| Company Name | Kennel Nutrition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00809484 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1964(59 years, 10 months ago) |
| Dissolution Date | 13 June 2013 (10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1572 | Manufacture of prepared pet foods |
| SIC 10920 | Manufacture of prepared pet foods |
Directors
| Director Name | Mr Eric Hopper |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(27 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands 55a Kirkby Road Ripon North Yorkshire HG4 2HH |
| Director Name | Mrs Sandra Hopper |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(27 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands 55a Kirkby Road Ripon North Yorkshire HG4 2HH |
| Director Name | Mr Ivor David Stainton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(27 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Almsford Walk Harrogate North Yorkshire HG2 8EL |
| Secretary Name | Mr Eric Hopper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(27 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 June 2013) |
| Role | Company Director |
| Correspondence Address | Woodlands 55a Kirkby Road Ripon North Yorkshire HG4 2HH |
| Director Name | Simon Charles Hopper |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(36 years after company formation) |
| Appointment Duration | 13 years (closed 13 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest Cottage Station Road Whixley York YO26 8AH |
| Director Name | Mr Arthur Henry Mills |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(27 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 03 July 2003) |
| Role | Company Director |
| Correspondence Address | 21 Tetley Court Hollins Hall Lund Lane Hampsthwaite Harrogate North Yorkshire HG3 2GP |
Location
| Registered Address | Devonshire House 32/34 North Parade Bradford West Yorkshire BD1 3HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Shareholders
| 42k at £1 | Mrs Sandra Hopper 41.58% Ordinary |
|---|---|
| 5k at £1 | Mr Eric Hopper 4.95% Ordinary |
| 36k at £1 | Trustees Of A.m. Mills 1994 Settlement 35.64% Ordinary |
| 17k at £1 | S.c. Hopper 16.83% Ordinary |
| 1000 at £1 | I.d. Stainton 0.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,299 |
| Cash | £58,684 |
| Current Liabilities | £494,841 |
Accounts
| Latest Accounts | 27 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 March 2013 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 13 March 2013 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 8 February 2012 | Result of meeting of creditors (2 pages) |
| 8 February 2012 | Result of meeting of creditors (2 pages) |
| 12 January 2012 | Administrator's progress report to 5 January 2012 (22 pages) |
| 12 January 2012 | Administrator's progress report to 5 January 2012 (22 pages) |
| 12 January 2012 | Administrator's progress report to 5 January 2012 (22 pages) |
| 9 January 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 9 January 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 23 August 2011 | Statement of administrator's proposal (22 pages) |
| 23 August 2011 | Result of meeting of creditors (1 page) |
| 23 August 2011 | Statement of administrator's proposal (22 pages) |
| 23 August 2011 | Result of meeting of creditors (1 page) |
| 16 August 2011 | Statement of affairs with form 2.14B (13 pages) |
| 16 August 2011 | Statement of affairs with form 2.14B (13 pages) |
| 2 August 2011 | Statement of administrator's proposal (22 pages) |
| 2 August 2011 | Statement of administrator's proposal (22 pages) |
| 24 June 2011 | Registered office address changed from Dallamires Lane Ripon North Yorkshire HG4 1TT on 24 June 2011 (2 pages) |
| 24 June 2011 | Registered office address changed from Dallamires Lane Ripon North Yorkshire HG4 1TT on 24 June 2011 (2 pages) |
| 22 June 2011 | Appointment of an administrator (1 page) |
| 22 June 2011 | Appointment of an administrator (1 page) |
| 24 May 2011 | Total exemption small company accounts made up to 27 August 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 27 August 2010 (4 pages) |
| 12 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
| 12 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 28 August 2009 (8 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 28 August 2009 (8 pages) |
| 26 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (7 pages) |
| 26 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (7 pages) |
| 22 April 2010 | Director's details changed for Mr Eric Hopper on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Ivor David Stainton on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Simon Charles Hopper on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Simon Charles Hopper on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Ivor David Stainton on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Sandra Hopper on 1 October 2009 (2 pages) |
| 22 April 2010 | Secretary's details changed for Mr Eric Hopper on 1 October 2009 (1 page) |
| 22 April 2010 | Director's details changed for Mr Eric Hopper on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Sandra Hopper on 1 October 2009 (2 pages) |
| 22 April 2010 | Secretary's details changed for Mr Eric Hopper on 1 October 2009 (1 page) |
| 22 April 2010 | Secretary's details changed for Mr Eric Hopper on 1 October 2009 (1 page) |
