KENWARD LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About Kenward Ltd

KENWARD LIMITED was founded on 1999-04-21 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Kenward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
KENWARD LIMITED

Swan House 9 Queens Road Brentwood ESSEX CM14 4HE Other companies in EC3M

Filing Information

Company Number		03755800
Company ID Number		03755800
Date formed		1999-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2009-04-30
Account next due		31/01/2011
Latest return		21/04/2010
Return next due		19/05/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-03-15 13:02:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENWARD LIMITED

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Companies with same name KENWARD LIMITED

The following companies were found which have the same name as KENWARD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KENWARD & SON LIMITED	3RD FLOOR 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH	Active	Company formed on the 2011-05-18
KENWARD & MAYORAL, D.M.D., P.A.	201 S. BISCAYNE BLVD MIAMI FL 33131	Inactive	Company formed on the 1993-03-26
KENWARD & STEVENS CARPENTRY & CONSTRUCTION LIMITED	7-9 The Avenue Eastbourne EAST SUSSEX BN21 3YA	Active	Company formed on the 2018-04-10
KENWARD & CO LTD	RIVERSDALE KNIGHTSTONE OTTERY ST. MARY EX11 1PP	Active	Company formed on the 2023-05-04
KENWARD ARCHITECURAL STUDIO LLC	Georgia	Unknown
KENWARD ARCHITECURAL STUDIO L.L.C	Georgia	Unknown
KENWARD ASSOCIATES LIMITED	C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD	Active	Company formed on the 2002-11-15
KENWARD AVIATION LLP	23 BRADFORD ROAD STANNINGLEY LEEDS WEST YORKSHIRE LS28 6AT	Active	Company formed on the 2014-08-13
KENWARD BUSINESS CORP		Unknown
KENWARD CONSTRUCTION LIMITED	THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA	Active - Proposal to Strike off	Company formed on the 2007-02-06
KENWARD CONSULTING LIMITED	43 BERKELEY SQUARE LONDON W1J 5FJ	Active	Company formed on the 2009-07-15
KENWARD COMPANY	CSTLE RIVER HOUSE, 14/15,PARLIAMENT STREET DUBLIN 2	Dissolved	Company formed on the 1995-07-04
KENWARD CONSULTANCY LTD	9 COOPERS WAY HAILSHAM EAST SUSSEX UNITED KINGDOM BN27 3XA	Dissolved	Company formed on the 2015-07-16
KENWARD CORP.	13926 LAKE AVENUE - LAKEWOOD OH 44107	Active	Company formed on the 1971-03-12
KENWARD COMPANY	FL	Inactive	Company formed on the 1939-02-09
KENWARD CONSTRUCTION CO	New Jersey	Unknown
KENWARD DESIGNS LIMITED	107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER	Active	Company formed on the 2003-11-19
KENWARD DESIGNS, LLC	2685 BRECON LANE TALLAHASSEE FL 32303	Active	Company formed on the 2010-05-20
KENWARD DEVELOPMENT LAW CORPORATION	British Columbia	Active	Company formed on the 2021-03-10
KENWARD ENTERPRISES LIMITED	The Kenward Trust Kenward Road Yalding Maidstone KENT ME18 6AH	Active	Company formed on the 2016-02-20

Company Officers of KENWARD LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JOSEPH DOOLEY	Company Secretary	2000-06-23
JONATHAN DOOLEY	Director	2000-06-23
PATRICK JOSEPH DOOLEY	Director	2000-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AA COMPANY SERVICES LIMITED	Nominated Secretary	1999-04-21	2000-06-27
BUYVIEW LTD	Nominated Director	1999-04-21	2000-06-27

