| Company Name | Kennedy McKeand Agency Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC349458 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 October 2009(14 years, 6 months ago) |
| Dissolution Date | 1 September 2020 (3 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Simon Mark Kennedy |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| LLP Designated Member Name | Mr Iain Urquhart McKeand |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emrates |
| Correspondence Address | The Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU |
| LLP Member Name | Ms Karen Elizabeth Jones |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(5 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| LLP Member Name | Andrew Cleverley |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| LLP Member Name | Mr Michael Barrington Ricketts |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 April 2011(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 01 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| LLP Member Name | Samuel Henry Dunford |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Status | Closed |
| Appointed | 20 October 2011(1 year, 12 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 01 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| LLP Member Name | Kathryn Clarie Savill |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Status | Closed |
| Appointed | 18 April 2012(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 01 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| LLP Member Name | Elizabeth Caddick |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Status | Closed |
| Appointed | 27 August 2012(2 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 01 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| LLP Designated Member Name | Archquest Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2009(same day as company formation) |
| Correspondence Address | 201 Great Portland Street London W1W 5AB |
| LLP Designated Member Name | Sebaylis Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2013(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 September 2020) |
| Correspondence Address | 4th Floor The Chancery 58 Spring Gardens Manchester Lancashire M2 1EW |
| LLP Member Name | Mr Philip Radley |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(3 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 01 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU |
| LLP Member Name | Scott McGarhey |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(4 months, 1 week after company formation) |
| Appointment Duration | 7 months (resigned 04 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-21 High Street Altrincham Cheshire WA14 1QP |
| LLP Designated Member Name | Accrued Equities (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2009(same day as company formation) |
| Correspondence Address | 1 The Grain Store 70 Weston Street London SE1 3QH |
| LLP Designated Member Name | Berkeley Strategy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2009(same day as company formation) |
| Correspondence Address | The Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU |
| LLP Member Name | MAC1 Sports (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2009(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 2012) |
| Correspondence Address | The Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU |
| LLP Designated Member Name | Lion House Portfolio Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2011(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 December 2012) |
| Correspondence Address | The Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £196,826 |
| Current Liabilities | £52,995 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2016 | INSOLVENCY:Progress report ends 22092016 (14 pages) |
|---|---|
| 24 November 2015 | Insolvency:re progress report 23/09/2014-22/09/2015 (12 pages) |
| 20 February 2015 | Administrator's progress report to 12 August 2014 (13 pages) |
| 20 February 2015 | Notice of a court order ending Administration (14 pages) |
| 16 October 2014 | Registered office address changed from 29 Park Square West Leeds West Yorkshire LS1 2PQ to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 16 October 2014 (2 pages) |
| 14 October 2014 | Appointment of a liquidator (1 page) |
| 21 August 2014 | Order of court to wind up (2 pages) |
| 16 June 2014 | Statement of affairs with form 2.14B (7 pages) |
| 14 May 2014 | Statement of administrator's proposal (16 pages) |
| 14 April 2014 | Registered office address changed from the Pinnacle 10Th Floor 73-79 King Street Manchester M2 4NG on 14 April 2014 (2 pages) |
| 18 March 2014 | Appointment of an administrator (1 page) |
| 8 January 2014 | Member's details changed for Andrew Cleverley on 14 May 2010 (2 pages) |
| 8 January 2014 | Member's details changed for Mr Michael Barrington Ricketts on 6 October 2011 (2 pages) |
| 8 January 2014 | Annual return made up to 21 October 2013 (8 pages) |
| 8 January 2014 | Member's details changed for Mr Michael Barrington Ricketts on 6 October 2011 (2 pages) |
| 24 September 2013 | Registered office address changed from the Chancery 4Th Floor 58 Spring Gardens Manchester Lancashire M2 1EW United Kingdom on 24 September 2013 (2 pages) |
| 6 March 2013 | Termination of appointment of Berkeley Strategy Limited as a member (2 pages) |
| 6 March 2013 | Termination of appointment of a member (4 pages) |
| 6 March 2013 | Termination of appointment of Mac1 Sports as a member (3 pages) |
| 6 March 2013 | Termination of appointment of a member (2 pages) |
| 6 March 2013 | Termination of appointment of Lion House Portfolio Ltd as a member (2 pages) |
| 6 March 2013 | Appointment of Sebaylis Limited as a member (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 January 2013 | Member's details changed for Samuel Henry Dunford on 9 January 2013 (2 pages) |
| 10 January 2013 | Member's details changed for Samuel Henry Dunford on 9 January 2013 (2 pages) |
| 29 October 2012 | Appointment of Elizabeth Caddick as a member (2 pages) |
| 29 October 2012 | Member's details changed for Andrew Cleverley on 12 March 2012 (2 pages) |
| 29 October 2012 | Member's details changed for Samuel Henry Dunford on 12 March 2012 (2 pages) |
| 29 October 2012 | Member's details changed for Karen Elizabeth Jones on 12 March 2012 (2 pages) |
| 29 October 2012 | Member's details changed for Mr Michael Barrington Ricketts on 12 March 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 21 October 2012 (8 pages) |
| 29 October 2012 | Appointment of Kathryn Clarie Savill as a member (2 pages) |
| 29 October 2012 | Member's details changed for Mr Simon Mark Kennedy on 12 March 2012 (2 pages) |
| 13 March 2012 | Registered office address changed from 19-21 High Street Altrincham Cheshire WA14 1QP on 13 March 2012 (1 page) |
| 4 January 2012 | Annual return made up to 21 October 2011 (9 pages) |
| 2 November 2011 | Appointment of Samuel Henry Dunford as a member (2 pages) |
| 6 October 2011 | Appointment of Mr Michael Barrington Ricketts as a member (2 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 February 2011 | Appointment of Lion House Portfolio Ltd as a member (2 pages) |
| 9 February 2011 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 9 December 2010 | Termination of appointment of Berkeley Strategy Limited as a member (1 page) |
| 9 December 2010 | Termination of appointment of Accrued Equities (Uk) Limited as a member (1 page) |
| 9 December 2010 | Annual return made up to 21 October 2010 (8 pages) |
| 8 December 2010 | Termination of appointment of Scott Mcgarhey as a member (1 page) |
| 6 October 2010 | Registered office address changed from 19-21 High Street Altrincham Cheshire WA14 1QP on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 19-21 High Street Altrincham Cheshire WA14 1QP on 6 October 2010 (2 pages) |
| 3 September 2010 | Termination of appointment of Phillip Radley as a member (2 pages) |
| 14 May 2010 | Appointment of Andrew Cleverley as a member (3 pages) |
| 14 May 2010 | Appointment of Karen Elizabeth Jones as a member (3 pages) |
| 14 May 2010 | Appointment of Scott Mcgarhey as a member (3 pages) |
| 15 February 2010 | Appointment of Phillip Radley as a member (3 pages) |
| 3 February 2010 | Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU on 3 February 2010 (2 pages) |
| 3 February 2010 | Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU on 3 February 2010 (2 pages) |
| 1 February 2010 | Appointment of Mac1 Sports as a member (3 pages) |
| 21 October 2009 | Incorporation of a limited liability partnership (10 pages) |