payments to 31 July 2016 (2 pages)
20 September 2016Receiver's abstract of receipts and payments to 31 July 2016 (2 pages)
20 September 2016Receiver's abstract of receipts and payments to 31 July 2016 (2 pages)
20 September 2016Receiver's abstract of receipts and payments to 31 July 2016 (2 pages)
6 May 2016Receiver's abstract of receipts and payments to 22 April 2016 (2 pages)
6 May 2016Notice of ceasing to act as receiver or manager (4 pages)
6 May 2016Receiver's abstract of receipts and payments to 22 April 2016 (2 pages)
6 May 2016Notice of ceasing to act as receiver or manager (4 pages)
16 March 2016Receiver's abstract of receipts and payments to 31 July 2015 (2 pages)
16 March 2016Receiver's abstract of receipts and payments to 31 July 2015 (2 pages)
16 March 2016Receiver's abstract of receipts and payments to 31 July 2015 (2 pages)
16 March 2016Receiver's abstract of receipts and payments to 31 July 2015 (2 pages)
16 March 2016Receiver's abstract of receipts and payments to 31 July 2015 (2 pages)
16 March 2016Receiver's abstract of receipts and payments to 31 July 2015 (2 pages)
15 February 2016Receiver's abstract of receipts and payments to 31 January 2016 (2 pages)
15 February 2016Receiver's abstract of receipts and payments to 31 January 2016 (2 pages)
15 February 2016Receiver's abstract of receipts and payments to 31 January 2016 (2 pages)
15 February 2016Receiver's abstract of receipts and payments to 31 January 2016 (2 pages)
15 February 2016Notice of ceasing to act as receiver or manager (4 pages)
15 February 2016Receiver's abstract of receipts and payments to 31 January 2016 (2 pages)
15 February 2016Receiver's abstract of receipts and payments to 31 January 2016 (2 pages)
15 February 2016Receiver's abstract of receipts and payments to 31 January 2016 (2 pages)
15 February 2016Receiver's abstract of receipts and payments to 31 January 2016 (2 pages)
15 February 2016Receiver's abstract of receipts and payments to 31 January 2016 (2 pages)
15 February 2016Notice of ceasing to act as receiver or manager (4 pages)
15 February 2016Receiver's abstract of receipts and payments to 31 January 2016 (2 pages)
19 November 2015Receiver's abstract of receipts and payments to 31 July 2015 (2 pages)
19 November 2015Receiver's abstract of receipts and payments to 31 July 2015 (2 pages)
6 November 2015Liquidators statement of receipts and payments to 2 September 2015 (11 pages)
6 November 2015Liquidators' statement of receipts and payments to 2 September 2015 (11 pages)
6 November 2015Liquidators' statement of receipts and payments to 2 September 2015 (11 pages)
6 November 2015Liquidators statement of receipts and payments to 2 September 2015 (11 pages)
16 September 2014Appointment of receiver or manager (4 pages)
16 September 2014Appointment of receiver or manager (4 pages)
16 September 2014Appointment of receiver or manager (4 pages)
16 September 2014Appointment of receiver or manager (4 pages)
16 September 2014Appointment of receiver or manager (4 pages)
16 September 2014Appointment of receiver or manager (4 pages)
16 September 2014Appointment of receiver or manager (4 pages)
16 September 2014Appointment of receiver or manager (4 pages)
16 September 2014Appointment of receiver or manager (4 pages)
16 September 2014Appointment of receiver or manager (4 pages)
9 September 2014Registered office address changed from 1 the Morelands Heaton Bolton BL1 5GP to 17 St Anns Square Manchester M2 7PW on 9 September 2014 (2 pages)
9 September 2014Registered office address changed from 1 the Morelands Heaton Bolton BL1 5GP to 17 St Anns Square Manchester M2 7PW on 9 September 2014 (2 pages)
9 September 2014Registered office address changed from 1 the Morelands Heaton Bolton BL1 5GP to 17 St Anns Square Manchester M2 7PW on 9 September 2014 (2 pages)
8 September 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-03
(1 page)
8 September 2014Appointment of a voluntary liquidator (1 page)
8 September 2014Statement of affairs with form 4.19 (5 pages)
8 September 2014Appointment of a voluntary liquidator (1 page)
8 September 2014Statement of affairs with form 4.19 (5 pages)
14 July 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4
(3 pages)
14 July 2014Termination of appointment of Donald Christopher Kennedy as a secretary on 24 September 2013 (1 page)
14 July 2014Termination of appointment of Donald Christopher Kennedy as a secretary on 24 September 2013 (1 page)
14 July 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4
(3 pages)
14 July 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4
(3 pages)
14 July 2014Termination of appointment of Donald Christopher Kennedy as a director on 24 September 2013 (1 page)
14 July 2014Termination of appointment of Donald Christopher Kennedy as a director on 24 September 2013 (1 page)
27 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 September 2013Appointment of Mr Nicholas Kennedy as a director (2 pages)
24 September 2013Appointment of Mr Nicholas Kennedy as a director (2 pages)
6 June 2013Annual return made up to 2 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(4 pages)
6 June 2013Annual return made up to 2 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(4 pages)
6 June 2013Annual return made up to 2 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(4 pages)
5 June 2013Registered office address changed from Wayside, Ladybridge Lane Heaton Bolton BL1 5DE on 5 June 2013 (1 page)
5 June 2013Registered office address changed from Wayside, Ladybridge Lane Heaton Bolton BL1 5DE on 5 June 2013 (1 page)
5 June 2013Registered office address changed from Wayside, Ladybridge Lane Heaton Bolton BL1 5DE on 5 June 2013 (1 page)
4 September 2012Accounts for a small company made up to 30 November 2011 (7 pages)
4 September 2012Accounts for a small company made up to 30 November 2011 (7 pages)
15 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
3 March 2012Compulsory strike-off action has been discontinued (1 page)
3 March 2012Compulsory strike-off action has been discontinued (1 page)
1 March 2012Accounts for a small company made up to 30 November 2010 (7 pages)
1 March 2012Accounts for a small company made up to 30 November 2010 (7 pages)
27 January 2012Compulsory strike-off action has been suspended (1 page)
27 January 2012Compulsory strike-off action has been suspended (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
7 July 2011Termination of appointment of Nicholas Kennedy as a director (2 pages)
7 July 2011Termination of appointment of Nicholas Kennedy as a director (2 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
11 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
5 October 2010Accounts for a small company made up to 30 November 2009 (7 pages)
5 October 2010Accounts for a small company made up to 30 November 2009 (7 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Mr Donald Christopher Kennedy on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Mr Donald Christopher Kennedy on 1 October 2009 (2 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Mr Donald Christopher Kennedy on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Nicholas Kennedy on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Nicholas Kennedy on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Nicholas Kennedy on 1 October 2009 (2 pages)
3 February 2010Accounts for a small company made up to 30 November 2008 (7 pages)
3 February 2010Accounts for a small company made up to 30 November 2008 (7 pages)
5 May 2009Return made up to 02/05/09; full list of members (4 pages)
5 May 2009Return made up to 02/05/09; full list of members (4 pages)
25 November 2008Accounts for a small company made up to 30 November 2007 (8 pages)
25 November 2008Accounts for a small company made up to 30 November 2007 (8 pages)
4 June 2008Return made up to 02/05/08; full list of members (4 pages)
4 June 2008Return made up to 02/05/08; full list of members (4 pages)
6 March 2008Particulars of a mortgage or charge / charge no: 29 (3 pages)
6 March 2008Particulars of a mortgage or charge / charge no: 29 (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
5 December 2007Particulars of mortgage/charge (3 pages)
5 December 2007Particulars of mortgage/charge (3 pages)
16 June 2007Accounts for a small company made up to 30 November 2006 (7 pages)
16 June 2007Accounts for a small company made up to 30 November 2006 (7 pages)
8 May 2007Return made up to 02/05/07; full list of members (2 pages)
8 May 2007Return made up to 02/05/07; full list of members (2 pages)
26 September 2006Accounts for a small company made up to 30 November 2005 (7 pages)
26 September 2006Accounts for a small company made up to 30 November 2005 (7 pages)
29 June 2006Return made up to 02/05/06; full list of members (2 pages)
29 June 2006Return made up to 02/05/06; full list of members (2 pages)
15 March 2006Particulars of mortgage/charge (3 pages)
15 March 2006Particulars of mortgage/charge (3 pages)
9 March 2006Registered office changed on 09/03/06 from: parkside house 167 chorley new road bolton lancashire BL1 4RA (1 page)
9 March 2006Registered office changed on 09/03/06 from: parkside house 167 chorley new road bolton lancashire BL1 4RA (1 page)
9 December 2005Accounts for a small company made up to 30 November 2004 (7 pages)
9 December 2005Accounts for a small company made up to 30 November 2004 (7 pages)
8 October 2005Particulars of mortgage/charge (3 pages)
8 October 2005Particulars of mortgage/charge (3 pages)
28 September 2005Particulars of mortgage/charge (3 pages)
28 September 2005Particulars of mortgage/charge (3 pages)
18 July 2005Return made up to 02/05/05; full list of members (3 pages)
18 July 2005Return made up to 02/05/05; full list of members (3 pages)
4 May 2005Particulars of mortgage/charge (3 pages)
4 May 2005Particulars of mortgage/charge (3 pages)
7 January 2005Particulars of mortgage/charge (3 pages)
7 January 2005Particulars of mortgage/charge (3 pages)
3 December 2004Particulars of mortgage/charge (3 pages)
3 December 2004Particulars of mortgage/charge (3 pages)
3 December 2004Particulars of mortgage/charge (3 pages)
3 December 2004Particulars of mortgage/charge (3 pages)
7 July 2004Return made up to 02/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 July 2004Return made up to 02/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 May 2004Accounts for a small company made up to 30 November 2003 (7 pages)
25 May 2004Accounts for a small company made up to 30 November 2003 (7 pages)
5 November 2003Particulars of mortgage/charge (3 pages)
5 November 2003Particulars of mortgage/charge (3 pages)
12 September 2003Accounts for a small company made up to 30 November 2002 (7 pages)
12 September 2003Accounts for a small company made up to 30 November 2002 (7 pages)
