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KAVANAGH MOTORS LIMITED (03430656)

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Introduction

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Updated On: 16/09/2026
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KAVANAGH MOTORS LIMITED

KAVANAGH MOTORS LIMITED is an liquidation company incorporated on with the registered office located in Brighton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KAVANAGH MOTORS LIMITED was registered 29 years ago.(SIC: 82990)

Status

liquidation

Active since 29 years ago

Company No

03430656

LTD Company

Age

29 Years

Incorporated 8 September 1997

Size

N/A

Accounts

ARD: 31/1

Overdue

5 years overdue

Last Filed

Made up to 31 January 2019 (7 years ago)
Submitted on 24 October 2019 (6 years ago)
Period: 1 February 2018 - 31 January 2019(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2021
Period: 1 February 2019 - 31 January 2020

Confirmation Statement

Overdue

5 years overdue

Last Filed

Made up to 8 September 2019 (7 years ago)
Submitted on 13 September 2019 (7 years ago)

Next Due

Due by 20 October 2020
For period ending 8 September 2020

Contact

Address

Sussex Innovation Centre Science Park Square Brighton, BN1 9SB,

Timeline

1 key events • 1997 - 1997

Funding Officers Ownership
Company Founded
Sept 97
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

DAVIES, Jack

Resigned
260 Bexley Lane, SidcupDA14 4JG
Born May 1953
Director
Appointed 30 Mar 1998
Resigned 24 May 1999

KAVANAGH, Kieron

Active
Science Park Square, BrightonBN1 9SB
Born February 1956
Director
Appointed 08 Sept 1997

BANNISTER, Helen

Active
Science Park Square, BrightonBN1 9SB
Secretary
Appointed 08 Sept 1997

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 08 Sept 1997
Resigned 08 Sept 1997

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 08 Sept 1997
Resigned 08 Sept 1997

Persons with significant control

1

Kavanagh Motor Group Limited

Active
Beddington Farm Road, CroydonCR0 4XH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

77

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 November 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
7 January 2025
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 November 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 November 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 October 2022
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 November 2021
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
2 October 2020
AD01Change of Registered Office Address
Liquidation Disclaimer Notice
30 September 2020
NDISCNDISC
Liquidation Voluntary Statement Of Affairs
29 September 2020
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
29 September 2020
600600
Resolution
29 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
1 June 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
30 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Full
30 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 December 2013
CH03Change of Secretary Details
Accounts With Accounts Type Small
4 November 2013
AAAnnual Accounts
Change Sail Address Company
17 September 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Small
6 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 October 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Legacy
5 July 2012
MG01MG01
Legacy
1 June 2012
MG01MG01
Change Registered Office Address Company With Date Old Address
21 March 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2009
AAAnnual Accounts
Legacy
18 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 November 2008
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 November 2007
AAAnnual Accounts
Legacy
20 September 2007
363aAnnual Return
Legacy
10 October 2006
395Particulars of Mortgage or Charge
Legacy
3 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 October 2006
AAAnnual Accounts
Legacy
22 September 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
11 November 2005
AAAnnual Accounts
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 December 2004
AAAnnual Accounts
Legacy
16 September 2004
363sAnnual Return (shuttle)
Legacy
14 June 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 December 2003
AAAnnual Accounts
Legacy
20 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 October 2002
AAAnnual Accounts
Legacy
20 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 December 2001
AAAnnual Accounts
Legacy
28 September 2001
288cChange of Particulars
Legacy
28 September 2001
288cChange of Particulars
Legacy
28 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 2000
AAAnnual Accounts
Legacy
5 September 2000
363sAnnual Return (shuttle)
Legacy
14 December 1999
225Change of Accounting Reference Date
Legacy
26 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1999
AAAnnual Accounts
Legacy
3 June 1999
288bResignation of Director or Secretary
Legacy
24 September 1998
363sAnnual Return (shuttle)
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
17 September 1997
288aAppointment of Director or Secretary
Legacy
17 September 1997
288aAppointment of Director or Secretary
Legacy
17 September 1997
288bResignation of Director or Secretary
Legacy
17 September 1997
288bResignation of Director or Secretary
Legacy
17 September 1997
287Change of Registered Office
Incorporation Company
8 September 1997
NEWINCIncorporation