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
2021-12-15		Voluntary liquidation. Return of final meeting of creditors
2021-12-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-09-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-15
2020-09-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-15
2019-09-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-15
2018-09-25	600	Appointment of a voluntary liquidator
2018-09-11	LIQ10	Removal of liquidator by court order
2017-10-11	600	Appointment of a voluntary liquidator
2017-10-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O THE MACDONALD PARTNERSHIP PLC 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD
2017-09-26	AC92	ORDER OF COURT - RESTORATION
2017-09-26	AC92	ORDER OF COURT - RESTORATION
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2017 FROM, C/O THE MACDONALD PARTNERSHIP PLC, 4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD
2013-10-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-07-08	4.72	Voluntary liquidation creditors final meeting
2012-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O THE MACDONALD PARTNERSHIP PLC NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2012-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, C/O THE MACDONALD PARTNERSHIP PLC, NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH
2012-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2012 FROM INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR
2012-05-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-05-21	600	Appointment of a voluntary liquidator
2012-05-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2012-05-17
2012-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
2012-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-08-18	DISS40	Compulsory strike-off action has been discontinued
2010-08-17	LATEST SOC	17/08/10 STATEMENT OF CAPITAL;GBP 100
2010-08-17	AR01	21/04/10 ANNUAL RETURN FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DOOLEY / 21/04/2010
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOOLEY / 21/04/2010
2010-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR PATRICK JOSEPH DOOLEY on 2010-04-21
2010-08-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-02-12	MG01	Particulars of a mortgage or charge / charge no: 5
2010-01-29	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-08-05	DISS40	DISS40 (DISS40(SOAD))
2009-08-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-07-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-09	GAZ1	FIRST GAZETTE
2009-02-18	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-10-30	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-10-14	363s	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 51 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE SO23 9EH
2006-08-10	363s	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-19	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-12-16	RES12	VARYING SHARE RIGHTS AND NAMES
2004-12-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-20	363s	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-04-28	363s	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-09-12	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2002-04-17	363s	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-05-21	363s	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-16	225	ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00
2000-10-20	88(2)R	AD 21/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-12	363s	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-07-12	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2000-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-30	288a	NEW SECRETARY APPOINTED
2000-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-06-30	288a	NEW DIRECTOR APPOINTED
2000-06-30	288b	DIRECTOR RESIGNED
2000-06-30	288b	SECRETARY RESIGNED
2000-06-30	288a	NEW DIRECTOR APPOINTED
2000-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ
2000-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to KENWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-10-02
Appointment of Liquidators	2017-09-21
Final Meetings	2013-04-30
Petitions to Wind Up (Companies)	2012-03-07
Proposal to Strike Off	2011-12-06
Proposal to Strike Off	2011-05-10
Proposal to Strike Off	2010-08-17
Proposal to Strike Off	2009-06-09

Fines / Sanctions

No fines or sanctions have been issued against KENWARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY LEGAL CHARGE	2010-02-12	Outstanding	BLAKENHALL & COMPANY LIMITED
LEGAL MORTGAGE	2001-03-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-07-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-07-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-06-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of KENWARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KENWARD LIMITED

Trademarks

We have not found any records of KENWARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENWARD 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 (4521 - Gen construction & civil engineer) as KENWARD LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where KENWARD 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 Type	Appointment of Liquidators
Defending party	KENWARD LIMITED	Event Date	2017-08-16
In the County Court at Central London case number 849 NOTICE IS HEREBY GIVEN that Thomas William Gardiner of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed Liquidator of the Company by the Court on 16/08/2017 . Liquidator: Thomas William Gardiner (IP No 17990 ) of Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE .

Initiating party		Event Type	Appointment of Liquidators
Defending party	KENWARD LIMITED	Event Date	2017-08-16
Liquidator's name and address: Thomas William Gardiner , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE :

Initiating party		Event Type	Final Meetings
Defending party	KENWARD LIMITED	Event Date	2013-04-23
Previous Registered Office: Innovations House, 19 Staple Gardens, Winchester SO23 8SR Nature of Business: General Construction & Civil Engineering Liquidators Appointment: 17 May 2012 Notice is hereby given that a General Meeting of the members of Kenward Limited (In Liquidation) will be held at 11.00 am on 25 June 2013 to be followed at 11.30 am on the same day by a meeting of creditors of the company. The meetings will be held at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London EC3M 5JD . The meetings are called pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the company has been conducted and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member or creditor. A proxy form (for voting purposes) is available for use in connection with the meeting as necessary. Your proxy/vote will only be valid if we have received a completed proof of debt form. A proof of debt form for use by those creditors who have not already lodged one in the liquidation is available. Proxies to be used at the meeting should be lodged at The MacDonald Partnership Plc , 4th Floor, 100 Fenchurch Street, London EC3M 5JD no later than 12.00 noon on the working day immediately before the meetings.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	KENWARD LIMITED	Event Date	2012-02-04
In the High Court of Justice (Chancery Division) Companies Court case number 1146 A Petition to wind up the above-named Company, Registration Number 03755800, of Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR , presented on 4 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1589760/37/U.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	KENWARD LIMITED	Event Date	2011-12-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	KENWARD LIMITED	Event Date	2011-05-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	KENWARD LIMITED	Event Date	2010-08-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	KENWARD LIMITED	Event Date	2009-06-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KENWARD 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 KENWARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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