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Company Information for

A J & K MCKENNA LIMITED

BEVERLEY, EAST YORKSHIRE, HU17 8EN,
Company Registration Number
05928051
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About A J & K Mckenna Ltd
A J & K MCKENNA LIMITED was founded on 2006-09-07 and had its registered office in Beverley. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
A J & K MCKENNA LIMITED
 
Legal Registered Office
BEVERLEY
EAST YORKSHIRE
HU17 8EN
Other companies in HU17
 
Filing Information
Company Number 05928051
Date formed 2006-09-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2014-08-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 02:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A J & K MCKENNA LIMITED
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Company Officers of A J & K MCKENNA LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN MCKENNA
Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
KIM ELIZABETH MCKENNA
Company Secretary 2006-09-07 2011-11-11
KIM ELIZABETH MCKENNA
Director 2006-09-07 2011-11-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-09-07 2006-09-07
INSTANT COMPANIES LIMITED
Nominated Director 2006-09-07 2006-09-07

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
2014-08-26GAZ2STRUCK OFF AND DISSOLVED
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10GAZ1FIRST GAZETTE
2013-02-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15GAZ1FIRST GAZETTE
2011-11-11LATEST SOC11/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-11AR0107/09/11 FULL LIST
2011-11-11TM02APPOINTMENT TERMINATED, SECRETARY KIM MCKENNA
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KIM MCKENNA
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-19AA31/01/10 TOTAL EXEMPTION FULL
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MCKENNA / 01/03/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MCKENNA / 01/03/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MCKENNA / 01/03/2011
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / KIM ELIZABETH MCKENNA / 01/03/2011
2010-12-22AR0107/09/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH MCKENNA / 07/09/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCKENNA / 07/09/2010
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 88 NORWOOD BEVERLEY EAST YORKSHIRE HU17 9HJ
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH MCKENNA / 26/01/2010
2009-12-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-21AR0107/09/09 FULL LIST
2008-09-17363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-04225ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/01/2008
2007-09-20363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-2088(2)RAD 07/09/06--------- £ SI 99@1.000=99
2006-09-19ELRESS386 DISP APP AUDS 07/09/06
2006-09-19ELRESS366A DISP HOLDING AGM 07/09/06
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-07288bDIRECTOR RESIGNED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
5247 - Retail books, newspapers etc.



Licences & Regulatory approval
We could not find any licences issued to A J & K MCKENNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against A J & K MCKENNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-25 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of A J & K MCKENNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A J & K MCKENNA LIMITED
Trademarks
We have not found any records of A J & K MCKENNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A J & K MCKENNA 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 (5247 - Retail books, newspapers etc.) as A J & K MCKENNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A J & K MCKENNA 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 TypeProposal to Strike Off
Defending partyA J & K MCKENNA LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyA J & K MCKENNA LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A J & K MCKENNA 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 A J & K MCKENNA 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.
    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.
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