KENSINGTON HALL COMPANY LIMITED(THE) - company is dissolved. This is historic information.

Company Overview

About Kensington Hall Company Limited(the)

KENSINGTON HALL COMPANY LIMITED(THE) was founded on 1900-02-16 and had its registered office in Shipley. The company was dissolved on the 2017-05-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
KENSINGTON HALL COMPANY LIMITED(THE)

SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in BD8

Filing Information

Company Number		00065069
Date formed		1900-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-05-23
Date Dissolved		2017-05-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 22:33:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON HALL COMPANY LIMITED(THE)

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Company Officers of KENSINGTON HALL COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
GEOFFREY HOLMES	Company Secretary	1991-03-11
GEOFFREY HOLMES	Director	1991-03-11
KEVIN SHERIDAN	Director	1991-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GORDON BROWN	Director	1991-03-11	2015-06-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 700
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-10	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-10	AA	23/05/16 TOTAL EXEMPTION SMALL
2016-06-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-07	4.70	DECLARATION OF SOLVENCY
2016-06-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-03	AA01	PREVEXT FROM 31/12/2015 TO 23/05/2016
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 700
2016-03-16	AR01	16/02/16 FULL LIST
2016-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHERIDAN / 01/10/2009
2016-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLMES / 01/10/2009
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2015-09-17	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 700
2015-07-01	AR01	16/02/15 FULL LIST
2015-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 27 KENSINGTON STREET GIRLINGTON BRADFORD YORKSHIRE BD8 9LZ
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 700
2014-04-28	AR01	16/02/14 FULL LIST
2014-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10	AR01	20/02/13 FULL LIST
2012-03-28	AR01	16/02/12 FULL LIST
2012-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-05-16	AR01	16/02/11 FULL LIST
2011-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-04-26	AR01	25/02/10 NO CHANGES
2010-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-05-05	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-21	363s	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-03-28	363s	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-07	363s	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-07	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-01	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-28	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-03	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-03-20	363s	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-06	363s	RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-14	363s	RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1998-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-04-27	363s	RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-24	363s	RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1996-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-20	363s	RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
1995-10-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 23/11/93
1995-10-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-05	AUD	AUDITOR'S RESIGNATION
1993-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-09	363s	RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
1992-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-25	363s	RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1991-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-17	AUD	AUDITOR'S RESIGNATION
1991-05-12	363a	RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS
1991-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-20	363	RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1990-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-10	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1989-04-11	363	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1987-10-08	363	RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KENSINGTON HALL COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-23
Notices to Creditors	2016-05-31
Appointment of Liquidators	2016-05-31
Resolutions for Winding-up	2016-05-31

Fines / Sanctions

No fines or sanctions have been issued against KENSINGTON HALL COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1986-01-21	Satisfied	BASS NORTH LIMITED
LEGAL CHARGE	1980-09-22	Satisfied	JOSHUA TETLEY & SON LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2003-12-31

Annual Accounts
2002-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-05-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENSINGTON HALL COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of KENSINGTON HALL COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for KENSINGTON HALL COMPANY LIMITED(THE)

Trademarks

We have not found any records of KENSINGTON HALL COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENSINGTON HALL COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KENSINGTON HALL COMPANY LIMITED(THE) are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where KENSINGTON HALL COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KENSINGTON HALL COMPANY LIMITED (“THE”)	Event Date	2016-05-23
Passed this 23rd day of May 2016 At a General Meeting of the Members of the above-named Company duly convened and held at Fairweather Green Working Mens Club, 211 Thornton Old Road, Bradford, West Yorkshire, BD8 0HT on 23rd May 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , be and he is hereby appointed Liquidator for the purposes of such winding-up. Geoffrey Holmes , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	KENSINGTON HALL COMPANY LIMITED (THE)	Event Date	2016-05-23
Raymond Stuart Claughton , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DN . Telephone 01274 598585 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KENSINGTON HALL COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KENSINGTON HALL COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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