17 June 2003Return made up to 02/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 June 2003Return made up to 02/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 June 2003Particulars of mortgage/charge (3 pages)
4 June 2003Particulars of mortgage/charge (3 pages)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
13 June 2002Return made up to 29/04/02; full list of members (7 pages)
13 June 2002Return made up to 29/04/02; full list of members (7 pages)
29 April 2002Particulars of mortgage/charge (3 pages)
29 April 2002Particulars of mortgage/charge (3 pages)
29 April 2002Particulars of mortgage/charge (3 pages)
29 April 2002Particulars of mortgage/charge (3 pages)
29 April 2002Particulars of mortgage/charge (3 pages)
29 April 2002Particulars of mortgage/charge (3 pages)
11 April 2002Accounts for a small company made up to 30 November 2001 (7 pages)
11 April 2002Accounts for a small company made up to 30 November 2001 (7 pages)
16 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001Particulars of mortgage/charge (3 pages)
13 November 2001Particulars of mortgage/charge (3 pages)
14 August 2001Particulars of mortgage/charge (3 pages)
14 August 2001Particulars of mortgage/charge (3 pages)
31 May 2001Director resigned (1 page)
31 May 2001Director resigned (1 page)
23 May 2001Accounts for a small company made up to 30 November 2000 (7 pages)
23 May 2001Accounts for a small company made up to 30 November 2000 (7 pages)
10 May 2001Return made up to 02/05/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
10 May 2001Return made up to 02/05/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 July 2000Return made up to 02/05/00; full list of members (8 pages)
5 July 2000Return made up to 02/05/00; full list of members (8 pages)
12 June 2000Particulars of mortgage/charge (3 pages)
12 June 2000Particulars of mortgage/charge (3 pages)
10 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
10 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
5 November 1999Particulars of mortgage/charge (3 pages)
5 November 1999Particulars of mortgage/charge (3 pages)
17 August 1999Return made up to 02/05/99; full list of members (6 pages)
17 August 1999Return made up to 02/05/99; full list of members (6 pages)
19 February 1999Accounts for a small company made up to 30 November 1998 (6 pages)
19 February 1999Accounts for a small company made up to 30 November 1998 (6 pages)
9 February 1999Particulars of mortgage/charge (3 pages)
9 February 1999Particulars of mortgage/charge (3 pages)
23 November 1998Amending form (2 pages)
23 November 1998Amending form (2 pages)
15 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
15 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
18 May 1998Return made up to 02/05/98; full list of members (6 pages)
18 May 1998Return made up to 02/05/98; full list of members (6 pages)
19 November 1997Particulars of mortgage/charge (3 pages)
19 November 1997Particulars of mortgage/charge (3 pages)
2 October 1997Ad 12/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 October 1997Ad 12/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
23 August 1997Particulars of mortgage/charge (3 pages)
23 August 1997Particulars of mortgage/charge (3 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
16 August 1997Particulars of mortgage/charge (3 pages)
16 August 1997Particulars of mortgage/charge (3 pages)
21 July 1997Return made up to 02/05/97; full list of members (6 pages)
21 July 1997Return made up to 02/05/97; full list of members (6 pages)
15 May 1997Accounts for a small company made up to 30 November 1996 (5 pages)
15 May 1997Accounts for a small company made up to 30 November 1996 (5 pages)
2 April 1997New director appointed (2 pages)
2 April 1997New director appointed (2 pages)
11 June 1996Return made up to 02/05/96; full list of members (6 pages)
11 June 1996Return made up to 02/05/96; full list of members (6 pages)
22 April 1996Accounts for a small company made up to 30 November 1995 (5 pages)
22 April 1996Accounts for a small company made up to 30 November 1995 (5 pages)
5 September 1995Registered office changed on 05/09/95 from: kennedy house 91 manchester road bolton lancashire BL2 1ET (1 page)
5 September 1995Registered office changed on 05/09/95 from: kennedy house 91 manchester road bolton lancashire BL2 1ET (1 page)
19 July 1995Accounts for a small company made up to 30 November 1994 (5 pages)
19 July 1995Accounts for a small company made up to 30 November 1994 (5 pages)
6 July 1995Return made up to 02/05/95; full list of members (6 pages)
6 July 1995Return made up to 02/05/95; full list of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
9 September 1994Particulars of mortgage/charge (7 pages)
9 September 1994Particulars of mortgage/charge (7 pages)
24 May 1993Particulars of mortgage/charge (3 pages)
24 May 1993Particulars of mortgage/charge (3 pages)
15 November 1991Company name changed D. C. kennedy (building contract ors) LTD.\certificate issued on 18/11/91 (2 pages)
15 November 1991Company name changed D. C. kennedy (building contract ors) LTD.\certificate issued on 18/11/91 (2 pages)
9 November 1990Particulars of mortgage/charge (3 pages)
9 November 1990Particulars of mortgage/charge (3 pages)
6 April 1990Particulars of mortgage/charge (3 pages)
6 April 1990Particulars of mortgage/charge (3 pages)