Princess Of Kendal Limited

Company Name	Princess Of Kendal Limited
Company Status	Dissolved
Company Number	04675735
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Dissolution Date	23 March 2011 (13 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Christopher David Haworth
Date of Birth	June 1975 (Born 48 years ago)
Status	Closed
Appointed	24 October 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 March 2011)
Role	Company Director
Correspondence Address	26 Birkbeck Close Kendal Cumbria LA9 7PW

Director Name	Colin Haworth
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 March 2011)
Role	Company Director
Correspondence Address	26 Birkbeck Close Kendal Cumbria LA9 7PW

Director Name	Jacqueline Graham Haworth
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 March 2011)
Role	Company Director
Correspondence Address	26 Birkbeck Close Kendal Cumbria LA9 7PW

Secretary Name	Mr Christopher David Haworth
Status	Closed
Appointed	28 May 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 March 2011)
Role	Company Director
Correspondence Address	26 Birkbeck Close Kendal Cumbria LA9 7PW

Director Name	Paul Francis Perruzza
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	15 Thornleigh Road Kendal Cumbria LA9 5HQ

Secretary Name	Karen Perruzza
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	15 Thornleigh Road Kendal Cumbria LA9 5HQ

Director Name	Mrs Louise Darley-Haworth
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2009)
Role	Secretary
Correspondence Address	3 Jem Gate Thornton-Cleveleys Blackpool Lancashire FY5 1NN

Secretary Name	Mrs Louise Darley-Haworth
Nationality	British
Status	Resigned
Appointed	24 October 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2009)
Role	Secretary
Correspondence Address	3 Jem Gate Thornton-Cleveleys Blackpool Lancashire FY5 1NN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

5 at 1	Colin Haworth & Ms Jacqueline Graham Haworth 50.00% Ordinary
5 at 1	Louise Darley-haworth & Christopher David Haworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,941
Cash	£9,436
Current Liabilities	£60,696

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

23 March 2011	Final Gazette dissolved following liquidation (1 page)
23 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 2009	Registered office address changed from Unit 2B Mintsfeet Place Mintsfeet Industrial Estate Kendal Cumbria LA9 6LL on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from Unit 2B Mintsfeet Place Mintsfeet Industrial Estate Kendal Cumbria LA9 6LL on 21 December 2009 (2 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16 (1 page)
21 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 December 2009	Statement of affairs with form 4.19 (5 pages)
21 December 2009	Statement of affairs with form 4.19 (5 pages)
14 July 2009	Appointment Terminated Director louise darley-haworth (1 page)
14 July 2009	Director's Change of Particulars / christopher haworth / 28/05/2009 / HouseName/Number was: 3, now: 26; Street was: jem gate, now: birkbeck close; Area was: thorton-cleveleys, now: ; Post Town was: blackpool, now: kendal; Region was: lancashire, now: cumbria; Post Code was: FY5 1NN, now: LA9 7PW (1 page)
14 July 2009	Secretary appointed mr christopher david haworth (1 page)
14 July 2009	Appointment Terminated Secretary louise darley-haworth (1 page)
14 July 2009	Appointment terminated secretary louise darley-haworth (1 page)
14 July 2009	Appointment terminated director louise darley-haworth (1 page)
14 July 2009	Secretary appointed mr christopher david haworth (1 page)
14 July 2009	Director's change of particulars / christopher haworth / 28/05/2009 (1 page)
24 February 2009	Return made up to 24/02/09; full list of members (5 pages)
24 February 2009	Return made up to 24/02/09; full list of members (5 pages)
13 February 2009	Registered office changed on 13/02/2009 from unit 2B mintsfeet place mintsfeet industrial estate kendal cumbria LA9 6LL (1 page)
13 February 2009	Registered office changed on 13/02/2009 from unit 2B mintsfeet place mintsfeet industrial estate kendal cumbria LA9 6LL (1 page)
9 February 2009	Director and secretary's change of particulars / louise darley-haworth / 06/02/2009 (1 page)
9 February 2009	Director and Secretary's Change of Particulars / louise darley-haworth / 06/02/2009 / Date of Birth was: 24-Oct-1976, now: none; Title was: , now: mrs; Occupation was: company director\, now: secretary (1 page)
9 February 2009	Director and secretary's change of particulars / louise darley-haworth / 06/02/2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from unit 4B parkside business park parkside road kendal LA9 7EN (1 page)
9 February 2009	Director and Secretary's Change of Particulars / louise darley-haworth / 06/02/2009 / Date of Birth was: 05-Oct-1976, now: none; Occupation was: secretary, now: company secretary (1 page)
9 February 2009	Registered office changed on 09/02/2009 from unit 4B parkside business park parkside road kendal LA9 7EN (1 page)
9 February 2009	Director and Secretary's Change of Particulars / louise darley-haworth / 06/02/2009 / Date of Birth was: 24-Oct-1976, now: 05-Oct-1976 (1 page)
9 February 2009	Director and secretary's change of particulars / louise darley-haworth / 06/02/2009 (1 page)
27 January 2009	Director and Secretary's Change of Particulars / louise darley-haworth / 01/01/2009 / HouseName/Number was: , now: 3; Street was: 177A highgate, now: jem gate; Area was: , now: thornton-cleveleys; Post Town was: kendal, now: blackpool; Region was: cumbria, now: lancashire; Post Code was: LA9 4EN, now: FY5 1NN; Country was: , now: united kingdom (1 page)
27 January 2009	Director and secretary's change of particulars / louise darley-haworth / 01/01/2009 (1 page)
27 January 2009	Director's Change of Particulars / christopher haworth / 01/01/2009 / HouseName/Number was: , now: 3; Street was: 177A highgate, now: jem gate; Area was: , now: thorton-cleveleys; Post Town was: kendal, now: blackpool; Region was: cumbria, now: lancashire; Post Code was: LA9 4EN, now: FY5 1NN; Country was: , now: united kingdom (1 page)
27 January 2009	Director's change of particulars / christopher haworth / 01/01/2009 (1 page)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 December 2008	Director and Secretary's Change of Particulars / louise haworth / 12/12/2008 / Surname was: haworth, now: darley-haworth (1 page)
12 December 2008	Director and secretary's change of particulars / louise haworth / 12/12/2008 (1 page)
28 March 2008	Return made up to 24/02/08; full list of members (5 pages)
28 March 2008	Return made up to 24/02/08; full list of members (5 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
16 March 2007	Return made up to 24/02/07; full list of members (2 pages)
16 March 2007	Return made up to 24/02/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 March 2006	Return made up to 24/02/06; full list of members (2 pages)
8 March 2006	Return made up to 24/02/06; full list of members (2 pages)
7 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 March 2005	Return made up to 24/02/05; full list of members (2 pages)
21 March 2005	Return made up to 24/02/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 December 2004	Ad 14/12/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
21 December 2004	Ad 14/12/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
8 March 2004	Return made up to 24/02/04; full list of members (6 pages)
8 March 2004	Return made up to 24/02/04; full list of members (6 pages)
12 January 2004	Accounts made up to 31 August 2003 (2 pages)
12 January 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
12 January 2004	Accounting reference date shortened from 31/05/04 to 31/08/03 (1 page)
12 January 2004	Accounting reference date shortened from 31/05/04 to 31/08/03 (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 February 2003	Incorporation (11 pages)

Princess Of Kendal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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