| Company Name | Kenneth Mollekin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01862776 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1984(39 years, 5 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Alastair David Russell Turner |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(6 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 11 April 2017) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
| Director Name | Mrs Joan Turner |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(6 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 11 April 2017) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Hotel St Nicholas Street Scarborough YO11 2HE |
| Director Name | Mr Mark Jonathan Barry Turner |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(6 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 11 April 2017) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Farm Brompton By Sawdon Scarborough N Yorks YO13 9DT |
| Secretary Name | Mrs Joan Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(6 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 11 April 2017) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Hotel St Nicholas Street Scarborough YO11 2HE |
| Director Name | Mr Barry Turner |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 12 February 2003) |
| Role | Architect |
| Correspondence Address | Wrea Head Hotel Wrea Head, Scalby Scarborough North Yorkshire YO13 0PB |
Location
| Registered Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 40 at £1 | Mr Alastair David Russell Turner 50.00% Ordinary |
|---|---|
| 20 at £1 | Mark Jonathan Barry Turner 25.00% Ordinary |
| 20 at £1 | Mrs Joan Turner 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 19 April 1985 | Delivered on: 26 April 1985 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. Outstanding |
|---|
Filing History
| 11 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 January 2013 | Registered office address changed from London Inn Yard Newborough Scarborough North Yorkshire YO11 1PU on 18 January 2013 (1 page) |
| 18 January 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
| 18 January 2013 | Registered office address changed from London Inn Yard Newborough Scarborough North Yorkshire YO11 1PU on 18 January 2013 (1 page) |
| 18 January 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 31 March 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2008 | Return made up to 30/10/07; full list of members (4 pages) |
| 21 April 2008 | Return made up to 30/10/07; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Return made up to 30/10/06; full list of members (3 pages) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2007 | Return made up to 30/10/06; full list of members (3 pages) |
| 5 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 8 March 2006 | Return made up to 30/10/05; full list of members (8 pages) |
| 8 March 2006 | Return made up to 30/10/05; full list of members (8 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 24 January 2005 | Return made up to 30/10/04; full list of members (8 pages) |
| 24 January 2005 | Return made up to 30/10/04; full list of members (8 pages) |
| 14 June 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 14 June 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 5 November 2003 | Return made up to 30/10/03; full list of members
|
| 5 November 2003 | Return made up to 30/10/03; full list of members
|
| 27 May 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 27 May 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 21 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 29 July 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 29 July 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 21 December 2001 | Return made up to 30/10/01; full list of members (8 pages) |
| 21 December 2001 | Return made up to 30/10/01; full list of members (8 pages) |
| 12 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 12 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 5 July 2001 | Resolutions
|
| 5 July 2001 | Resolutions
|
| 28 June 2001 | Registered office changed on 28/06/01 from: english rose house beaconsfield street scarborough north yorkshire YO12 4EN (1 page) |
| 28 June 2001 | Registered office changed on 28/06/01 from: english rose house beaconsfield street scarborough north yorkshire YO12 4EN (1 page) |
| 2 January 2001 | Return made up to 30/10/00; full list of members (8 pages) |
| 2 January 2001 | Return made up to 30/10/00; full list of members (8 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 November 1999 | Return made up to 30/10/99; full list of members
|
| 24 November 1999 | Return made up to 30/10/99; full list of members
|
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 11 November 1998 | Return made up to 30/10/98; no change of members
|
| 11 November 1998 | Return made up to 30/10/98; no change of members
|
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 February 1998 | Return made up to 30/10/97; full list of members (7 pages) |
| 20 February 1998 | Return made up to 30/10/97; full list of members (7 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: english rose house beaconsfield street scarborough north yorkshire YO12 4EN (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: english rose house beaconsfield street scarborough north yorkshire YO12 4EN (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: skipton chambers 32 st nicholas street scarborough YO11 2HF (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: skipton chambers 32 st nicholas street scarborough YO11 2HF (1 page) |
| 29 November 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 12 November 1996 | Return made up to 30/10/96; no change of members (5 pages) |
| 12 November 1996 | Return made up to 30/10/96; no change of members (5 pages) |
| 16 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 12 November 1984 | Incorporation (19 pages) |
| 12 November 1984 | Incorporation (19 pages) |