| Company Name | Kerndale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01533011 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1980(43 years, 5 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr Anthony Nigel Doel |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(10 years, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 10 January 2017) |
| Role | Company Director |
| Country of Residence | Britian |
| Correspondence Address | Bramble Cottage Nantgarw Cardiff South Glamorgan CF15 7TP Wales |
| Secretary Name | Mr Clive Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(10 years, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 10 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Laurel Court Bedwas Newport Gwent CF83 8BE Wales |
| Director Name | Ann Humphries |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(24 years, 1 month after company formation) |
| Appointment Duration | 12 years (closed 10 January 2017) |
| Role | Np1 8be |
| Correspondence Address | 5 Laurel Court Church Street Bedwas Gwent NP1 8BE Wales |
| Director Name | Mr Clive Humphries |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(10 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 26 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Laurel Court Bedwas Newport Gwent CF83 8BE Wales |
| Director Name | Yvonne Norma Doel |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(24 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 March 2009) |
| Role | Company Director |
| Correspondence Address | Bramble Cottage Duffryn Ffrwd Nantgarw Cardiff South Glamorgan CF15 7TP Wales |
Location
| Registered Address | C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Financials
| Year | 2008 |
|---|---|
| Turnover | £689,791 |
| Gross Profit | £577,328 |
| Net Worth | -£8,853 |
| Cash | £6,426 |
| Current Liabilities | £172,139 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 August 2012 (5 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 February 2016 (5 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 August 2015 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 August 2011 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 February 2016 (5 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 February 2014 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 August 2014 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 February 2015 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 August 2012 (5 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 August 2013 (5 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 August 2015 (5 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 February 2012 (5 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 August 2014 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 August 2013 (5 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 February 2011 (5 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 February 2015 (5 pages) |
| 1 April 2016 | Liquidators' statement of receipts and payments to 25 February 2013 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 February 2014 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 February 2013 (5 pages) |
| 1 April 2016 | Liquidators statement of receipts and payments to 25 February 2012 (5 pages) |
| 6 October 2015 | Liquidators' statement of receipts and payments to 25 August 2015 (5 pages) |
| 6 October 2015 | Liquidators statement of receipts and payments to 25 August 2015 (5 pages) |
| 9 April 2015 | Liquidators statement of receipts and payments to 25 February 2015 (5 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 25 February 2015 (5 pages) |
| 1 October 2014 | Liquidators' statement of receipts and payments to 25 August 2014 (5 pages) |
| 1 October 2014 | Liquidators statement of receipts and payments to 25 August 2014 (5 pages) |
| 19 March 2014 | Liquidators statement of receipts and payments to 25 February 2014 (5 pages) |
| 19 March 2014 | Liquidators' statement of receipts and payments to 25 February 2014 (5 pages) |
| 17 September 2013 | Liquidators statement of receipts and payments to 25 August 2013 (5 pages) |
| 17 September 2013 | Liquidators' statement of receipts and payments to 25 August 2013 (5 pages) |
| 1 March 2013 | Liquidators statement of receipts and payments to 25 February 2013 (5 pages) |
| 1 March 2013 | Liquidators' statement of receipts and payments to 25 February 2013 (5 pages) |
| 25 September 2012 | Liquidators' statement of receipts and payments to 25 August 2012 (5 pages) |
| 25 September 2012 | Liquidators statement of receipts and payments to 25 August 2012 (5 pages) |
| 13 April 2012 | Liquidators statement of receipts and payments to 25 February 2012 (5 pages) |
| 13 April 2012 | Liquidators' statement of receipts and payments to 25 February 2012 (5 pages) |
| 2 December 2011 | Registered office address changed from Silke & Co Ltd Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2 December 2011 (2 pages) |
| 2 December 2011 | Registered office address changed from Silke & Co Ltd Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2 December 2011 (2 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
| 1 September 2011 | Liquidators statement of receipts and payments to 25 August 2011 (5 pages) |
| 8 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
| 8 March 2011 | Liquidators statement of receipts and payments to 25 February 2011 (5 pages) |
| 15 March 2010 | Registered office address changed from Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU on 15 March 2010 (2 pages) |
| 12 March 2010 | Notice of completion of voluntary arrangement (7 pages) |
| 10 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2010 | Statement of affairs with form 4.19 (11 pages) |
| 10 March 2010 | Resolutions
|
| 19 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 July 2009 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 7 May 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 14 April 2009 | Appointment terminated director clive humphries (1 page) |
| 2 April 2009 | Appointment terminated director yvonne doel (1 page) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 25 April 2008 | Return made up to 18/03/08; full list of members (5 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 19 April 2006 | Return made up to 18/03/06; full list of members (9 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 September 2005 | Return made up to 18/03/05; full list of members (3 pages) |
| 1 September 2005 | New director appointed (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 March 2004 | Return made up to 18/03/04; full list of members (8 pages) |
| 15 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 22 March 2003 | Return made up to 18/03/03; full list of members
|
| 24 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 March 2002 | Return made up to 18/03/02; full list of members (7 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 26 March 2001 | Return made up to 31/03/01; full list of members
|
| 18 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 9 August 1999 | Ad 13/07/99--------- £ si 1033@1=1033 £ ic 67/1100 (2 pages) |
| 9 August 1999 | Return made up to 31/03/99; full list of members; amend (6 pages) |
| 20 July 1999 | Resolutions
|
| 20 July 1999 | Nc inc already adjusted 18/06/99 (1 page) |
| 21 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 17 November 1995 | Particulars of mortgage/charge (4 pages) |
| 24 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 9 April 1995 | Return made up to 31/03/95; change of members
|