| Company Name | Kenburgh Investments (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02844999 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1993(30 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Graham Wood |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orchard Wetherby Road Sicklinghall Wetherby West Yorkshire LS22 4AR |
| Director Name | Kenneth Mawson Norris |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 13 May 2008) |
| Role | Bricklayer |
| Correspondence Address | Pool House Farm Poole In Wharfedale Otley West Yorkshire LS21 1EG |
| Secretary Name | Graham Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | The Orchard Wetherby Road Sicklinghall Wetherby West Yorkshire LS22 4AR |
| Secretary Name | John Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 3 Grays Court Chantry Road Bishops Stortford Hertfordshire CM23 2UU |
| Director Name | John Holmes |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 3 Grays Court Chantry Road Bishops Stortford Hertfordshire CM23 2UU |
| Director Name | David Norman Price |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Thaxted Road Saffron Walden Essex CB11 3AG |
| Secretary Name | David Norman Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Thaxted Road Saffron Walden Essex CB11 3AG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2008 | Return of final meeting of creditors (1 page) |
| 22 January 2008 | Notice of completion of voluntary arrangement (8 pages) |
| 18 August 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2007 (3 pages) |
| 29 August 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2006 (3 pages) |
| 27 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2004 (3 pages) |
| 27 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2005 (3 pages) |
| 27 September 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2003 (3 pages) |
| 8 May 2004 | Registered office changed on 08/05/04 from: pricewaterhousecoopers LLP benson house 33 wellington street leeds LS1 4JP (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: pricewaterhouse coopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 17 January 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2002 (4 pages) |
| 14 November 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2001 (4 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 1 March 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 2000 (4 pages) |
| 1 March 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 1999 (4 pages) |
| 18 November 1998 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 18 November 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 August 1998 (2 pages) |
| 29 October 1996 | Registered office changed on 29/10/96 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: coopers & lybrand albion court 5 albion place leeds west yorkshire LS1 6JP (1 page) |
| 13 September 1996 | Registered office changed on 13/09/96 from: marlborough house 1 marlborough road bradford west yorkshire BD8 7LD (1 page) |
| 13 September 1996 | Appointment of a liquidator (1 page) |
| 25 March 1996 | Order of court to wind up (1 page) |
| 22 February 1996 | Director resigned (2 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: marlborough house marlborough road marlborough lane bradford BD8 7LD (1 page) |
| 28 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: c/o lishman sidwell campbell & price. Marlborough house, marlborough road, bradford BD8 7LD (1 page) |
| 11 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 July 1995 | Particulars of mortgage/charge (4 pages) |
| 19 July 1995 | Particulars of mortgage/charge (4 pages) |
| 19 July 1995 | Particulars of mortgage/charge (4 pages) |
| 19 July 1995 | Particulars of mortgage/charge (4 pages) |
| 21 November 1994 | Return made up to 16/08/94; full list of members (4 pages) |