Manchester
M2 7PW
Director Name | Mrs Glenis Margaret Kennedy |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(12 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 19 July 2002) |
Role | Company Director |
Correspondence Address | 17 Haslam Hall Mews Heaton Bolton Lancashire BL1 5EX |
Director Name | Mr Donald Christopher Kennedy |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(12 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 24 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wayside Ladybridge Lane Heaton Bolton Lancashire |
Secretary Name | Mrs Glenis Margaret Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(12 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 12 May 1993) |
Role | Company Director |
Correspondence Address | 25 Oakley Park Bolton Lancashire BL1 5XL |
Director Name | Mr Malcolm Kenneth Ryder |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(14 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ashington Drive Bury Lancashire BL8 2TS |
Secretary Name | Mr Donald Christopher Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(14 years, 7 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 24 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wayside Ladybridge Lane Heaton Bolton Lancashire |
Director Name | Nicholas Kennedy |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(18 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months (resigned 07 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 128a Albert Road West Heaton Bolton Lancashire BL1 5EB |
Director Name | Amanda O'Loughlin |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(18 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 11 August 2000) |
Role | Sales Manager |
Correspondence Address | Greenfield Cottage Shakerley Lane Atherton Wigan Greater Manchester |
Registered Address | Cg&Co 17 St Anns Square Manchester M2 7PW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | -£542,069 |
Cash | £2,803 |
Current Liabilities | £4,485,460 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
29 December 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
29 December 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
22 December 2016 | Receiver's abstract of receipts and payments to 31 October 2016 (2 pages) |
22 December 2016 | Receiver's abstract of receipts and payments to 31 October 2016 (2 pages) |
22 December 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
22 December 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
27 October 2016 | Liquidators' statement of receipts and payments to 2 September 2016 (19 pages) |
27 October 2016 | Liquidators' statement of receipts and payments to 2 September 2016 (19 pages) |
7 October 2016 | Receiver's abstract of receipts and payments to 31 July 2016 (2 pages) |
7 October 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
7 October 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
7 October 2016 | Receiver's abstract of receipts and payments to 31 July 2016 (2 pages) |
20 September 2016 | Receiver's abstract of receipts and payments to 31 July 2016 (2 pages) |
20 September 2016 | Receiver's abstract of receipts and payments to 31 July 2016 (2 pages) |
20 September 2016 | Receiver's abstract of receipts and payments to 31 July 2016 (2 pages) |
20 September 2016 | Receiver's abstract of receipts and payments to 31 July 2016 (2 pages) |
6 May 2016 | Receiver's abstract of receipts and payments to 22 April 2016 (2 pages) |
6 May 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
6 May 2016 | Receiver's abstract of receipts and payments to 22 April 2016 (2 pages) |
6 May 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
16 March 2016 | Receiver's abstract of receipts and payments to 31 July 2015 (2 pages) |
16 March 2016 | Receiver's abstract of receipts and payments to 31 July 2015 (2 pages) |
16 March 2016 | Receiver's abstract of receipts and payments to 31 July 2015 (2 pages) |
16 March 2016 | Receiver's abstract of receipts and payments to 31 July 2015 (2 pages) |
16 March 2016 | Receiver's abstract of receipts and payments to 31 July 2015 (2 pages) |
16 March 2016 | Receiver's abstract of receipts and payments to 31 July 2015 (2 pages) |
15 February 2016 | Receiver's abstract of receipts and payments to 31 January 2016 (2 pages) |
15 February 2016 | Receiver's abstract of receipts and payments to 31 January 2016 (2 pages) |
15 February 2016 | Receiver's abstract of receipts and payments to 31 January 2016 (2 pages) |
15 February 2016 | Receiver's abstract of receipts and payments to 31 January 2016 (2 pages) |
15 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
15 February 2016 | Receiver's abstract of receipts and payments to 31 January 2016 (2 pages) |
15 February 2016 | Receiver's abstract of receipts and payments to 31 January 2016 (2 pages) |
15 February 2016 | Receiver's abstract of receipts and payments to 31 January 2016 (2 pages) |
15 February 2016 | Receiver's abstract of receipts and payments to 31 January 2016 (2 pages) |
15 February 2016 | Receiver's abstract of receipts and payments to 31 January 2016 (2 pages) |
15 February 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
15 February 2016 | Receiver's abstract of receipts and payments to 31 January 2016 (2 pages) |
19 November 2015 | Receiver's abstract of receipts and payments to 31 July 2015 (2 pages) |
19 November 2015 | Receiver's abstract of receipts and payments to 31 July 2015 (2 pages) |
6 November 2015 | Liquidators statement of receipts and payments to 2 September 2015 (11 pages) |
6 November 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (11 pages) |
6 November 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (11 pages) |
6 November 2015 | Liquidators statement of receipts and payments to 2 September 2015 (11 pages) |
16 September 2014 | Appointment of receiver or manager (4 pages) |
16 September 2014 | Appointment of receiver or manager (4 pages) |
16 September 2014 | Appointment of receiver or manager (4 pages) |
