KINGS NORTON NO. 2 LIMITED

Overview

Company Name	KINGS NORTON NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00311427
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1936
Date of Cessation	Dec 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGS NORTON NO. 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KINGS NORTON NO. 2 LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of KINGS NORTON NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
GLENGETTIE TEA COMPANY LIMITED	Mar 24, 1988	Mar 24, 1988
BROWN WHITE (TEA BROKERS) LIMITED	Mar 11, 1936	Mar 11, 1936

What are the latest accounts for KINGS NORTON NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for KINGS NORTON NO. 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 27, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2013

Application to strike the company off the register

3 pages

DS01

Jul 09, 2013

Director's details changed for Emmett Mcevoy on Jul 09, 2013

2 pages

CH01

Jul 09, 2013

Director's details changed for Mr Andrew John Mcdonald on Jul 09, 2013

2 pages

CH01

Sep 26, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2012	Statement of capital on Sep 26, 2012 Capital: GBP 1,650	SH01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Apr 24, 2012

Appointment of Emmett Mcevoy as a director on Apr 20, 2012

2 pages

AP01

Apr 24, 2012

Termination of appointment of Antony David Smith as a director on Apr 20, 2012

1 pages

TM01

Nov 21, 2011

Appointment of Mr Andrew Mcdonald as a director on Nov 15, 2011

2 pages

AP01

Nov 19, 2011

Termination of appointment of Suzanne Elizabeth Wise as a director on Nov 15, 2011

1 pages

TM01

Oct 21, 2011

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 21, 2011

Statement of company's objects

2 pages

CC04

Oct 21, 2011

Notice of removal of restriction on the company's articles

2 pages

CC02

Sep 30, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

4 pages

AR01

Aug 22, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

4 pages

AR01

Aug 22, 2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on Jul 01, 2011

1 pages

CH03

Aug 19, 2011

Appointment of Mr Antony David Smith as a director

3 pages

AP01

Aug 18, 2011

Termination of appointment of Andrew Peeler as a director

2 pages

TM01

Aug 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Oct 27, 2010

Annual return made up to Oct 15, 2010 with full list of shareholders

4 pages

AR01

Oct 04, 2010

Appointment of Mr Simon Nicholas Wilbraham as a director

2 pages

AP01

Oct 04, 2010

Appointment of Mr Andrew Michael Peeler as a director

2 pages

AP01

Oct 04, 2010

Appointment of Ms Suzanne Elizabeth Wise as a director

2 pages

AP01

Oct 04, 2010

Termination of appointment of Gwynfor Tyley as a director

1 pages

TM01

View All Filings

Who are the officers of KINGS NORTON NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British		125719290002
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 15, 2011		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1974-1	164670820001
MCEVOY, Emmett Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 20, 2012		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	Irish	1976-12	168590540001
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1969-7	125719290002
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Aug 18, 1992	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		27217290001
SHEWARD, Philip Charles Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands		Aug 18, 1992	Secretary	Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands		British		49813130001
BOWEN, Charles John Isington Mill GU34 4PW Alton Hants		Apr 10, 1992	Director	Isington Mill GU34 4PW Alton Hants		British	1941-12	801170002
BROWN, Joseph Arthur 15 Hayward Road OX2 8LN Oxford Oxfordshire	Aug 18, 1992	Nov 26, 1993	Director	15 Hayward Road OX2 8LN Oxford Oxfordshire		British	1936-7	27217550001
CONSTANDSE, Bart Jan Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An	Apr 06, 1992	Jun 30, 1994	Director	Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An		Dutch	1946-7	65256850003
HAMILTON, Bruce Ian Deebank House High Street Farndon CH3 6PU Chester Cheshire	Jun 30, 1994	Nov 07, 1997	Director	Deebank House High Street Farndon CH3 6PU Chester Cheshire		British	1949-7	56604580001
HANCOX, Michael John Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire	Nov 07, 1997	May 25, 2000	Director	Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire		British	1966-4	109509510001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Dec 02, 2002	Mar 31, 2004	Director	33 Sandhills Road Barnt Green B45 8NP Birmingham		British	1954-2	27217290001
LAND, Sian Louise 11 Clover Drive Pickmere WA16 0WF Knutsford Cheshire	Dec 02, 2002	Mar 31, 2004	Director	11 Clover Drive Pickmere WA16 0WF Knutsford Cheshire	United Kingdom	British	1967-11	86278210001
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Mar 31, 2004	Sep 22, 2010	Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	United Kingdom	British	1957-8	136797430001
MACKEE, Stephen Patrick 101 Gayton Road PE30 4EW Kings Lynn Norfolk	May 09, 2000	Apr 30, 2002	Director	101 Gayton Road PE30 4EW Kings Lynn Norfolk	United Kingdom	British	1950-2	29126720002
MOTTRAM, Robert John The Round House Croft Drive CH48 2JN Caldy Merseyside		Jan 19, 1992	Director	The Round House Croft Drive CH48 2JN Caldy Merseyside	England	British	1943-12	466220001
NICHOLS, John Ellis 353 Hills Road CB2 2QT Cambridge Cambridgeshire	Jan 14, 2000	Jan 21, 2002	Director	353 Hills Road CB2 2QT Cambridge Cambridgeshire		British	1950-8	7351450001
O'NEILL, Anthony Christopher 1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland	Dec 18, 2001	May 30, 2003	Director	1 Ballyhannon Lane Portadown BT63 5YF County Armagh Northern Ireland	Northern Ireland	British	1953-7	146393340001
PEELER, Andrew Michael Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010	Jul 21, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1963-1	87359710001
SCHOFIELD, Robert John Hunterswood Saint Johns Road HP15 7QS Hazlemere Buckinghamshire	Apr 26, 2002	Dec 16, 2002	Director	Hunterswood Saint Johns Road HP15 7QS Hazlemere Buckinghamshire		British	1952-2	80018490001
SHEWARD, Philip Charles Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands		Aug 28, 1992	Director	Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands		British	1946-11	49813130001
SMITH, Antony David Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Jul 21, 2011	Apr 20, 2012	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	England	British	1974-9	147725160001
TYLEY, Gwynfor Paul Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Mar 31, 2004	Sep 22, 2010	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1968-7	66169120001
WAHI, Rajiv 2 Sandown Terrace CH3 5BN Chester	Aug 26, 1993	Jan 28, 2000	Director	2 Sandown Terrace CH3 5BN Chester		British	1952-12	4685970001
WISE, Suzanne Elizabeth Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010	Nov 15, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1962-1	136781050001

View Detailed Information on Officers and People with Significant Control

Does KINGS NORTON NO. 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus letter of set-off	Created On Jan 16, 1987 Delivered On Jan 21, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 21, 1987Registration of a charge
Legal charge	Created On Feb 21, 1984 Delivered On Mar 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or P.D. clark under the terms of the charge.
	Short particulars F/H station works, amersham hill, high wycombe, bucks.
	Persons Entitled John David Piggott
	Transactions Mar 09, 1984Registration of a charge
Single debenture	Created On Feb 21, 1984 Delivered On Feb 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plus stocks shares & all other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 24, 1984Registration of a charge
Debenture	Created On Feb 21, 1984 Delivered On Feb 23, 1984	Satisfied	Amount secured £500,000
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts, uncalled capital, all buildings, fixtures, fixed plant and machinery.
	Persons Entitled John David Pigott.
	Transactions Feb 23, 1984Registration of a charge
Legal charge	Created On Apr 28, 1983 Delivered On Apr 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Howard house lanrick road london e 14.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 30, 1983Registration of a charge
Legal charge	Created On Jan 17, 1983 Delivered On Jan 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H I8 crown reach grosvenor road londonsw 1.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 20, 1983Registration of a charge
Legal charge	Created On Jan 17, 1983 Delivered On Jan 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 28 crown reach grosvenor road london SW1.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 20, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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