Kenworth Limited

Dissolved
Incorporated on 9 Feb 1989

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

Company Number 02345697
Company Status Dissolved on 14 Sep 2021
Incorporation Date 9 Feb 1989
Total Assets £6.6M £+901.12K (+15.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2019
Accounts Type Unaudited-abridged
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 48

Company Classifications:
47300 - Retail sale of automotive fuel in specialised stores

Summary The company with name "Kenworth Limited" is a ltd and located in 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Kenworth Limited is currently in dissolved status and it was incorporated on 9 Feb 1989 (35 years 7 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2018
Accounts Period Covered End Date

31 Mar 2019
Total Assets

£6.6M ^{£+901.12K (+15.8%)} _{change vs prev year}
Total Liabilities

£-2.02M ^{£-673.06K (-49.8%)} _{change vs prev year}
Equity

£1.06M ^{£-7.21K (-0.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.02M ^{£-673.06K (-49.8%)} _{change vs prev year}
Current Assets

£3.01M ^{£+1.04M (+53.1%)} _{change vs prev year}
Net Assets

£1.06M ^{£-7.21K (-0.7%)} _{change vs prev year}
Net Current Assets

£704.48K ^{£+660.07K (+1486.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.13M ^{£+649.27K (+26.2%)} _{change vs prev year}
Debtors

