| Company Name | Kenlac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05801306 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2006(18 years ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Kenneth Whiley |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(2 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 23 August 2022) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Lilybell Colchester Road Colchester CO5 0EU |
| Secretary Name | Jean Pamela Whiley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(2 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 29 April 2008) |
| Role | Secretary |
| Correspondence Address | 3 Beechcombe Corringham Essex SS17 9DN |
| Secretary Name | Mr Paul Anthony Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 08 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grover House Grover Walk Corringham Essex SS17 7LS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Lilybell Colchester Road Colchester CO5 0EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Whiley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306 |
| Cash | £9,441 |
| Current Liabilities | £9,135 |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
|---|---|
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 22 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 January 2016 | Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS to 8 Kelly Road Basildon Essex SS13 2HL on 14 January 2016 (2 pages) |
| 1 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 4 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 9 October 2013 | Termination of appointment of Paul Baker as a secretary (1 page) |
| 13 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 7 October 2009 | Secretary's details changed for Mr Paul Baker on 1 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Mr Paul Baker on 1 October 2009 (1 page) |
| 7 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 November 2008 | Secretary appointed mr paul baker (1 page) |
| 12 November 2008 | Appointment terminated secretary jean whiley (1 page) |
| 12 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 31 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 12 kings parade king street stanford le hope essex SS17 0HR (1 page) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 29 April 2006 | Incorporation (11 pages) |