| Company Name | Godfrey And Kenny Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039533 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | Mel Godfrey Housing And Regeneration Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Melvin Godfrey |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lea Road Stockport Cheshire SK4 4JU |
| Secretary Name | Mary Elizabeth Kenny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 Lea Road Stockport Cheshire SK4 4JU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Lea Road Heaton Moor Stockport SK4 4JU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mary Elizabeth Kenny & Melvin Godfrey 66.67% Ordinary |
|---|---|
| 1 at £1 | Melvin Godfrey 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £664 |
| Cash | £1,496 |
| Current Liabilities | £832 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 2 January 2019 with updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 April 2014 | Company name changed mel godfrey housing and regeneration LIMITED\certificate issued on 11/04/14
|
| 11 April 2014 | Change of name notice (2 pages) |
| 11 April 2014 | Change of name notice (2 pages) |
| 11 April 2014 | Company name changed mel godfrey housing and regeneration LIMITED\certificate issued on 11/04/14
|
| 26 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Register(s) moved to registered office address (1 page) |
| 26 January 2014 | Register(s) moved to registered office address (1 page) |
| 26 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 19 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 19 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2010 | Director's details changed for Melvin Godfrey on 21 January 2010 (2 pages) |
| 21 February 2010 | Register inspection address has been changed (1 page) |
| 21 February 2010 | Director's details changed for Melvin Godfrey on 21 January 2010 (2 pages) |
| 21 February 2010 | Register inspection address has been changed (1 page) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 14 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 12 January 2009 | Resolutions
|
| 12 January 2009 | Nc inc already adjusted 13/10/08 (2 pages) |
| 12 January 2009 | Nc inc already adjusted 13/10/08 (2 pages) |
| 12 January 2009 | Resolutions
|
| 15 December 2008 | Ad 13/10/08-13/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 15 December 2008 | Ad 13/10/08-13/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 25 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 25 January 2007 | Ad 02/01/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 January 2007 | Ad 02/01/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 2 January 2007 | Incorporation (16 pages) |
| 2 January 2007 | Incorporation (16 pages) |