| Company Name | Kenway Storage & Distribution Limited |
|---|---|
| Director | Kenneth Andrew Ramsden |
| Company Status | Dissolved |
| Company Number | 02904714 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1994(30 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Kenneth Andrew Ramsden |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1994(5 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Storage And Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | 579 New Hey Road Mount Huddersfield West Yorkshire HD3 3XU |
| Secretary Name | Mr Kenneth Andrew Ramsden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1994(5 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Storage And Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | 579 New Hey Road Mount Huddersfield West Yorkshire HD3 3XU |
| Director Name | Christopher Conway |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(5 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 25 February 2000) |
| Role | Storage And Distribution |
| Correspondence Address | 13 Coventry Avenue Cheadle Heath Stockport Cheshire SK3 0QS |
| Director Name | Mr Stuart Lawton |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 March 2001) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Cottage Main Street, Appleton Roebuck York North Yorkshire YO23 7DN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Lewis Alexander & Collins 103 Portland Street Manchester M1 6DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £18,443 |
| Current Liabilities | £242,237 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 April 2006 | Dissolved (1 page) |
|---|---|
| 24 January 2006 | Liquidators statement of receipts and payments (6 pages) |
| 24 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2001 | Statement of affairs (10 pages) |
| 16 November 2001 | Resolutions
|
| 28 October 2001 | Registered office changed on 28/10/01 from: units D9-D10 new smithfield market openshaw manchester M11 2WJ (1 page) |
| 2 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Return made up to 04/03/01; full list of members
|
| 4 September 2000 | Particulars of mortgage/charge (5 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 May 2000 | Return made up to 04/03/00; full list of members
|
| 25 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 28 June 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 14 May 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 14 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 4 March 1997 | Return made up to 04/03/97; no change of members
|
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 15 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 10 May 1995 | Ad 04/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |