Kensington Hall Company Limited(The)

Company Name	Kensington Hall Company Limited(The)
Company Status	Dissolved
Company Number	00065069
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	10 May 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Geoffrey Holmes
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1991(89 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	322 Leaventhorpe Lane Thornton Bradford West Yorkshire BD13 3BJ

Director Name	Kevin Sheridan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1991(89 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (closed 10 May 2017)
Role	District Hospital Supplies Officer
Country of Residence	United Kingdom
Correspondence Address	18 Middlebrook Crescent Fairweather Green Bradford West Yorkshire BD8 0EN

Secretary Name	Geoffrey Holmes
Nationality	British
Status	Closed
Appointed	11 March 1991(89 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	322 Leaventhorpe Lane Thornton Bradford West Yorkshire BD13 3BJ

Director Name	David Gordon Brown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(89 years, 3 months after company formation)
Appointment Duration	24 years, 3 months (resigned 16 June 2015)
Role	Retired Bank Manager
Correspondence Address	Garth Cottage Wharfe Austwick Via Lancaster LA2 8DW

Location

Registered Address	Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

225 at £1	David Gordon Brown 32.14% Ordinary
225 at £1	Geoffrey Holmes 32.14% Ordinary
225 at £1	Kevin Sheridan 32.14% Ordinary
25 at £1	Jack Wellock 3.57% Ordinary

Accounts

Latest Accounts	23 May 2016 (7 years, 4 months ago)
Next Accounts Due	23 February 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	23 May

Charges

17 January 1860	Delivered on: 21 January 1986 Persons entitled: Bass North Limited Classification: Legal charge Secured details: Â£10,000 and all other moneys due from the company and/or david gary wilkinson, geoffrey holmes, kevin sherdan, steven brian archer, alan freer, geoffrey bell, harry holmes, jack isaacs & malcolm brooks to the chargee including moneys due in respect as goods supplied and services rendered or any account whatsoever. Particulars: 1) plot of land situate in willow street and kensington street bradford, west yorkshire. Formerly dealt with :- three plots distinquished as hots 80, 81 & 82. 2) plot of land formerly forming part of the close of land called coal pit close manningham bradford (bounded by the land as described on doc M126). Together with the assigned particular as detailed on doc M126. See doc M126 for full details. Outstanding
22 September 1980	Delivered on: 26 September 1980 Persons entitled: Joshua Tetley & Son Limited Classification: Legal charge Secured details: Â£10,000 and all monies due or to become due from E. purche on la roose & G. spence to the charge including all sums owing for goods supplied services rendered or otherwise. Particulars: Land part of certain closes of land called 'the far field' & the coal pit close' manningham bradford W. yorks the kensington hall & liberal club free library & other buildings erected upon the two plots of land. Fully Satisfied

17 January 1860

Delivered on: 21 January 1986
Persons entitled: Bass North Limited

Classification: Legal charge
Secured details: Â£10,000 and all other moneys due from the company and/or david gary wilkinson, geoffrey holmes, kevin sherdan, steven brian archer, alan freer, geoffrey bell, harry holmes, jack isaacs & malcolm brooks to the chargee including moneys due in respect as goods supplied and services rendered or any account whatsoever.
Particulars: 1) plot of land situate in willow street and kensington street bradford, west yorkshire. Formerly dealt with :- three plots distinquished as hots 80, 81 & 82. 2) plot of land formerly forming part of the close of land called coal pit close manningham bradford (bounded by the land as described on doc M126). Together with the assigned particular as detailed on doc M126. See doc M126 for full details.
Outstanding

22 September 1980

Delivered on: 26 September 1980
Persons entitled: Joshua Tetley & Son Limited

Classification: Legal charge
Secured details: Â£10,000 and all monies due or to become due from E. purche on la roose & G. spence to the charge including all sums owing for goods supplied services rendered or otherwise.
Particulars: Land part of certain closes of land called 'the far field' & the coal pit close' manningham bradford W. yorks the kensington hall & liberal club free library & other buildings erected upon the two plots of land.
Fully Satisfied

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (15 pages)
23 November 2016	Satisfaction of charge 2 in full (2 pages)
10 November 2016	Total exemption small company accounts made up to 23 May 2016 (3 pages)
7 June 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23 (1 page)
7 June 2016	Declaration of solvency (3 pages)
3 June 2016	Previous accounting period extended from 31 December 2015 to 23 May 2016 (1 page)
16 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 700 (5 pages)
15 March 2016	Director's details changed for Geoffrey Holmes on 1 October 2009 (2 pages)
15 March 2016	Director's details changed for Kevin Sheridan on 1 October 2009 (2 pages)
18 September 2015	Termination of appointment of David Gordon Brown as a director on 16 June 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 700 (15 pages)
11 June 2015	Registered office address changed from 27 Kensington Street Girlington Bradford Yorkshire BD8 9LZ to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 11 June 2015 (2 pages)
28 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 700 (14 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (16 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (16 pages)
16 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (15 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 April 2010	Annual return made up to 25 February 2010 (15 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 May 2009	Return made up to 16/02/09; full list of members (10 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 April 2008	Return made up to 16/02/08; full list of members (9 pages)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 March 2007	Return made up to 16/02/07; full list of members (8 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 March 2006	Return made up to 16/02/06; full list of members (8 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 April 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 February 2004	Return made up to 16/02/04; full list of members (8 pages)
1 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 March 2003	Return made up to 16/02/03; full list of members (8 pages)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 February 2002	Return made up to 16/02/02; full list of members (8 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 April 2001	Return made up to 16/02/01; full list of members (8 pages)
20 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 April 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1998	Return made up to 16/02/98; full list of members (6 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 April 1997	Return made up to 16/02/97; full list of members (6 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 September 1996	Return made up to 16/02/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 December 1994 (11 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Return made up to 16/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1901	Memorandum and Articles of Association (14 pages)