UKBizDB.co.uk

THE KENDAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Kendal Group Limited. The company was founded 21 years ago and was given the registration number 04710181. The firm's registered office is in EXETER. You can find them at 26-28 Southernhay East, , Exeter, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE KENDAL GROUP LIMITED
Company Number:04710181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:25 March 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:26-28 Southernhay East, Exeter, Devon, EX1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolution House, 12, Mill Hill, Leeds, LS1 5DQ

Director07 July 2003Active
Theta Building, Lyon Way, Frimley, Camberley, England, GU16 7ER

Secretary10 March 2016Active
43 Kendal Street, London, W2 2BU

Secretary25 March 2003Active
Ulverston, 19b Rydens Avenue, Walton On Thames, KT12 3JB

Secretary07 July 2003Active
Courtyard House, The Square, Lightwater, Surrey, GU18 5SS

Secretary30 December 2003Active
Courtyard House, The Square, Lightwater, Surrey, GU18 5SS

Director23 November 2005Active
Courtyard House, The Square, Lightwater, Surrey, GU18 5SS

Director02 July 2013Active
Theta Building, Lyon Way, Frimley, Camberley, England, GU16 7ER

Director10 March 2016Active
Theta Building, Lyon Way, Frimley, Camberley, England, GU16 7ER

Director25 March 2003Active
Courtyard House, The Square, Lightwater, Surrey, GU18 5SS

Director25 March 2003Active
Theta Building, Lyon Way, Frimley, Camberley, England, GU16 7ER

Director24 January 2012Active
Courtyard House, The Square, Lightwater, Surrey, GU18 5SS

Director09 February 2004Active
Via Bratlas 23, 7500 St Moritz, Switzerland,

Director03 September 2003Active
Courtyard House, The Square, Lightwater, Surrey, GU18 5SS

Director03 September 2003Active
Courtyard House, The Square, Lightwater, Surrey, GU18 5SS

Director29 March 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-15Gazette

Gazette dissolved liquidation.

Download
2021-07-15Insolvency

Liquidation in administration move to dissolution.

Download
2021-02-11Address

Change registered office address company with date old address new address.

Download
2021-02-10Insolvency

Liquidation in administration progress report.

Download
2020-11-05Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2020-10-07Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2020-09-21Insolvency

Liquidation in administration proposals.

Download
2020-07-30Address

Change registered office address company with date old address new address.

Download
2020-07-22Insolvency

Liquidation in administration appointment of administrator.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Termination secretary company with name termination date.

Download
2020-05-29Mortgage

Mortgage satisfy charge full.

Download
2020-05-29Mortgage

Mortgage satisfy charge full.

Download
2020-05-29Mortgage

Mortgage satisfy charge full.

Download
2020-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type small.

Download
2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-21Address

Change registered office address company with date old address new address.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.