CompanyTrack
K

KENWORTH LIMITED

Dissolved London

Retail sale of automotive fuel in specialised stores

Retail sale of automotive fuel in specialised stores
K

KENWORTH LIMITED

Retail sale of automotive fuel in specialised stores

Founded 9 Feb 1989 Dissolved London, England
Retail sale of automotive fuel in specialised stores
Accounts Submitted
Confirmation Statement Submitted 1 Feb 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

7th Floor, 200-202 Aldersgate Street London EC1A 4HD England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20131£1£1

Officers

Officers

7 active 15 resigned
Status
Elaine Marie PriceSecretaryUnknownUnknown19 Dec 2019Active
Gary Stuart TaylorDirectorBritishEngland6119 Dec 2019Active
Leslie Leroy JenkinsDirectorAmericanUnited Kingdom5719 Dec 2019Active
Neal Andrew HollandDirectorBritishUnited Kingdom6019 Dec 2019Active
Oliver MuellerDirectorGermanUnited Kingdom5318 Nov 2020Active
Ruth Maretta WhiteSecretaryUnknownUnknown19 Dec 2019Active
Sarah GenningsSecretaryUnknownUnknown19 Dec 2019Active

Shareholders

Shareholders (2)

Jet Retail Uk Limited
100.0%
21 Feb 2021
Harrogate Investments Limited
0.0%
01 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Jet Retail Uk Limited

United Kingdom

Active
Notified 19 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barry Stewart Raw

Ceased 19 Dec 2019

Ceased

Joan Raw

Ceased 19 Dec 2019

Ceased

Group Structure

Group Structure

JET RETAIL UK LIMITED united kingdom shares 75 to 100 percent
PHILLIPS 66 LIMITED united kingdom shares 75 to 100 percent
PHILLIPS 66 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PHILLIPS 66 INTERNATIONAL INVESTMENTS LTD. cayman islands
KENWORTH LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
26 Jun 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
27 Apr 2021GazetteGazette Notice VoluntaryView(1 page)
20 Apr 2021DissolutionDissolution Application Strike Off CompanyView(2 pages)
1 Feb 2021Confirmation StatementConfirmation statement made on 2021-01-30 with updatesView(4 pages)
14 Sept 2021 Gazette

Gazette Dissolved Voluntary

26 Jun 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

27 Apr 2021 Gazette

Gazette Notice Voluntary

20 Apr 2021 Dissolution

Dissolution Application Strike Off Company

1 Feb 2021 Confirmation Statement

Confirmation statement made on 2021-01-30 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 14 Sept 2021

Dissolution Voluntary Strike Off Suspended

4 years ago on 26 Jun 2021

Gazette Notice Voluntary

4 years ago on 27 Apr 2021

Dissolution Application Strike Off Company

4 years ago on 20 Apr 2021

Confirmation statement made on 2021-01-30 with updates

5 years ago on 1 Feb 2021