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Company Information for

KENNETT HOUSE LIMITED

C/O THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
Company Registration Number
SC435821
Private Limited Company
Liquidation

Company Overview

About Kennett House Ltd
KENNETT HOUSE LIMITED was founded on 2012-10-31 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Kennett House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENNETT HOUSE LIMITED
 
Legal Registered Office
C/O THE PRG PARTNERSHIP SOLICITORS
12A BRIDGEWATER PLACE
ERSKINE
PA8 7AA
Other companies in KA24
 
Previous Names
ABBEYCARE NEWMARKET LIMITED17/10/2018
Filing Information
Company Number SC435821
Company ID Number SC435821
Date formed 2012-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/02/2018
Account next due 27/11/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 09:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNETT HOUSE LIMITED
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Companies with same name KENNETT HOUSE LIMITED
The following companies were found which have the same name as KENNETT HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENNETT HOUSE HO LTD 19 PARK ROAD LYTHAM ST. ANNES FY8 1PW Active - Proposal to Strike off Company formed on the 2016-08-24

Company Officers of KENNETT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BOWLEY
 Director 2015-11-11
LIAM MEHIGAN
 Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD JONES
 Director 2016-04-21 2016-07-06
JOHN MACLEAN
 Director 2015-09-28 2016-04-21
DAVID EDWARD JONES
 Director 2015-09-28 2015-11-11
RAYMOND ELLIS BLIN
 Director 2012-10-31 2015-09-28
DAVID SHENKIN
 Director 2012-10-31 2015-05-31
BURNESS (DIRECTORS) LIMITED
 Director 2012-10-31 2012-10-31
GARY GEORGE GRAY
 Director 2012-10-31 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BOWLEY TREALES LIMITED Director 2015-11-11 CURRENT 2011-11-25 Liquidation
LIAM MEHIGAN ABBEYCARE HOME RECOVERY LTD Director 2017-12-12 CURRENT 2017-12-12 Active
LIAM MEHIGAN ABBEYCARE(UK) LIMITED Director 2017-10-17 CURRENT 2016-04-30 Active

More director information

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.

DateDocument TypeDocument Description
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Murdostoun Castle Bonkle Newmains Wishaw Lanarkshire ML2 9BY
2019-07-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-21
2018-11-23AA27/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17RES15CHANGE OF COMPANY NAME 17/10/18
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JOHN MEHIGAN
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-03PSC07CESSATION OF LEITH CARE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03PSC02Notification of Abbeycare Group Ltd as a person with significant control on 2017-02-13
2017-09-28AA27/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-25AA27/02/16 TOTAL EXEMPTION SMALL
2016-10-25AA27/02/16 TOTAL EXEMPTION SMALL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JONES
2016-04-21AP01DIRECTOR APPOINTED MR DAVID EDWARD JONES
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN
2015-12-22AP01DIRECTOR APPOINTED MR LIAM MEHIGAN
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-27AA27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AP01DIRECTOR APPOINTED MR PAUL ANDREW BOWLEY
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JONES
2015-09-28AP01DIRECTOR APPOINTED MR JOHN MACLEAN
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIS BLIN
2015-09-28AP01DIRECTOR APPOINTED MR DAVID EDWARD JONES
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHENKIN
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Brownhill House Highfield Dalry Ayrshire KA24 4JB
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-21AA27/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23AA01PREVSHO FROM 28/02/2014 TO 27/02/2014
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0131/10/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIS BLIN / 01/11/2012
2012-10-31AP01DIRECTOR APPOINTED RAYMOND ELLIS BLIN
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2012-10-31AP01DIRECTOR APPOINTED DAVID SHENKIN
2012-10-31AA01CURREXT FROM 31/10/2013 TO 28/02/2014
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to KENNETT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-07-31
Resolutions for Winding-up2019-07-02
Appointment of Liquidators2019-06-28
Fines / Sanctions
No fines or sanctions have been issued against KENNETT HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENNETT HOUSE LIMITED 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 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Filed Financial Reports
Annual Accounts
2014-02-27
Annual Accounts
2015-02-27
Annual Accounts
2016-02-27
Annual Accounts
2017-02-27
Annual Accounts
2018-02-27

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 KENNETT HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of KENNETT HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNETT HOUSE LIMITED
Trademarks
We have not found any records of KENNETT HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNETT HOUSE 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 (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as KENNETT HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENNETT HOUSE 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 TypeAppointment of Liquidators
Defending partyKENNETT HOUSE LIMITEDEvent Date2020-07-24
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKENNETT HOUSE LIMITEDEvent Date2019-06-21
Liquidator's name and address: Ian Scott McGregor , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 scottm@gcrr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKENNETT HOUSE LIMITEDEvent Date2019-06-21
21 June 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 June 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Kennett House HO Ltd : For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENNETT HOUSE 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 KENNETT HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode PA8 7AA