16 September 2014 | Appointment of receiver or manager (4 pages) |
16 September 2014 | Appointment of receiver or manager (4 pages) |
16 September 2014 | Appointment of receiver or manager (4 pages) |
16 September 2014 | Appointment of receiver or manager (4 pages) |
16 September 2014 | Appointment of receiver or manager (4 pages) |
16 September 2014 | Appointment of receiver or manager (4 pages) |
16 September 2014 | Appointment of receiver or manager (4 pages) |
9 September 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Resolutions
|
8 September 2014 | Appointment of a voluntary liquidator (1 page) |
8 September 2014 | Statement of affairs with form 4.19 (5 pages) |
8 September 2014 | Appointment of a voluntary liquidator (1 page) |
8 September 2014 | Statement of affairs with form 4.19 (5 pages) |
14 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Termination of appointment of Donald Christopher Kennedy as a secretary on 24 September 2013 (1 page) |
14 July 2014 | Termination of appointment of Donald Christopher Kennedy as a secretary on 24 September 2013 (1 page) |
14 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Termination of appointment of Donald Christopher Kennedy as a director on 24 September 2013 (1 page) |
14 July 2014 | Termination of appointment of Donald Christopher Kennedy as a director on 24 September 2013 (1 page) |
27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
24 September 2013 | Appointment of Mr Nicholas Kennedy as a director (2 pages) |
24 September 2013 | Appointment of Mr Nicholas Kennedy as a director (2 pages) |
6 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
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6 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
|
6 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders
|
5 June 2013 | Registered office address changed from Wayside, Ladybridge Lane Heaton Bolton BL1 5DE on 5 June 2013 (1 page) |
5 June 2013 | Registered office address changed from Wayside, Ladybridge Lane Heaton Bolton BL1 5DE on 5 June 2013 (1 page) |
5 June 2013 | Registered office address changed from Wayside, Ladybridge Lane Heaton Bolton BL1 5DE on 5 June 2013 (1 page) |
4 September 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
4 September 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2012 | Accounts for a small company made up to 30 November 2010 (7 pages) |
1 March 2012 | Accounts for a small company made up to 30 November 2010 (7 pages) |
27 January 2012 | Compulsory strike-off action has been suspended (1 page) |
27 January 2012 | Compulsory strike-off action has been suspended (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2011 | Termination of appointment of Nicholas Kennedy as a director (2 pages) |
7 July 2011 | Termination of appointment of Nicholas Kennedy as a director (2 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
5 October 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Mr Donald Christopher Kennedy on 1 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Mr Donald Christopher Kennedy on 1 October 2009 (2 pages) |
5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Mr Donald Christopher Kennedy on 1 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Nicholas Kennedy on 1 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Nicholas Kennedy on 1 October 2009 (2 pages) |
5 May 2010 | Director's details changed for Nicholas Kennedy on 1 October 2009 (2 pages) |
3 February 2010 | Accounts for a small company made up to 30 November 2008 (7 pages) |
3 February 2010 | Accounts for a small company made up to 30 November 2008 (7 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
25 November 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
25 November 2008 | Accounts for a small company made up to 30 November 2007 (8 pages) |
4 June 2008 | Return made up to 02/05/08; full list of members (4 pages) |
4 June 2008 | Return made up to 02/05/08; full list of members (4 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
6 March 2008 | Particulars of a mortgage or charge / charge no: 29 (3 pages) |
2 February 2008 | Particulars of mortgage/charge (3 pages) |
2 February 2008 | Particulars of mortgage/charge (3 pages) |
2 February 2008 | Particulars of mortgage/charge (3 pages) |
2 February 2008 | Particulars of mortgage/charge (3 pages) |
5 December 2007 | Particulars of mortgage/charge (3 pages) |
5 December 2007 | Particulars of mortgage/charge (3 pages) |
16 June 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
16 June 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
26 September 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
26 September 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
29 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
29 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
15 March 2006 | Particulars of mortgage/charge (3 pages) |
15 March 2006 | Particulars of mortgage/charge (3 pages) |
9 March 2006 | Registered office changed on 09/03/06 from: parkside house 167 chorley new road bolton lancashire BL1 4RA (1 page) |
9 March 2006 | Registered office changed on 09/03/06 from: parkside house 167 chorley new road bolton lancashire BL1 4RA (1 page) |
9 December 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
9 December 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
8 October 2005 | Particulars of mortgage/charge (3 pages) |
8 October 2005 | Particulars of mortgage/charge (3 pages) |
28 September 2005 | Particulars of mortgage/charge (3 pages) |
28 September 2005 | Particulars of mortgage/charge (3 pages) |
18 July 2005 | Return made up to 02/05/05; full list of members (3 pages) |
18 July 2005 | Return made up to 02/05/05; full list of members (3 pages) |
4 May 2005 | Particulars of mortgage/charge (3 pages) |
4 May 2005 | Particulars of mortgage/charge (3 pages) |
7 January 2005 | Particulars of mortgage/charge (3 pages) |
7 January 2005 | Particulars of mortgage/charge (3 pages) |
3 December 2004 | Particulars of mortgage/charge (3 pages) |
