Kenley Press Limited

Company Name	Kenley Press Limited
Company Status	Dissolved
Company Number	00778663
Category	Private Limited Company
Incorporation Date	25 October 1963(60 years, 6 months ago)
Dissolution Date	13 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(42 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Millbeck Green Collingham West Yorkshire LS22 5AJ

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	12 January 1998(34 years, 2 months after company formation)
Appointment Duration	22 years (closed 13 January 2020)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1992(28 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 August 2004)
Role	Manager
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1992(28 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	Mr Bernard Somers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1992(28 years, 6 months after company formation)
Appointment Duration	4 months (resigned 04 September 1992)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	The Bawn Kerrymount Avenue Foxrock Dublin 18 Irish

Secretary Name	Mr Patrick James Crean
Nationality	Irish
Status	Resigned
Appointed	07 May 1992(28 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	Beaufort Nelson Loane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1993(29 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Director Name	Mr Brian Hayward
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(30 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highwheeler House Neata Farm Market Lane Greet Cheltenham Gloucestershire GL54 5BL Wales

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1995(31 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2000)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	Cormac O Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2004(40 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	56 Hillside Dalkey County Dublin Irish

Director Name	Mr Clinton Edwin Everard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(42 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(43 years, 10 months after company formation)
Appointment Duration	8 years (resigned 08 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Southfield Close Rufforth York YO23 3RE

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(51 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

Contact

Website	adare.com
Telephone	01484 863411
Telephone region	Huddersfield

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

800 at £1	Adare Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

19 April 1996	Delivered on: 9 May 1996 Satisfied on: 23 November 2001 Persons entitled: Allied Irish Banks Plcin It's Capacity as Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and to the beneficiaries (as defined) or any of them on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 1995	Delivered on: 13 June 1995 Satisfied on: 15 October 1997 Persons entitled: Allied Irish Banks PLC Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 July 1993	Delivered on: 23 July 1993 Satisfied on: 30 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 July 1993	Delivered on: 23 July 1993 Satisfied on: 30 September 1995 Persons entitled: Abn Amro Bank N.V Dublin Branch Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee (as therein defined) and under the terms of this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 October 1981	Delivered on: 22 October 1981 Satisfied on: 3 May 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 lawrence way brewers hill road dunstable bedfordshire title no - bd 83874. a specific equitable charge over the company's estate or interest in all freehold or leasehold properties undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

