Ken Stokes Limited

Company Name	Ken Stokes Limited
Company Status	Dissolved
Company Number	01498890
Category	Private Limited Company
Incorporation Date	28 May 1980(43 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Allforms Business Forms Limited and Bowater Abf Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(24 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 16 March 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(38 years, 9 months after company formation)
Appointment Duration	2 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2020(40 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Terence John Fussell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Oak Tree Cottage Mearns High Littleton Bristol Avon BS18 5JR

Director Name	Mr Derek William Hall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years after company formation)
Appointment Duration	1 year (resigned 07 June 1993)
Role	Finance Director
Correspondence Address	26 High Park Road Kew Gardens Richmond Surrey TW9 4BH

Director Name	Geoffrey Kingman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years after company formation)
Appointment Duration	10 years (resigned 28 June 2002)
Role	Divisional Sales Director
Correspondence Address	Copperlea Silver Street Holcombe Radstock Avon BA3 5EP

Director Name	James Arthur Treasure
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2001)
Role	Production Director
Correspondence Address	Crossfields Charlton Radstock Somerset BA3 5TN

Director Name	Mr John Parker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	Walnut House Pitney Langport Somerset TA10 9AS

Secretary Name	Iain Mitchell McLeod
Nationality	British
Status	Resigned
Appointed	07 June 1992(12 years after company formation)
Appointment Duration	1 year (resigned 07 June 1993)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Secretary Name	Mr Arthur John Ayres
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Priddy Close Frome Somerset BA11 2XZ

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	26 June 2000(20 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(22 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(29 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(30 years after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(38 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(19 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 2000)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

1.8k at £1	Robot No. 6 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

26 November 1984	Delivered on: 30 November 1984 Satisfied on: 8 July 1989 Persons entitled: Barclays 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: Unit 4 braintree house braintree road rinslip l/b of hillingdon. Fully Satisfied
6 September 1984	Delivered on: 17 September 1984 Satisfied on: 8 July 1989 Persons entitled: Barclays 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. Fully Satisfied

26 November 1984

Delivered on: 30 November 1984
Satisfied on: 8 July 1989
Persons entitled: Barclays 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: Unit 4 braintree house braintree road rinslip l/b of hillingdon.
Fully Satisfied

6 September 1984

Delivered on: 17 September 1984
Satisfied on: 8 July 1989
Persons entitled: Barclays 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.
Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
4 November 2020	Application to strike the company off the register (1 page)
26 October 2020	Appointment of Mr Timothy Austin Burgham as a director on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of Steven Clive Rawlins as a director on 26 October 2020 (1 page)
30 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
3 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
18 March 2019	Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page)
18 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
18 March 2019	Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages)
18 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
7 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,786 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,786 (6 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,786 (6 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,786 (6 pages)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,786 (6 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,786 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
4 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
3 June 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 3 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 3 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 3 June 2010 (2 pages)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
1 October 2009	Return made up to 07/06/09; full list of members (3 pages)
1 October 2009	Return made up to 07/06/09; full list of members (3 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 July 2008	Return made up to 07/06/08; full list of members (5 pages)
29 July 2008	Return made up to 07/06/08; full list of members (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Return made up to 07/06/07; full list of members (2 pages)
24 July 2007	Return made up to 07/06/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 June 2006	Return made up to 07/06/06; full list of members (2 pages)
8 June 2006	Return made up to 07/06/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Return made up to 07/06/05; full list of members (2 pages)
8 June 2005	Return made up to 07/06/05; full list of members (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (4 pages)
13 August 2004	New director appointed (4 pages)
25 June 2004	Return made up to 07/06/04; full list of members (7 pages)
25 June 2004	Return made up to 07/06/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003	Return made up to 07/06/03; full list of members (7 pages)
18 June 2003	Return made up to 07/06/03; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Secretary resigned (1 page)
6 July 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 July 1999	Return made up to 07/06/99; full list of members (6 pages)
29 July 1999	Return made up to 07/06/99; full list of members (6 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
24 June 1998	Return made up to 07/06/98; full list of members (6 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 June 1997	Return made up to 07/06/97; full list of members (6 pages)
17 June 1997	Return made up to 07/06/97; full list of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 July 1996	Return made up to 07/06/96; full list of members (6 pages)
25 July 1996	Return made up to 07/06/96; full list of members (6 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1995	Full accounts made up to 31 December 1994 (10 pages)
22 September 1995	Full accounts made up to 31 December 1994 (10 pages)
21 September 1995	Registered office changed on 21/09/95 from: bowater house knightsbridge london SW1X 7NN (1 page)
21 September 1995	Registered office changed on 21/09/95 from: bowater house knightsbridge london SW1X 7NN (1 page)
14 June 1995	Return made up to 07/06/95; full list of members (14 pages)
14 June 1995	Return made up to 07/06/95; full list of members (14 pages)