Kettlewells Limited

Company Name	Kettlewells Limited
Company Status	Dissolved
Company Number	03932053
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	11 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Christopher Allan Patmore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(2 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (closed 11 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Byre High Birstwith Harrogate HG3 2JD

Secretary Name	Mrs Julie Patmore
Nationality	British
Status	Closed
Appointed	03 May 2000(2 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (closed 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Byre High Birstwith Harrogate North Yorkshire HG3 2JD

Director Name	Anthony James Kettlewell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(3 days after company formation)
Appointment Duration	2 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	1a Hunters Walk Wetherby West Yorkshire LS22 7XX

Secretary Name	Mr John Simon Kettlewell
Nationality	British
Status	Resigned
Appointed	26 February 2000(3 days after company formation)
Appointment Duration	2 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Rail Balk Lane Off Spofforth Hill Wetherby West Yorkshire LS22 6WA

Director Name	Roland Gooch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(10 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2001)
Role	Building Contractor
Correspondence Address	18 Foxhill Wetherby West Yorkshire LS22 6PS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£126,997
Cash	£258
Current Liabilities	£605,804

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

11 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 2009	Statement of affairs with form 4.19 (11 pages)
25 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 February 2009	Appointment of a voluntary liquidator (1 page)
24 February 2009	Registered office changed on 24/02/2009 from unit 5 whitfield business park manse lane knaresborough north yorkshire HG5 8BS (1 page)
28 January 2009	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 sandbeck park sandbeck lane wetherby west yorkshire LS22 7TW (1 page)
3 March 2008	Return made up to 23/02/08; full list of members (3 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
11 April 2007	Return made up to 23/02/07; full list of members (2 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 January 2007	Director resigned (1 page)
23 February 2006	Return made up to 23/02/06; full list of members (2 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
7 March 2005	Return made up to 23/02/05; full list of members (7 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 March 2004	Return made up to 23/02/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 March 2003	Return made up to 23/02/03; full list of members (7 pages)
25 July 2002	Full accounts made up to 31 March 2002 (12 pages)
27 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2001	Full accounts made up to 31 March 2001 (11 pages)
4 April 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 (6 pages)
10 January 2001	Registered office changed on 10/01/01 from: holgate lane boston spa wetherby west yorkshire LS23 6BN (1 page)
12 September 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
23 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
23 February 2000	Incorporation (16 pages)

Kettlewells Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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