Company NameKenwright & Co Accountants Ltd
Company StatusDissolved
Company Number07441767
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)
Dissolution Date13 December 2016 (7 years, 4 months ago)
Previous NamesVicky Berry Consultancy Ltd and BWK1 Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Brian William Kenwright
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2011(1 year after company formation)
Appointment Duration5 years (closed 13 December 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChampion Business Park Arrowe Brook Road
Upton
Wirral
CH49 0AB
Wales
Director NameMs Victoria Berry
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleFacilitator
Country of ResidenceUnited Kingdom
Correspondence Address56 Hornbeam Road
Halewood
Liverpool
L26 9TB
Director NameMrs Jennifer Anne Kenwright
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2012(1 year, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2016)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressChampion Business Park Arrowe Brook Road
Upton
Wirral
CH49 0AB
Wales

Contact

Websitekenwright.co
Email address[email protected]
Telephone0151 6043904
Telephone regionLiverpool

Location

Registered AddressChampion Business Park Arrowe Brook Road
Upton
Wirral
CH49 0AB
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardGreasby, Frankby and Irby
Built Up AreaBirkenhead

Shareholders

1 at £1Brian Kenwright
100.00%
Ordinary

Financials

Year2014
Net Worth£5,171
Cash£4,990
Current Liabilities£9,739

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016Voluntary strike-off action has been suspended (1 page)
12 November 2016Voluntary strike-off action has been suspended (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
14 September 2016Application to strike the company off the register (3 pages)
14 September 2016Application to strike the company off the register (3 pages)
10 August 2016Termination of appointment of Jennifer Anne Kenwright as a director on 1 July 2016 (1 page)
10 August 2016Termination of appointment of Jennifer Anne Kenwright as a director on 1 July 2016 (1 page)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
30 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
15 April 2014Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
15 April 2014Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
2 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
12 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
2 October 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 October 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 August 2012Appointment of Mrs Jennifer Anne Kenwright as a director (2 pages)
10 August 2012Appointment of Mrs Jennifer Anne Kenwright as a director (2 pages)
6 August 2012Company name changed BWK1 LTD\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
(3 pages)
6 August 2012Company name changed BWK1 LTD\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
(3 pages)
14 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
14 December 2011Company name changed vicky berry consultancy LTD\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
(3 pages)
14 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
14 December 2011Company name changed vicky berry consultancy LTD\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
(3 pages)
13 December 2011Termination of appointment of Victoria Berry as a director (1 page)
13 December 2011Termination of appointment of Victoria Berry as a director (1 page)
13 December 2011Appointment of Mr Brian William Kenwright as a director (2 pages)
13 December 2011Appointment of Mr Brian William Kenwright as a director (2 pages)
13 December 2011Appointment of Mr Brian William Kenwright as a director (2 pages)
13 December 2011Appointment of Mr Brian William Kenwright as a director (2 pages)
16 November 2010Incorporation (22 pages)
16 November 2010Incorporation (22 pages)