Ken Moore Construction Services Limited

Company Name	Ken Moore Construction Services Limited
Company Status	Dissolved
Company Number	03364317
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	Kenmor Construction Products Limited and Kenmor Construction Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ken Moore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunscar Drive Chorley Lancashire PR6 0EF

Director Name	Mrs Diane Yvonne Moore
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(8 years, 9 months after company formation)
Appointment Duration	9 years (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunscar Drive Chorley Lancashire PR6 0EF

Director Name	Mrs Diane Yvonne Moore
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2010(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baker Tilly Business Services Ltd 9th Floor 3 Hardman Street Manchester M3 3HF

Secretary Name	Mrs Diane Yvonne Moore
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunscar Drive Chorley Lancashire PR6 0EF

Secretary Name	Mrs Caroline Bottomley
Nationality	British
Status	Resigned
Appointed	01 February 2006(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	17 Colyton Road Chorley Lancashire PR6 0SZ

Director Name	Keith Lloyd
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2008)
Role	Company Director
Correspondence Address	14 Ffordd Y Graig Llanddulas Conwy LL22 8LY Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Baker Tilly Business Services Ltd 9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Diane Moore 50.00% Ordinary
1 at £1	Ken Moore 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,484
Cash	£159
Current Liabilities	£315,523

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved following liquidation (1 page)
10 February 2015	Final Gazette dissolved following liquidation (1 page)
10 November 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
10 November 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
14 March 2014	Registered office address changed from C/O Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages)
14 March 2014	Registered office address changed from C/O Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages)
28 February 2014	Liquidators' statement of receipts and payments to 15 January 2014 (20 pages)
28 February 2014	Liquidators' statement of receipts and payments to 15 January 2014 (20 pages)
28 February 2014	Liquidators statement of receipts and payments to 15 January 2014 (20 pages)
6 March 2013	Liquidators statement of receipts and payments to 15 January 2013 (16 pages)
6 March 2013	Liquidators' statement of receipts and payments to 15 January 2013 (16 pages)
6 March 2013	Liquidators' statement of receipts and payments to 15 January 2013 (16 pages)
20 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2012	Appointment of a voluntary liquidator (1 page)
20 January 2012	Statement of affairs with form 4.19 (7 pages)
20 January 2012	Statement of affairs with form 4.19 (7 pages)
20 January 2012	Appointment of a voluntary liquidator (1 page)
13 December 2011	Registered office address changed from 10 Dunscar Drive Chorley Lancashire PR6 0EF England on 13 December 2011 (2 pages)
13 December 2011	Registered office address changed from 10 Dunscar Drive Chorley Lancashire PR6 0EF England on 13 December 2011 (2 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 September 2011	Registered office address changed from Unit 1 Crosse Hall Street Chorley Lancashire PR6 0QQ on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from Unit 1 Crosse Hall Street Chorley Lancashire PR6 0QQ on 23 September 2011 (1 page)
14 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (5 pages)
26 May 2011	Termination of appointment of Caroline Bottomley as a secretary (1 page)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (5 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (5 pages)
26 May 2011	Termination of appointment of Caroline Bottomley as a secretary (1 page)
19 October 2010	Appointment of Mrs Dianne Yvonne Moore as a director (2 pages)
19 October 2010	Appointment of Mrs Dianne Yvonne Moore as a director (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 May 2010	Director's details changed for Ken Moore on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Diane Yvonne Moore on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Ken Moore on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Diane Yvonne Moore on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Ken Moore on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Diane Yvonne Moore on 1 May 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
6 May 2009	Secretary's change of particulars / caroline bottomley / 05/05/2009 (2 pages)
6 May 2009	Secretary's change of particulars / caroline bottomley / 05/05/2009 (2 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Appointment terminated director keith lloyd (1 page)
1 May 2009	Appointment terminated director keith lloyd (1 page)
10 September 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
10 September 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 June 2007	Return made up to 01/05/07; full list of members (7 pages)
17 June 2007	Return made up to 01/05/07; full list of members (7 pages)
29 May 2007	Amended accounts made up to 31 May 2006 (6 pages)
29 May 2007	Amended accounts made up to 31 May 2006 (6 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 September 2006	Secretary's particulars changed (1 page)
21 September 2006	Secretary's particulars changed (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
14 June 2006	Return made up to 01/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 June 2006	Return made up to 01/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Company name changed kenmor construction services lim ited\certificate issued on 02/02/06 (4 pages)
2 February 2006	Company name changed kenmor construction services lim ited\certificate issued on 02/02/06 (4 pages)
27 January 2006	Amended accounts made up to 31 May 2005 (6 pages)
27 January 2006	Amended accounts made up to 31 May 2005 (6 pages)
14 December 2005	Company name changed kenmor construction products lim ited\certificate issued on 14/12/05 (2 pages)
14 December 2005	Company name changed kenmor construction products lim ited\certificate issued on 14/12/05 (2 pages)
12 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 April 2005	Return made up to 01/05/05; full list of members (6 pages)
21 April 2005	Return made up to 01/05/05; full list of members (6 pages)
12 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 June 2004	Return made up to 01/05/04; full list of members (6 pages)
2 June 2004	Return made up to 01/05/04; full list of members (6 pages)
18 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 May 2003	Return made up to 01/05/03; full list of members (6 pages)
10 May 2003	Return made up to 01/05/03; full list of members (6 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 July 2002	Return made up to 01/05/02; full list of members (6 pages)
1 July 2002	Return made up to 01/05/02; full list of members (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 July 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
31 August 2000	(5 pages)
31 August 2000	(5 pages)
1 June 2000	Return made up to 01/05/00; full list of members (6 pages)
1 June 2000	Return made up to 01/05/00; full list of members (6 pages)
8 February 2000	(5 pages)
8 February 2000	(5 pages)
2 June 1999	Return made up to 01/05/99; no change of members (4 pages)
2 June 1999	Return made up to 01/05/99; no change of members (4 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	(5 pages)
22 September 1998	(5 pages)
4 June 1997	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
4 June 1997	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
23 May 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
23 May 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
1 May 1997	Incorporation (14 pages)
1 May 1997	Incorporation (14 pages)

Ken Moore Construction Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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