£101.99K ^{£+7.69K (+8.2%)} _{change vs prev year}
Cash In Bank

£2.43M ^{£+895.67K (+58.2%)} _{change vs prev year}
Fixed Assets

£2.42M ^{£-10.81K (-0.4%)} _{change vs prev year}
Property, Plant and Equipments

£1.17M ^{£-130.92K (-10%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

48

Directors and Secretaries

List of all Directors and Secretaries in Kenworth Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Oliver Mueller	Director	18 Nov 2020	German	Active
2	Oliver Mueller	Director	18 Nov 2020	German	Active
3	Joshua Allen	Secretary	19 Dec 2019	British	Active
4	Neal Andrew Holland	Director	19 Dec 2019	British	Active
5	Leslie Leroy Jenkins	Director	19 Dec 2019	American	Active
6	Gary Stuart Taylor	Director	19 Dec 2019	British	Active
7	Sarah Gennings	Secretary	19 Dec 2019	-	Active
8	Elaine Marie Price	Secretary	19 Dec 2019	-	Active
9	Mary Elizabeth Wolf	Director	19 Dec 2019	American	Resigned 31 Dec 2020
10	Neal Andrew Holland	Director	19 Dec 2019	British	Active
11	Gary Stuart Taylor	Director	19 Dec 2019	British	Active
12	Leslie Leroy Jenkins	Director	19 Dec 2019	American	Active
13	Joan Raw	Secretary	5 Aug 2009	British	Resigned 19 Dec 2019
14	Joan Raw	Director	1 Jul 2005	British	Resigned 19 Dec 2019
15	Patricia Ann Poulter	Secretary	1 Jul 2005	-	Resigned 5 Aug 2009
16	Joan Raw	Secretary	31 Aug 2004	-	Resigned 1 Jul 2005
17	Fiona Robson	Secretary	15 Nov 2002	-	Resigned 31 Aug 2004
18	Elizabeth Elsey	Secretary	20 May 2002	-	Resigned 15 Nov 2002
19	Barry Raw	Director	1 Apr 1996	British	Resigned 19 Dec 2019
20	Patricia Ann Poulter	Secretary	10 Aug 1994	-	Resigned 20 May 2002
21	Linda Emerson	Secretary	1 Jan 1994	-	Resigned 10 Aug 1994
22	Derek Elsey	Director	19 Oct 1993	British	Resigned 31 Mar 1996
23	Michael Pullen	Director	1 Feb 1993	English	Resigned 9 Feb 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Jet Retail Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Dec 2019	-	Active
2	Mr Barry Stewart Raw Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 19 Dec 2019
3	Ms Joan Raw Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 19 Dec 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kenworth Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Dissolution - Voluntary Strike Off Suspended	26 Jun 2021	Download PDF
2	Gazette - Notice Voluntary	27 Apr 2021	Download PDF
3	Dissolution - Application Strike Off Company	20 Apr 2021	Download PDF
4	Confirmation Statement - Updates	1 Feb 2021	Download PDF 4 Pages
5	Officers - Termination Director Company With Name Termination Date	4 Jan 2021	Download PDF 1 Pages
6	Officers - Appoint Person Director Company With Name Date	18 Nov 2020	Download PDF 2 Pages
7	Resolution	4 Aug 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	30 Jan 2020	Download PDF 5 Pages
9	Capital - Return Purchase Own Shares	9 Jan 2020	Download PDF 3 Pages
10	Capital - Cancellation Shares	9 Jan 2020	Download PDF 4 Pages
11	Officers - Appoint Person Director Company With Name Date	20 Dec 2019	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	20 Dec 2019	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	20 Dec 2019	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	20 Dec 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	20 Dec 2019	Download PDF 1 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Dec 2019	Download PDF 1 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	20 Dec 2019	Download PDF 2 Pages
21	Accounts - Change Account Reference Date Company Current Extended	20 Dec 2019	Download PDF 1 Pages
22	Resolution	20 Dec 2019	Download PDF 27 Pages
23	Address - Change Registered Office Company With Date Old New	20 Dec 2019	Download PDF 1 Pages
24	Change Of Constitution - Statement Of Companys Objects	20 Dec 2019	Download PDF 2 Pages
25	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Dec 2019	Download PDF 1 Pages
26	Officers - Appoint Person Secretary Company With Name Date	20 Dec 2019	Download PDF 2 Pages
27	Officers - Appoint Person Secretary Company With Name Date	20 Dec 2019	Download PDF 2 Pages
28	Officers - Appoint Person Secretary Company With Name Date	20 Dec 2019	Download PDF 2 Pages
29	Accounts - Unaudited Abridged	12 Nov 2019	Download PDF 10 Pages
30	Confirmation Statement - Updates	28 Jan 2019	Download PDF 4 Pages
31	Accounts - Unaudited Abridged	21 Dec 2018	Download PDF 11 Pages
32	Confirmation Statement - Updates	27 Mar 2018	Download PDF 4 Pages
33	Accounts - Unaudited Abridged	19 Dec 2017	Download PDF 10 Pages
34	Confirmation Statement - Updates	4 Oct 2017	Download PDF 4 Pages
35	Persons With Significant Control - Change To A Person With Significant Control	30 Aug 2017	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	30 Aug 2017	Download PDF 2 Pages
37	Accounts - Total Exemption Small	13 Dec 2016	Download PDF 10 Pages
38	Confirmation Statement - Updates	4 Oct 2016	Download PDF 7 Pages
