KM

KENDALL MARINE LIMITED

Dissolved

Company number 09891425

Markfield, England · Incorporated 26 November 2015

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

KENDALL MARINE LIMITED, a private limited company registered in England and Wales, was dissolved on 1 March 2022 having been incorporated on 26 November 2015. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Kendall Bros (Portsmouth)Ltd, which holds 75-100% of the shares. The board consists of two British directors: BOWATER, John Ferguson (appointed 22 February 2018) and NORAH, Phillip Jason (appointed 1 May 2019). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 23 September 2021. 35 filings are recorded against the company at Companies House, most recently a gazette filing on 1 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

NP
1 May 2019
22 February 2018
CP
COUPLAND, Philip David
Director · Resigned
1 June 2019
LP
LIBREROS, Pablo
Director · Resigned
7 August 2018
AJ
ATHERTON-HAM, James West
Director · Resigned
22 February 2018
KN
KENDALL, Nicholas Arthur
Director · Resigned
26 November 2015
KP
KENDALL, Peter William
Director · Resigned
26 November 2015
KR
KENDALL, Richard Charles
Director · Resigned
26 November 2015

Persons with significant control

PS
Kendall Bros (Portsmouth)Ltd
Ownership Of Shares 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
2 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 November 2021 View
Legacy
Capital
9 November 2021 View
Legacy
Insolvency
9 November 2021 View
Resolution
Resolution
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Move Registers To Sail Company With New Address
Address
19 March 2018 View
Change Sail Address Company With New Address
Address
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Small
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2016 View
Incorporation Company
Incorporation
26 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.