Wilfred Kent Limited

Company Name	Wilfred Kent Limited
Company Status	Dissolved
Company Number	01331479
Category	Private Limited Company
Incorporation Date	27 September 1977(46 years, 7 months ago)
Dissolution Date	13 March 2020 (4 years, 1 month ago)
Previous Name	Downings Construction Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Kathleen Mary Cater
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(13 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (closed 13 March 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Shanny Lane Natland Kendal Cumbria LA9 7QX

Director Name	John Wilfred Kent
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(13 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (closed 13 March 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	2 Newstead Priory Cottages Cadney Road Brigg North Lincolnshire DN20 9HW

Director Name	Mr Peter William Kent
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(13 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (closed 13 March 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Halloughton Road Southwell Nottinghamshire NG25 0LR

Director Name	Richard Nicholas Kent
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(13 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (closed 13 March 2020)
Role	Haulier
Country of Residence	England
Correspondence Address	29 Park Square West Leeds West Yorkshire LS1 2PQ

Secretary Name	Mr Peter William Kent
Nationality	British
Status	Closed
Appointed	09 October 1996(19 years after company formation)
Appointment Duration	23 years, 5 months (closed 13 March 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Halloughton Road Southwell Nottinghamshire NG25 0LR

Director Name	Mrs Muriel Kathleen Kent
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(26 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Silkstone Lane Cawthorne Barnsley South Yorkshire S75 4DX

Director Name	Mr Wilfred Kent
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(13 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 September 2008)
Role	Structural Engineer
Correspondence Address	Stonegarth 6 Silkstone Lane Cawthorne Barnsley South Yorkshire S75 4DX

Secretary Name	Mr Leslie Rimmington
Nationality	British
Status	Resigned
Appointed	12 July 1991(13 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 August 1991)
Role	Company Director
Correspondence Address	35 Barnsley Road Canthorne Barnsley South Yorks S75 4HN

Secretary Name	Mr Ian Hedley Woodruff
Nationality	British
Status	Resigned
Appointed	01 August 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 October 1996)
Role	Accountant
Correspondence Address	35 Bingham Park Road Sheffield South Yorkshire S11 7BD

Location

Registered Address	29 Park Square West Leeds West Yorkshire LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

10.3k at £1	Mrs Muriel Kathleen Kent 8.57% Ordinary
9k at £1	Jonathan Peter Kent 7.50% Ordinary A
9k at £1	Mrs Naomi Ann Bowen 7.50% Ordinary A
4.7k at £1	Mr Peter William Kent 3.93% Ordinary A
4.7k at £1	Mrs Christine Kent 3.93% Ordinary A
27.4k at £1	Richard Nicholas Kent 22.86% Ordinary D
3k at £1	John Nicholas Kent 2.50% Ordinary B
3k at £1	Louise Kathleen Kent 2.50% Ordinary B
21.4k at £1	John Wilfred Kent 17.86% Ordinary B
21.4k at £1	Mrs Kathleen Mary Cater 17.86% Ordinary C
2k at £1	Geoffrey John Nicholas Cater 1.67% Ordinary C
2k at £1	Richard James Cater 1.67% Ordinary C
2k at £1	Robert Samuel Cater 1.67% Ordinary C

Financials

Year	2014
Net Worth	£3,357,555
Cash	£419,613
Current Liabilities	£53,405

Accounts

Latest Accounts	10 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	10 November

Charges

27 May 1988	Delivered on: 6 June 1988 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now & from time to time hereafter due owing or incurred to the company. Outstanding
1 August 1978	Delivered on: 4 August 1978 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

