Company Information for KENNEDY & KING LIMITED
THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC378102
Private Limited Company
Liquidation |
Company Name | |
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KENNEDY & KING LIMITED | |
Legal Registered Office | |
THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G14 | |
Company Number | SC378102 | |
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Company ID Number | SC378102 | |
Date formed | 2010-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 23:16:04 |
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Officer | Role | Date Appointed |
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FREDDIE JOHN KING |
Officer | Role | Date Appointed | Date Resigned |
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RORY JAMIESON KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAYTONA INVESTMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
TUSK VEHICLE LEASING LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-06-07 | |
KENNEDY KING (PROPERTIES) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2018-04-03 | |
TUSK ENERGY CONTRACTS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Liquidation | |
STRICTLY PROMOTIONS (SCOTLAND) LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2013-09-20 | |
TUSK ELECTRICAL INSTALLATIONS LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2016-04-26 | |
TUSK GROUP (SCOTLAND) LTD | Director | 2009-11-19 | CURRENT | 2004-03-02 | Liquidation |
Date | Document Type | Document Description |
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LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 27 WOODSIDE PLACE GLASGOW G3 7QL SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 27 WOODSIDE PLACE GLASGOW G3 7QL SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY KENNEDY | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 942 SOUTH STREET GLASGOW G14 0AR | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 739 SOUTH STREET GLASGOW LANARKSHIRE G14 0BX SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, 739 SOUTH STREET, GLASGOW, LANARKSHIRE, G14 0BX, SCOTLAND | |
AR01 | 06/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-09-08 |
Resolution | 2017-09-08 |
Meetings of Creditors | 2017-08-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.89 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.59 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Creditors Due Within One Year | 2012-06-01 | £ 14,427 |
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Provisions For Liabilities Charges | 2012-06-01 | £ 2,041 |
Creditors and other liabilities
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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 KENNEDY & KING LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 25,532 |
Current Assets | 2012-06-01 | £ 25,632 |
Debtors | 2012-06-01 | £ 100 |
Fixed Assets | 2012-06-01 | £ 12,046 |
Shareholder Funds | 2012-06-01 | £ 21,210 |
Tangible Fixed Assets | 2012-06-01 | £ 12,046 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as KENNEDY & KING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KENNEDY & KING LIMITED | Event Date | 2017-09-04 |
Liquidator's name and address: Scott Milne , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For futher details contact: Derek Lyttle Email: info@wriassociates.co.uk Telephone: 0141 285 0910 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KENNEDY & KING LIMITED | Event Date | 2017-09-04 |
PASSED 04 SEPTEMBER 2017 At a General Meeting of the Members of the above named company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 04 September 2017 the following resolution was passed as a Special Resolution: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily" Freddie John King : Chair of Meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KENNEDY & KING LIMITED | Event Date | 2017-08-21 |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 04 September 2017 at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information contact: Derek Lyttle Email info@wriassociates.co.uk Telephone 0141 285 0910 By Order of the Board Freddie John King : | |||
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. |