Kenrich Group Holdings Limited

Company Name	Kenrich Group Holdings Limited
Director	Pauline Anne Richardson
Company Status	Liquidation
Company Number	01008490
Category	Private Limited Company
Incorporation Date	20 April 1971(53 years ago)
Previous Names	Access Plant (Hire And Sales) P L C and Kenrich Group Holdings P.L.C.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Pauline Anne Richardson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(20 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Meadow Road Loughton Essex IG10 4HX

Secretary Name	Pauline Anne Richardson
Status	Current
Appointed	12 September 2013(42 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	60 Meadow Road Loughton Essex IG10 4HX

Director Name	Albert David Nye
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	3 St Johns Avenue Warley Brentwood Essex CM14 5DF

Secretary Name	Albert David Nye
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	3 St Johns Avenue Warley Brentwood Essex CM14 5DF

Director Name	Mr Edward George Truelove
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(21 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 1996)
Role	Chartered Accountant
Correspondence Address	13 Brook Road Gidea Park Romford Essex RM2 5QS

Director Name	Mrs Margaret Anne Planner Richardson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(21 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 25 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	60 Meadow Road Loughton Essex IG10 4HX

Secretary Name	Colin Wright
Nationality	British
Status	Resigned
Appointed	07 March 1997(25 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Morningtons Harlow Essex CM19 4QJ

Director Name	Kenneth Richardson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(34 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Summit Loughton Essex IG10 1SW

Location

Registered Address	Popeshead Court Offices Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.4m at £1	Margaret Anne Planner Richardson 97.01% Ordinary
74.7k at £1	Pauline Anne Richardson & Michael John Bonehill & Michael Phillip Gould 2.99% Ordinary

Financials

Year	2014
Net Worth	£1,997,374
Cash	£96,965
Current Liabilities	£39,473

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Next Accounts Due	30 April 2019 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 November 2018 (5 years, 5 months ago)
Next Return Due	7 December 2019 (overdue)

Charges

31 March 2006	Delivered on: 11 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elizabeth house elizabeth way harlow essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 November 2005	Delivered on: 26 November 2005 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: 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. Outstanding
10 December 1984	Delivered on: 19 December 1984 Satisfied on: 5 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 hotspur industrial estate west road tottenham london N17 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 August 1984	Delivered on: 13 August 1984 Satisfied on: 21 July 2006 Persons entitled: Kenrich Group Holdings PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to various agreements. Particulars: All f/h and l/h property with all buildings fixtures, fixed plant and ma chinery goodwill of the company. Book debts, stock in trade, work in progress. Investments and cash. Other undertaking and assets. Fully Satisfied
18 July 1980	Delivered on: 2 August 1980 Satisfied on: 5 October 2004 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and known as 138-140 little ilford lane and 1 trevelyan avenue, london E12. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1975	Delivered on: 17 January 1975 Satisfied on: 5 October 2004 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and goodwill all property and assets present and future including uncalled capital. (Please see doc M10 for further details). Fully Satisfied

