KENRICK DOOR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03420999

Incorporation date

17/08/1997

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1997)

09/08/2016

Final Gazette dissolved following liquidation

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09/05/2016

Liquidators' statement of receipts and payments to 2016-04-19

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09/05/2016

Return of final meeting in a creditors' voluntary winding up

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31/03/2016

Liquidators' statement of receipts and payments to 2016-02-21

View PDF (6 pages)

28/09/2015

Liquidators' statement of receipts and payments to 2015-08-21

View PDF (5 pages)

28/07/2015

Registered office address changed from Dte House Hollins Mount Bury BL9 8AT to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-07-29

View PDF (2 pages)

05/03/2015

Liquidators' statement of receipts and payments to 2015-02-21

View PDF (5 pages)

17/09/2014

Liquidators' statement of receipts and payments to 2014-08-21

View PDF (5 pages)

03/03/2014

Liquidators' statement of receipts and payments to 2014-02-21

View PDF (5 pages)

01/09/2013

Liquidators' statement of receipts and payments to 2013-08-21

View PDF (5 pages)

03/03/2013

Liquidators' statement of receipts and payments to 2013-02-21

View PDF (5 pages)

11/09/2012

Liquidators' statement of receipts and payments to 2012-08-21

View PDF (5 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-21

View PDF (5 pages)

28/11/2011

Liquidators' statement of receipts and payments to 2011-08-21

View PDF (7 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-21

View PDF (5 pages)

03/03/2010

Administrator's progress report to 2010-02-17

View PDF (12 pages)

21/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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20/10/2009

Administrator's progress report to 2009-09-19

View PDF (9 pages)

17/05/2009

Statement of administrator's proposal

View PDF (31 pages)

02/04/2009

Registered office changed on 03/04/2009 from booth street smethwick west midlands B66 2PF

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29/03/2009

Appointment of an administrator

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12/03/2009

Appointment terminated director paul campbell

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04/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

13/05/2008

Registered office changed on 14/05/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT

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28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

16/10/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

05/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

Particulars of mortgage/charge

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14/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

29/08/2006

Return made up to 31/07/06; full list of members

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03/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

New director appointed

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27/07/2006

New director appointed

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08/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (10 pages)

04/10/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

28/03/2005

Director's particulars changed

View PDF (1 pages)

09/11/2004

£ sr 70@1 21/01/04

View PDF (1 pages)

01/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

30/06/2004

Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ

View PDF (1 pages)

31/03/2004

Ad 11/03/04--------- £ si 146@1=146 £ ic 124/270

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17/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

05/02/2004

Resolutions

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05/02/2004

New secretary appointed;new director appointed

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05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

27/10/2003

Director's particulars changed

View PDF (1 pages)

28/07/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

01/03/2003

Director's particulars changed

View PDF (1 pages)

29/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

19/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

13/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

13/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

28/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

08/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

09/08/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

06/06/1999

Ad 01/05/99--------- £ si 24@1=24 £ ic 100/124

View PDF (2 pages)

06/06/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

07/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

23/08/1998

Return made up to 08/08/98; full list of members

View PDF (8 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

29/04/1998

Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/12/1997

Registered office changed on 31/12/97 from: prospect house 15 guy's cliffe road leamington spa warwickshire CV32 5BZ

View PDF (1 pages)

14/10/1997

Accounting reference date shortened from 31/08/98 to 30/04/98

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06/10/1997

Registered office changed on 07/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

17/08/1997

Incorporation

View PDF (12 pages)

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Relf, Raymond	Director	31/05/2006 - Present	5
Mr Paul Campbell	Director	23/07/2006 - 25/02/2009	8
Russell, Gregor	Director	30/04/1998 - Present	11
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	17/08/1997 - 17/08/1998	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	17/08/1997 - 17/08/1997	2651

Persons with Significant Control

No PSC data available.

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Description

About KENRICK DOOR SYSTEMS LIMITED

KENRICK DOOR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/08/1997 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENRICK DOOR SYSTEMS LIMITED?

KENRICK DOOR SYSTEMS LIMITED is currently Dissolved. It was registered on 17/08/1997 and dissolved on 09/08/2016.

Where is KENRICK DOOR SYSTEMS LIMITED located?

KENRICK DOOR SYSTEMS LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does KENRICK DOOR SYSTEMS LIMITED do?

KENRICK DOOR SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for KENRICK DOOR SYSTEMS LIMITED?

The latest filing was on 09/08/2016: Final Gazette dissolved following liquidation.