R.W. KING &BUILDERS) LIMITED

R.W. KING &BUILDERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameR.W. KING &BUILDERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00326395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.W. KING &BUILDERS) LIMITED?

    • (7499) /

    Where is R.W. KING &BUILDERS) LIMITED located?

    Registered Office Address
    Toat Copse Bashurst Hill
    Itchingfield
    RH13 0PA Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.W. KING &BUILDERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for R.W. KING &BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Keith Jeffries as a secretary

    1 pagesTM02

    Appointment of Mrs Rebecca Louise Jeffries as a secretary

    1 pagesAP03

    Termination of appointment of Jean Archer as a director

    1 pagesTM01

    Appointment of Mr Keith William Jeffries as a secretary

    1 pagesAP03

    Termination of appointment of Jean Archer as a secretary

    1 pagesTM02

    Appointment of Mr Keith William Jeffries as a director

    2 pagesAP01

    Registered office address changed from C/O Jean Archer the Old Bakehouse Middle Street Shere Guildford Surrey GU5 9HF United Kingdom on May 27, 2010

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Registered office address changed from Unit 4 Kings Yard Burrows Lane Gomshall Guildford Surrey GU5 9QE United Kingdom on Mar 15, 2010

    1 pagesAD01

    Termination of appointment of Kieth Jeffries as a director

    1 pagesTM01

    Registered office address changed from C/O Mr Keith Jeffries Toat Copse Bashurst Hill Itchingfield Horsham West Sussex RH13 0PA United Kingdom on Mar 09, 2010

    1 pagesAD01

    Registered office address changed from Unit 4 Kings Yard, Burrows Lane Gomshall Surrey GU5 9QE on Mar 08, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Who are the officers of R.W. KING &BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFRIES, Rebecca Louise
    Bashurst Hill
    Itchingfield
    RH13 0PA Horsham
    Toat Copse
    West Sussex
    United Kingdom
    Secretary
    Bashurst Hill
    Itchingfield
    RH13 0PA Horsham
    Toat Copse
    West Sussex
    United Kingdom
    151596940001
    JEFFRIES, Keith William
    Bashurst Hill
    Itchingfield
    RH13 0PA Horsham
    Toat Copse
    West Sussex
    United Kingdom
    Director
    Bashurst Hill
    Itchingfield
    RH13 0PA Horsham
    Toat Copse
    West Sussex
    United Kingdom
    United KingdomBritish146340230001
    ARCHER, Jean Roseann
    The Old Bakehouse
    Middle Street
    GU5 9HF Shere
    Surrey
    Secretary
    The Old Bakehouse
    Middle Street
    GU5 9HF Shere
    Surrey
    British99641960003
    HARDING, Stanley
    No 2 Cherry Bank
    Holmbury St Mary
    RH5 6PD Dorking
    Surrey
    Secretary
    No 2 Cherry Bank
    Holmbury St Mary
    RH5 6PD Dorking
    Surrey
    British4740390001
    JEFFRIES, Keith William
    Bashurst Hill
    Itchingfield
    RH13 0PA Horsham
    Toat Copse
    West Sussex
    United Kingdom
    Secretary
    Bashurst Hill
    Itchingfield
    RH13 0PA Horsham
    Toat Copse
    West Sussex
    United Kingdom
    151596930001
    ARCHER, Jean Roseann
    The Old Bakehouse
    Middle Street
    GU5 9HF Shere
    Surrey
    Director
    The Old Bakehouse
    Middle Street
    GU5 9HF Shere
    Surrey
    British99641960003
    HARDING, Roy
    Hill Farm
    Portmore
    EX32 0HR Barnstaple
    Devon
    Director
    Hill Farm
    Portmore
    EX32 0HR Barnstaple
    Devon
    British10596070003
    HARDING, Stanley
    No 2 Cherry Bank
    Holmbury St Mary
    RH5 6PD Dorking
    Surrey
    Director
    No 2 Cherry Bank
    Holmbury St Mary
    RH5 6PD Dorking
    Surrey
    British4740390001
    JEFFRIES, Kieth William
    Toat Copse
    Bashurst Hill
    RH13 0PA Itchingfield
    West Sussex
    Director
    Toat Copse
    Bashurst Hill
    RH13 0PA Itchingfield
    West Sussex
    British100720230001

    Does R.W. KING &BUILDERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 20, 1979
    Delivered On Jan 04, 1980
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land - premises at:- burrows lane, gomshall guildford surrey together with all fixtures title no. Sy 132416.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 04, 1980Registration of a charge
    Charge
    Created On Feb 03, 1964
    Delivered On Feb 07, 1964
    Outstanding
    Amount secured
    All moneys due etc.
    Short particulars
    Land on the east side of prusers lane share surrey.
    Persons Entitled
    • Westminster Bank LTD
    Transactions
    • Feb 07, 1964Registration of a charge
    Charge
    Created On Mar 01, 1960
    Delivered On Mar 07, 1960
    Outstanding
    Amount secured
    All moneys due etc
    Short particulars
    Land adjoining the old manor house, st. Martha, chilworth.
    Persons Entitled
    • Westminster Bank LTD
    Transactions
    • Mar 07, 1960Registration of a charge
    Charge
    Created On Oct 17, 1958
    Delivered On Nov 03, 1958
    Outstanding
    Amount secured
    All moneys due etc
    Short particulars
    Land in ewhurst rd., Cranleigh, surrey.
    Persons Entitled
    • Westminster Bank LTD
    Transactions
    • Nov 03, 1958Registration of a charge
    Charge
    Created On May 22, 1958
    Delivered On Jun 06, 1958
    Outstanding
    Amount secured
    All moneys due etc
    Short particulars
    Land adjoining "little wigg" peaslake, surrey.
    Persons Entitled
    • Westminster Bank LTD
    Transactions
    • Jun 06, 1958Registration of a charge
    Charge
    Created On Mar 09, 1955
    Delivered On Mar 29, 1955
    Outstanding
    Amount secured
    All moneys due etc.
    Short particulars
    Burrows lane sawmill, gomshall, surrey.
    Persons Entitled
    • Westminster Bank LTD.
    Transactions
    • Mar 29, 1955Registration of a charge

    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.
    • license: CC0