KENRED LIMITED

Key Data

Status

Dissolved

Company No.

01458235

Incorporation date

31/10/1979

Size

Total Exemption Small

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);Agents involved in the sale of timber and building materials (51.13 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/10/1979)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

02/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

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13/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

View PDF (15 pages)

10/02/2009

Statement of affairs with form 4.19

View PDF (8 pages)

16/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Registered office changed on 13/01/2009 from albert goodman hendford manor yeovil somerset BA20 1UN

View PDF (1 pages)

04/12/2008

Certificate of change of name

View PDF (2 pages)

15/09/2008

Appointment Terminated Director alan norman

View PDF (1 pages)

01/09/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

21/09/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

01/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

23/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2006

Declaration of satisfaction of mortgage/charge

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23/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Director resigned

View PDF (1 pages)

30/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

19/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

08/09/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

20/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

18/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

19/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

12/06/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

14/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

14/05/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

04/09/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

08/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

01/09/2000

Director's particulars changed;director resigned

View PDF (0 pages)

21/03/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

07/09/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

25/08/1998

Registered office changed on 25/08/98

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06/05/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

03/08/1997

Return made up to 28/07/97; no change of members

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13/05/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

23/08/1996

Particulars of mortgage/charge

View PDF (2 pages)

23/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

06/08/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

06/08/1996

Secretary's particulars changed;director's particulars changed

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15/05/1996

Auditor's resignation

View PDF (1 pages)

25/04/1996

Full accounts made up to 1995-11-30

View PDF (16 pages)

04/08/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

10/05/1995

Full accounts made up to 1994-11-30

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

29/07/1994

Return made up to 28/07/94; no change of members

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28/04/1994

Full accounts made up to 1993-11-30

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30/06/1993

Return made up to 19/06/93; full list of members

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18/05/1993

Full accounts made up to 1992-11-30

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03/07/1992

Full accounts made up to 1991-11-30

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03/07/1992

Director's particulars changed

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03/07/1992

Return made up to 19/06/92; full list of members

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03/07/1992

Director's particulars changed

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12/03/1992

Notice of resolution removing auditor

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12/03/1992

Registered office changed on 12/03/92 from: 107 north street martock somerset TA12 6EJ

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27/11/1991

Ad 14/11/91--------- £ si 12@1=12 £ ic 1032/1044

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19/09/1991

Amended full accounts made up to 1990-11-30

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05/09/1991

Full accounts made up to 1990-11-30

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01/08/1991

Ad 04/07/91--------- £ si 32@1=32 £ ic 1000/1032

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02/07/1991

Return made up to 19/06/91; no change of members

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07/02/1991

Memorandum and Articles of Association

View PDF (5 pages)

29/01/1991

Resolutions

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29/01/1991

Resolutions

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29/01/1991

£ nc 25000/26000 28/11/90

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08/08/1990

Return made up to 26/06/90; full list of members

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28/06/1990

Full accounts made up to 1989-11-30

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16/01/1990

Director resigned;new director appointed

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16/01/1990

Director resigned;new director appointed

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15/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1989

Return made up to 13/06/89; full list of members

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23/05/1989

Director resigned;new director appointed

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10/05/1989

Full accounts made up to 1988-11-30

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07/12/1988

Return made up to 27/07/88; full list of members

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14/11/1988

Full accounts made up to 1987-11-30

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21/03/1988

Full accounts made up to 1986-11-30

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14/01/1988

Registered office changed on 14/01/88 from: 15 south street yeovil somerset

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14/01/1988

Secretary resigned;new secretary appointed

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23/09/1987

Return made up to 27/04/87; full list of members

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28/05/1987

Full accounts made up to 1985-11-30

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28/05/1987

Return made up to 31/12/86; full list of members

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31/10/1979

Miscellaneous

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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

30/11/2007

Last change occurred

30/11/2007

Accounts

Total Exemption Small

Last made up date

30/11/2007

Next account date

30/11/2008

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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
Norman, Alan Edward	Director	01/09/2006 - 31/08/2008	-
Matthews, Gary	Secretary	26/03/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KENRED LIMITED

KENRED LIMITED is an(a) Dissolved company incorporated on 31/10/1979 with the registered office located at Mazars Llp Clfton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN. 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 KENRED LIMITED?

KENRED LIMITED is currently Dissolved. It was registered on 31/10/1979 and dissolved on 26/08/2011.

Where is KENRED LIMITED located?

KENRED LIMITED is registered at Mazars Llp Clfton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN.

What does KENRED LIMITED do?

KENRED LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for KENRED LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.