| Company Name | Kentrak Lubrication Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05968305 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Eric Kenyon |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(2 months after company formation) |
| Appointment Duration | 13 years (closed 07 January 2020) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Durham Tees Valley Business Centre Orde Wingate Wa Stockton-On-Tees Cleveland TS19 0GD |
| Secretary Name | Sarha Louise Kenyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 September 2013) |
| Role | Company Director |
| Correspondence Address | Durham Tees Valley Business Centre Orde Wingate Wa Stockton-On-Tees Cleveland TS19 0GD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Durham Tees Valley Business Centre Orde Wingate Way Stockton-On-Tees Cleveland TS19 0GD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Newtown |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eric Kenyon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,073 |
| Cash | £17,177 |
| Current Liabilities | £39,184 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2019 | Application to strike the company off the register (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 26 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 16 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 5 July 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 9 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Termination of appointment of Sarha Kenyon as a secretary (1 page) |
| 17 October 2013 | Termination of appointment of Sarha Kenyon as a secretary (1 page) |
| 17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 4 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 November 2011 | Secretary's details changed for Sarha Louise Kenyon on 10 October 2011 (1 page) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Secretary's details changed for Sarha Louise Kenyon on 10 October 2011 (1 page) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 October 2010 | Director's details changed for Eric Kenyon on 1 January 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Eric Kenyon on 1 January 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Director's details changed for Eric Kenyon on 1 January 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 April 2010 | Registered office address changed from West End Farm, Ingleton Darlington Co Durham DL2 3HS on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from West End Farm, Ingleton Darlington Co Durham DL2 3HS on 29 April 2010 (1 page) |
| 23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Eric Kenyon on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Eric Kenyon on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Eric Kenyon on 1 October 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 March 2009 | Return made up to 16/10/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 16/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 August 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
| 12 August 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 4A the mews middleton in teesdale co durham DL12 0QG (1 page) |
| 28 November 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 28 November 2007 | Location of register of members (1 page) |
| 28 November 2007 | Location of register of members (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 4A the mews middleton in teesdale co durham DL12 0QG (1 page) |
| 28 November 2007 | Secretary's particulars changed (1 page) |
| 28 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 28 November 2007 | Location of debenture register (1 page) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Location of debenture register (1 page) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Incorporation (9 pages) |
| 16 October 2006 | Incorporation (9 pages) |