Active - Proposal to Strike off
Company Information for KINGS ROAD ASSETS LIMITED
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS,
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Company Registration Number
05304001
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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KINGS ROAD ASSETS LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE M25 9WS Other companies in M3 | ||||
Previous Names | ||||
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Company Number | 05304001 | |
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Company ID Number | 05304001 | |
Date formed | 2004-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts |
Last Datalog update: | 2021-03-07 06:16:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGS ROAD ASSETS (NO 2) LTD | 1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE M25 9WS | Active - Proposal to Strike off | Company formed on the 2005-02-17 |
Officer | Role | Date Appointed |
---|---|---|
MIA LEV |
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DAVID SAMUEL HAMMELBURGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SPENCER BERKELEY |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID SAMUEL HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
COMPASS ASSET HOLDING COMPANY LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-01 | Active | |
COMPASS ASSETS LIMITED | Director | 2015-05-01 | CURRENT | 2014-07-14 | Active | |
COMPASS ASSETS (NO 2) LIMITED | Director | 2015-05-01 | CURRENT | 2014-07-25 | Active | |
MILTON KEYNES ASSETS (NO 3) LIMITED | Director | 2014-09-09 | CURRENT | 2014-06-13 | Dissolved 2018-05-22 | |
MILTON KEYNES ASSETS (NO 4) LIMITED | Director | 2014-09-09 | CURRENT | 2014-06-13 | Dissolved 2018-05-22 | |
LOCHLOMOND ASSETS LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
ELGIN ASSETS LIMITED | Director | 2011-11-21 | CURRENT | 2010-08-05 | Active | |
PALMERWELL LTD | Director | 2011-09-14 | CURRENT | 2010-08-05 | Active | |
ARDSLEY ASSETS LIMITED | Director | 2011-07-18 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
ARDSLEY ASSETS (NO 2) LIMITED | Director | 2011-07-18 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
TANNOCHSIDE ASSETS LIMITED | Director | 2010-07-13 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
CREWE ASSETS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
CREWE ASSETS (NO 2) LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
CREWE HOLDING CO LTD | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
DS & AS INVESTMENTS LIMITED | Director | 2010-02-16 | CURRENT | 2009-10-24 | Active | |
BLACKBURN ASSETS (NO 2) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
MIDPOINT ASSETS (NO 2) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BLACKBURN ASSETS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
MIDPOINT ASSETS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
ORIGO ASSETS LIMITED | Director | 2009-09-23 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
NEATH ASSETS LIMITED | Director | 2009-02-11 | CURRENT | 2009-01-27 | Active | |
WAKEFIELD ASSETS (NO 2) LIMITED | Director | 2008-12-04 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
WAKEFIELD ASSETS LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
NEATH ASSETS (NO 2) LIMITED | Director | 2008-05-15 | CURRENT | 2008-03-25 | Active | |
BUSHMILL (NO 2) LTD | Director | 2007-05-14 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
PRIDLON LIMITED | Director | 2007-05-10 | CURRENT | 1988-04-20 | Active | |
HAZLEWOOD PROPERTIES (NO2) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-09 | Active | |
HAZLEWOOD PROPERTIES LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
SURECOURT LTD | Director | 2005-10-12 | CURRENT | 2005-07-11 | Active | |
KEYNSHAM ASSETS (NO 2) LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
KEYNSHAM ASSETS LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
KINGS ROAD ASSETS (NO 2) LTD | Director | 2005-05-04 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIRKENHEAD ASSETS LTD | Director | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
BIRKENHEAD ASSETS (NO 2) LTD | Director | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
DOLPHIN NOMINEES (UK) LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-27 | Active | |
AIRPORT ESTATES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
BUSHMILL LTD | Director | 2002-10-07 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
STAFFORD ROAD PROPERTIES LTD | Director | 2001-04-30 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
LAKELARGE LTD | Director | 2001-04-29 | CURRENT | 2001-04-18 | Active | |
DEESIDE ESTATES LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-07 | Active | |
DAVID SAMUEL MANAGEMENT LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
FORDBECK PROPERTIES LTD | Director | 1998-10-04 | CURRENT | 1998-08-26 | Active | |
GENERAL MANAGEMENT SYSTEMS LTD | Director | 1996-01-29 | CURRENT | 1996-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Samuel Hammelburger as a person with significant control on 2018-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG | |
CH01 | Director's details changed for Mr David Samuel Hammelburger on 2018-05-10 | |
PSC04 | Change of details for Mr David Samuel Hammelburger as a person with significant control on 2018-05-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Samuel Hammelburger on 2017-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Mia Lev as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BERKELEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 03/12/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 86 PRINCESS STREET MANCHESTER M1 6NP | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BREDBURY PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STRONGACE LTD CERTIFICATE ISSUED ON 21/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGS ROAD ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KINGS ROAD ASSETS 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. |