Liquidation
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Home > England & Wales Companies > JOHN KENNEDY (HOLDINGS) LIMITED
Company Information for JOHN KENNEDY (HOLDINGS) LIMITED
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD,
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Company Registration Number
 03353517 Private Limited Company
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Company Overview
About John Kennedy (holdings) Ltd
JOHN KENNEDY (HOLDINGS) LIMITED was founded on 1997-04-16 and has its registered office in London. The organisation's status is listed as "Liquidation". John Kennedy (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| JOHN KENNEDY (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD Other companies in S35 | |
Filing Information
| Company Number | 03353517 | |
|---|---|---|
| Company ID Number | 03353517 | |
| Date formed | 1997-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 16/04/2015 | |
| Return next due | 14/05/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-05 00:57:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN KENNEDY (HOLDINGS) LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of JOHN KENNEDY (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL KANE DALLAS |
||
DAVID ANDREW BRUCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JAMES WARGENT |
Company Secretary | ||
COLIN JOHN KELLY |
Director | ||
MICHAEL JEREMY SPARROW |
Director | ||
THOMAS JOHN JAMES |
Company Secretary | ||
MATHEW ROBERT DUNCAN |
Director | ||
PHILIP BROOKES |
Director | ||
THOMAS REGAN |
Director | ||
BARRY PETER PERRIN |
Director | ||
STUART KINGSTON |
Director | ||
MATHEW DUNCAN |
Company Secretary | ||
MALCOLM KENYON ECKERSALL |
Director | ||
JONATHAN MARK SPENCER PICKUP |
Company Secretary | ||
THOMAS ALBERT HAMMOND |
Director | ||
JONATHAN MARK SPENCER PICKUP |
Director | ||
DOUGLAS ROBSON |
Director | ||
THOMAS JOHN CARTY |
Director | ||
STEPHEN JAGGER |
Director | ||
JOHN FRANCIS MURRAY |
Director | ||
GARY WILLIAM TIPPER |
Director | ||
ANTHONY ELLIOTT WHITWORTH |
Director | ||
STEWART BONNETTE |
Director | ||
JOHN THOMAS KENNEDY |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRATA CONSTRUCTION LIMITED | Director | 2017-06-20 | CURRENT | 1939-04-03 | Active | |
| HALL & TAWSE WESTERN LIMITED | Director | 2017-06-20 | CURRENT | 1919-09-15 | Active | |
| HALL & TAWSE LIMITED | Director | 2017-06-19 | CURRENT | 1937-11-27 | Active | |
| BALFOUR BEATTY LIVING PLACES LIMITED | Director | 2017-06-13 | CURRENT | 1986-10-24 | Active | |
| BALFOUR BEATTY KILPATRICK LIMITED | Director | 2017-06-13 | CURRENT | 1919-09-12 | Active | |
| OFFICE PROJECTS LIMITED | Director | 2017-03-23 | CURRENT | 1994-08-30 | Liquidation | |
| OFFICE PROJECTS GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2007-08-24 | Liquidation | |
| BIRSE GROUP SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Liquidation | |
| BIRSE INTEGRATED SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Liquidation | |
| BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2016-06-01 | CURRENT | 2010-07-15 | Active | |
| COWLIN MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1995-07-11 | Liquidation | |
| DEAN & DYBALL INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1989-04-24 | Liquidation | |
| FOOTPRINT FURNITURE LIMITED | Director | 2016-06-01 | CURRENT | 2006-06-16 | Liquidation | |
| WILLIAM COWLIN (HOLDINGS) LIMITED | Director | 2016-06-01 | CURRENT | 1989-05-18 | Liquidation | |
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2016-06-01 | CURRENT | 1905-02-23 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2016-06-01 | CURRENT | 1970-04-22 | Active | |
| BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1975-01-21 | Active | |
| BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2016-06-01 | CURRENT | 1967-01-27 | Active | |
| BALFOUR BEATTY BUILD LIMITED | Director | 2016-06-01 | CURRENT | 1977-03-03 | Active | |
| BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1980-12-02 | Liquidation | |
| BIRSE PROPERTIES LIMITED | Director | 2016-06-01 | CURRENT | 1982-09-29 | Liquidation | |
| BIRSE CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1986-01-23 | Liquidation | |
| BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2016-06-01 | CURRENT | 1993-05-17 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-10 | Active | |
| OFFICE PROJECTS (INTERIORS) LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-22 | Active | |
| BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-24 | Active | |