3 December 2004 | Particulars of mortgage/charge (3 pages) |
3 December 2004 | Particulars of mortgage/charge (3 pages) |
3 December 2004 | Particulars of mortgage/charge (3 pages) |
7 July 2004 | Return made up to 02/05/04; full list of members
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7 July 2004 | Return made up to 02/05/04; full list of members
|
25 May 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
25 May 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
5 November 2003 | Particulars of mortgage/charge (3 pages) |
5 November 2003 | Particulars of mortgage/charge (3 pages) |
12 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
12 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
17 June 2003 | Return made up to 02/05/03; full list of members
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17 June 2003 | Return made up to 02/05/03; full list of members
|
4 June 2003 | Particulars of mortgage/charge (3 pages) |
4 June 2003 | Particulars of mortgage/charge (3 pages) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
13 June 2002 | Return made up to 29/04/02; full list of members (7 pages) |
13 June 2002 | Return made up to 29/04/02; full list of members (7 pages) |
29 April 2002 | Particulars of mortgage/charge (3 pages) |
29 April 2002 | Particulars of mortgage/charge (3 pages) |
29 April 2002 | Particulars of mortgage/charge (3 pages) |
29 April 2002 | Particulars of mortgage/charge (3 pages) |
29 April 2002 | Particulars of mortgage/charge (3 pages) |
29 April 2002 | Particulars of mortgage/charge (3 pages) |
11 April 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
11 April 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
16 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 November 2001 | Particulars of mortgage/charge (3 pages) |
13 November 2001 | Particulars of mortgage/charge (3 pages) |
14 August 2001 | Particulars of mortgage/charge (3 pages) |
14 August 2001 | Particulars of mortgage/charge (3 pages) |
31 May 2001 | Director resigned (1 page) |
31 May 2001 | Director resigned (1 page) |
23 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
23 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
10 May 2001 | Return made up to 02/05/01; full list of members
|
10 May 2001 | Return made up to 02/05/01; full list of members
|
5 July 2000 | Return made up to 02/05/00; full list of members (8 pages) |
5 July 2000 | Return made up to 02/05/00; full list of members (8 pages) |
12 June 2000 | Particulars of mortgage/charge (3 pages) |
12 June 2000 | Particulars of mortgage/charge (3 pages) |
10 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
10 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
5 November 1999 | Particulars of mortgage/charge (3 pages) |
5 November 1999 | Particulars of mortgage/charge (3 pages) |
17 August 1999 | Return made up to 02/05/99; full list of members (6 pages) |
17 August 1999 | Return made up to 02/05/99; full list of members (6 pages) |
19 February 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
19 February 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
9 February 1999 | Particulars of mortgage/charge (3 pages) |
9 February 1999 | Particulars of mortgage/charge (3 pages) |
23 November 1998 | Amending form (2 pages) |
23 November 1998 | Amending form (2 pages) |
15 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
15 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
18 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
18 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
19 November 1997 | Particulars of mortgage/charge (3 pages) |
19 November 1997 | Particulars of mortgage/charge (3 pages) |
2 October 1997 | Ad 12/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
2 October 1997 | Ad 12/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
23 August 1997 | Particulars of mortgage/charge (3 pages) |
23 August 1997 | Particulars of mortgage/charge (3 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
16 August 1997 | Particulars of mortgage/charge (3 pages) |
16 August 1997 | Particulars of mortgage/charge (3 pages) |
21 July 1997 | Return made up to 02/05/97; full list of members (6 pages) |
21 July 1997 | Return made up to 02/05/97; full list of members (6 pages) |
15 May 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
15 May 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
2 April 1997 | New director appointed (2 pages) |
2 April 1997 | New director appointed (2 pages) |
11 June 1996 | Return made up to 02/05/96; full list of members (6 pages) |
11 June 1996 | Return made up to 02/05/96; full list of members (6 pages) |
22 April 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
22 April 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
5 September 1995 | Registered office changed on 05/09/95 from: kennedy house 91 manchester road bolton lancashire BL2 1ET (1 page) |
5 September 1995 | Registered office changed on 05/09/95 from: kennedy house 91 manchester road bolton lancashire BL2 1ET (1 page) |
19 July 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
19 July 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
6 July 1995 | Return made up to 02/05/95; full list of members (6 pages) |
6 July 1995 | Return made up to 02/05/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
9 September 1994 | Particulars of mortgage/charge (7 pages) |
9 September 1994 | Particulars of mortgage/charge (7 pages) |
24 May 1993 | Particulars of mortgage/charge (3 pages) |
24 May 1993 | Particulars of mortgage/charge (3 pages) |
15 November 1991 | Company name changed D. C. kennedy (building contract ors) LTD.\certificate issued on 18/11/91 (2 pages) |
15 November 1991 | Company name changed D. C. kennedy (building contract ors) LTD.\certificate issued on 18/11/91 (2 pages) |
9 November 1990 | Particulars of mortgage/charge (3 pages) |
9 November 1990 | Particulars of mortgage/charge (3 pages) |
6 April 1990 | Particulars of mortgage/charge (3 pages) |
6 April 1990 | Particulars of mortgage/charge (3 pages) |