About

Registered Number: 05928051
Date of Incorporation: 07/09/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/08/2014 (9 years and 9 months ago)
Registered Address: Woolpack Inn, 37 Westwood Road, Beverley, East Yorkshire, HU17 8EN,

 

A J & K Mckenna Ltd was founded on 07 September 2006 with its registered office in Beverley, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are listed as Mckenna, Anthony John, Mckenna, Kim Elizabeth in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA, Anthony John 07 September 2006 - 1
MCKENNA, Kim Elizabeth 07 September 2006 11 November 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 13 May 2014
DISS16(SOAS) - N/A 30 October 2013
GAZ1 - First notification of strike-off action in London Gazette 10 September 2013
DISS16(SOAS) - N/A 26 February 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
AR01 - Annual Return 11 November 2011
TM02 - Termination of appointment of secretary 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
AA - Annual Accounts 02 November 2011
AA - Annual Accounts 19 April 2011
CH01 - Change of particulars for director 01 March 2011
CH01 - Change of particulars for director 01 March 2011
CH01 - Change of particulars for director 01 March 2011
CH03 - Change of particulars for secretary 01 March 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
MG01 - Particulars of a mortgage or charge 25 September 2010
AD01 - Change of registered office address 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 21 October 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 07 July 2008
225 - Change of Accounting Reference Date 04 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
363a - Annual Return 20 September 2007
RESOLUTIONS - N/A 19 September 2006
RESOLUTIONS - N/A 19 September 2006
RESOLUTIONS - N/A 19 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
NEWINC - New incorporation documents 07 September 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 22 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.