Filing History

29 June 2023	Liquidators' statement of receipts and payments to 2 June 2023 (20 pages)
9 August 2022	Liquidators' statement of receipts and payments to 2 June 2022 (20 pages)
28 April 2022	Removal of liquidator by court order (10 pages)
15 April 2022	Appointment of a voluntary liquidator (3 pages)
13 April 2022	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 13 April 2022 (2 pages)
14 August 2021	Liquidators' statement of receipts and payments to 2 June 2021 (21 pages)
12 August 2020	Liquidators' statement of receipts and payments to 2 June 2020 (20 pages)
14 February 2020	Removal of liquidator by court order (11 pages)
21 June 2019	Appointment of a voluntary liquidator (3 pages)
21 June 2019	Declaration of solvency (5 pages)
21 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03 (1 page)
17 January 2019	Satisfaction of charge 5 in full (1 page)
17 January 2019	Satisfaction of charge 6 in full (2 pages)
11 December 2018	Confirmation statement made on 23 November 2018 with updates (5 pages)
3 May 2018	Micro company accounts made up to 31 July 2017 (5 pages)
3 January 2018	Confirmation statement made on 23 November 2017 with updates (4 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
17 August 2016	Termination of appointment of Margaret Anne Planner Richardson as a director on 25 January 2016 (1 page)
17 August 2016	Termination of appointment of Margaret Anne Planner Richardson as a director on 25 January 2016 (1 page)
5 August 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2,500,000 (5 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2,500,000 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,500,000 (5 pages)
12 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,500,000 (5 pages)
3 March 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,500,000 (5 pages)
3 March 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,500,000 (5 pages)
25 February 2014	Group of companies' accounts made up to 31 July 2013 (34 pages)
25 February 2014	Group of companies' accounts made up to 31 July 2013 (34 pages)
2 October 2013	Appointment of Pauline Anne Richardson as a secretary (2 pages)
2 October 2013	Director's details changed for Mrs Pauline Anne Kempley on 20 September 2013 (2 pages)
2 October 2013	Appointment of Pauline Anne Richardson as a secretary (2 pages)
2 October 2013	Director's details changed for Mrs Pauline Anne Kempley on 20 September 2013 (2 pages)
24 September 2013	Termination of appointment of Colin Wright as a secretary (1 page)
24 September 2013	Termination of appointment of Colin Wright as a secretary (1 page)
22 July 2013	Registered office address changed from Kenrich House, Elizabeth Way Harlow Essex CM19 5TL on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from Kenrich House, Elizabeth Way Harlow Essex CM19 5TL on 22 July 2013 (1 page)
19 July 2013	Re-registration of Memorandum and Articles (38 pages)
19 July 2013	Statement of company's objects (2 pages)
19 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 July 2013	Re-registration of Memorandum and Articles (38 pages)
19 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
19 July 2013	Statement of company's objects (2 pages)
19 July 2013	Re-registration from a public company to a private limited company (2 pages)
19 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 July 2013	Re-registration from a public company to a private limited company (2 pages)
19 July 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2013	Current accounting period extended from 31 January 2013 to 31 July 2013 (1 page)
15 July 2013	Current accounting period extended from 31 January 2013 to 31 July 2013 (1 page)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Director's details changed for Mrs Margaret Anne Planner Richardson on 19 November 2012 (2 pages)
6 December 2012	Director's details changed for Mrs Pauline Anne Kempley on 19 November 2012 (2 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Director's details changed for Mrs Pauline Anne Kempley on 19 November 2012 (2 pages)
6 December 2012	Director's details changed for Mrs Margaret Anne Planner Richardson on 19 November 2012 (2 pages)
4 September 2012	Group of companies' accounts made up to 31 January 2012 (31 pages)
4 September 2012	Group of companies' accounts made up to 31 January 2012 (31 pages)
16 February 2012	Director's details changed for Mrs Pauline Anne Kempley on 13 February 2012 (2 pages)
16 February 2012	Termination of appointment of Kenneth Richardson as a director (1 page)
16 February 2012	Director's details changed for Mrs Pauline Anne Kempley on 13 February 2012 (2 pages)
16 February 2012	Termination of appointment of Kenneth Richardson as a director (1 page)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
3 August 2011	Group of companies' accounts made up to 31 January 2011 (28 pages)
3 August 2011	Group of companies' accounts made up to 31 January 2011 (28 pages)
6 July 2011	Director's details changed for Pauline Anne Richardson on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Pauline Anne Richardson on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Pauline Anne Richardson on 6 July 2011 (2 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
5 August 2010	Group of companies' accounts made up to 31 January 2010 (29 pages)
5 August 2010	Group of companies' accounts made up to 31 January 2010 (29 pages)
27 November 2009	Director's details changed for Pauline Anne Richardson on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Margaret Anne Planner Richardson on 23 November 2009 (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Pauline Anne Richardson on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Kenneth Richardson on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Kenneth Richardson on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Margaret Anne Planner Richardson on 23 November 2009 (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 August 2009	Group of companies' accounts made up to 31 January 2009 (29 pages)
