Company NameKenfil Developments Limited
Company StatusDissolved
Company Number02844249
CategoryPrivate Limited Company
Incorporation Date11 August 1993(27 years, 5 months ago)
Dissolution Date10 May 2011 (9 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Anthony Richard Lord
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2007(14 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 10 May 2011)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressBronte Cottage
66 Blackstone Edge Old Road
Littleborough
Lancashire
OL15 0JN
Director NameMr Christopher Steven Lord
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2007(14 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 10 May 2011)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address1 Peel Cottage
Walsden
Todmorden
Lancashire
OL14 7QJ
Secretary NameMr Anthony Richard Lord
NationalityBritish
StatusClosed
Appointed24 September 2007(14 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 10 May 2011)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressBronte Cottage
66 Blackstone Edge Old Road
Littleborough
Lancashire
OL15 0JN
Director NameMr Philip Lord
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993
Appointment Duration14 years, 1 month (resigned 24 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Winterbutlee Grove
Walsden
Todmorden
Lancashire
OL14 7QU
Director NameCarol Anne Tait
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993
Appointment Duration14 years, 1 month (resigned 24 September 2007)
RoleOffice Adminstrator
Correspondence Address5a Clewer Place
Hollins Road Halsden
Todmorden
OL14 6QG
Secretary NameMr Philip Lord
NationalityBritish
StatusResigned
Appointed06 August 1993
Appointment Duration14 years, 1 month (resigned 24 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Winterbutlee Grove
Walsden
Todmorden
Lancashire
OL14 7QU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressDte House
Hollins Mount
Bury
BL9 8AT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£12,288
Current Liabilities£549,864

Accounts

Latest Accounts30 November 2006 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2011Liquidators statement of receipts and payments to 31 January 2011 (5 pages)
10 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
18 October 2010Liquidators statement of receipts and payments to 5 October 2010 (5 pages)
18 October 2010Liquidators statement of receipts and payments to 5 October 2010 (5 pages)
21 April 2010Liquidators statement of receipts and payments to 5 April 2010 (5 pages)
21 April 2010Liquidators statement of receipts and payments to 5 April 2010 (5 pages)
16 October 2009Liquidators statement of receipts and payments to 5 October 2009 (5 pages)
16 October 2009Liquidators statement of receipts and payments to 5 October 2009 (5 pages)
15 October 2008Appointment of a voluntary liquidator (1 page)
15 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 September 2008Registered office changed on 23/09/2008 from 60 rochdale road todmorden lancashire OL14 7LP (1 page)
25 March 2008Total exemption small company accounts made up to 30 November 2006 (8 pages)
2 December 2007Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New secretary appointed;new director appointed (2 pages)
23 October 2007Director resigned (1 page)
23 October 2007Secretary resigned;director resigned (1 page)
10 September 2007Return made up to 11/08/07; full list of members (2 pages)
25 March 2007Registered office changed on 25/03/07 from: 8 winterbutlee grove walsden todmorden lancs OL14 7QU (1 page)
22 August 2006Return made up to 11/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 December 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 October 2005Return made up to 11/08/05; full list of members (7 pages)
24 December 2004Accounts for a small company made up to 30 November 2003 (7 pages)
23 August 2004Return made up to 11/08/04; full list of members (7 pages)
6 January 2004Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 September 2003Total exemption small company accounts made up to 30 November 2001 (5 pages)
15 September 2003Return made up to 11/08/03; full list of members (7 pages)
27 August 2002Return made up to 11/08/02; full list of members (7 pages)
28 September 2001Return made up to 11/08/01; full list of members (6 pages)
11 July 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 October 2000Return made up to 11/08/00; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (7 pages)
15 October 1999Return made up to 11/08/99; no change of members (4 pages)
29 September 1999Accounts for a small company made up to 30 November 1998 (8 pages)
12 April 1999Accounts for a small company made up to 30 November 1997 (8 pages)
14 August 1998Return made up to 11/08/98; no change of members (4 pages)
15 July 1998Return made up to 11/08/97; full list of members (8 pages)
1 October 1997Full accounts made up to 30 November 1996 (9 pages)
1 April 1997Full accounts made up to 30 November 1995 (9 pages)
5 November 1996Return made up to 11/08/96; full list of members (6 pages)
5 November 1996Location of register of members (1 page)
29 September 1996Director's particulars changed (1 page)
27 July 1995Accounts for a small company made up to 30 November 1994 (7 pages)
11 August 1993Incorporation (13 pages)