Dissolved
Dissolved 2015-03-24
Company Information for KINGSLAND ESTATES (SHAND STREET) LIMITED
LONDON, SW6,
|
Company Registration Number
03621440
Private Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | |
---|---|
KINGSLAND ESTATES (SHAND STREET) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03621440 | |
---|---|---|
Date formed | 1998-08-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 04:36:28 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE CATHERINE DYER |
||
JEREMY GRAHAME DYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RONALD HUTCHINSON |
Company Secretary | ||
JANETTE PATRICIA GRAHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLAND ESTATES LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1998-01-08 | Active | |
KINGSLAND ESTATES (LEICESTER) LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1999-12-24 | In Administration/Administrative Receiver | |
KINGSLAND ESTATES (BROMSGROVE) LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2000-08-02 | Dissolved 2018-07-17 | |
KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
KINGSLAND ESTATES (MISSOURI) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2000-09-22 | Dissolved 2015-03-24 | |
KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1998-08-25 | Dissolved 2015-03-24 | |
KINGSLAND ESTATES (GP) LIMITED | Company Secretary | 2002-05-03 | CURRENT | 1961-06-28 | Active | |
AMESHURST LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
CAPE RENEWABLES NI LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
FIFTY RENEWABLES LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
CAPE RE 3 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
HOME COUNTY DEVELOPMENTS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
KINGSLAND ESTATES (GP) LIMITED | Director | 2002-05-03 | CURRENT | 1961-06-28 | Active | |
AMESHURST LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
KINGSLAND ESTATES (MISSOURI) LIMITED | Director | 2000-09-22 | CURRENT | 2000-09-22 | Dissolved 2015-03-24 | |
KINGSLAND ESTATES (LEICESTER) LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | In Administration/Administrative Receiver | |
KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
KINGSLAND ESTATES LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 FULL LIST | |
AR01 | 25/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 25/08/12 FULL LIST | |
AR01 | 25/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GRAHAME DYER / 01/08/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE CATHERINE DYER / 25/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 25/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
WRES01 | ALTERARTICLES01/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | |
88(2)R | AD 24/07/98--------- £ SI 97@1=97 £ IC 2/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LETTER OF SET OFF | Outstanding | DUNBAR BANK PLC | |
DEBENTURE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KINGSLAND ESTATES (SHAND STREET) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |