PRINCESS OF KENDAL LIMITED

Key Data

Status

Dissolved

Company No.

04675735

Incorporation date

23/02/2003

Size

Unreported

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/02/2003)

22/03/2011

Final Gazette dissolved following liquidation

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22/12/2010

Return of final meeting in a creditors' voluntary winding up

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20/12/2009

Registered office address changed from Unit 2B Mintsfeet Place Mintsfeet Industrial Estate Kendal Cumbria LA9 6LL on 2009-12-21

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20/12/2009

Statement of affairs with form 4.19

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20/12/2009

Appointment of a voluntary liquidator

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20/12/2009

Resolutions

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13/07/2009

Secretary appointed mr christopher david haworth

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13/07/2009

Director's Change of Particulars / christopher haworth / 28/05/2009 / HouseName/Number was: 3, now: 26; Street was: jem gate, now: birkbeck close; Area was: thorton-cleveleys, now: ; Post Town was: blackpool, now: kendal; Region was: lancashire, now: cumbria; Post Code was: FY5 1NN, now: LA9 7PW

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13/07/2009

Appointment Terminated Director louise darley-haworth

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13/07/2009

Appointment Terminated Secretary louise darley-haworth

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23/02/2009

Return made up to 24/02/09; full list of members

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12/02/2009

Registered office changed on 13/02/2009 from unit 2B mintsfeet place mintsfeet industrial estate kendal cumbria LA9 6LL

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08/02/2009

Registered office changed on 09/02/2009 from unit 4B parkside business park parkside road kendal LA9 7EN

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08/02/2009

Director and Secretary's Change of Particulars / louise darley-haworth / 06/02/2009 / Date of Birth was: 05-Oct-1976, now: none; Occupation was: secretary, now: company secretary

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08/02/2009

Director and Secretary's Change of Particulars / louise darley-haworth / 06/02/2009 / Date of Birth was: 24-Oct-1976, now: 05-Oct-1976

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08/02/2009

Director and Secretary's Change of Particulars / louise darley-haworth / 06/02/2009 / Date of Birth was: 24-Oct-1976, now: none; Title was: , now: mrs; Occupation was: company director\, now: secretary

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26/01/2009

Director's Change of Particulars / christopher haworth / 01/01/2009 / HouseName/Number was: , now: 3; Street was: 177A highgate, now: jem gate; Area was: , now: thorton-cleveleys; Post Town was: kendal, now: blackpool; Region was: cumbria, now: lancashire; Post Code was: LA9 4EN, now: FY5 1NN; Country was: , now: united kingdom

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26/01/2009

Director and Secretary's Change of Particulars / louise darley-haworth / 01/01/2009 / HouseName/Number was: , now: 3; Street was: 177A highgate, now: jem gate; Area was: , now: thornton-cleveleys; Post Town was: kendal, now: blackpool; Region was: cumbria, now: lancashire; Post Code was: LA9 4EN, now: FY5 1NN; Country was: , now: united kingdom

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11/01/2009

Total exemption small company accounts made up to 2008-08-31

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11/12/2008

Director and Secretary's Change of Particulars / louise haworth / 12/12/2008 / Surname was: haworth, now: darley-haworth

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27/03/2008

Return made up to 24/02/08; full list of members

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17/02/2008

Total exemption small company accounts made up to 2007-08-31

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19/11/2007

Director resigned

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19/11/2007

Secretary resigned

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19/11/2007

New director appointed

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19/11/2007

New director appointed

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19/11/2007

New secretary appointed

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19/11/2007

New director appointed

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19/11/2007

New director appointed

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15/03/2007

Return made up to 24/02/07; full list of members

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09/01/2007

Total exemption small company accounts made up to 2006-08-31

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07/03/2006

Return made up to 24/02/06; full list of members

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06/03/2006

Total exemption small company accounts made up to 2005-08-31

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20/03/2005

Return made up to 24/02/05; full list of members

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31/01/2005

Total exemption small company accounts made up to 2004-08-31

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20/12/2004

Ad 14/12/04--------- £ si 9@1=9 £ ic 1/10

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07/03/2004

Return made up to 24/02/04; full list of members

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11/01/2004

Accounts made up to 2003-08-31

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11/01/2004

Accounting reference date shortened from 31/05/04 to 31/08/03

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01/05/2003

Secretary resigned

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01/05/2003

Director resigned

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23/03/2003

Accounting reference date extended from 29/02/04 to 31/05/04

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23/03/2003

New secretary appointed

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23/03/2003

New director appointed

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23/02/2003

Incorporation

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Unreported

Last made up date

30/08/2008

Next account date

30/08/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/02/2003 - 23/02/2003	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/02/2003 - 23/02/2003	12878
Haworth, Christopher David	Secretary	27/05/2009 - Present	-
Haworth, Christopher David	Director	23/10/2007 - Present	-
Haworth, Colin	Director	23/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PRINCESS OF KENDAL LIMITED

PRINCESS OF KENDAL LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at 32 High Street, Manchester M4 1QD. There are currently 4 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 PRINCESS OF KENDAL LIMITED?

PRINCESS OF KENDAL LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 22/03/2011.

Where is PRINCESS OF KENDAL LIMITED located?

PRINCESS OF KENDAL LIMITED is registered at 32 High Street, Manchester M4 1QD.

What does PRINCESS OF KENDAL LIMITED do?

PRINCESS OF KENDAL LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for PRINCESS OF KENDAL LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.