Dissolved
Dissolved 2017-08-24
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Home > England & Wales Companies > KENDON DENE LTD.
Company Information for KENDON DENE LTD.
14 BOWLING GREEN LANE, LONDON, EC1R,
|
Company Registration Number
 08894233 Private Limited Company
Dissolved 2017-08-24 |
Company Overview
About Kendon Dene Ltd.
KENDON DENE LTD. was founded on 2014-02-13 and had its registered office in 14 Bowling Green Lane. The company was dissolved on the 2017-08-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KENDON DENE LTD. | |
| Legal Registered Office | |
| 14 BOWLING GREEN LANE LONDON | |
Filing Information
| Company Number | 08894233 | |
|---|---|---|
| Date formed | 2014-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-08-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 05:53:06 |
| Companies House |
|
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Company Officers of KENDON DENE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JWA REGISTRARS LIMITED |
||
PATRICK JAMES HANSON-LOWE |
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| WITH A W LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| BELGRAVIA EDUCATION LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
| DRAKEFIELD MARKETING LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| TY ARRAN LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
| WHISPER ME LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
| CULMINATION PRODUCTIONS LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| PRESENT CREATIVE LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
| THE MONCORT CENTRE LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2018-03-20 | |
| JC SURGERY LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| SIMPLY ROOFING (SOUTHEAST) LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| 2020 TMA LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
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| KELLING ASSOCIATES LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-04-16 | Active | |
| UKBJJA | Company Secretary | 2015-01-01 | CURRENT | 2014-02-11 | Active | |
| BEN LIAM JONES LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| CARLSON GRACIE JIU JITSU LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
| ALDERSON JAMES CONSULTING LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2011-11-25 | Active | |
| FAIXA RUA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2009-04-16 | Active | |
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| HAMMERSMITH MARTIAL ARTS CLUB | Company Secretary | 2014-07-01 | CURRENT | 2011-12-20 | Active | |
| CARLSON GRACIE TONBRIDGE LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
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| OMBRA NERA LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2012-04-18 | Active | |
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| WESTBURY ASSOCIATES LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
| RETRIBUTION PRODUCTIONS LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| TRIFOLIA LIMITED | Company Secretary | 2013-08-23 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
| CAMERSTY LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
| UNITAS MBN LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| MARYLEBONE COSMETIC CENTRE LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
| STONE CUBE CAPITAL LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| JWHB ASSOCIATES LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| THE LIABILITY FILM LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
| J B COPY LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-27 | Active | |
| SNAPDRAGON MARKETING LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
| OUTLIER OPERATIONS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2012-03-08 | Dissolved 2018-04-10 | |
| BIDI LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2018-01-09 | |
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| MARYLEBONE IMPLANT CENTRE LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
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| HURLY BURLY PARTNERS LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2016-10-04 | |
| PATRICK HANNON CONSULTING LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2013-12-24 | |
| ORIGINATE SOURCING LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2006-11-21 | Dissolved 2017-02-28 | |
| VERBE ENTERPRISES LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
| INTERNATIONAL RESEARCH AGENCY LIMITED | Company Secretary | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2018-04-10 | |
| CRS ORAL REHABILITATION LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
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| PLANET INTELLIGENCE LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
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| M & D PROFESSIONAL SERVICES LIMITED | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Liquidation | |
| IMMIX LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2006-11-08 | Dissolved 2013-09-03 | |
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| ROAD RAGE LONDON LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Dissolved 2013-11-26 | |
| ROAD RAGE GROUP LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2013-11-26 | |
| THE PLANET POST LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2014-03-18 | |
| TRANSGULF MEDIA LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2006-07-21 | Dissolved 2016-11-22 | |
| LETTINGSPACE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2006-11-03 | Active | |
| EGERTON ROCHE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1995-05-09 | Active | |
| FASHION DECISIONS LTD. | Company Secretary | 2008-07-01 | CURRENT | 2006-09-05 | Dissolved 2014-03-04 | |
| B*BOY ENTERPRISES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-05 | Dissolved 2014-04-22 | |
| SHERBERT LEMON LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-04-08 | Dissolved 2015-11-10 | |
| ADFIRMATE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2005-10-12 | Dissolved 2016-02-23 | |
| SIMPLY ROOFING LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
| CHORES INDOORS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-06-26 | Active | |
| BRISTOW ROOFING LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2001-07-02 | Active | |
| BABYELVIS & SONS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-08-29 | Active | |
| EXPERT MORTGAGE SEARCH LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2005-03-17 | Active | |
| PUSHING ARROWS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2005-09-05 | Active | |
| CANNON STAR LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
| JWA LONDON LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
| CMG G.I. SERVICES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
| DRAKEFIELD MARKETING LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM SHAFTESBURY MANSIONS 52 SHAFTESBURY AVENUE LONDON W1D 6LP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2015 TO 31/05/2015 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 32 DRAKFEFIELD ROAD LONDON SW17 8RP ENGLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED JWA REGISTRARS LIMITED | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to KENDON DENE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-07 |
| Appointment of Liquidators | 2015-12-29 |
| Notices to Creditors | 2015-12-29 |
| Resolutions for Winding-up | 2015-12-29 |
Fines / Sanctions
No fines or sanctions have been issued against KENDON DENE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KENDON DENE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENDON DENE LTD.
