| Company Name | William Kenyon Ltd |
|---|---|
| Director | Graham James Foster |
| Company Status | Active |
| Company Number | 04970305 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Previous Name | U Soft Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
| Section S | Other service activities |
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Graham James Foster |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2012(8 years, 5 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South View 318a Palatine Road Manchester M22 4FW |
| Director Name | Gamal Shadafni |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Director & G M |
| Correspondence Address | Paul Iv St.03 P.O.Box 3205 Nazareth 16123 Israel |
| Director Name | Ms Fanny Stella Escobar Alvarez |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(1 year, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 January 2006) |
| Role | Manager |
| Country of Residence | Greater London |
| Correspondence Address | 25 Gardner Court Kelvin Road London N5 2PG |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | UK Corporate Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2005(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 08 September 2005) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Stockport SK6 2SN |
| Secretary Name | UK Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2005(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 08 September 2005) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN |
| Secretary Name | Hibernia Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 November 2006) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN |
| Secretary Name | UK Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(3 years after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 August 2020) |
| Correspondence Address | Mottram House 43 Greek Street Stockport Cheshire SK3 8AX |
Contact
| Telephone | 08705181715 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | South View 318a Palatine Road Manchester M22 4FW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Uk Corporate Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 30 November 2022 | Confirmation statement made on 19 November 2022 with updates (4 pages) |
| 14 December 2021 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to South View 318a Palatine Road Manchester M22 4FW on 14 December 2021 (1 page) |
| 14 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 12 February 2021 | Termination of appointment of Uk Corporate Directors Ltd as a director on 31 August 2020 (1 page) |
| 12 February 2021 | Termination of appointment of Uk Corporate Secretaries Limited as a secretary on 31 August 2020 (1 page) |
| 6 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 20 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 28 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2018 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 18 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 1 July 2013 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 1 July 2013 (1 page) |
| 24 June 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 24 June 2013 (1 page) |
| 24 June 2013 | Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 24 June 2013 (1 page) |
| 24 June 2013 | Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 (2 pages) |
| 24 June 2013 | Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 April 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 20 April 2012 | Appointment of Mr Graham James Foster as a director (2 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 25 September 2009 | Capitals not rolled up (2 pages) |
| 25 September 2009 | Capitals not rolled up (2 pages) |
| 27 March 2009 | Company name changed u soft LIMITED\certificate issued on 31/03/09 (2 pages) |
| 27 March 2009 | Company name changed u soft LIMITED\certificate issued on 31/03/09 (2 pages) |
| 5 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 24 November 2006 | New secretary appointed (1 page) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 24 November 2006 | New secretary appointed (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Return made up to 19/11/05; full list of members (3 pages) |
| 22 March 2006 | Return made up to 19/11/05; full list of members (3 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 September 2005 | New director appointed (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: bcr house 3 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 21 September 2005 | New secretary appointed (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: bcr house 3 bredbury business park stockport cheshire SK6 2SN (1 page) |
| 21 September 2005 | New secretary appointed (1 page) |
| 21 September 2005 | New director appointed (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 7 June 2005 | Return made up to 19/11/04; full list of members (6 pages) |
| 7 June 2005 | Return made up to 19/11/04; full list of members (6 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 12TH floor, southgate house st. Georges way stevenage hertfordshire SG1 1HG (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 12TH floor, southgate house st. Georges way stevenage hertfordshire SG1 1HG (1 page) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | Director resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Incorporation (15 pages) |
| 19 November 2003 | Incorporation (15 pages) |