Kennedy Finance Facilities Limited

Company Name	Kennedy Finance Facilities Limited
Company Status	Dissolved
Company Number	06176206
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Catherine Eve Kennedy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2014(7 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (closed 03 May 2022)
Role	Landlord
Country of Residence	England
Correspondence Address	The Old Bake House Hermitage Road Saughall Chester Cheshire CH1 6BE Wales

Director Name	Mr Michael Georgieff Jones
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Director Name	Mr Christopher Barry Kennedy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2010)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse Hermitage Road Saughall Chester Cheshire CH1 6BE Wales

Director Name	Nicola Jo Atkinson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Timberfields Road Saughall Chester Cheshire CH1 6AP Wales

Director Name	Mr Martin Spencer Kennedy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fiddlers Lane Saughall Chester Cheshire CH1 6DH Wales

Secretary Name	Criterion Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Location

Registered Address	32 Timberfields Road Saughall Chester Cheshire CH1 6AP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Saughall and Shotwick Park
Ward	Saughall and Mollington
Built Up Area	Saughall

Shareholders

1 at £1	Catherine Eve Kennedy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£273,261
Cash	£2,100
Current Liabilities	£278,361

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

3 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	First Gazette notice for voluntary strike-off (1 page)
7 February 2022	Application to strike the company off the register (1 page)
29 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
19 February 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
22 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
26 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
26 October 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
26 October 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 1 (3 pages)
22 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 1 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014	Second filing of AR01 previously delivered to Companies House made up to 21 March 2014 (16 pages)
26 June 2014	Second filing of AR01 previously delivered to Companies House made up to 21 March 2014 (16 pages)
15 May 2014	Termination of appointment of Nicola Atkinson as a director (1 page)
15 May 2014	Termination of appointment of Martin Kennedy as a director (1 page)
15 May 2014	Termination of appointment of Nicola Atkinson as a director (1 page)
15 May 2014	Termination of appointment of Martin Kennedy as a director (1 page)
9 May 2014	Appointment of Mrs Catherine Eve Kennedy as a director (2 pages)
9 May 2014	Appointment of Mrs Catherine Eve Kennedy as a director (2 pages)
5 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 ANNOTATION A Second Filed AR01 is registered on 26/06/2014 (5 pages)
5 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 ANNOTATION A Second Filed AR01 is registered on 26/06/2014 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Annual return made up to 21 March 2012 with a full list of shareholders (14 pages)
1 June 2012	Annual return made up to 21 March 2012 with a full list of shareholders (14 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
12 September 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2011	Registered office address changed from , 41 Chester Street, Flint, Flintshire, CH6 5BL on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from , 41 Chester Street, Flint, Flintshire, CH6 5BL on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from , 41 Chester Street, Flint, Flintshire, CH6 5BL on 6 July 2011 (2 pages)
6 June 2011	Appointment of Nicola Jo Atkinson as a director (3 pages)
6 June 2011	Termination of appointment of Christopher Kennedy as a director (2 pages)
6 June 2011	Termination of appointment of Christopher Kennedy as a director (2 pages)
6 June 2011	Appointment of Nicola Jo Atkinson as a director (3 pages)
6 June 2011	Appointment of Martin Spencer Kennedy as a director (3 pages)
6 June 2011	Appointment of Martin Spencer Kennedy as a director (3 pages)
13 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Christopher Barry Kennedy on 21 March 2010 (2 pages)
13 May 2010	Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page)
13 May 2010	Director's details changed for Christopher Barry Kennedy on 21 March 2010 (2 pages)
13 May 2010	Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page)
13 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
7 April 2009	Return made up to 21/03/09; full list of members (3 pages)
7 April 2009	Return made up to 21/03/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
21 May 2008	Return made up to 21/03/08; full list of members (6 pages)
21 May 2008	Return made up to 21/03/08; full list of members (6 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
21 March 2007	Incorporation (16 pages)
21 March 2007	Incorporation (16 pages)

Kennedy Finance Facilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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