| Company Name | Kenmar Transport Limited |
|---|---|
| Director | Philip Andrew James |
| Company Status | Dissolved |
| Company Number | 04116562 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Darren James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Driver |
| Correspondence Address | 13 Warwick Road Wordsley Stourbridge West Midlands DY8 5DL |
| Director Name | Philip Andrew James |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(3 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Driver |
| Correspondence Address | 208 Collis Street Stourbridge West Midlands DY8 4EQ |
| Director Name | Darren James |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Driver |
| Correspondence Address | 13 Warwick Road Wordsley Stourbridge West Midlands DY8 5DL |
| Director Name | Philip Andrew James |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Driver |
| Correspondence Address | 208 Collis Street Stourbridge West Midlands DY8 4EQ |
| Director Name | Kenneth James |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(2 days after company formation) |
| Appointment Duration | 3 years (resigned 11 December 2003) |
| Role | Haulier |
| Correspondence Address | 13 Warwick Road Stourbridge West Midlands DY8 5DL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 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 | 29 November 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 22 January 2008 | Dissolved (1 page) |
|---|---|
| 22 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2005 | Liquidators statement of receipts and payments (6 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 37 moorgate road rotherham S60 2AE (1 page) |
| 14 July 2004 | Resolutions
|
| 14 July 2004 | Statement of affairs (7 pages) |
| 14 July 2004 | Appointment of a voluntary liquidator (2 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: c/o collins chapple .co 48 bridgford road west bridgford nottingham NG2 6AP (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | New director appointed (2 pages) |
| 30 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 March 2003 | Return made up to 29/11/02; full list of members (7 pages) |
| 13 February 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 29 December 2000 | Ad 29/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2000 | Registered office changed on 01/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | New director appointed (2 pages) |
| 29 November 2000 | Incorporation (15 pages) |