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KENNEDY SAND LIMITED

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

Company details

3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG

KENNEDY SAND LIMITED on the map

Company type: Private Limited Company
Company number: 01021188
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.17
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: OVERDUE
last made update: 2015.05.04
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, PARSONAGE CHAMBERS 3 THE PARSONAGE, MANCHESTER, M3 2HW
Form type: AD01
Date: 2016.06.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.07
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 78 ASHLEY ROAD, HALE ALTRINCHAM, CHESHIRE, WA14 2UN
Form type: AD01
Date: 2016.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.19
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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.13
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DIRECTOR APPOINTED MRS SUSAN WIPER
Form type: AP01
Date: 2016.02.05
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR IAN SEDDON
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY IAN SEDDON
Form type: TM02
Date: 2015.05.19
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 100200
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.18
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.14
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.09
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.04
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/96
Form type: AA
Date: 1997.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/94
Form type: AA
Date: 1995.05.25

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Company directors and board members:

JOHN GERARD KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05
AFTON PARK AVENUE HALE , ALTRINCHAM
WA15 9DN, CHESHIRE
SUSAN WIPER (dissolve)
Director, ADMINISTRATOR, 2016.02.03
3RD FLOOR THE PINNACLE 73 KING STREET , MANCHESTER
M2 4NG
RICHARD WILLIAM KIRKIN (dissolve)
Secretary, 1991.05.17 - 2000.07.11
2 REDWOOD CLOSE WOOLSTON , WARRINGTON
WA1 4EH, CHESHIRE
IAN GEORGE SEDDON (dissolve)
Secretary, DIRECTOR, 2000.07.11 - 2015.05.18
14 STYAL ROAD , WILMSLOW
SK9 4AE, CHESHIRE
SARAH ELIZABETH ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.29 - 1998.01.05
13 MILVERTON DRIVE BRAMHALL , STOCKPORT
SK7 1EY, CHESHIRE
PATRICK JAMES KENNEDY (dissolve)
Director, CIVIL ENGINEER, 1991.05.17 - 1997.05.29
MAYO BROOKS DRIVE HALEBARNS , ALTRINCHAM
WA15 8TL, CHESHIRE
RICHARD WILLIAM KIRKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.29 - 2000.07.11
2 REDWOOD CLOSE WOOLSTON , WARRINGTON
WA1 4EH, CHESHIRE
JAMES CHRISTOPHER PARSONS (dissolve)
Director, CIVIL ENGINEER, 1991.05.17 - 1997.05.29
CHUDLEIGH 34 ARTHOG ROAD HALE , ALTRINCHAM
WA15 0LY
IAN GEORGE SEDDON (dissolve)
Director, 2000.07.11 - 2015.05.18
14 STYAL ROAD , WILMSLOW
SK9 4AE, CHESHIRE

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Information about the Private Limited Company KENNEDY SAND 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: 2016.07.20. Reload the data