KENMAC HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

01667548

Incorporation date

26/09/1982

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Notice of move from Administration to Dissolution on 2012-06-14

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02/01/2012

Administrator's progress report to 2011-12-09

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06/12/2011

Notice of extension of period of Administration

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24/07/2011

Administrator's progress report to 2011-06-09

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23/02/2011

Notice of deemed approval of proposals

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08/02/2011

Statement of administrator's proposal

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03/01/2011

Registered office address changed from Building 76 Greenfield Business Park 2 Greenfield Holywell Flintshire CH8 7HJ on 2011-01-04

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30/12/2010

Appointment of an administrator

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03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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26/07/2010

Total exemption small company accounts made up to 2009-10-31

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16/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

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30/03/2010

Particulars of a mortgage or charge / charge no: 16

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01/09/2009

Return made up to 14/05/09; full list of members

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27/07/2009

Secretary appointed mrs susan stretton

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14/05/2009

Total exemption small company accounts made up to 2008-10-31

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03/03/2009

Appointment Terminated Secretary gareth jones

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20/07/2008

Return made up to 14/05/08; full list of members

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10/04/2008

Particulars of a mortgage or charge / charge no: 15

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01/04/2008

Total exemption small company accounts made up to 2007-10-31

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08/01/2008

Declaration of satisfaction of mortgage/charge

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21/12/2007

Declaration of satisfaction of mortgage/charge

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21/12/2007

Declaration of satisfaction of mortgage/charge

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11/12/2007

Particulars of mortgage/charge

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17/06/2007

Return made up to 14/05/07; full list of members

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24/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

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17/01/2007

Declaration of satisfaction of mortgage/charge

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11/01/2007

Declaration of satisfaction of mortgage/charge

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10/01/2007

Total exemption small company accounts made up to 2006-10-31

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29/12/2006

Particulars of mortgage/charge

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01/12/2006

Declaration of satisfaction of mortgage/charge

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24/11/2006

Declaration of satisfaction of mortgage/charge

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24/11/2006

Declaration of satisfaction of mortgage/charge

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24/11/2006

Declaration of satisfaction of mortgage/charge

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16/05/2006

Return made up to 14/05/06; full list of members

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03/04/2006

Particulars of mortgage/charge

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31/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

25/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

23/05/2005

Total exemption small company accounts made up to 2004-10-31

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26/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/08/2004

Accounts for a medium company made up to 2003-10-31

View PDF (18 pages)

04/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

26/05/2003

Return made up to 14/05/03; full list of members

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26/05/2003

Secretary's particulars changed

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09/02/2003

Accounts for a medium company made up to 2002-10-31

View PDF (18 pages)

21/05/2002

Return made up to 14/05/02; full list of members

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12/03/2002

Accounts for a medium company made up to 2001-10-31

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16/05/2001

Return made up to 14/05/01; full list of members

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16/05/2001

Director's particulars changed

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05/04/2001

Accounts for a small company made up to 2000-10-31

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05/06/2000

Return made up to 14/05/00; full list of members

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18/05/2000

Accounts for a small company made up to 1999-10-31

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16/06/1999

Return made up to 14/05/99; full list of members

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08/03/1999

Accounts for a small company made up to 1998-10-31

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28/12/1998

Declaration of satisfaction of mortgage/charge

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04/11/1998

Director resigned

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04/11/1998

Secretary resigned

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04/11/1998

Registered office changed on 05/11/98 from: enterprise house aber road flint clwyd CH6 5EX

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25/10/1998

Declaration of assistance for shares acquisition

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25/10/1998

Resolutions

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25/10/1998

Resolutions

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25/10/1998

Resolutions

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25/10/1998

Resolutions

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25/10/1998

Auditor's resignation

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22/10/1998

Accounting reference date extended from 30/06/98 to 31/10/98

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20/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/10/1998

New secretary appointed

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16/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1998

Particulars of mortgage/charge

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12/08/1998

Return made up to 14/05/98; no change of members

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01/01/1998

Full accounts made up to 1997-06-30

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22/06/1997

Return made up to 14/05/97; no change of members

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22/06/1997

Secretary's particulars changed

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09/01/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

21/07/1996

Return made up to 14/05/96; full list of members

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15/04/1996

Full accounts made up to 1995-06-30

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10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1995

Return made up to 14/05/95; no change of members

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17/08/1995

Director resigned

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12/04/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/06/1994

Return made up to 14/05/94; no change of members

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25/02/1994

Secretary resigned;new secretary appointed

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01/02/1994

Full accounts made up to 1993-06-30

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01/06/1993

Return made up to 14/05/93; full list of members

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09/05/1993

Full accounts made up to 1992-06-30

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25/11/1992

Particulars of mortgage/charge

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05/08/1992

Auditor's resignation

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05/07/1992

Full accounts made up to 1991-06-30

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05/07/1992

Return made up to 14/05/92; no change of members

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05/07/1992

Director's particulars changed

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14/07/1991

Return made up to 14/05/91; no change of members

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14/07/1991

Full accounts made up to 1990-06-30

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12/06/1990

Full accounts made up to 1989-06-30

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12/06/1990

Return made up to 14/05/90; full list of members

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16/08/1989

Accounts for a small company made up to 1988-06-30

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16/08/1989

Return made up to 11/05/89; full list of members

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07/07/1988

Registered office changed on 08/07/88 from: manor buildings holywell road flint clwyd CH6 5RR

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30/06/1988

Accounts for a small company made up to 1987-06-30

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30/06/1988

Return made up to 14/05/88; full list of members

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03/12/1987

Particulars of mortgage/charge

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11/08/1987

Accounts for a small company made up to 1986-06-30

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11/08/1987

Return made up to 14/05/87; full list of members

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12/06/1986

Accounts for a small company made up to 1985-06-30

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12/06/1986

Return made up to 14/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kendrick, John Edward	Secretary	01/02/1994 - 15/10/1998	7
Jones, Gareth Wyn	Secretary	15/10/1998 - 24/02/2008	1
Stretton, Susan	Secretary	05/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KENMAC HAULAGE LIMITED

KENMAC HAULAGE LIMITED is an(a) Dissolved company incorporated on 26/09/1982 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire LS27 7JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENMAC HAULAGE LIMITED?

KENMAC HAULAGE LIMITED is currently Dissolved. It was registered on 26/09/1982 and dissolved on 25/09/2012.

Where is KENMAC HAULAGE LIMITED located?

KENMAC HAULAGE LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire LS27 7JN.

What does KENMAC HAULAGE LIMITED do?

KENMAC HAULAGE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for KENMAC HAULAGE LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.