| Company Name | Kent Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04679573 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 1 month ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alan Kent - Capper |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Landscape Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Rmt Acountants & Business Advisors Limited Gosfort Newcastle Upon Tyne NE12 8EG |
| Director Name | Mrs Claire Kent-Capper |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS |
| Secretary Name | Tax Watchdog Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | Regent House Heaton Lane Stockport Cheshire SK4 1BG |
| Secretary Name | Bartholomew Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 April 2008) |
| Correspondence Address | C/O Twd Accountants Ltd Grosvenor House, St. Thomas's Place Stockport Cheshire SK1 3TZ |
Contact
| Website | kentdesign.co.uk |
|---|---|
| Telephone | 0191 2308050 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Rmt Acountants & Business Advisors Limited Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Alan Kent-capper 50.00% Ordinary |
|---|---|
| 50 at £1 | Claire Kent-capper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£235 |
| Cash | £3,555 |
| Current Liabilities | £23,018 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 15 May 2014 | Registered office address changed from C/O Bailey Oster Chartered Accountants Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS on 15 May 2014 (1 page) |
| 15 May 2014 | Registered office address changed from C/O Bailey Oster Chartered Accountants Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS on 15 May 2014 (1 page) |
| 26 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 October 2013 | Termination of appointment of Claire Kent-Capper as a director (1 page) |
| 28 October 2013 | Termination of appointment of Claire Kent-Capper as a director (1 page) |
| 30 July 2013 | Registered office address changed from C/O Bailey Oster Ca Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from C/O Bailey Oster Ca Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 30 July 2013 (1 page) |
| 11 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 13 April 2012 | Director's details changed for Mr Alan Capper on 1 January 2012 (2 pages) |
| 13 April 2012 | Director's details changed for Mr Alan Capper on 1 January 2012 (2 pages) |
| 13 April 2012 | Director's details changed for Mr Alan Capper on 1 January 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 June 2011 | Appointment of Mrs Claire Kent-Capper as a director (2 pages) |
| 3 June 2011 | Appointment of Mrs Claire Kent-Capper as a director (2 pages) |
| 1 April 2011 | Director's details changed for Mr Alan Capper on 1 January 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Registered office address changed from C/O Twd Accountants Limited Grosvenor House St Thomas's Place Stockport Cheshire SK1 3TZ on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from C/O Twd Accountants Limited Grosvenor House St Thomas's Place Stockport Cheshire SK1 3TZ on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from C/O Twd Accountants Limited Grosvenor House St Thomas's Place Stockport Cheshire SK1 3TZ on 1 April 2011 (1 page) |
| 1 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Director's details changed for Mr Alan Capper on 1 January 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Mr Alan Capper on 1 January 2011 (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 April 2010 | Director's details changed for Mr Alan Capper on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr Alan Capper on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Alan Capper on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 August 2008 | Appointment terminated secretary bartholomew company secretarial services LTD (1 page) |
| 21 August 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 21 August 2008 | Director's change of particulars / alan capper / 01/01/2008 (2 pages) |
| 21 August 2008 | Appointment terminated secretary bartholomew company secretarial services LTD (1 page) |
| 21 August 2008 | Director's change of particulars / alan capper / 01/01/2008 (2 pages) |
| 21 August 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 30 March 2007 | Secretary's particulars changed (1 page) |
| 30 March 2007 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 78-82 church street eccles manchester M30 0DA (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 78-82 church street eccles manchester M30 0DA (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 March 2005 | Return made up to 26/02/05; full list of members
|
| 8 March 2005 | Return made up to 26/02/05; full list of members
|
| 29 September 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 June 2004 | Registered office changed on 15/06/04 from: tax watchdog direct LTD 9TH floor regent house heaton lane, stockport cheshire SK4 1BS (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: tax watchdog direct LTD 9TH floor regent house heaton lane, stockport cheshire SK4 1BS (1 page) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | Return made up to 26/02/04; full list of members
|
| 18 March 2004 | Return made up to 26/02/04; full list of members
|
| 26 February 2003 | Incorporation (17 pages) |
| 26 February 2003 | Incorporation (17 pages) |