Income
Government Income
We have not found government income sources for KENDON DENE LTD.. 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 (70229 - Management consultancy activities other than financial management) as KENDON DENE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where KENDON DENE LTD. 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 | Final Meetings | |
|---|---|---|---|
| Defending party | KENDON DENE LTD. | Event Date | 2017-04-05 |
| A Meeting of the Members has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of receiving the final account of the Joint Liquidators' acts and dealings and the conduct of the winding up. The meeting will be held on 8 May 2017 at 10.00 am at 2nd Floor, Maidstone House, King Street, Maidstone, Kent ME15 6AW. A proxy form is available which must be lodged with me not later than 12.00 noon on the business day before meeting. A Member entitled to attend and vote at the Meeting may appoint a Proxy to attend and vote on his behalf. Date of appointment: 17 December 2015 Office Holder details: Ruth Ellen Duncan, (IP No. 9246) and Filippa Connor, (IP No. 9188) both of RNF Business Advisory Limited, 2nd Floor, Maidstone House, King Street, Maidstone, Kent ME15 6AW For further details contact: Ruth E Duncan, Email: ruth.duncan@rnfba.com, Tel: 01622 764 612, Fax: 01622 764 622. Ag HF10648 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KENDON DENE LTD. | Event Date | 2015-12-17 |
| Filippa Connor , (IP No. 9188) of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, Clerkenwell, London, EC1R 0BD and Ruth Ellen Duncan , (IP No. 9246) of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, Clerkenwell, London, EC1R 0BD . : For further details contact the Joint Liquidators at filippa.connor@rnfba.com or telephone 0207 253 7171 Fax: 0207 253 7371. Alternative contact: Carly Blackburn, Email: carly.blackburn@rnfba.com or telephone 01622 764612. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | KENDON DENE LTD. | Event Date | 2015-12-17 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 17 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Filippa Connor of RNF Business Advisory, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD the Joint Liquidator of the above named Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they shall be excluded from the benefit of any distribution made before such are proved. Note: This notice is purely formal. All known Creditors have or will be paid in full. Date of Appointment: 17 December 2015 Office Holder details: Filippa Connor , (IP No. 9188) of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London, EC1R 0BD and Ruth Ellen Duncan , (IP No. 9246) of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London, EC1R 0BD . For further details contact the Joint Liquidators at filippa.connor@rnfba.com or telephone 0207 253 7171 Fax: 0207 253 7371. Alternative contact: Carly Blackburn, Email: carly.blackburn@rnfba.com or telephone 01622 764612. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KENDON DENE LTD. | Event Date | 2015-12-17 |
| The shareholders of the above named Company, by written resolution, passed the following resolutions on 17 December 2015 , as Special and Ordinary Resolutions: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Filippa Connor , (IP No. 9188) of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London, EC1R 0BD and Ruth Ellen Duncan , (IP No. 9246) of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London, EC1R 0BD be appointed Joint Liquidators of the Company for the purposes of winding up the Companys affairs and distributing its assets. For further details contact the Joint Liquidators at filippa.connor@rnfba.com or telephone 0207 253 7171 Fax: 0207 253 7371. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | Event Date | 2008-12-05 | |
| No. 2008/3831 IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) In the Matter of BLACKWOOD GOLF COURSE LIMITED Company No. NI 026527 And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Nature of business: Other Sporting Activities Registered office of company: 150 Crawfordsburn Road, Bangor, Co. Down, BT19 1GB. Administrator appointment made on 25 November 2008 Name and address of administrator: John Hansen, KPMG, Stokes House, 17-25 College Square East, BT1 6DH Administrator’s IP No.: GBNI 040 This notice replaces a previous notice advertised under the name Blackwood Golf Club Limited. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 1998-11-17 | |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Cork Gully, 1 a Town Hall Square, Grimsby, North East Lincolnshire DN31 1HY, on 23rd December 1988, at 11.45 a.m., for the purposes mentioned in section 146 of the said Act, i.e. receiving the Liquidator’s report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. E. Klempka, Liquidator 13th November 1998. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENDON DENE LTD. 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 KENDON DENE LTD. 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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