39	Officers - Change Person Director Company	28 Jan 2016	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2016	Download PDF 6 Pages
41	Accounts - Total Exemption Small	16 Dec 2015	Download PDF 10 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2015	Download PDF 6 Pages
43	Mortgage - Satisfy Charge Full	11 Feb 2015	Download PDF 4 Pages
44	Mortgage - Satisfy Charge Full	11 Feb 2015	Download PDF 4 Pages
45	Accounts - Total Exemption Small	6 Jan 2015	Download PDF 8 Pages
46	Mortgage - Create With Deed With Charge Number	27 May 2014	Download PDF 26 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2014	Download PDF 6 Pages
48	Capital - Allotment Shares	23 Dec 2013	Download PDF 3 Pages
49	Accounts - Total Exemption Small	23 Dec 2013	Download PDF 9 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2013	Download PDF 5 Pages
51	Accounts - Small	28 Dec 2012	Download PDF 7 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2012	Download PDF 5 Pages
53	Accounts - Small	22 Dec 2011	Download PDF 7 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2011	Download PDF 14 Pages
55	Accounts - Small	24 Nov 2010	Download PDF 8 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2010	Download PDF 13 Pages
57	Accounts - Small	26 Nov 2009	Download PDF 7 Pages
58	Officers - Legacy	6 Aug 2009	Download PDF 1 Pages
59	Officers - Legacy	5 Aug 2009	Download PDF 1 Pages
60	Annual Return - Legacy	16 Apr 2009	Download PDF 5 Pages
61	Accounts - Small	18 Dec 2008	Download PDF 7 Pages
62	Annual Return - Legacy	17 Jul 2008	Download PDF 7 Pages
63	Mortgage - Legacy	28 Jun 2008	Download PDF 3 Pages
64	Accounts - Small	17 Jan 2008	Download PDF 7 Pages
65	Annual Return - Legacy	8 Mar 2007	Download PDF 7 Pages
66	Accounts - Small	31 Jan 2007	Download PDF 7 Pages
67	Annual Return - Legacy	6 Feb 2006	Download PDF 7 Pages
68	Accounts - Small	5 Jan 2006	Download PDF 7 Pages
69	Accounts - Small	25 Jul 2005	Download PDF 8 Pages
70	Officers - Legacy	19 Jul 2005	Download PDF 2 Pages
71	Officers - Legacy	19 Jul 2005	Download PDF 2 Pages
72	Officers - Legacy	19 Jul 2005	Download PDF 1 Pages
73	Mortgage - Legacy	29 Jun 2005	Download PDF 3 Pages
74	Annual Return - Legacy	4 Mar 2005	Download PDF 6 Pages
75	Officers - Legacy	9 Sep 2004	Download PDF 1 Pages
76	Officers - Legacy	9 Sep 2004	Download PDF 1 Pages
77	Annual Return - Legacy	20 Feb 2004	Download PDF 6 Pages
78	Accounts - Small	13 Jan 2004	Download PDF 7 Pages
79	Annual Return - Legacy	25 Feb 2003	Download PDF 6 Pages
80	Accounts - Small	9 Dec 2002	Download PDF 7 Pages
81	Officers - Legacy	19 Nov 2002	Download PDF 2 Pages
82	Officers - Legacy	19 Nov 2002	Download PDF 1 Pages
83	Officers - Legacy	28 May 2002	Download PDF 1 Pages
84	Officers - Legacy	28 May 2002	Download PDF 1 Pages
85	Annual Return - Legacy	5 Feb 2002	Download PDF 6 Pages
86	Accounts - Small	7 Dec 2001	Download PDF 8 Pages
87	Annual Return - Legacy	7 Mar 2001	Download PDF 6 Pages
88	Accounts - Small	14 Dec 2000	Download PDF 8 Pages
89	Annual Return - Legacy	29 Feb 2000	Download PDF 6 Pages
90	Accounts - Small	11 Aug 1999	Download PDF 7 Pages
91	Annual Return - Legacy	3 Mar 1999	Download PDF 4 Pages
92	Accounts - Small	25 Aug 1998	Download PDF 7 Pages
93	Annual Return - Legacy	10 Mar 1998	Download PDF 6 Pages
94	Accounts - Full	23 Dec 1997	Download PDF 13 Pages
95	Annual Return - Legacy	5 Mar 1997	Download PDF 4 Pages
96	Accounts - Small	30 Sep 1996	Download PDF 8 Pages
97	Officers - Legacy	28 Apr 1996	Download PDF 1 Pages
98	Annual Return - Legacy	23 Apr 1996	Download PDF 4 Pages
99	Officers - Legacy	23 Apr 1996	Download PDF 2 Pages
100	Accounts - Full	3 Jan 1996	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Paq Services Ltd Mutual People: Joshua Allen	Active
2	Linden Service Station Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland , Oliver Mueller	dissolved
3	Phillips 66 European Power Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
4	Phillips 66 Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
5	Phillips 66 Treasury Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
6	Phillips 66 Ts Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
7	Phillips 66 Uk Funding Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
8	Phillips 66 Uk Holdings Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
9	Phillips 66 Uk Development Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
10	Jet Retail Uk Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland , Oliver Mueller	Active
11	Phillips 66 Cs Limited Mutual People: Leslie Leroy Jenkins , Gary Stuart Taylor , Neal Andrew Holland	Active
12	Jet Petrol Limited Mutual People: Gary Stuart Taylor , Neal Andrew Holland , Oliver Mueller	Active
13	Jet Petroleum Limited Mutual People: Gary Stuart Taylor , Neal Andrew Holland , Oliver Mueller	Active
14	Phillips 66 Pension Plan Trustee Limited Mutual People: Gary Stuart Taylor	Active