Dissolved
Dissolved 2018-07-17
Company Information for KINGSLAND ESTATES (BROMSGROVE) LIMITED
LONDON, SW6,
|
Company Registration Number
04045207
Private Limited Company
Dissolved Dissolved 2018-07-17 |
Company Name | |
---|---|
KINGSLAND ESTATES (BROMSGROVE) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04045207 | |
---|---|---|
Date formed | 2000-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-07-17 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-10 12:08:08 |
Companies House |
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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 (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 (SHAND STREET) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1998-08-25 | 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 WINE CELLARS LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Dissolved 2017-04-26 | |
ANGERSTEIN ESTATES LIMITED | Director | 2000-04-20 | CURRENT | 1970-02-17 | Active | |
KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Dissolved 2015-03-24 | |
OCTOBER ESTATES LIMITED | Director | 1991-09-10 | CURRENT | 1990-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00016050 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00016050 | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 16/10/2017:LIQ. CASE NO.1 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920,00016050 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 02/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 02/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GRAHAME DYER / 02/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CATHERINE DYER / 02/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 02/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MISC | SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/08/00--------- £ SI 94@1=94 £ IC 6/100 | |
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 |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGES (LIFE) LTD | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGES (LIFE) LTD |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINGSLAND ESTATES (BROMSGROVE) 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. |