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Company Information for

KERNDALE LIMITED

WATERDALE, DONCASTER, DN1,
Company Registration Number
01533011
Private Limited Company
Dissolved

Dissolved 2017-01-10

Company Overview

About Kerndale Ltd
KERNDALE LIMITED was founded on 1980-12-08 and had its registered office in Waterdale. The company was dissolved on the 2017-01-10 and is no longer trading or active.

Key Data
Company Name
KERNDALE LIMITED
 
Legal Registered Office
WATERDALE
DONCASTER
 
Filing Information
Company Number 01533011
Date formed 1980-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2017-01-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-24 21:39:54
Primary Source:Companies House
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Companies with same name KERNDALE LIMITED
The following companies were found which have the same name as KERNDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KERNDALE BUILDERS California Unknown
KERNDALE COMMUNITY INC California Unknown
KERNDALE DEVELOPMENT CO California Unknown
KERNDALE ENGINEERING LIMITED MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW Liquidation Company formed on the 2002-09-06
KERNDALE ESTATES California Unknown
KERNDALE HOMES California Unknown
KERNDALE MANORS INC California Unknown
KERNDALE PRECISION ENGINEERING LTD GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT NEWPORT NP20 4PH Liquidation Company formed on the 2012-10-18
KERNDALE PTY LTD NSW 2324 Strike-off action in progress Company formed on the 2005-09-27
KERNDALE PROJECT CO California Unknown
KERNDALE VILLAGE INC California Unknown

Company Officers of KERNDALE LIMITED

Current Directors
Officer Role Date Appointed
CLIVE HUMPHRIES
 Company Secretary 1991-02-19
ANTHONY NIGEL DOEL
 Director 1991-02-19
ANN HUMPHRIES
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE NORMA DOEL
 Director 2005-01-01 2009-03-26
CLIVE HUMPHRIES
 Director 1991-02-19 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE HUMPHRIES KERNDALE ENGINEERING LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-06 Liquidation
ANTHONY NIGEL DOEL KERNDALE ENGINEERING LIMITED Director 2002-09-20 CURRENT 2002-09-06 Liquidation

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.

DateDocument TypeDocument Description
2017-01-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2015
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2014
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
2015-10-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2015
2015-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015
2014-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2014
2014-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014
2013-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013
2013-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013
2012-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
2012-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SILKE & CO LTD SILVER HOUSE SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HL
2011-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
2011-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 3HU
2010-03-121.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-03-104.20STATEMENT OF AFFAIRS/4.19
2010-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-07-021.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-05-07363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR CLIVE HUMPHRIES
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR YVONNE DOEL
2008-08-06AA31/12/07 TOTAL EXEMPTION FULL
2008-04-25363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363aRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-09-01288aNEW DIRECTOR APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-18363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/03
2003-03-22363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-21363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-09363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS; AMEND
1999-08-0988(2)RAD 13/07/99--------- £ SI 1033@1=1033 £ IC 67/1100
1999-07-20123NC INC ALREADY ADJUSTED 18/06/99
1999-07-20ORES04£ NC 100/1100 18/06/9
1999-05-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-29363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-24363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-19363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-11-17395PARTICULARS OF MORTGAGE/CHARGE
1995-04-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-09363sRETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS
1994-06-09AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-13363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-01395PARTICULARS OF MORTGAGE/CHARGE
1993-07-13395PARTICULARS OF MORTGAGE/CHARGE
1993-05-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-21363aRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-21287REGISTERED OFFICE CHANGED ON 21/04/93 FROM: PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY GLAMORGAN CF8 3HU
Industry Information
SIC/NAIC Codes
2710 - Manufacture of basic iron and steel including ferro alloys



Licences & Regulatory approval
We could not find any licences issued to KERNDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-22
Fines / Sanctions
No fines or sanctions have been issued against KERNDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-04 Outstanding CLOSE ASSET FINANCE LTD
LEGAL CHARGE 1995-11-17 Outstanding MIDLAND BANK PLC
CHATTEL MORTGAGE 1994-03-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-07-13 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of KERNDALE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KERNDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERNDALE LIMITED. 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 (2710 - Manufacture of basic iron and steel including ferro alloys) as KERNDALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KERNDALE LIMITED 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 TypeNotices to Creditors
Defending partyKERNDALE LIMITEDEvent Date2010-03-02
Notice is hereby given that the creditors of the above named company are required, on or before 26 May 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the liquidator of the said company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyKERNDALE LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Liquidator has summoned final meetings of the members and creditors of the above named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 25 August 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meetings. Date of Appointment: 26 February 2010 Office Holder details: Ian Michael Rose , (IP No. 9144) of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details regarding this Company can be obtained by contacting Jane Burns on 01302 342875. Ian Michael Rose , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERNDALE LIMITED 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 KERNDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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