| Company Name | Kennedy's Kards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01708665 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1983(41 years, 1 month ago) |
| Dissolution Date | 5 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Keith Vernon Kennedy |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(8 years, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months (closed 05 December 2011) |
| Role | Company Director |
| Correspondence Address | 340 Holcombe Road Greenmount Bury Lancashire BL8 4BB |
| Director Name | Mrs Susan Tattersall |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(8 years, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months (closed 05 December 2011) |
| Role | Company Director |
| Correspondence Address | Rose Bank House Bolton Road North, Ramsbottom Bury Lancashire BL0 0NB |
| Secretary Name | Mrs Susan Tattersall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(8 years, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months (closed 05 December 2011) |
| Role | Company Director |
| Correspondence Address | Rose Bank House Bolton Road North, Ramsbottom Bury Lancashire BL0 0NB |
| Director Name | Mr John Tattersall |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 Station Road Greenmount Bury Lancashire BL8 4BJ |
Location
| Registered Address | Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £728,955 |
| Net Worth | £266,269 |
| Cash | £58,433 |
| Current Liabilities | £1,792,242 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 June |
Filing History
| 5 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 September 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 July 2011 | Liquidators statement of receipts and payments to 19 June 2011 (5 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 19 June 2011 (5 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 19 June 2011 (5 pages) |
| 31 December 2010 | Liquidators statement of receipts and payments to 19 December 2010 (5 pages) |
| 31 December 2010 | Liquidators' statement of receipts and payments to 19 December 2010 (5 pages) |
| 31 December 2010 | Liquidators' statement of receipts and payments to 19 December 2010 (5 pages) |
| 6 July 2010 | Liquidators' statement of receipts and payments to 19 June 2010 (5 pages) |
| 6 July 2010 | Liquidators statement of receipts and payments to 19 June 2010 (5 pages) |
| 6 July 2010 | Liquidators' statement of receipts and payments to 19 June 2010 (5 pages) |
| 14 January 2010 | Liquidators statement of receipts and payments to 19 December 2009 (5 pages) |
| 14 January 2010 | Liquidators' statement of receipts and payments to 19 December 2009 (5 pages) |
| 14 January 2010 | Liquidators' statement of receipts and payments to 19 December 2009 (5 pages) |
| 18 July 2009 | Liquidators' statement of receipts and payments to 20 June 2009 (5 pages) |
| 18 July 2009 | Liquidators statement of receipts and payments to 20 June 2009 (5 pages) |
| 18 July 2009 | Liquidators' statement of receipts and payments to 20 June 2009 (5 pages) |
| 15 January 2009 | Liquidators' statement of receipts and payments to 19 December 2008 (5 pages) |
| 15 January 2009 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
| 15 January 2009 | Liquidators' statement of receipts and payments to 19 December 2008 (5 pages) |
| 4 July 2008 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
| 4 July 2008 | Liquidators' statement of receipts and payments to 19 December 2008 (5 pages) |
| 4 July 2008 | Liquidators' statement of receipts and payments to 19 December 2008 (5 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 2007 | Notice of Constitution of Liquidation Committee (2 pages) |
| 27 October 2007 | Notice of Constitution of Liquidation Committee (2 pages) |
| 28 September 2007 | Sec of state's release of liq (1 page) |
| 28 September 2007 | Sec of state's release of liq (1 page) |
| 17 August 2007 | O/C replacement of liquidator (24 pages) |
| 17 August 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 August 2007 | O/C replacement of liquidator (24 pages) |
| 17 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2007 | Liquidators statement of receipts and payments (7 pages) |
| 7 August 2007 | Liquidators' statement of receipts and payments (7 pages) |
| 7 August 2007 | Liquidators' statement of receipts and payments (7 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: kpmg 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: kpmg 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: grant thornton uk LLP st johns centre 110 albion street leeds LS2 8LA (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: grant thornton uk LLP st johns centre 110 albion street leeds LS2 8LA (1 page) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 59A derby street cheetham hill manchester M8 8HB (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 59A derby street cheetham hill manchester M8 8HB (1 page) |
| 20 June 2006 | Result of meeting of creditors (16 pages) |
| 20 June 2006 | Administrator's progress report (6 pages) |
| 20 June 2006 | Administrator's progress report (6 pages) |
| 20 June 2006 | Result of meeting of creditors (16 pages) |
| 20 June 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 20 June 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 6 June 2006 | Statement of affairs (11 pages) |
| 6 June 2006 | Statement of administrator's proposal (19 pages) |
| 6 June 2006 | Statement of administrator's proposal (19 pages) |
| 6 June 2006 | Statement of affairs (11 pages) |
| 27 April 2006 | Appointment of an administrator (1 page) |
| 27 April 2006 | Appointment of an administrator (1 page) |
| 20 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 28 April 2005 | Accounts for a medium company made up to 30 June 2004 (16 pages) |
| 28 April 2005 | Accounts for a medium company made up to 30 June 2004 (16 pages) |
| 24 May 2004 | Return made up to 10/05/04; full list of members
|
| 24 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 2 March 2004 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
| 2 March 2004 | Accounts for a medium company made up to 30 June 2003 (16 pages) |
| 15 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 23 March 2003 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
| 23 March 2003 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
| 23 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 26 February 2002 | Accounts for a medium company made up to 30 June 2001 (17 pages) |
| 26 February 2002 | Accounts for a medium company made up to 30 June 2001 (17 pages) |
| 21 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a medium company made up to 30 June 2000 (14 pages) |
| 24 January 2001 | Accounts for a medium company made up to 30 June 2000 (14 pages) |
| 6 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 21 April 2000 | Accounts for a medium company made up to 30 June 1999 (14 pages) |
| 21 April 2000 | Accounts for a medium company made up to 30 June 1999 (14 pages) |
| 2 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 2 June 1999 | Return made up to 10/05/99; full list of members
|
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 4 August 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 4 August 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 10 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 22 May 1997 | Particulars of mortgage/charge (3 pages) |
| 22 May 1997 | Particulars of mortgage/charge (3 pages) |
| 30 May 1996 | Return made up to 10/05/96; full list of members
|
| 30 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 August 1995 | Particulars of mortgage/charge (3 pages) |
| 1 August 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1995 | Particulars of mortgage/charge (3 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 25 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |