Kencan Limited

Company Name	Kencan Limited
Company Status	Dissolved
Company Number	01627804
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years, 1 month ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)
Previous Name	Neatgross Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alan Keith Reynard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(20 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 11 September 2012)
Role	Company Director
Correspondence Address	11 Meadow Road Middleton Manchester M24 1WH

Director Name	John Reynard
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(20 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meadow Road Middleton Manchester Lancashire M24 1WH

Secretary Name	Alan Keith Reynard
Nationality	British
Status	Closed
Appointed	21 June 2007(25 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Victoria Road Markland Hill Bolton BL1 5AN

Director Name	Mrs Joan Kennerley
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 July 1996)
Role	Secretary
Correspondence Address	Allondra Manor Lane Ollerton Knutsford Cheshire WA16 8RF

Director Name	Mr Jon Legh Kennerley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 September 2002)
Role	Packaging Director
Country of Residence	Cyprus
Correspondence Address	Alondra Manor Lane Ollerton Knutsford Cheshire WA16 8RF

Secretary Name	Mrs Joan Kennerley
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 July 1996)
Role	Company Director
Correspondence Address	Allondra Manor Lane Ollerton Knutsford Cheshire WA16 8RF

Secretary Name	Michael Frank Marsden
Nationality	British
Status	Resigned
Appointed	18 November 1996(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2002)
Role	Chartered Accountant
Correspondence Address	White Cottage Moss Lane Mere Knutsford Cheshire WA16 0TA

Director Name	Douglas Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2007)
Role	Accountant
Correspondence Address	7 Deepdale Close Warrington Cheshire WA5 3DG

Secretary Name	Douglas Williams
Nationality	British
Status	Resigned
Appointed	20 September 2002(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2007)
Role	Accountant
Correspondence Address	7 Deepdale Close Warrington Cheshire WA5 3DG

Location

Registered Address	C/O Reynards (U.K) Limited Greengate Middleton Manchester M24 1RU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£411,626
Cash	£3,644
Current Liabilities	£54,071

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
16 May 2012	Application to strike the company off the register (3 pages)
16 May 2012	Application to strike the company off the register (3 pages)
7 January 2009	Restoration by order of the court (4 pages)
7 January 2009	Restoration by order of the court (4 pages)
30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
9 October 2007	Voluntary strike-off action has been suspended (1 page)
9 October 2007	Voluntary strike-off action has been suspended (1 page)
9 September 2007	Application for striking-off (1 page)
9 September 2007	Application for striking-off (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Secretary resigned;director resigned (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2007	Secretary resigned;director resigned (1 page)
28 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
28 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 July 2005	Return made up to 30/06/05; full list of members (7 pages)
4 July 2005	Return made up to 30/06/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 October 2003	Particulars of mortgage/charge (9 pages)
8 October 2003	Particulars of mortgage/charge (9 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
11 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: silk house park green macclesfield cheshire SK11 7QW (1 page)
1 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: silk house park green macclesfield cheshire SK11 7QW (1 page)
10 July 2002	Return made up to 30/06/02; full list of members (6 pages)
10 July 2002	Return made up to 30/06/02; full list of members (6 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 July 2000	Return made up to 30/06/00; full list of members (6 pages)
14 July 2000	Return made up to 30/06/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 August 1999	Return made up to 30/06/99; full list of members (6 pages)
25 August 1999	Return made up to 30/06/99; full list of members (6 pages)
15 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 August 1998	Return made up to 30/06/98; full list of members (6 pages)
12 August 1998	Return made up to 30/06/98; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
10 February 1997	Registered office changed on 10/02/97 from: norfolk house hardwick square north buxton derbyshire SK17 6PU (1 page)
10 February 1997	Registered office changed on 10/02/97 from: norfolk house hardwick square north buxton derbyshire SK17 6PU (1 page)
27 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
27 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned;director resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
1 October 1996	Return made up to 30/06/96; full list of members (6 pages)
1 October 1996	Return made up to 30/06/96; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
8 August 1995	Return made up to 30/06/95; full list of members (6 pages)
8 August 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
7 April 1982	Incorporation (17 pages)
7 April 1982	Incorporation (17 pages)

Kencan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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