| RAYNESWAY CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1960-12-21 | Active | |
| MANSELL PLC | Director | 2016-06-01 | CURRENT | 1932-05-06 | Liquidation | |
| BIRSE GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1970-04-16 | Active | |
| BALVAC LIMITED | Director | 2016-06-01 | CURRENT | 1933-10-04 | Active | |
| BALFOUR BEATTY CIVILS LIMITED | Director | 2016-06-01 | CURRENT | 1959-09-14 | Active | |
| DEAN & DYBALL LIMITED | Director | 2016-06-01 | CURRENT | 2001-06-12 | Liquidation | |
| BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED | Director | 2010-11-23 | CURRENT | 1979-11-27 | Liquidation | |
| KENTON UTILITY SERVICE MANAGEMENT LIMITED | Director | 2010-11-23 | CURRENT | 1999-02-11 | Liquidation | |
| JOHN KENNEDY (CIVIL ENGINEERING) LIMITED | Director | 2010-11-23 | CURRENT | 1969-02-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM BBUSL PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP03 | SECRETARY APPOINTED MR MICHAEL KANE DALLAS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2020000 | |
| AR01 | 16/04/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KELLY | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2020000 | |
| AR01 | 16/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES13 | SECTION 28 - DELETE MEMS 10/06/2013 | |
| RES01 | ADOPT ARTICLES 10/06/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 16/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 22/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 22/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 22/01/2013 | |
| AP01 | DIRECTOR APPOINTED MR COLIN JOHN KELLY | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS JAMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 21/12/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 16/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW BRUCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DUNCAN / 01/01/2010 | |
| AR01 | 16/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JEREMY SPARROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKES / 24/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/06; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM CHADDOCK LANE WORSLEY MANCHESTER M28 1XW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS REGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JOHN KENNEDY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JOHN KENNEDY (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OVER CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of JOHN KENNEDY (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN KENNEDY (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for JOHN KENNEDY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as JOHN KENNEDY (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN KENNEDY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | JOHN KENNEDY (HOLDINGS) LIMITED | Event Date | 2016-06-21 |
| In accordance with Rule 4.106A, we, Guy Robert Thomas Hollander (IP No. 009233) of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD and Simon David Chandler (IP No 008822) of Mazars LLP, 45 Church Street, Birmingham, B3 2RT give notice that on 07 June 2016 we were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before the 24 July 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of them being able to pay their creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. | |||
| Initiating party | Event Type | ||
| Defending party | JOHN KENNEDY (HOLDINGS) LIMITED | Event Date | 2016-06-07 |
| Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU At a General Meeting of the above-named Companies held on 07 June 2016 , the following Resolutions were passed: That the Companies be wound up voluntarily, and that Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators of the Companies for the purposes of such windings-up. For further details contact the Joint Liquidators on 020 7063 4465. Alternative contact: Sophie Jones | |||
| Initiating party | Event Type | ||
| Defending party | JOHN KENNEDY (HOLDINGS) LIMITED | Event Date | 2016-06-07 |
| Guy Robert Thomas Hollander , (IP No. 009233) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD and Simon David Chandler , (IP No. 008822) of Mazars LLP , 45 Church Street, Birmingham, B3 2RT . : For further details contact the Joint Liquidators on 020 7063 4465. Alternative contact: Sophie Jones | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN KENNEDY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JOHN KENNEDY (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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