Kensington Buildings Limited

Company Name	Kensington Buildings Limited
Company Status	Dissolved
Company Number	00610517
Category	Private Limited Company
Incorporation Date	1 September 1958(65 years, 8 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)
Previous Name	Bill Jarvis Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ernest Solomon Marshall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(32 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (closed 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Quarries Fagley Lane Eccleshill Bradford Yorks BD2 3NT

Director Name	Mr Frank William Marshall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(32 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarries Fagley Lane Eccleshill Bradford Yorks BD2 3NT

Director Name	Mr William Ross Marshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2008(49 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarries Fagley Lane Eccleshill Bradford Yorks BD2 3NT

Director Name	Mr Frank Edward Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(50 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarries Fagley Lane Eccleshill Bradford Yorks BD2 3NT

Director Name	Mr George Henry Ross Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(50 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Quarries Fagley Lane Eccleshill Bradford Yorks BD2 3NT

Director Name	Mr James Ernest Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	English
Status	Closed
Appointed	19 June 2009(50 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarries Fagley Lane Eccleshill Bradford Yorks BD2 3NT

Secretary Name	Mr William Ross Marshall
Status	Closed
Appointed	19 June 2010(51 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 December 2013)
Role	Company Director
Correspondence Address	Fagley Quarries Fagley Lane Eccleshill Bradford Yorks BD2 3NT

Secretary Name	Mr Frank William Marshall
Nationality	British
Status	Resigned
Appointed	20 June 1991(32 years, 10 months after company formation)
Appointment Duration	19 years (resigned 19 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Crag Lane North Rigton Leeds West Yorkshire LS17 0DE

Location

Registered Address	Fagley Quarries Fagley Lane Eccleshill Bradford Yorks BD2 3NT
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Eccleshill
Built Up Area	West Yorkshire

Shareholders

25 at £1	Frank Edward Marshall 25.00% Ordinary
25 at £1	George Henry Ross Marshall 25.00% Ordinary
25 at £1	James Ernest Marshall 25.00% Ordinary
25 at £1	William Ross Marshall 25.00% Ordinary

Financials

Year	2014
Net Worth	£670,104
Cash	£6,815
Current Liabilities	£32,899

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
23 August 2013	Application to strike the company off the register (3 pages)
23 August 2013	Application to strike the company off the register (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 July 2012	Director's details changed for Mr James Ernest Marshall on 18 June 2012 (2 pages)
24 July 2012	Director's details changed for Mr Frank Edward Marshall on 19 August 2011 (2 pages)
24 July 2012	Director's details changed for Mr James Ernest Marshall on 18 June 2012 (2 pages)
24 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 100 (6 pages)
24 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 100 (6 pages)
24 July 2012	Director's details changed for Mr Frank Edward Marshall on 19 August 2011 (2 pages)
23 July 2012	Director's details changed for Mr George Henry Ross Marshall on 19 August 2011 (2 pages)
23 July 2012	Director's details changed for Mr George Henry Ross Marshall on 19 August 2011 (2 pages)
4 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
4 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Mr Frank Edward Marshall on 19 June 2011 (2 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Mr Frank Edward Marshall on 19 June 2011 (2 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Mr George Henry Ross Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Frank Edward Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr William Ross Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr William Ross Marshall on 19 June 2010 (2 pages)
29 June 2010	Termination of appointment of Frank Marshall as a secretary (1 page)
29 June 2010	Director's details changed for Mr Ernest Solomon Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Frank William Marshall on 19 June 2010 (2 pages)
29 June 2010	Appointment of Mr William Ross Marshall as a secretary (1 page)
29 June 2010	Director's details changed for Mr Ernest Solomon Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr James Ernest Marshall on 19 June 2010 (2 pages)
29 June 2010	Termination of appointment of Frank Marshall as a secretary (1 page)
29 June 2010	Director's details changed for Mr George Henry Ross Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr James Ernest Marshall on 19 June 2010 (2 pages)
29 June 2010	Appointment of Mr William Ross Marshall as a secretary (1 page)
29 June 2010	Director's details changed for Mr Frank Edward Marshall on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Frank William Marshall on 19 June 2010 (2 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
20 July 2009	Director appointed mr george henry ross marshall (2 pages)
20 July 2009	Director appointed mr frank edward marshall (2 pages)
20 July 2009	Return made up to 20/06/09; full list of members (5 pages)
20 July 2009	Director appointed mr frank edward marshall (2 pages)
20 July 2009	Return made up to 20/06/09; full list of members (5 pages)
20 July 2009	Director appointed mr george henry ross marshall (2 pages)
20 July 2009	Director appointed mr james ernest marshall (2 pages)
20 July 2009	Director appointed mr james ernest marshall (2 pages)
15 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
15 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
24 July 2008	Director appointed mr william ross marshall (2 pages)
24 July 2008	Director appointed mr william ross marshall (2 pages)
23 June 2008	Director and secretary's change of particulars / frank marshall / 01/11/2007 (1 page)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Director and Secretary's Change of Particulars / frank marshall / 01/11/2007 / HouseName/Number was: , now: cedar house; Street was: stile house bridle stile, now: crag lane; Area was: shelf, now: ; Post Town was: halifax, now: north rigton; Region was: west yorkshire, now: north yorkshire; Post Code was: HX3 7NW, now: LS17 0DE (1 page)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
21 June 2007	Return made up to 20/06/07; full list of members (3 pages)
21 June 2007	Return made up to 20/06/07; full list of members (3 pages)
17 August 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
17 August 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
30 June 2006	Return made up to 20/06/06; full list of members (3 pages)
30 June 2006	Return made up to 20/06/06; full list of members (3 pages)
11 August 2005	Return made up to 20/06/05; full list of members (3 pages)
11 August 2005	Return made up to 20/06/05; full list of members (3 pages)
2 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
2 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
13 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
13 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
28 June 2004	Return made up to 20/06/04; full list of members (8 pages)
28 June 2004	Return made up to 20/06/04; full list of members (8 pages)
31 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
31 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
11 July 2003	Return made up to 20/06/03; full list of members (8 pages)
11 July 2003	Return made up to 20/06/03; full list of members (8 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
18 July 2002	Return made up to 20/06/02; full list of members (8 pages)
18 July 2002	Return made up to 20/06/02; full list of members (8 pages)
7 August 2001	Auditor's resignation (1 page)
7 August 2001	Auditor's resignation (1 page)
13 July 2001	Return made up to 20/06/01; full list of members (7 pages)
13 July 2001	Return made up to 20/06/01; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Return made up to 20/06/00; full list of members (7 pages)
7 August 2000	Return made up to 20/06/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 July 1999	Return made up to 20/06/99; full list of members (6 pages)
26 July 1999	Return made up to 20/06/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 July 1998	Return made up to 20/06/98; no change of members (6 pages)
16 July 1998	Return made up to 20/06/98; no change of members (6 pages)
4 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
4 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 July 1997	Return made up to 20/06/97; no change of members (6 pages)
21 July 1997	Return made up to 20/06/97; no change of members (6 pages)
20 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
7 July 1996	Return made up to 20/06/96; full list of members (12 pages)
7 July 1996	Return made up to 20/06/96; full list of members (12 pages)
13 May 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
13 May 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
26 July 1995	Return made up to 20/06/95; no change of members (16 pages)
26 July 1995	Return made up to 20/06/95; no change of members (10 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Kensington Buildings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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