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KENNEDY WAGSTAFF LIMITED

Learn more about KENNEDY WAGSTAFF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU

KENNEDY WAGSTAFF LIMITED on the map

Company type: Private Limited Company
Company number: 00190269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.05.29
dissolution date: 2009.12.24
last member list: 2007.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5183 - Wholesale of machinery for the textile industry and of seqing and knitting machines
  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.14
documents available: 1

Mortgages:

DISTUID BANK LIMITED
MORTGAGE & CHARGE - Outstanding on 1968.06.13
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
CROSS GUARANTEE AND DEBENTURE - Outstanding on 2003.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2009
Form type: 4.68
Date: 2009.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008
Form type: 4.68
Date: 2009.01.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.01.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.01.06
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, C/O VOKES AIR LIMITED, FARRINGTON ROAD, BURNLEY, LANCASHIRE BB11 5SY
Form type: 287
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, SPX AIR TREATMENT HOLDINGS PLC, INNOVATION CENTRE WARWICK, TECHNOLOGY PARK GALLOWS HILL, WARWICK WARWICKSHIRE CV34 6UW
Form type: 287
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, THE PUMP HOUSE BELOIR WAY, FAIRFIELD INDUSTRIAL WAY, LOUTH, LINCOLNSHIRE LN11 0VA
Form type: 287
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/04
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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RE FACILITY AGREEMENT 14/08/98
Form type: WRES13
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07

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Company directors and board members:

BALKAR SOHAL (dissolve)
Secretary, 2007.06.01 - 2009.12.24
5 NORTH PARK , MANSFIELD
NG18 4PA, NOTTINGHAMSHIRE
KEVIN LUCIUS LILLY (dissolve)
Director, 2006.01.01 - 2009.12.24
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2004.03.31 - 2009.12.24
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2009.12.24
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
M.R. SERVICES LIMITED (dissolve)
Secretary, 1994.12.14 - 2007.06.01
C/O VOKES-AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
MR SERVICES LIMITED (dissolve)
Secretary, 1992.12.14 - 1994.12.14
SUITE 2, HITCHING COURT, BLACKLANDS WAY ABINGDON BUSINESS PARK , ABINGDON
OX14 1RG, OXFORDSHIRE
ROSS BENJAMIN BRICKER (dissolve)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
RICHARD JOHN COTTON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.25 - 2005.04.01
148 MYTON ROAD , WARWICK
CV34 6PR
ALAN RAYMOND DAVIS (dissolve)
Director, 1993.01.04 - 1995.11.30
32 BANBURY CLOSE , NORTHAMPTON
NN4 9UA, NORTHAMPTONSHIRE
JAMES PATRICK DOHERTY (dissolve)
Director, COMPANY PRESIDENT, 2005.04.11 - 2005.12.31
950 S E 82ND STREET ROAD , OCALA
FLORIDA 34480
MICHAEL CLEMENT GOPSILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1996.11.29
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
IAN JAMES HAZLEHURST (dissolve)
Director, CHARTERED ENGINEER, 1996.11.29 - 2004.03.31
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1992.12.14 - 2002.06.25
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2004.03.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
DANIEL TIMOTHY LADENBERGER (dissolve)
Director, PRESIDENT SPX AIR FILTRATION, 2006.01.16 - 2006.12.31
24 PORTLAND PLACE , SAINT LOUIS
MISSOURI 63108
USA
NIGEL EDMOND KIPPAX OPENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.11.24
TULLS COTTAGE , PRESTON CANDOVER
RG25 2EM, HAMPSHIRE
PAUL ALAN RILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.12.21
OAKDENE 303 HASLINGDEN ROAD RAWTENSTALL , ROSSENDALE
BB4 6RX, LANCASHIRE
CRAIG ALLEN WALKER (dissolve)
Director, ACCOUNTANT, 2005.11.22 - 2006.04.26
BRUHNSTRASSE 2A , 40225 DUSSELDORF
FOREIGN
GERMANY
RONALD LEE WINOWIECKI (dissolve)
Director, 2004.03.31 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA
KEITH ALAN WRAITHMELL (dissolve)
Director, 1992.12.14 - 2004.12.21
28 PENNINE WAY , ASHBY DE LA ZOUCH
LE65 1EW, LEICESTERSHIRE

Companies near to KENNEDY WAGSTAFF ltd.

Information about the Private Limited Company KENNEDY WAGSTAFF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data