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Kenrick No. 1 Plc

40A Station Road, Upminster, Essex RM14 2TR
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Kenrick No. 1 Plc is a dissolved company incorporated on 15 March 2011 with the registered office located in Upminster, Greater London. Kenrick No. 1 Plc has been running for 13 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th March 2017.
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Name
Kenrick No. 1 Plc
Status
DISSOLVED
Dissolved on 4 August 2018 (5 years ago)
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 14 March 2017 (7 years ago)
Next confirmation dated 14 March 2018
Was due on 28 March 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2016 (8 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2016
Was due on 30 September 2017 (6 years ago)
Company No.
07565238
Public Limited Company with Share Capital
Incorporation
15 March 2011
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
Holding secured residential mortgage portfolios.
Contact
Registered Address40A Station Road
Upminster
Essex RM14 2TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Born in Feb 1974
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Cambric Finance Number One Plc
Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Influx SSM Funding Limited
Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Meerbrook Finance Number Seven Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Meerbrook Finance Number Eight Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Darrowby No. 2 Plc
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
E-Carat 2 Plc
Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Silk Road Finance Number Three Plc
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Rock Financing No.1 Limited
Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Precise Mortgage Holdings 2015-4B Limited
Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
CCFS Warehouse No.1 Plc
Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
6 Years7 Aug 2017
Accounts Submitted
6 Years20 Jul 2017
Charge Satisfied
6 Years19 Jul 2017
Confirmation Statement Submitted
7 Years14 Mar 2017
Accounts Submitted
7 Years17 Sep 2016
Annual Return Submitted
8 Years5 Apr 2016
Accounts Submitted
8 Years15 Sep 2015
Annual Return Submitted
9 Years31 Mar 2015
Accounts Submitted
9 Years25 Sep 2014
Annual Return Submitted
10 Years2 Apr 2014
Accounts Submitted
10 Years13 Aug 2013
Annual Return Submitted
11 Years12 Apr 2013
Accounts Submitted
11 Years14 Sep 2012
New Charge Registered
11 Years30 Apr 2012
Annual Return Submitted
12 Years12 Apr 2012
Change Of Registered Office Address
12 Years23 May 2011
TMF Corporate Administration Services Limited Resigned
12 Years19 May 2011
Mr Adrian Joseph Morris Levy Resigned
12 Years19 May 2011
Mr David John Pudge Resigned
12 Years19 May 2011
Intertrust Directors 2 Limited Appointed
12 Years19 May 2011
Intertrust Directors 1 Limited Appointed
12 Years19 May 2011
Ms Claudia ANN Wallace Appointed
12 Years19 May 2011
Change Of Company Name
12 Years19 May 2011
Intertrust Corporate Services Limited Appointed
12 Years19 May 2011
Company Incorporated
13 Years15 Mar 2011
TMF Corporate Administration Services Limited Appointed
13 Years15 Mar 2011
Mr Adrian Joseph Morris Levy Appointed
13 Years15 Mar 2011
Mr David John Pudge Appointed
13 Years15 Mar 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2012 - 2017)
Year EndedApr 2017
Total Assets£34k
-£150.46m (-99.98%)
vs previous year
Total Liabilities£0
Net Assets£34k
+£377k (+109.91%)
vs previous year
Cash in Bank£34k
-£19.1m (-99.82%)
vs previous year
EmployeesUnreported
Turnover £97k
-£4.41m (-97.85%)
vs previous year
Debt Ratio (%)0%
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Documents44
4 Aug 2018 • 1 Page
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Return of final meeting
4 May 2018 • 10 Pages
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Registered office address changed
7 Aug 2017 • 2 Pages
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Resolutions
1 Aug 2017 • 1 Page
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Appointment of a voluntary liquidator
1 Aug 2017 • 1 Page
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