13 March 2020	Final Gazette dissolved following liquidation (1 page)
13 December 2019	Return of final meeting in a members' voluntary winding up (17 pages)
12 December 2018	Liquidators' statement of receipts and payments to 2 November 2018 (13 pages)
12 December 2017	Liquidators' statement of receipts and payments to 2 November 2017 (14 pages)
12 December 2017	Liquidators' statement of receipts and payments to 2 November 2017 (14 pages)
27 June 2017	Total exemption small company accounts made up to 10 November 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 10 November 2016 (7 pages)
26 June 2017	Previous accounting period extended from 30 September 2016 to 10 November 2016 (1 page)
26 June 2017	Previous accounting period extended from 30 September 2016 to 10 November 2016 (1 page)
15 November 2016	Registered office address changed from Stonegarth 6 Silkstone Lane Cawthorne Barnsley South Yorkshire S75 4DX to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 15 November 2016 (2 pages)
15 November 2016	Registered office address changed from Stonegarth 6 Silkstone Lane Cawthorne Barnsley South Yorkshire S75 4DX to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 15 November 2016 (2 pages)
10 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-03 (1 page)
10 November 2016	Appointment of a voluntary liquidator (1 page)
10 November 2016	Declaration of solvency (5 pages)
10 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-03 (1 page)
10 November 2016	Appointment of a voluntary liquidator (1 page)
10 November 2016	Declaration of solvency (5 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 120,000 (10 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 120,000 (10 pages)
26 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 120,000 (10 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 120,000 (10 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
9 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 August 2011	Director's details changed for Richard Nicholas Kent on 1 July 2011 (2 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
3 August 2011	Director's details changed for Richard Nicholas Kent on 1 July 2011 (2 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
3 August 2011	Director's details changed for Richard Nicholas Kent on 1 July 2011 (2 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 July 2010	Director's details changed for Richard Nicholas Kent on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Peter William Kent on 12 July 2010 (2 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (11 pages)
13 July 2010	Director's details changed for Mr Peter William Kent on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Muriel Kathleen Kent on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Kathleen Mary Cater on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Muriel Kathleen Kent on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for John Wilfred Kent on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Kathleen Mary Cater on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Richard Nicholas Kent on 12 July 2010 (2 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (11 pages)
13 July 2010	Director's details changed for John Wilfred Kent on 12 July 2010 (2 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
20 July 2009	Return made up to 12/07/09; full list of members (9 pages)
20 July 2009	Return made up to 12/07/09; full list of members (9 pages)
18 July 2009	Appointment terminated director wilfred kent (1 page)
18 July 2009	Appointment terminated director wilfred kent (1 page)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 August 2008	Return made up to 12/07/08; full list of members (9 pages)
4 August 2008	Return made up to 12/07/08; full list of members (9 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 October 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 October 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 August 2006	Return made up to 12/07/06; full list of members (12 pages)
15 August 2006	Return made up to 12/07/06; full list of members (12 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
10 March 2006	Registered office changed on 10/03/06 from: 439 wakefield road barnsley south yorks S71 3LU (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 439 wakefield road barnsley south yorks S71 3LU (1 page)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
4 August 2005	Return made up to 12/07/05; full list of members (12 pages)
4 August 2005	Return made up to 12/07/05; full list of members (12 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
24 February 2005	Accounts for a medium company made up to 30 September 2003 (15 pages)
24 February 2005	Accounts for a medium company made up to 30 September 2003 (15 pages)
3 September 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 September 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 July 2003	Return made up to 12/07/03; full list of members (11 pages)
22 July 2003	Return made up to 12/07/03; full list of members (11 pages)
24 March 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
24 March 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
15 August 2002	Return made up to 12/07/02; full list of members (11 pages)
15 August 2002	Return made up to 12/07/02; full list of members (11 pages)
8 May 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
8 May 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
3 September 2001	Return made up to 12/07/01; full list of members (10 pages)
3 September 2001	Return made up to 12/07/01; full list of members (10 pages)
30 April 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
30 April 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
3 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
17 July 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
4 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
30 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
28 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Accounts for a medium company made up to 30 September 1997 (13 pages)
9 July 1998	Accounts for a medium company made up to 30 September 1997 (13 pages)
29 July 1997	Return made up to 12/07/97; change of members 363(288) ‐ Secretary resigned (8 pages)
29 July 1997	Return made up to 12/07/97; change of members 363(288) ‐ Secretary resigned (8 pages)
16 July 1997	Accounts for a medium company made up to 30 September 1996 (15 pages)
16 July 1997	Accounts for a medium company made up to 30 September 1996 (15 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/96 (8 pages)
14 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/96 (8 pages)
17 July 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
17 July 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
8 August 1995	Return made up to 12/07/95; no change of members 363(287) ‐ Registered office changed on 08/08/95 (6 pages)
8 August 1995	Return made up to 12/07/95; no change of members 363(287) ‐ Registered office changed on 08/08/95 (6 pages)
21 June 1995	Accounts for a medium company made up to 30 September 1994 (16 pages)
21 June 1995	Accounts for a medium company made up to 30 September 1994 (16 pages)
19 August 1985	Accounts made up to 30 September 1984 (11 pages)
19 August 1985	Accounts made up to 30 September 1984 (11 pages)
30 September 1982	Accounts made up to 1 March 1984 (13 pages)
30 September 1982	Accounts made up to 1 March 1984 (13 pages)
30 September 1982	Accounts made up to 1 March 1984 (13 pages)
18 May 1982	Accounts made up to 30 September 1981 (11 pages)
18 May 1982	Annual return made up to 16/04/82 (4 pages)
18 May 1982	Accounts made up to 30 September 1981 (11 pages)
18 May 1982	Annual return made up to 16/04/82 (4 pages)
28 June 1980	Accounts made up to 30 September 1979 (8 pages)
28 June 1980	Accounts made up to 30 September 1979 (8 pages)

Wilfred Kent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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