Filing History

13 January 2020	Final Gazette dissolved following liquidation (1 page)
13 October 2019	Return of final meeting in a members' voluntary winding up (23 pages)
11 October 2019	Liquidators' statement of receipts and payments to 30 July 2019 (10 pages)
5 October 2018	Liquidators' statement of receipts and payments to 30 July 2018 (10 pages)
12 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
12 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
30 August 2017	Register inspection address has been changed to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
30 August 2017	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 August 2017 (2 pages)
30 August 2017	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 August 2017 (2 pages)
30 August 2017	Register inspection address has been changed to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
25 August 2017	Declaration of solvency (5 pages)
25 August 2017	Declaration of solvency (5 pages)
25 August 2017	Appointment of a voluntary liquidator (1 page)
25 August 2017	Appointment of a voluntary liquidator (1 page)
25 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (2 pages)
25 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (10 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (10 pages)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (11 pages)
27 July 2016	Full accounts made up to 31 October 2015 (11 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 800 (5 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 800 (5 pages)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Mr Craig Parsons as a director on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Mr Craig Parsons as a director on 11 September 2015 (2 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 800 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 800 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 800 (5 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 March 2015	Full accounts made up to 31 October 2014 (13 pages)
18 March 2015	Full accounts made up to 31 October 2014 (13 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 800 (5 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 800 (5 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 800 (5 pages)
24 April 2014	Full accounts made up to 31 October 2013 (13 pages)
24 April 2014	Full accounts made up to 31 October 2013 (13 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 31 October 2012 (13 pages)
8 April 2013	Full accounts made up to 31 October 2012 (13 pages)
22 June 2012	Full accounts made up to 31 October 2011 (13 pages)
22 June 2012	Full accounts made up to 31 October 2011 (13 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 February 2011	Full accounts made up to 31 October 2010 (13 pages)
16 February 2011	Full accounts made up to 31 October 2010 (13 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Marrons Consultancies Limited on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Marrons Consultancies Limited on 7 May 2010 (2 pages)
7 May 2010	Secretary's details changed for Marrons Consultancies Limited on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
29 March 2010	Full accounts made up to 31 October 2009 (13 pages)
29 March 2010	Full accounts made up to 31 October 2009 (13 pages)
9 June 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
9 June 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
9 June 2009	Return made up to 07/05/09; full list of members (3 pages)
9 June 2009	Return made up to 07/05/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 30 April 2008 (13 pages)
16 December 2008	Full accounts made up to 30 April 2008 (13 pages)
9 May 2008	Return made up to 07/05/08; full list of members (3 pages)
9 May 2008	Return made up to 07/05/08; full list of members (3 pages)
20 February 2008	Full accounts made up to 30 April 2007 (13 pages)
20 February 2008	Full accounts made up to 30 April 2007 (13 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
15 May 2007	Return made up to 07/05/07; full list of members (2 pages)
15 May 2007	Return made up to 07/05/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (13 pages)
7 March 2007	Full accounts made up to 30 April 2006 (13 pages)
30 May 2006	Return made up to 07/05/06; full list of members (2 pages)
30 May 2006	Return made up to 07/05/06; full list of members (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	New director appointed (5 pages)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
30 November 2005	Full accounts made up to 30 April 2005 (12 pages)
30 November 2005	Full accounts made up to 30 April 2005 (12 pages)
26 May 2005	Return made up to 07/05/05; full list of members (3 pages)
26 May 2005	Return made up to 07/05/05; full list of members (3 pages)
25 February 2005	Full accounts made up to 30 April 2004 (11 pages)
25 February 2005	Full accounts made up to 30 April 2004 (11 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (1 page)
13 May 2004	Return made up to 07/05/04; full list of members (7 pages)
13 May 2004	Return made up to 07/05/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 30 April 2003 (11 pages)
2 February 2004	Full accounts made up to 30 April 2003 (11 pages)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
19 May 2003	Return made up to 07/05/03; full list of members (7 pages)
19 May 2003	Return made up to 07/05/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 30 April 2002 (11 pages)
4 February 2003	Full accounts made up to 30 April 2002 (11 pages)
8 May 2002	Return made up to 07/05/02; full list of members (7 pages)
8 May 2002	Return made up to 07/05/02; full list of members (7 pages)
24 January 2002	Full accounts made up to 30 April 2001 (10 pages)
24 January 2002	Full accounts made up to 30 April 2001 (10 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Return made up to 07/05/01; full list of members (6 pages)
23 May 2001	Return made up to 07/05/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 30 April 2000 (11 pages)
22 February 2001	Full accounts made up to 30 April 2000 (11 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
21 June 2000	Return made up to 07/05/00; full list of members (7 pages)
21 June 2000	Return made up to 07/05/00; full list of members (7 pages)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Secretary's particulars changed (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
2 March 2000	Full accounts made up to 30 April 1999 (13 pages)
20 May 1999	Return made up to 07/05/99; full list of members (6 pages)
20 May 1999	Return made up to 07/05/99; full list of members (6 pages)
22 February 1999	Full accounts made up to 30 April 1998 (13 pages)
22 February 1999	Full accounts made up to 30 April 1998 (13 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
3 July 1998	Return made up to 07/05/98; no change of members (4 pages)
3 July 1998	Return made up to 07/05/98; no change of members (4 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
20 February 1998	Full accounts made up to 30 April 1997 (13 pages)
20 February 1998	Full accounts made up to 30 April 1997 (13 pages)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
12 July 1997	Director's particulars changed (1 page)
12 July 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 07/05/97; no change of members (6 pages)
13 June 1997	Return made up to 07/05/97; no change of members (6 pages)
27 February 1997	Full accounts made up to 30 April 1996 (13 pages)
27 February 1997	Full accounts made up to 30 April 1996 (13 pages)
7 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1996	Registered office changed on 27/08/96 from: darley building wellington road burton upon trent staffordshire DE14 2AD (1 page)
27 August 1996	Registered office changed on 27/08/96 from: darley building wellington road burton upon trent staffordshire DE14 2AD (1 page)
13 May 1996	Full accounts made up to 30 April 1995 (14 pages)
13 May 1996	Full accounts made up to 30 April 1995 (14 pages)
9 May 1996	Return made up to 07/05/96; full list of members (8 pages)
9 May 1996	Particulars of mortgage/charge (15 pages)
9 May 1996	Return made up to 07/05/96; full list of members (8 pages)
9 May 1996	Particulars of mortgage/charge (15 pages)
28 February 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
28 February 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1995	Return made up to 07/05/95; no change of members (4 pages)
8 June 1995	Return made up to 07/05/95; no change of members (4 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
20 March 1991	Accounting reference date shortened from 15/02 to 30/04 (2 pages)
20 March 1991	Accounting reference date shortened from 15/02 to 30/04 (2 pages)

Kenley Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies