Company NameKendall Formalwear Limited
Company StatusDissolved
Company NumberSC234878
CategoryPrivate Limited Company
Incorporation Date1 August 2002(19 years, 4 months ago)
Dissolution Date29 May 2015 (6 years, 6 months ago)
Previous NameLedge 668 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameElio Auletta
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2007(4 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 29 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Bellbourne 103 High Street
Esher
Surrey
KT10 9QE
Director NameChristopher Charles Body
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2007(4 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 29 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Bellbourne 103 High Street
Esher
Surrey
KT10 9QE
Secretary NameHelen McMurdo
NationalityBritish
StatusClosed
Appointed19 March 2007(4 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 29 May 2015)
RoleCompany Director
Correspondence Address3 Carmarthen Close
Grantham
Lincolnshire
NG31 8TX
Director NameIan William Kendall
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2002(1 month, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 19 March 2007)
RoleCompany Director
Correspondence Address32 St Andrew Street
Aberdeen
AB25 1JA
Scotland
Director NameMaureen Kendall
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2002(1 month, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 2006)
RoleCompany Director
Correspondence Address16 Hillview Road
Cults
Aberdeen
AB15 9HB
Scotland
Secretary NameIan William Kendall
NationalityBritish
StatusResigned
Appointed11 September 2002(1 month, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 19 March 2007)
RoleCompany Director
Correspondence Address32 St Andrew Street
Aberdeen
AB25 1JA
Scotland
Director NameLedge Services Limited (Corporation)
StatusResigned
Appointed01 August 2002(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed01 August 2002(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered Address38 Bath Street
Glasgow
G2 1HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

75 at £1Christopher Charles Body
75.00%
Ordinary
25 at £1Elio Auletta
25.00%
Ordinary

Financials

Year2014
Net Worth-£416,589
Cash£9,487
Current Liabilities£12,031

Accounts

Latest Accounts31 December 2012 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015First Gazette notice for compulsory strike-off (1 page)
6 February 2015First Gazette notice for compulsory strike-off (1 page)
8 October 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
8 October 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
8 October 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
24 October 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
24 October 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
24 October 2013Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009Return made up to 01/08/09; full list of members (4 pages)
6 August 2009Return made up to 01/08/09; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 August 2008Return made up to 01/08/08; full list of members (3 pages)
14 August 2008Director's change of particulars / christopher body / 14/08/2008 (1 page)
14 August 2008Director's change of particulars / elio auletta / 14/08/2008 (1 page)
14 August 2008Return made up to 01/08/08; full list of members (3 pages)
14 August 2008Director's change of particulars / christopher body / 14/08/2008 (1 page)
14 August 2008Director's change of particulars / elio auletta / 14/08/2008 (1 page)
14 November 2007Registered office changed on 14/11/07 from: 32 st andrew street aberdeen AB25 1JA (1 page)
14 November 2007Registered office changed on 14/11/07 from: 32 st andrew street aberdeen AB25 1JA (1 page)
9 October 2007Ad 11/06/07--------- £ si [email protected] (2 pages)
9 October 2007Ad 11/06/07--------- £ si [email protected] (2 pages)
26 September 2007Return made up to 01/08/07; full list of members (7 pages)
26 September 2007Return made up to 01/08/07; full list of members (7 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 April 2007New secretary appointed (2 pages)
24 April 2007New secretary appointed (2 pages)
17 April 2007Secretary resigned;director resigned (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
17 April 2007Secretary resigned;director resigned (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
15 September 2006Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 September 2006Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 September 2006Director resigned (1 page)
11 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 September 2006Director resigned (1 page)
17 May 2006Registered office changed on 17/05/06 from: 1 polmuir road ferryhill aberdeen AB11 7SP (1 page)
17 May 2006Registered office changed on 17/05/06 from: 1 polmuir road ferryhill aberdeen AB11 7SP (1 page)
13 March 2006Dec mort/charge * (4 pages)
13 March 2006Dec mort/charge * (4 pages)
21 November 2005Return made up to 01/08/05; full list of members (5 pages)
21 November 2005Return made up to 01/08/05; full list of members (5 pages)
31 October 2005Registered office changed on 31/10/05 from: 1 polmuir road aberdeen aberdeenshire AB11 7SP (1 page)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005Registered office changed on 31/10/05 from: 1 polmuir road aberdeen aberdeenshire AB11 7SP (1 page)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 September 2005Registered office changed on 16/09/05 from: 16 hillview road cults aberdeen AB15 9HB (1 page)
16 September 2005Registered office changed on 16/09/05 from: 16 hillview road cults aberdeen AB15 9HB (1 page)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 September 2004Return made up to 01/08/04; full list of members (7 pages)
2 September 2004Return made up to 01/08/04; full list of members (7 pages)
17 December 2003Accounting reference date extended from 01/03/03 to 31/12/03 (1 page)
17 December 2003Accounting reference date extended from 01/03/03 to 31/12/03 (1 page)
5 August 2003Return made up to 01/08/03; full list of members (7 pages)
5 August 2003Return made up to 01/08/03; full list of members (7 pages)
14 November 2002Accounting reference date shortened from 31/08/03 to 01/03/03 (1 page)
14 November 2002Accounting reference date shortened from 31/08/03 to 01/03/03 (1 page)
25 October 2002Partic of mort/charge * (6 pages)
25 October 2002Partic of mort/charge * (6 pages)
3 October 2002Director resigned (1 page)
3 October 2002Secretary resigned (1 page)
3 October 2002Registered office changed on 03/10/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
3 October 2002New director appointed (2 pages)
3 October 2002New secretary appointed;new director appointed (2 pages)
3 October 2002Director resigned (1 page)
3 October 2002Secretary resigned (1 page)
3 October 2002Registered office changed on 03/10/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
3 October 2002New director appointed (2 pages)
3 October 2002New secretary appointed;new director appointed (2 pages)
4 September 2002Company name changed ledge 668 LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002Company name changed ledge 668 LIMITED\certificate issued on 04/09/02 (2 pages)
1 August 2002Incorporation (26 pages)
1 August 2002Incorporation (26 pages)