Karennes Of York Limited

Company Name	Karennes Of York Limited
Directors	John Robert Wilkinson and Louise Wilkinson
Company Status	Liquidation
Company Number	02080964
Category	Private Limited Company
Incorporation Date	5 December 1986(37 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr John Robert Wilkinson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(29 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littleacre House Langthorne Bedale North Yorkshire DL8 1PQ

Director Name	Mrs Louise Wilkinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(36 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Margaret Price
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1994)
Role	Fashion Consultant
Correspondence Address	The Mill House Canal Head Pocklington York North Yorkshire YO4 2NW

Director Name	Colin Edward Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House Murton York YO19 5UQ

Director Name	Ms Karen Ann Walker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 10 months after company formation)
Appointment Duration	26 years (resigned 14 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	294 Tadcaster Road York YO24 1ET

Secretary Name	Margaret Price
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	The Mill House Canal Head Pocklington York North Yorkshire YO4 2NW

Secretary Name	Ms Karen Ann Walker
Nationality	British
Status	Resigned
Appointed	29 April 1994(7 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 14 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	294 Tadcaster Road York YO24 1ET

Contact

Website	giselleladieswear.com
Email address	[email protected]
Telephone	01904 639210
Telephone region	York

Location

Registered Address	C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2k at £1	Karen Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,259
Cash	£15,820
Current Liabilities	£64,477

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 October 2022 (1 year, 6 months ago)
Next Return Due	28 October 2023 (overdue)

Charges

12 March 1997	Delivered on: 14 March 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding
20 May 1987	Delivered on: 21 May 1987 Persons entitled: Midland 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: L/H lands hereditaments and premises being 55, low petergate, york. Outstanding
18 December 1986	Delivered on: 22 December 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts floating charge over all other. Undertaking and all property and assets present and future including uncalled capital. Outstanding
18 December 1986	Delivered on: 22 December 1986 Persons entitled: Midland 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: L/H lands & premises being 55, low petergate, york. Outstanding

Filing History

30 October 2017	Termination of appointment of Karen Ann Walker as a secretary on 14 October 2017 (1 page)
30 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 October 2017	Termination of appointment of Karen Ann Walker as a director on 14 October 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017	Appointment of Mr John Robert Wilkinson as a director on 1 March 2016 (2 pages)
17 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
12 May 2016	Secretary's details changed for Ms Karen Ann Walker on 1 January 2016 (1 page)
12 May 2016	Director's details changed for Ms Karen Ann Walker on 1 January 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 February 2016	Director's details changed for Karen Ann Smith on 15 October 2015 (2 pages)
11 February 2016	Secretary's details changed for Karen Ann Smith on 15 October 2015 (1 page)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,000 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2,000 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,000 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/10/2012 as it was not properly delivered. (17 pages)
30 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 04/12/2012. (5 pages)
30 October 2012	Registered office address changed from , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 30 October 2012 (1 page)
2 February 2012	Termination of appointment of Colin Smith as a director (1 page)
5 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Colin Edward Smith on 14 October 2010 (2 pages)
1 November 2010	Director's details changed for Karen Ann Smith on 14 October 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 December 2008	Return made up to 14/10/08; no change of members (4 pages)
10 December 2007	Return made up to 14/10/07; no change of members (7 pages)
1 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 November 2006	Return made up to 14/10/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 November 2004	Return made up to 14/10/04; full list of members (7 pages)
23 June 2004	Registered office changed on 23/06/04 from: chartford house, little horton lane, bradford, BD5 0BS (1 page)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 November 2003	Return made up to 14/10/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 November 2002	Return made up to 14/10/02; full list of members (7 pages)
10 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 November 2001	Return made up to 14/10/01; full list of members (6 pages)
1 November 2000	Return made up to 14/10/00; full list of members (6 pages)
1 November 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 October 1999	Return made up to 14/10/99; full list of members (6 pages)
19 October 1998	Return made up to 14/10/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 November 1997	Return made up to 14/10/97; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 March 1997	Particulars of mortgage/charge (3 pages)
9 December 1996	Return made up to 14/10/96; no change of members (4 pages)
2 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 November 1995	Return made up to 14/10/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Karennes Of York Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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