KIDDINGTON SECURITIES LIMITED
Overview
| Company Name | KIDDINGTON SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00408526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIDDINGTON SECURITIES LIMITED?
- Development of building projects (41100) / Construction
Where is KIDDINGTON SECURITIES LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIDDINGTON SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What is the status of the latest annual return for KIDDINGTON SECURITIES LIMITED?
| Annual Return |
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What are the latest filings for KIDDINGTON SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2013 | 4 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 24 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF United Kingdom on Dec 10, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Fox Glove House 6th Floor 166 Piccadilly London W1J 9EF on Mar 19, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 15 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 09, 2011 | 17 pages | RP04 | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for The Honourable Erik Maurice William Robson on Mar 30, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Brackley Sawmills Limited Northampton Road Brackley Northants NN13 5DL on Mar 16, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of David William Beech as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Poulton as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Mr Erik Maurice William Robson on Jul 28, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Feb 29, 2008 | 15 pages | AA | ||||||||||
Who are the officers of KIDDINGTON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, David William | Secretary | 166 Piccadilly W1J 9EF London Foxglove House. 6th Floor | British | 155534030001 | ||||||
| BYNG, Kristina Elizabeth, The Honourable | Director | The Old Manse West End IV17 0XG Alness Rosshire | Scotland | British | Company Director | 56613020006 | ||||
| POTTER, Vanessa Jane, Dr | Director | Tyler Hall Summer Lane Tyler Hill CT2 9NJ Canterbury Kent | United Kingdom | British | General Practitioner | 8201650001 | ||||
| ROBSON, Erik Maurice William, The Honourable | Director | House Clifton Road Deddington OX15 0TP Banbury Castle Farm Oxfordshire | United Kingdom | British | Chartered Accountant | 7584970002 | ||||
| POULTON, David Edward | Secretary | 26 Hayman Road NN13 6JA Brackley Northamptonshire | British | 7584960002 | ||||||
| HARRIS, John David | Director | Pound Scots Bledlow Ridge HP14 4AJ High Wycombe Buckinghamshire | British | Solicitor | 51366990001 | |||||
| ROBSON, Inga Stina, Baroness Robson Of K | Director | The Dower House Kiddington Hall Kiddington OX20 1BU Woodstock Oxfordshire | British | Director Of Companies | 8172790001 |
Does KIDDINGTON SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set-off | Created On Jul 24, 1975 Delivered On Jul 30, 1975 | Outstanding | Amount secured All monies due or to become due from the company and/or guilldrove LTD tothe chargee on any account whatsoever. | |
Short particulars Accounts with lloyds bank LTD standing in the names of kiddington securities LTD, and/or guilldrove LTD,. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 06, 1975 Delivered On Jun 19, 1975 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 22, cornhill, banbury, oxfordshire. | ||||
Persons Entitled
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Transactions
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Does KIDDINGTON SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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