| Company Name | Kendall Formalwear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234878 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
| Previous Name | Ledge 668 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Elio Auletta |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
| Director Name | Christopher Charles Body |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
| Secretary Name | Helen McMurdo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 May 2015) |
| Role | Company Director |
| Correspondence Address | 3 Carmarthen Close Grantham Lincolnshire NG31 8TX |
| Director Name | Ian William Kendall |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 March 2007) |
| Role | Company Director |
| Correspondence Address | 32 St Andrew Street Aberdeen AB25 1JA Scotland |
| Director Name | Maureen Kendall |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 16 Hillview Road Cults Aberdeen AB15 9HB Scotland |
| Secretary Name | Ian William Kendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 March 2007) |
| Role | Company Director |
| Correspondence Address | 32 St Andrew Street Aberdeen AB25 1JA Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 38 Bath Street Glasgow G2 1HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 75 at £1 | Christopher Charles Body 75.00% Ordinary |
|---|---|
| 25 at £1 | Elio Auletta 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£416,589 |
| Cash | £9,487 |
| Current Liabilities | £12,031 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 24 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
| 24 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
| 24 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 August 2008 | Director's change of particulars / elio auletta / 14/08/2008 (1 page) |
| 14 August 2008 | Director's change of particulars / christopher body / 14/08/2008 (1 page) |
| 14 August 2008 | Director's change of particulars / elio auletta / 14/08/2008 (1 page) |
| 14 August 2008 | Director's change of particulars / christopher body / 14/08/2008 (1 page) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 32 st andrew street aberdeen AB25 1JA (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 32 st andrew street aberdeen AB25 1JA (1 page) |
| 9 October 2007 | Ad 11/06/07--------- £ si 99@1 (2 pages) |
| 9 October 2007 | Ad 11/06/07--------- £ si 99@1 (2 pages) |
| 26 September 2007 | Return made up to 01/08/07; full list of members (7 pages) |
| 26 September 2007 | Return made up to 01/08/07; full list of members (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 April 2007 | New secretary appointed (2 pages) |
| 24 April 2007 | New secretary appointed (2 pages) |
| 17 April 2007 | Secretary resigned;director resigned (1 page) |
| 17 April 2007 | Secretary resigned;director resigned (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 15 September 2006 | Return made up to 01/08/06; full list of members
|
| 15 September 2006 | Return made up to 01/08/06; full list of members
|
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 1 polmuir road ferryhill aberdeen AB11 7SP (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 1 polmuir road ferryhill aberdeen AB11 7SP (1 page) |
| 13 March 2006 | Dec mort/charge * (4 pages) |
| 13 March 2006 | Dec mort/charge * (4 pages) |
| 21 November 2005 | Return made up to 01/08/05; full list of members (5 pages) |
| 21 November 2005 | Return made up to 01/08/05; full list of members (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 1 polmuir road aberdeen aberdeenshire AB11 7SP (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 1 polmuir road aberdeen aberdeenshire AB11 7SP (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 16 hillview road cults aberdeen AB15 9HB (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 16 hillview road cults aberdeen AB15 9HB (1 page) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 17 December 2003 | Accounting reference date extended from 01/03/03 to 31/12/03 (1 page) |
| 17 December 2003 | Accounting reference date extended from 01/03/03 to 31/12/03 (1 page) |
| 5 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 14 November 2002 | Accounting reference date shortened from 31/08/03 to 01/03/03 (1 page) |
| 14 November 2002 | Accounting reference date shortened from 31/08/03 to 01/03/03 (1 page) |
| 25 October 2002 | Partic of mort/charge * (6 pages) |
| 25 October 2002 | Partic of mort/charge * (6 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 4 September 2002 | Company name changed ledge 668 LIMITED\certificate issued on 04/09/02 (2 pages) |
| 4 September 2002 | Company name changed ledge 668 LIMITED\certificate issued on 04/09/02 (2 pages) |
| 1 August 2002 | Incorporation (26 pages) |
| 1 August 2002 | Incorporation (26 pages) |