KENDAL INVESTMENT PROPERTIES LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

KENDAL INVESTMENT PROPERTIES LIMITED
ARUNDEL HOUSE 1 AMERLEY COURT
WHITWORTH ROAD
CRAWLEY
R11 7XL
(unknown Post Code, it might be incorrect)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08496624
Incorporation Date:
19 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 28 Apr 2014

Latest Annual Return

Directors & Shareholder Information
As at:
19 Apr 2014
Filed on:
28 Apr 2014
Purchase latest return for £4.99

Information correct as of: 1 Oct 2015 - Check for updates

Notices published in the Gazette

17 Jun 2015

KENDAL INVESTMENT PROPERTIES LIMITED (Company Number 08496624) Registered office: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL Principal trading address: 26 Red Lion Square, London WC1R 4AG Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final Meeting of the Members of the above named Company will be held at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL on 15 July 2015 at 11.00 am, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put to the meeting: “For the approval of the Joint Liquidators’ Final Report and Receipts and Payments Account; and for the release of Malcolm Fillmore and Andrew Pear as Joint Liquidators”. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Members wishing to vote at the meeting must lodge their proxy, together with confirmation of their shareholding, at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL not later than 12.00 noon on the working day prior to the meeting. Date of Appointment: 30 June 2014. Office Holder details: Malcolm Fillmore, (IP No. 6525) and Andrew Pear, (IP No. 9016) both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth, Crawley RH11 7XL. For further details contact: Malcolm Fillmore, Andrew Pear or Katie Kellaway at BM Advisory, Tel: 01293 453 646. Malcolm Fillmore, Joint Liquidator 11 June 2015

7 Jul 2014

KENDAL INVESTMENT PROPERTIES LIMITED (Company Number 08496624 ) Registered office: 26 Red Lion Square, London WC1R 4AG Principal trading address: 26 Red Lion Square, London WC1R 4AG At a general meeting of the members of the above named Company, duly convened and held at Arundel House, 1 Amberley Court, Whitworth Road, Crawley RH11 7XL on 30 June 2014, the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Malcolm Fillmore and Andrew Pear, both of BM Advisory, Arundel House, 1 Amberley Court, Crawley, West Sussex RH11 7XL, (IP Nos. 6525 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such a winding up.” The Joint Liquidators can be contacted by telephone: 01293 453 646. Alternative contact: Katie Kellaway. John Charles Gracey, Chairman 01 July 2014

7 Jul 2014

KENDAL INVESTMENT PROPERTIES LIMITED (Company Number 08496624 ) Registered office: 26 Red Lion Square, London WC1R 4AG Principal trading address: 26 Red Lion Square, London WC1R 4AG We, Malcolm Fillmore and Andrew Pear (IP Nos. 6525 and 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL give notice that we were appointed Joint Liquidators of the above named Company on 30 June 2014, by a resolution of members. Notice is hereby given that the Creditors of the above named company which is being voluntarily wound up, are required on or before 11 August 2014 to prove their debts by sending to the undersigned, Malcom Fillmore of BM Advisory, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The address to send any claims to is BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. This notice is purely formal and all known creditors have been or will be paid in full. The Joint Liquidators can be contacted by telephone: 01293 453 646. Alternative contact: Katie Kellaway. Malcolm Fillmore and Andrew Pear, Joint Liquidators 01 July 2014

7 Jul 2014

Company Number: 08496624 Name of Company: KENDAL INVESTMENT PROPERTIES LIMITED Nature of Business: Property business Type of Liquidation: Members Registered office: 26 Red Lion Square, London WC1R 4AG Principal trading address: 26 Red Lion Square, London WC1R 4AG Malcolm Fillmore and Andrew Pear, both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL Office Holder Numbers: 6525 and 9016. The Joint Liquidators can be contacted by telephone: 01293 453 646. Alternative contact: Katie Kellaway. Date of Appointment: 30 June 2014 By whom Appointed: Members

Recently Filed Documents - 8 available


Directors and Secretaries

John Gracey
19 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

26 RED LION SQUARE
LONDON
WC1R 4AG
Changed 14 Jul 2014

FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
Changed 30 Jan 2014

16 AMBLESIDE
EPPING
ESSEX
CM16 4PT
ENGLAND
Changed 17 Sep 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kendalinvestmentproperties.co.uk
www.kendalinvestmentproperties.com
www.kendalinvestment.properties
www.kendalinvestmentproperties.net
www.kendalinvestmentproperties.org.uk
www.kendalinvestmentproperti.es
www.kendalinvestmentproperties.org

Company Annual Accounts


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