| Company Name | Kenyon's Corn Merchants (Morley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00606716 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1958(65 years, 10 months ago) |
| Dissolution Date | 15 December 2011 (12 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1561 | Manufacture of grain mill products |
| SIC 10611 | Grain milling |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr John Stuart Booth |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(33 years, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 15 December 2011) |
| Role | Corn Merchant |
| Correspondence Address | 21 Whitley Road Thornhill Dewsbury West Yorkshire WF12 0LP |
| Director Name | Miss Emma Louise Verity |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(45 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 15 December 2011) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 39 Forest Bank Gildersome Morley Leeds LS27 7AD |
| Secretary Name | Miss Emma Louise Verity |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(45 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 15 December 2011) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 39 Forest Bank Gildersome Morley Leeds LS27 7AD |
| Director Name | Mrs Pauline Mary Booth |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(33 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 July 1997) |
| Role | Married Woman |
| Correspondence Address | 21 Whitley Road Thornhill Dewsbury West Yorkshire WF12 0LP |
| Director Name | Mr Stuart Melvyn Jackson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(33 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 04 February 1997) |
| Role | Works Manager |
| Correspondence Address | 5 Hollerton Lane Tingley Wakefield West Yorkshire WF3 1AB |
| Secretary Name | Mrs Pauline Mary Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(33 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 22 September 2003) |
| Role | Company Director |
| Correspondence Address | 21 Whitley Road Thornhill Dewsbury West Yorkshire WF12 0LP |
Location
| Registered Address | Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,977 |
| Current Liabilities | £122,955 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2011 | Liquidators statement of receipts and payments to 6 September 2011 (5 pages) |
| 15 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 September 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 September 2011 | Liquidators' statement of receipts and payments to 6 September 2011 (5 pages) |
| 15 September 2011 | Liquidators statement of receipts and payments to 6 September 2011 (5 pages) |
| 15 September 2011 | Liquidators' statement of receipts and payments to 6 September 2011 (5 pages) |
| 25 May 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (5 pages) |
| 25 May 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (5 pages) |
| 25 May 2011 | Liquidators statement of receipts and payments to 20 May 2011 (5 pages) |
| 29 November 2010 | Liquidators' statement of receipts and payments to 20 November 2010 (5 pages) |
| 29 November 2010 | Liquidators statement of receipts and payments to 20 November 2010 (5 pages) |
| 29 November 2010 | Liquidators' statement of receipts and payments to 20 November 2010 (5 pages) |
| 23 June 2010 | Liquidators statement of receipts and payments to 20 May 2010 (5 pages) |
| 23 June 2010 | Liquidators' statement of receipts and payments to 20 May 2010 (5 pages) |
| 23 June 2010 | Liquidators' statement of receipts and payments to 20 May 2010 (5 pages) |
| 9 December 2009 | Liquidators' statement of receipts and payments to 20 November 2009 (5 pages) |
| 9 December 2009 | Liquidators' statement of receipts and payments to 20 November 2009 (5 pages) |
| 9 December 2009 | Liquidators statement of receipts and payments to 20 November 2009 (5 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ (1 page) |
| 27 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2008 | Resolutions
|
| 27 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2008 | Statement of affairs with form 4.19 (5 pages) |
| 27 November 2008 | Resolutions
|
| 27 November 2008 | Statement of affairs with form 4.19 (5 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from ackroyd street morley leeds west yorkshire, LS27 8PZ (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from ackroyd street morley leeds west yorkshire, LS27 8PZ (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 27 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 25 October 2005 | Return made up to 31/08/05; full list of members
|
| 25 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 October 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 21 October 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 15 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 January 2004 | Return made up to 31/08/03; no change of members (6 pages) |
| 22 January 2004 | Return made up to 31/08/03; no change of members (6 pages) |
| 21 October 2003 | New secretary appointed;new director appointed (1 page) |
| 21 October 2003 | New secretary appointed;new director appointed (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 17 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 29 October 2002 | Return made up to 31/08/02; full list of members
|
| 29 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 23 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 17 November 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 13 December 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 1 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 26 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 11 March 1997 | Return made up to 31/08/96; full list of members (6 pages) |
| 11 March 1997 | Return made up to 31/08/96; full list of members (6 pages) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Director resigned (1 page) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 18 January 1996 | Particulars of mortgage/charge (3 pages) |
| 18 January 1996 | Particulars of mortgage/charge (3 pages) |
| 15 December 1995 | Full accounts made up to 30 June 1995 (5 pages) |
| 15 December 1995 | Full accounts made up to 30 June 1995 (5 pages) |
| 22 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 9 November 1987 | Return made up to 20/10/87; full list of members (4 pages) |
| 9 November 1987 | Return made up to 20/10/87; full list of members (4 pages) |