| 22 April 2010 | Director's details changed for Mr Eric Hopper on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Sandra Hopper on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Simon Charles Hopper on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Ivor David Stainton on 1 October 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 August 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 August 2008 (7 pages) |
| 23 April 2009 | Return made up to 27/03/09; full list of members (5 pages) |
| 23 April 2009 | Return made up to 27/03/09; full list of members (5 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 3 July 2008 | Return made up to 27/03/08; full list of members (5 pages) |
| 3 July 2008 | Return made up to 27/03/08; full list of members (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 3 May 2007 | Return made up to 27/03/07; full list of members (9 pages) |
| 3 May 2007 | Return made up to 27/03/07; full list of members
|
| 5 March 2007 | Total exemption small company accounts made up to 25 August 2006 (8 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 25 August 2006 (8 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 26 August 2005 (8 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 26 August 2005 (8 pages) |
| 25 April 2006 | Return made up to 27/03/06; full list of members (9 pages) |
| 25 April 2006 | Return made up to 27/03/06; full list of members
|
| 7 July 2005 | Total exemption small company accounts made up to 27 August 2004 (8 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 27 August 2004 (8 pages) |
| 30 March 2005 | Return made up to 27/03/05; full list of members (9 pages) |
| 30 March 2005 | Return made up to 27/03/05; full list of members (9 pages) |
| 6 July 2004 | Return made up to 27/03/04; full list of members (9 pages) |
| 6 July 2004 | Return made up to 27/03/04; full list of members (9 pages) |
| 30 June 2004 | Accounts for a small company made up to 29 August 2003 (7 pages) |
| 30 June 2004 | Accounts for a small company made up to 29 August 2003 (7 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 27 June 2003 | Total exemption small company accounts made up to 30 August 2002 (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 30 August 2002 (7 pages) |
| 1 May 2003 | Return made up to 27/03/03; full list of members (10 pages) |
| 1 May 2003 | Return made up to 27/03/03; full list of members
|
| 1 July 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 17 May 2002 | Return made up to 27/03/02; full list of members (8 pages) |
| 17 May 2002 | Return made up to 27/03/02; full list of members
|
| 11 May 2001 | Accounts for a medium company made up to 25 August 2000 (17 pages) |
| 11 May 2001 | Accounts for a medium company made up to 25 August 2000 (17 pages) |
| 12 April 2001 | Return made up to 27/03/01; full list of members (8 pages) |
| 12 April 2001 | Return made up to 27/03/01; full list of members (8 pages) |
| 28 June 2000 | Accounts for a medium company made up to 27 August 1999 (19 pages) |
| 28 June 2000 | Accounts for a medium company made up to 27 August 1999 (19 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Return made up to 05/04/00; full list of members (8 pages) |
| 23 May 2000 | Return made up to 05/04/00; full list of members (8 pages) |
| 16 June 1999 | Full accounts made up to 28 August 1998 (19 pages) |
| 16 June 1999 | Full accounts made up to 28 August 1998 (19 pages) |
| 2 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 2 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 7 May 1998 | Accounts for a medium company made up to 29 August 1997 (18 pages) |
| 7 May 1998 | Accounts for a medium company made up to 29 August 1997 (18 pages) |
| 22 April 1998 | Return made up to 05/04/98; full list of members
|
| 22 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 August 1996 (9 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 August 1996 (9 pages) |
| 6 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 28 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 28 April 1996 | Return made up to 05/04/96; no change of members
|
| 31 January 1996 | Accounts for a medium company made up to 25 August 1995 (18 pages) |
| 31 January 1996 | Accounts for a medium company made up to 25 August 1995 (18 pages) |
| 16 May 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 23 April 1995 | Accounts for a medium company made up to 26 August 1994 (19 pages) |
| 23 April 1995 | Accounts for a medium company made up to 26 August 1994 (19 pages) |
| 25 January 1995 | Ad 23/12/94--------- £ si 1000@1=1000 £ ic 100000/101000 (2 pages) |
| 25 January 1995 | Resolutions
|
| 25 January 1995 | Resolutions
|
| 25 January 1995 | Ad 23/12/94--------- £ si 1000@1=1000 £ ic 100000/101000 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 11 May 1990 | Return made up to 05/04/90; full list of members (6 pages) |
| 11 May 1990 | Return made up to 05/04/90; full list of members (6 pages) |
| 22 November 1980 | Particulars of contract relating to shares (3 pages) |
| 22 November 1980 | Particulars of contract relating to shares (3 pages) |
| 24 February 1978 | Share capital (2 pages) |
| 24 February 1978 | Share capital (2 pages) |
| 17 June 1964 | Incorporation (13 pages) |
| 17 June 1964 | Certificate of incorporation (1 page) |
| 17 June 1964 | Certificate of incorporation (1 page) |
| 17 June 1964 | Incorporation (13 pages) |