JOHN KENNEDY (HOLDINGS) LIMITED
LONDON INHOCO 630 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03353517
Status Liquidation
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of JOHN KENNEDY (HOLDINGS) LIMITED are www.johnkennedyholdings.co.uk, and www.john-kennedy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. John Kennedy Holdings Limited is a Private Limited Company. The company registration number is 03353517. John Kennedy Holdings Limited has been working since 16 April 1997. The present status of the company is Liquidation. The registered address of John Kennedy Holdings Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . DALLAS, Michael Kane is a Secretary of the company. BRUCE, David Andrew is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DUNCAN, Mathew has been resigned. Secretary JAMES, Thomas John has been resigned. Secretary PICKUP, Jonathan Mark Spencer has been resigned. Secretary WARGENT, Nicholas James has been resigned. Director BONNETTE, Stewart has been resigned. Director BROOKES, Philip has been resigned. Director CARTY, Thomas John has been resigned. Director DUNCAN, Mathew Robert has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director HAMMOND, Thomas Albert has been resigned. Director JAGGER, Stephen has been resigned. Director KELLY, Colin John has been resigned. Director KENNEDY, John Thomas has been resigned. Director KINGSTON, Stuart has been resigned. Director MURRAY, John Francis has been resigned. Director PERRIN, Barry Peter has been resigned. Director PICKUP, Jonathan Mark Spencer has been resigned. Director REGAN, Thomas has been resigned. Director ROBSON, Douglas has been resigned. Director SPARROW, Michael Jeremy has been resigned. Director TIPPER, Gary William has been resigned. Director WHITWORTH, Anthony Elliott has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 15 September 2015
Director
BRUCE, David Andrew
Appointed Date: 23 November 2010
54 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 December 1997
Appointed Date: 16 April 1997
Secretary
DUNCAN, Mathew
Resigned: 16 October 2003
Appointed Date: 23 July 2003
Secretary
JAMES, Thomas John
Resigned: 25 April 2012
Appointed Date: 16 October 2003
Secretary
PICKUP, Jonathan Mark Spencer
Resigned: 23 July 2003
Appointed Date: 11 December 1997
Secretary
WARGENT, Nicholas James
Resigned: 24 April 2015
Appointed Date: 25 April 2012
Director
BONNETTE, Stewart
Resigned: 30 November 2000
Appointed Date: 19 April 2000
68 years old
Director
BROOKES, Philip
Resigned: 31 December 2009
Appointed Date: 23 July 2003
66 years old
Director
CARTY, Thomas John
Resigned: 01 December 2002
Appointed Date: 21 August 1997
85 years old
Director
DUNCAN, Mathew Robert
Resigned: 22 November 2010
Appointed Date: 23 July 2003
62 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 07 October 2003
Appointed Date: 10 October 2001
79 years old
Director
HAMMOND, Thomas Albert
Resigned: 23 July 2003
Appointed Date: 21 August 1997
82 years old
Director
JAGGER, Stephen
Resigned: 01 December 2002
Appointed Date: 10 October 2001
71 years old
Director
KELLY, Colin John
Resigned: 18 April 2014
Appointed Date: 22 January 2013
60 years old
Director
KENNEDY, John Thomas
Resigned: 28 September 2000
Appointed Date: 04 September 1997
87 years old
Director
KINGSTON, Stuart
Resigned: 27 May 2004
Appointed Date: 14 December 2000
78 years old
Director
MURRAY, John Francis
Resigned: 30 May 2002
Appointed Date: 21 August 1997
79 years old
Director
PERRIN, Barry Peter
Resigned: 31 July 2006
Appointed Date: 16 October 2003
62 years old
Director
PICKUP, Jonathan Mark Spencer
Resigned: 23 July 2003
Appointed Date: 11 December 1997
61 years old
Director
REGAN, Thomas
Resigned: 10 June 2008
Appointed Date: 21 August 1997
77 years old
Director
ROBSON, Douglas
Resigned: 23 July 2003
Appointed Date: 21 August 1997
74 years old
Director
SPARROW, Michael Jeremy
Resigned: 31 December 2013
Appointed Date: 04 January 2010
64 years old
Director
TIPPER, Gary William
Resigned: 10 October 2001
Appointed Date: 04 September 1997
62 years old
Director
WHITWORTH, Anthony Elliott
Resigned: 10 October 2001
Appointed Date: 21 August 1997
90 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 21 August 1997
Appointed Date: 16 April 1997

JOHN KENNEDY (HOLDINGS) LIMITED Events

25 Jun 2016
Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016
23 Jun 2016
Declaration of solvency
23 Jun 2016
Appointment of a voluntary liquidator
23 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
18 Sep 2015
Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015
...
... and 130 more events
29 Aug 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1997
£ nc 1000/200000 21/08/97
16 Apr 1997
Incorporation

JOHN KENNEDY (HOLDINGS) LIMITED Charges

11 July 2000
Legal charge over cash deposit
Delivered: 21 July 2000
Status: Satisfied on 25 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All right,title and interest in the account and the deposit…
10 August 1998
Assignment of life policy
Delivered: 11 August 1998
Status: Satisfied on 25 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest of the company in and to the…
4 September 1997
Composite guarantee and debenture
Delivered: 8 September 1997
Status: Satisfied on 25 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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