26 August 2009	Group of companies' accounts made up to 31 January 2009 (29 pages)
24 November 2008	Return made up to 23/11/08; full list of members (5 pages)
24 November 2008	Return made up to 23/11/08; full list of members (5 pages)
17 June 2008	Group of companies' accounts made up to 31 January 2008 (28 pages)
17 June 2008	Group of companies' accounts made up to 31 January 2008 (28 pages)
26 November 2007	Return made up to 23/11/07; full list of members (3 pages)
26 November 2007	Return made up to 23/11/07; full list of members (3 pages)
29 June 2007	Group of companies' accounts made up to 31 January 2007 (25 pages)
29 June 2007	Group of companies' accounts made up to 31 January 2007 (25 pages)
13 December 2006	Return made up to 23/11/06; full list of members (3 pages)
13 December 2006	Return made up to 23/11/06; full list of members (3 pages)
8 September 2006	Ad 07/08/06--------- Â£ si 1800000@1=1800000 Â£ ic 700000/2500000 (3 pages)
8 September 2006	Ad 07/08/06--------- £ si 1800000@1=1800000 £ ic 700000/2500000 (3 pages)
23 August 2006	£ nc 2000000/5000000 07/08/06 (1 page)
23 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2006	Resolutions RES13 ‐ Transfer shares 07/08/06 (1 page)
23 August 2006	Â£ nc 2000000/5000000 07/08/06 (1 page)
7 August 2006	Group of companies' accounts made up to 31 January 2006 (26 pages)
7 August 2006	Group of companies' accounts made up to 31 January 2006 (26 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Registered office changed on 04/05/06 from: unit 2 hotspur industrial estate west road tottenham london N17 0XJ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: kenrich house, elizabeth way harlow essex CM19 5TL (1 page)
4 May 2006	Registered office changed on 04/05/06 from: kenrich house, elizabeth way harlow essex CM19 5TL (1 page)
4 May 2006	Registered office changed on 04/05/06 from: unit 2 hotspur industrial estate west road tottenham london N17 0XJ (1 page)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
29 November 2005	Return made up to 23/11/05; full list of members (3 pages)
29 November 2005	Return made up to 23/11/05; full list of members (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Group of companies' accounts made up to 31 January 2005 (25 pages)
2 September 2005	Group of companies' accounts made up to 31 January 2005 (25 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
22 December 2004	Return made up to 23/11/04; full list of members (8 pages)
22 December 2004	Return made up to 23/11/04; full list of members (8 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Group of companies' accounts made up to 31 January 2004 (28 pages)
3 September 2004	Group of companies' accounts made up to 31 January 2004 (28 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 pages)
17 December 2003	Return made up to 30/11/03; full list of members (8 pages)
21 August 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
21 August 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
23 December 2002	Return made up to 30/11/02; full list of members (8 pages)
23 December 2002	Return made up to 30/11/02; full list of members (8 pages)
21 August 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
21 August 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
19 December 2001	Return made up to 30/11/01; full list of members (7 pages)
19 December 2001	Return made up to 30/11/01; full list of members (7 pages)
28 August 2001	Group of companies' accounts made up to 31 January 2001 (26 pages)
28 August 2001	Group of companies' accounts made up to 31 January 2001 (26 pages)
14 December 2000	Return made up to 30/11/00; full list of members (7 pages)
14 December 2000	Return made up to 30/11/00; full list of members (7 pages)
25 August 2000	Full group accounts made up to 31 January 2000 (26 pages)
25 August 2000	Full group accounts made up to 31 January 2000 (26 pages)
20 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 1999	Full group accounts made up to 31 January 1999 (25 pages)
31 August 1999	Full group accounts made up to 31 January 1999 (25 pages)
4 December 1998	Return made up to 30/11/98; no change of members (4 pages)
4 December 1998	Return made up to 30/11/98; no change of members (4 pages)
25 November 1998	Full group accounts made up to 30 April 1998 (23 pages)
25 November 1998	Full group accounts made up to 30 April 1998 (23 pages)
17 November 1998	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
17 November 1998	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
16 December 1997	Return made up to 30/11/97; full list of members (6 pages)
16 December 1997	Return made up to 30/11/97; full list of members (6 pages)
18 November 1997	Full group accounts made up to 30 April 1997 (24 pages)
18 November 1997	Full group accounts made up to 30 April 1997 (24 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Secretary resigned;director resigned (1 page)
23 December 1996	Return made up to 30/11/96; no change of members (4 pages)
23 December 1996	Return made up to 30/11/96; no change of members (4 pages)
4 December 1996	Full group accounts made up to 30 April 1996 (25 pages)
4 December 1996	Full group accounts made up to 30 April 1996 (25 pages)
14 February 1996	Registered office changed on 14/02/96 from: access house, 138,little ilford lane, manor park, london E12 5PJ (1 page)
14 February 1996	Registered office changed on 14/02/96 from: access house, 138,little ilford lane, manor park, london E12 5PJ (1 page)
9 February 1996	Director resigned (2 pages)
9 February 1996	Director resigned (2 pages)
11 December 1995	Return made up to 30/11/95; no change of members (4 pages)
11 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Kenrich Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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