SEVENOAKS (BLIGHS MEADOW) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANTHONY KAUFMAN KENT	IRONBRIDGE ESTATES UK (HOLDINGS) LIMITED	Director	2010-06-08	CURRENT	2010-04-19	Dissolved 2013-11-26
PETER ANTHONY KAUFMAN KENT	PROPERTY & ESTATE DEVELOPMENT (HOLDINGS) LIMITED	Director	2003-05-08	CURRENT	2003-05-08	Dissolved 2013-12-17
PETER ANTHONY KAUFMAN KENT	IRONBRIDGE ESTATES LIMITED	Director	1994-04-26	CURRENT	1994-04-26	Dissolved 2013-12-03
PETER ANTHONY KAUFMAN KENT	DOVE DEVELOPMENT LIMITED	Director	1991-11-06	CURRENT	1969-06-16	Dissolved 2014-03-18
PETER ANTHONY KAUFMAN KENT	PROPERTY AND ESTATE DEVELOPMENT (CONSULTANTS) LIMITED	Director	1991-07-17	CURRENT	1991-07-04	Dissolved 2014-03-25
ANDREW STEPHEN KENT	PROPERTY AND ESTATE DEVELOPMENT (CONSULTANTS) LIMITED	Director	2003-01-21	CURRENT	1991-07-04	Dissolved 2014-03-25

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-21	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-07-16	COCOMP	ORDER OF COURT TO WIND UP
2013-07-16	GAZ1	FIRST GAZETTE
2013-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY DIANA LOVEDY NEWTON TERRY
2012-09-04	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-05-28	LATEST SOC	28/05/12 STATEMENT OF CAPITAL;GBP 20
2012-05-28	AR01	19/03/12 FULL LIST
2011-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-06-27	AR01	19/03/11 FULL LIST
2010-08-25	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-05-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-13	AR01	19/03/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN KENT / 05/11/2009
2010-03-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-03-22	AP03	SECRETARY APPOINTED DIANA LOVEDY NEWTON TERRY
2009-09-29	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-04-03	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-08-06	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-07-02	288b	APPOINTMENT TERMINATED SECRETARY JOHN YATES
2008-04-30	363s	RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-03-05	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-10-04	RES13	FACILITY AGREEMENT 27/09/07
2007-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-22	363s	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-04	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-25	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-15	RES13	AGREED AMENDMENT 07/02/06
2006-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-06	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-07	RES13	FACILITY AGREEMENT 05/08/05
2005-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-18	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-12-13	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-21	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-12	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02
2003-05-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-10	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-09	288b	SECRETARY RESIGNED
2003-02-05	288a	NEW DIRECTOR APPOINTED
2003-02-05	288b	SECRETARY RESIGNED
2003-02-05	288b	DIRECTOR RESIGNED
2003-01-27	288a	NEW SECRETARY APPOINTED
2002-06-11	AUD	AUDITOR'S RESIGNATION
2002-04-23	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-26	395	PARTICULARS OF MORTGAGE/CHARGE

We could not find any licences issued to SEVENOAKS (BLIGHS MEADOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off	2013-07-16
Winding-Up Orders	2013-07-08
Petitions to Wind Up (Companies)	2013-06-19

No fines or sanctions have been issued against SEVENOAKS (BLIGHS MEADOW) LIMITED

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Charge Type	Date of Charge	Charge Status	Mortgagee
A SUPPLEMENTAL LEGAL CHARGE	2010-03-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL LEGAL CHARGE	2006-02-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
A SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A DEED OF DEBENTURE DATED 22 APRIL 2005 AND	2005-08-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2005-07-28	Satisfied	HSBC BANK PLC
DEED OF DEBENTURE	2005-04-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE	2004-04-30	Satisfied	ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE	2003-03-05	Satisfied	AWG DEVELOPMENTS LIMITED
DEBENTURE	2002-02-28	Satisfied	ANGLO IRISH BANK CORPORATION PLC
DEBENTURE	2001-04-17	Satisfied	BARCLAYS BANK PLC

We have not found any records of SEVENOAKS (BLIGHS MEADOW) LIMITED registering or being granted any patents

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We do not have the domain name information for SEVENOAKS (BLIGHS MEADOW) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04182593' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04182593' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SEVENOAKS (BLIGHS MEADOW) LIMITED registering or being granted any trademarks

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	NOLTE KITCHENS RETAIL LIMITED	2010-04-09	Outstanding
RENT DEPOSIT DEED	WICKEDWEB LIMITED	2009-10-28	Outstanding
RENT DEPOSIT DEED	TENACRE CONTRACTS LIMITED	2008-01-16	Outstanding

We have found 3 mortgage charges which are owed to SEVENOAKS (BLIGHS MEADOW) LIMITED

We have not found government income sources for SEVENOAKS (BLIGHS MEADOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEVENOAKS (BLIGHS MEADOW) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

No properties were found where SEVENOAKS (BLIGHS MEADOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Proposal to Strike Off
Defending party	SEVENOAKS (BLIGHS MEADOW) LIMITED	Event Date	2013-07-16
Initiating party		Event Type	Winding-Up Orders
Defending party	SEVENOAKS (BLIGHS MEADOW) LIMITED	Event Date	2013-07-01
In the High Court Of Justice case number 003461 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :
Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	SEVENOAKS (BLIGHS MEADOW) LIMITED	Event Date	2013-05-10
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3461 A Petition to wind up the above-named Company, Registration Number 04182593, of 10 Landport Terrace, Portmouth, Hampshire, PO1 2RG , presented on 10 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 .

The Technology Strategy Board has not awarded SEVENOAKS (BLIGHS MEADOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SEVENOAKS (BLIGHS MEADOW) LIMITED any grants or awards.

We could not find any group structure information