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OWEN T.KERNAHAN(WITNEY)LIMITED

Learn more about OWEN T.KERNAHAN(WITNEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67 HIGH STREET, WITNEY, OXON, OX28 6HS

OWEN T.KERNAHAN(WITNEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00806599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.26
dissolution date: 2012.05.29
last member list: 2010.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LETTER OF CHARGE - Outstanding on 1971.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.09
OWEN THOMAS KERNAHAN, MAB TRUSTEE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2010.10.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.01
£2.95
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07/06/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2011.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.07
Form type: LATEST SOC
Document description: 07/06/11 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.26
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SOLVENCY STATEMENT DATED 22/05/11
Form type: CAP-SS
Date: 2011.05.26
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REDUCE ISSUED CAPITAL 23/05/2011
Form type: RES06
Date: 2011.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.24
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN OWEN KERNAHAN / 22/11/2010
Form type: CH03
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OWEN KERNAHAN / 22/11/2010
Form type: CH01
Date: 2010.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.12
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN THOMAS KERNAHAN / 21/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OWEN KERNAHAN / 21/11/2009
Form type: CH01
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/01
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
£2.95
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£ NC 100/10000, 31/07/93
Form type: 123
Date: 1993.09.03
£2.95
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AD 31/07/93---------, £ SI [email protected]=1000, £ IC 9000/10000
Form type: 88(2)
Date: 1993.09.03
£2.95
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RE SHARES 31/07/93
Form type: ERES13
Date: 1993.09.03
Child documents:
Document type: ANNOTATION
Date: 1993.09.03
Form type: ERES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/93
Document type: ANNOTATION
Date: 1993.09.03
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 31/07/93
Order cannot be placed (digitalisation not planned)
AD 31/07/93---------, £ SI [email protected]=8900, £ IC 100/9000
Form type: 88(2)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/93
Form type: SRES11
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.03

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Company directors and board members:

MARTIN OWEN KERNAHAN (dissolve)
Secretary, 1997.07.22 - 2012.05.29
2 MARSH WALK , WITNEY
OX28 1YK, OXFORDSHIRE
MARTIN OWEN KERNAHAN (dissolve)
Director, 1991.11.21 - 2012.05.29
2 MARSH WALK , WITNEY
OX28 1YF, OXFORDSHIRE
OWEN THOMAS KERNAHAN (dissolve)
Director, 1991.11.21 - 2012.05.29
LANESIDE FOXBURROW LANE HAILEY , WITNEY
OXON
SHEILA MARY NICHOLSON (dissolve)
Secretary, 1991.11.21 - 1997.07.22
4 UNION STREET , WOODSTOCK
OX20 1JF, OXFORDSHIRE
SHEILA MARY NICHOLSON (dissolve)
Director, 1991.11.21 - 1997.07.22
4 UNION STREET , WOODSTOCK
OX20 1JF, OXFORDSHIRE

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Information about the Private Limited Company OWEN T.KERNAHAN(WITNEY)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: 2016.06.06. Reload the data