In Administration
Administrative Receiver
Administrative Receiver
Company Information for THE KENDAL GROUP LIMITED
RESOLUTION HOUSE, 12, MILL HILL, LEEDS, LS1 5DQ,
|
Company Registration Number
04710181
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
THE KENDAL GROUP LIMITED | |
Legal Registered Office | |
RESOLUTION HOUSE, 12 MILL HILL LEEDS LS1 5DQ Other companies in GU18 | |
Company Number | 04710181 | |
---|---|---|
Company ID Number | 04710181 | |
Date formed | 2003-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-08-06 01:34:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE KENDAL GROUP, INC. | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Active | Company formed on the 1999-05-03 |
Officer | Role | Date Appointed |
---|---|---|
KEITH FAIRBRASS |
||
KEITH FAIRBRASS |
||
DANIEL SIGMUND GESTETNER |
||
MARK ANDREW HAMMERSLEY |
||
ALAN STEVEN JACOBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY JEANS |
Company Secretary | ||
MICHAEL ANTHONY JEANS |
Director | ||
SIMON ANDREWS |
Director | ||
LEO EDWARD MAX GESTETNER |
Director | ||
BRIAN ANDREW SMOUHA |
Director | ||
JANE VINSON |
Director | ||
CHRISTOPHER CHARLES ALLNER |
Director | ||
GIORGIO LAURENTI |
Director | ||
DAVID ERNEST HILL |
Company Secretary | ||
LEO EDWARD MAX GESTETNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOGGS GROUP LIMITED | Director | 2016-03-21 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ZOGGS INTERNATIONAL LTD | Director | 2016-03-21 | CURRENT | 1994-02-07 | In Administration/Administrative Receiver | |
GINC UK LIMITED | Director | 2016-03-21 | CURRENT | 2002-12-05 | Active | |
ZOGGS LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | In Administration/Administrative Receiver | |
ZOGGS ACQUISITIONS LIMITED | Director | 2016-03-10 | CURRENT | 2015-03-05 | In Administration/Administrative Receiver | |
YOOMOO HOLDINGS LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2015-09-29 | |
ZOGGS ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-05 | In Administration/Administrative Receiver | |
ZOGGS GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
BLACKS LEISURE GROUP PLC | Director | 2010-09-20 | CURRENT | 1957-04-11 | Dissolved 2013-10-10 | |
ZOGGS LIMITED | Director | 2003-07-07 | CURRENT | 2003-06-02 | In Administration/Administrative Receiver | |
GINC UK LIMITED | Director | 2003-07-07 | CURRENT | 2002-12-05 | Active | |
ZOGGS INTERNATIONAL LTD | Director | 2002-05-01 | CURRENT | 1994-02-07 | In Administration/Administrative Receiver | |
JACOBS CAPITAL ACQUISITIONS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
ZOGGS GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
B'NAI B'RITH HILLEL FOUNDATION | Director | 2012-09-01 | CURRENT | 1955-03-28 | Active | |
RETAIL ADVERTISING LTD | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
RETAIL MEDIA GROUP LTD. | Director | 2008-04-22 | CURRENT | 2008-04-22 | Active | |
EIGHTEEN-24 LIMITED | Director | 2007-09-25 | CURRENT | 2004-06-03 | Active | |
ZOG BROWNFIELD OPPORTUNITIES LIMITED | Director | 2007-06-26 | CURRENT | 2007-05-25 | Dissolved 2016-01-05 | |
ZOG BROWNFIELD VENTURES LIMITED | Director | 2007-06-26 | CURRENT | 2007-05-25 | In Administration/Administrative Receiver | |
JACOBS CAPITAL ADVISORY LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
JACOBS CAPITAL HOLDINGS LIMITED | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
JACOBS CAPITAL LIMITED | Director | 2004-03-03 | CURRENT | 2003-12-05 | Active | |
HEATH JACOBS LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM 26-28 Southernhay East Exeter Devon EX1 1NS | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM Theta Building Lyon Way Frimley Camberley GU16 7ER England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIGMUND GESTETNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FAIRBRASS | |
TM02 | Termination of appointment of Keith Fairbrass on 2020-06-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047101810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047101810009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047101810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047101810007 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM Courtyard House, the Square Lightwater Surrey GU18 5SS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 134.4183 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047101810006 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Keith Fairbrass as company secretary on 2016-03-10 | |
AP01 | DIRECTOR APPOINTED MR KEITH FAIRBRASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY JEANS | |
TM02 | Termination of appointment of Michael Anthony Jeans on 2016-03-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO GESTETNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMOUHA | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/05/15 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047101810005 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 125.838 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047101810004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 26/08/13 STATEMENT OF CAPITAL GBP 125.84 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 125.8383 | |
AR01 | 15/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO EDWARD MAX GESTETNER / 01/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE VINSON | |
AR01 | 15/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 03/08/12 STATEMENT OF CAPITAL GBP 123 | |
SH01 | 26/02/09 STATEMENT OF CAPITAL GBP 122.8783 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED JANE VINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLNER | |
AR01 | 15/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN STEVEN JACOBS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GESTETNER / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ALLNER / 15/03/2010 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO EDWARD MAX GESTETNER / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW SMOUHA / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JEANS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HAMMERSLEY / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JEANS / 15/03/2010 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
SA | SHARE AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
122 | NC DEC ALREADY ADJUSTED 26/02/09 | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 10/03/09 | |
RES06 | REDUCE ISSUED CAPITAL 26/02/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/02/09 | |
288a | DIRECTOR APPOINTED MR MICHAEL ANTHONY JEANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 23/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION 23/11/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
RES13 | APPROVE RESOLUTIONS 27/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 29/09/04 | |
RES13 | APPROVE RESOLUTIONS 27/09/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | APPROVE RESOLUTIONS 29/09/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2020-07-16 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE - SECURITY OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE HSBC ENTERPRISE FUND FOR THE SOUTH WEST |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE KENDAL GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THE KENDAL GROUP LIMITED | Event Date | 2020-07-16 |
In the High Court of Justice No 2959 of 2020 THE KENDAL GROUP LIMITED (Company Number 04710181 ) Nature of Business: 70100 - Activities of head offices Registered office: Resolution House, 12 Mill Hil… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |