KENYON WAREHOUSING LIMITED
| Status | ADMINISTRATION |
| Company No. | 03625771 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 1998 |
| Age | 25 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
KENYON WAREHOUSING LIMITED is an administration private limited company with number 03625771. It was incorporated 25 years, 10 months, 1 day ago, on 03 September 1998. The company address is C/O Kroll Advisory Ltd The Chancery C/O Kroll Advisory Ltd The Chancery, Manchester, M2 1EW.
Company Fillings
Liquidation in administration progress report
Date: 30 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 27 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 27 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 23 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 16 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Helen Darnell
Termination date: 2023-04-04
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Whittle
Termination date: 2023-04-04
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-29
Old address: Thornley Avenue Blackburn BB1 3HJ
New address: C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW
Documents
Liquidation in administration appointment of administrator
Date: 29 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gaskell
Termination date: 2023-03-21
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Webb
Termination date: 2022-12-12
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Accounts with accounts type small
Date: 29 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Whittle
Appointment date: 2022-02-03
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 23 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Paul O'shea
Termination date: 2022-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036257710008
Charge creation date: 2021-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036257710007
Charge creation date: 2021-12-21
Documents
Mortgage satisfy charge full
Date: 09 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036257710004
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036257710006
Charge creation date: 2021-12-08
Documents
Mortgage satisfy charge full
Date: 24 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts amended with accounts type small
Date: 20 Jun 2021
Action Date: 30 Apr 2019
Category: Accounts
Type: AAMD
Made up date: 2019-04-30
Documents
Accounts with accounts type small
Date: 03 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change to a person with significant control
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-10
Psc name: Mr Graham Trevor Darnell
Documents
Change person director company with change date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-10
Officer name: Mr Graham Trevor Darnell
Documents
Cessation of a person with significant control
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Leslie Webb
Cessation date: 2020-11-10
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gaskell
Appointment date: 2020-10-15
Documents
Appoint person director company with name date
Date: 24 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katie Helen Darnell
Appointment date: 2020-09-17
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Change account reference date company current extended
Date: 18 Jun 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-07-31
Documents
Mortgage satisfy charge full
Date: 13 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Carroll
Termination date: 2020-02-28
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage satisfy charge full
Date: 24 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 036257710005
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Termination secretary company with name termination date
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ewan Grant Hill
Termination date: 2019-09-09
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Bailey
Termination date: 2019-09-09
Documents
Cessation of a person with significant control
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Anthony Bailey
Cessation date: 2019-09-09
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Paul O'shea
Appointment date: 2019-05-01
Documents
Appoint person secretary company with name date
Date: 13 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ewan Grant Hill
Appointment date: 2019-05-01
Documents
Appoint person director company with name date
Date: 11 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Carroll
Appointment date: 2019-05-07
Documents
Termination secretary company with name termination date
Date: 07 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ann Marie Mitchell
Termination date: 2019-05-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 13 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Notification of a person with significant control
Date: 13 Sep 2018
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Otif Distribution Limited
Notification date: 2016-12-23
Documents
Cessation of a person with significant control
Date: 13 Sep 2018
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carolis Holdings Limited
Cessation date: 2016-12-23
Documents
Notification of a person with significant control
Date: 10 Sep 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Anthony Bailey
Notification date: 2018-07-02
Documents
Notification of a person with significant control
Date: 10 Sep 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Leslie Webb
Notification date: 2018-07-11
Documents
Appoint person secretary company with name date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ann Marie Mitchell
Appointment date: 2018-07-11
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie Webb
Appointment date: 2018-07-11
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Bailey
Appointment date: 2018-07-02
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control
Date: 15 Sep 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham Trevor Darnell
Notification date: 2016-07-01
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Change person director company with change date
Date: 15 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-05
Officer name: Mr Graham Trevor Darnell
Documents
Capital cancellation shares
Date: 23 Mar 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH06
Date: 2017-03-01
Capital : 20 GBP
Documents
Resolution
Date: 23 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 23 Mar 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Kenyon
Termination date: 2016-12-23
Documents
Termination secretary company with name termination date
Date: 09 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wayne Kenyon
Termination date: 2016-12-23
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Trevor Darnell
Appointment date: 2016-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2017
Action Date: 23 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036257710005
Charge creation date: 2016-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 28 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 036257710004
Charge creation date: 2016-12-28
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 03 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-03
Documents
Capital alter shares redemption statement of capital
Date: 12 Feb 2013
Action Date: 16 Jan 2013
Category: Capital
Type: SH02
Date: 2013-01-16
Capital : 20 GBP
Documents
Capital allotment shares
Date: 30 Jan 2013
Action Date: 17 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-17
Capital : 20 GBP
Documents
Capital cancellation shares
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Capital
Type: SH06
Date: 2012-10-08
Capital : 34,502 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2012
Action Date: 03 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-03
Documents
Resolution
Date: 02 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 02 Oct 2012
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kenyon
Documents
Legacy
Date: 13 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 03 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-03
Documents
Legacy
Date: 20 Jun 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 03 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-03
Documents
Termination director company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Kenyon
Documents
Capital alter shares redemption statement of capital
Date: 11 Oct 2010
Action Date: 16 Oct 2009
Category: Capital
Type: SH02
Date: 2009-10-16
Capital : 34,502 GBP
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-09
Officer name: Wayne Kenyon
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-09
Officer name: Michael Ashton Kenyon
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-09
Officer name: Harry Kenyon
Documents
Change person secretary company with change date
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-09
Officer name: Wayne Kenyon
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2009
Action Date: 03 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-03
Documents
Legacy
Date: 23 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / michael kenyon / 17/07/2009
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 05 Nov 2008
Category: Capital
Type: 122
Description: Gbp sr 14000@1
Documents
Legacy
Date: 13 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/08; full list of members
Documents
Legacy
Date: 27 Oct 2007
Category: Capital
Type: 122
Description: £ ic 78002/64002 16/10/07 £ sr 14000@1=14000
Documents
Legacy
Date: 04 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/09/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
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