Kenbourne Holdings Limited

Company Name	Kenbourne Holdings Limited
Company Status	Dissolved
Company Number	00671121
Category	Private Limited Company
Incorporation Date	27 September 1960(63 years, 7 months ago)
Dissolution Date	17 March 2023 (1 year, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adrian Silvertown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2004(43 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 17 March 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Warners Mill Braintree Essex CM7 3GB

Director Name	Prof Jonathan Wendell Silvertown
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2004(43 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 17 March 2023)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Braintree Essex CM7 3GB

Director Name	Mrs Eva Silvertown
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2006)
Role	Entomologist & Secretary
Correspondence Address	37 Lanchester Road Highgate London N6 4SX

Director Name	Mr Alfred Henry Silvertown
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 March 2017)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Mr Alfred Henry Silvertown
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lanchester Road Highgate London N6 4SX

Location

Registered Address	Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

49 at £1	Adrian Haldane Silvertown 49.00% Ordinary
49 at £1	Jonathan Wendell Silvertown 49.00% Ordinary
2 at £1	Alfred Henry Silvertown 2.00% Ordinary

Financials

Year	2014
Net Worth	£289,147
Cash	£29,113
Current Liabilities	£172,591

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

17 March 2023	Final Gazette dissolved following liquidation (1 page)
17 December 2022	Return of final meeting in a members' voluntary winding up (14 pages)
27 April 2022	Liquidators' statement of receipts and payments to 24 February 2022 (15 pages)
11 April 2021	Change of details for Mr Adrian Silvertown as a person with significant control on 25 February 2021 (2 pages)
19 March 2021	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 March 2021 (2 pages)
19 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 (1 page)
19 March 2021	Declaration of solvency (6 pages)
19 March 2021	Appointment of a voluntary liquidator (3 pages)
3 March 2021	Director's details changed (2 pages)
2 March 2021	Director's details changed for Mr Adrian Silvertown on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Professor Jonathan Wendell Silvertown on 2 March 2021 (2 pages)
24 February 2021	Micro company accounts made up to 31 December 2020 (6 pages)
24 February 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
31 January 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
13 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
1 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 February 2019	Cessation of Jonathan Wendell Silvertown as a person with significant control on 12 June 2018 (1 page)
10 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 August 2017	Termination of appointment of Alfred Henry Silvertown as a director on 31 March 2017 (1 page)
21 August 2017	Termination of appointment of Alfred Henry Silvertown as a director on 31 March 2017 (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Director's details changed for Professor Jonathan Wendell Silvertown on 18 January 2017 (2 pages)
31 January 2017	Director's details changed for Professor Jonathan Wendell Silvertown on 18 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100.001 (5 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100.001 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (4 pages)
1 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (4 pages)
1 February 2015	Director's details changed for Professor Jonathan Wendell Silvertown on 20 October 2014 (2 pages)
1 February 2015	Director's details changed for Professor Jonathan Wendell Silvertown on 20 October 2014 (2 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 July 2014	Registered office address changed from 5 Angelica Court Walnut Tree Milton Keynes MK7 7EH to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 5 Angelica Court Walnut Tree Milton Keynes MK7 7EH to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 24 July 2014 (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
5 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Registered office address changed from 69 Rudsdale Way Colchester CO3 4LR on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 69 Rudsdale Way Colchester CO3 4LR on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 69 Rudsdale Way Colchester CO3 4LR on 3 January 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 January 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
31 January 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Alfred Henry Silvertown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Adrian Silvertown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Professor Jonathan Wendell Silvertown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Professor Jonathan Wendell Silvertown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Adrian Silvertown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Alfred Henry Silvertown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Adrian Silvertown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Professor Jonathan Wendell Silvertown on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Alfred Henry Silvertown on 1 October 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 October 2009	Director's details changed for Professor Jonathan Wendell Silvertown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Professor Jonathan Wendell Silvertown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Alfred Henry Silvertown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Alfred Henry Silvertown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Adrian Silvertown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Professor Jonathan Wendell Silvertown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Adrian Silvertown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Adrian Silvertown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Alfred Henry Silvertown on 1 October 2009 (2 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008	Appointment terminated secretary alfred silvertown (1 page)
16 October 2008	Appointment terminated secretary alfred silvertown (1 page)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007	Registered office changed on 07/11/07 from: 37 lanchester road highgate london N6 4SX (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 37 lanchester road highgate london N6 4SX (1 page)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Location of register of members (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Location of register of members (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
27 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 February 2006	Return made up to 31/01/06; full list of members (4 pages)
19 February 2006	Return made up to 31/01/06; full list of members (4 pages)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
2 February 2005	Return made up to 31/01/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Return made up to 31/01/05; full list of members (3 pages)
4 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (1 page)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Return made up to 31/01/04; full list of members (8 pages)
6 February 2004	Return made up to 31/01/04; full list of members (8 pages)
9 February 2003	Return made up to 31/01/03; full list of members (8 pages)
9 February 2003	Return made up to 31/01/03; full list of members (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 May 2002	Resolutions RES13 ‐ Dividends 19/04/02 (1 page)
5 May 2002	Resolutions RES13 ‐ Dividends 19/04/02 (1 page)
26 February 2002	Return made up to 31/01/02; full list of members (7 pages)
26 February 2002	Return made up to 31/01/02; full list of members (7 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 February 2001	Return made up to 31/01/01; full list of members (7 pages)
15 February 2001	Return made up to 31/01/01; full list of members (7 pages)
16 November 2000	Full accounts made up to 31 March 2000 (8 pages)
16 November 2000	Full accounts made up to 31 March 2000 (8 pages)
15 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Ad 22/10/99--------- Â£ si 58@1=58 Â£ ic 2942/3000 (2 pages)
15 November 1999	Ad 22/10/99--------- £ si 58@1=58 £ ic 2942/3000 (2 pages)
4 November 1999	Ad 22/10/99--------- Â£ si 2842@1=2842 Â£ ic 100/2942 (2 pages)
4 November 1999	Ad 22/10/99--------- £ si 2842@1=2842 £ ic 100/2942 (2 pages)
19 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1999	£ nc 100/3000 15/10/99 (1 page)
19 October 1999	Â£ nc 100/3000 15/10/99 (1 page)
19 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1999	Full accounts made up to 31 March 1999 (9 pages)
19 October 1999	Full accounts made up to 31 March 1999 (9 pages)
3 April 1999	Return made up to 31/01/99; no change of members (4 pages)
3 April 1999	Return made up to 31/01/99; no change of members (4 pages)
13 November 1998	Full accounts made up to 31 March 1998 (11 pages)
13 November 1998	Full accounts made up to 31 March 1998 (11 pages)
3 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (9 pages)
18 December 1996	Full accounts made up to 31 March 1996 (9 pages)
2 February 1996	Return made up to 31/01/96; no change of members (4 pages)
2 February 1996	Return made up to 31/01/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)

Kenbourne Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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