| Company Name | Kennally Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05630180 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David George Parkes |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 25 Moor Lane Hutton Preston Lancashire PR4 5SE |
| Secretary Name | Mary Teresa Parkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 25 Moor Lane Hutton Preston Lancashire PR4 5SE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | David George Parkes 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Mary Parkes 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £9,186 |
| Current Liabilities | £9,184 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2012 | Application to strike the company off the register (3 pages) |
| 17 October 2012 | Application to strike the company off the register (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 August 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 3 August 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 July 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 24 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 21 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 21 April 2006 | New director appointed (2 pages) |
| 21 April 2006 | Ad 09/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 2006 | New director appointed (2 pages) |
| 21 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 21 April 2006 | Ad 09/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 20 November 2005 | Incorporation (9 pages) |
| 20 November 2005 | Incorporation (9 pages) |