KENT MESSENGER LIMITED
Overview
| Company Name | KENT MESSENGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00505554 |
| 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 KENT MESSENGER LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is KENT MESSENGER LIMITED located?
| Registered Office Address | 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENT MESSENGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 04, 2015 |
What are the latest filings for KENT MESSENGER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 28 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2020 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2019 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2018 | 29 pages | LIQ03 | ||||||||||
Satisfaction of charge 29 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 31 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 35 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 005055540045 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 32 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 005055540044 in full | 4 pages | MR04 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Termination of appointment of Richard Emmerson Elliot as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Medway House Sir Thomas Longley Road Medway City Estate Strood Kent ME2 4DU to 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on Apr 28, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Martin James Phippen as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 04, 2015 | 18 pages | AA | ||||||||||
Who are the officers of KENT MESSENGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Duncan James | Secretary | Old Road West DA11 0LJ Gravesend Oban Lodge Kent United Kingdom | British | 170053460001 | ||||||
| ALLINSON, Geraldine Ruth Pratt | Director | Stone Stile Hart Hill Charing TN27 0HW Ashford Kent | England | British | 81172780001 | |||||
| GRAY, Duncan James | Director | Oban Lodge Old Road West DA11 0LJ Gravesend Kent | England | British | 94968480001 | |||||
| ELLIOT, Richard Emmerson | Secretary | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | British | 40591070005 | ||||||
| SMITHERS, James Brian | Secretary | 26 Grace Avenue DA7 4NN Bexleyheath Kent | British | 16069770001 | ||||||
| BISCO, Christopher | Director | Langdale 43 Redhills Road LA5 0AR Arnside Lancashire | England | British | 167326060002 | |||||
| BOORMAN, Edwin Roy Pratt | Director | Redhill Farm 339 Redhill Waterinbury ME18 5LB Maidstone Kent | United Kingdom | British | 35538290001 | |||||
| BRACHER, George Anthony Wolseley | Director | Rock Hill House Rock Hill Road Egerton TN27 9DP Ashford Kent | British | 39452250002 | ||||||
| BRIMS, Charles David | Director | Brimpton Lodge Brimpton RG7 4TG Reading Berkshire | England | British | 33606390002 | |||||
| BUCKNOR, Brinton | Director | Cranbrook Road Staplehurst TN12 0EP Tonbridge Fuller House Kent | British | 109351550002 | ||||||
| CLUBLEY, Simon | Director | Richmond House School Road Charing TN20 0HU Ashford Kent | United Kingdom | British | 79409730001 | |||||
| CRUMPTON, Christopher John | Director | Sharsted Farm Shawstead Road ME7 3JL Gillingham Kent | British | 77847560001 | ||||||
| CUMMINGS, Denis Sydney | Director | 19 The Ridings BN44 3PX Steyning Sussex | United Kingdom | British | 88997620001 | |||||
| DALTON, David Henry | Director | Five Bar Gate Main Street PE9 3DN Barnack Peterborough | British | 62054800005 | ||||||
| DORRELL, William James | Director | Lane Farm Mill House Lane Addington ME19 5BA West Malling Kent | British | 16069820001 | ||||||
| EDGLEY, Peter Hiron | Director | 1 White Walls 10 Cannongate Road CT21 5PX Hythe Kent | United Kingdom | British | 16069780002 | |||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||
| GRAY, Ian Archie | Director | Sir Thomas Longley Road Medway City Estate ME2 4DU Strood Medway House Kent | England | British | 115801110001 | |||||
| HARRISON, Elizabeth Mary Meredith | Director | Frogs Hole, Dicksons Bourne,, Aldington, TN25 7AH Ashford, Kent. | British | 91353150001 | ||||||
| HEDGMAN, George Edward | Director | 16 Lime Court 2 Gipsy Lane SW15 5RJ London | British | 36198060001 | ||||||
| IRWIN, Simon Mark | Director | 33 Clarke Crescent Kennington TN24 9SA Ashford Kent | British | 64827060001 | ||||||
| LAWSON, Elizabeth Mary Meredith | Director | St Augustines Priory Bilsington TH25 7AV Ashford Kent | Great Britain | British | 110629300002 | |||||
| LEWIS, David Dean | Director | Old Caring Caring Road Leeds ME17 1TH Maidstone Kent | British | 37803230003 | ||||||
| MEAD, Graham John | Director | 13 Goldfinch Gardens GU4 7DN Guildford Surrey | England | British | 126064650001 | |||||
| PHIPPEN, Martin James | Director | Old Mill House Old Mill Road Hollingbourne ME17 1XD Maidstone Kent | England | British | 31114940001 | |||||
| PLASTOW, David Arnold Stuart, Sir | Director | Danes Garden House SO51 0GF Awbridge Hampshire | United Kingdom | British | 96807360001 | |||||
| SMITHERS, James Brian | Director | 26 Grace Avenue DA7 4NN Bexleyheath Kent | England | British | 16069770001 | |||||
| TAYLOR, Leslie Walter Coleman | Director | Orchard End Wentworth Close Ditton Hill KT6 5DY Surbiton Surrey | British | 4345430001 | ||||||
| WEBB, Mary Elizabeth Pratt | Director | St Augustines Priory Bilsington TN25 7AV Ashford Kent | British | 35054840002 | ||||||
| WORCESTER, Robert Milton, Sir | Director | Allington Castle Allington ME16 0NB Maidstone Kent | United Kingdom | British | 81861830001 | |||||
| WYKES, David Andrew | Director | 10 Woodman Court GU7 2BT Godalming Surrey | British | 16069800002 |
What are the latest statements on persons with significant control for KENT MESSENGER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does KENT MESSENGER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2013 Delivered On Jul 05, 2013 | Satisfied | ||
Brief description N/A. notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 30, 2013 Delivered On Jul 02, 2013 | Satisfied | ||
Brief description All estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the debenture (including any equitable interest in any such property) together with all buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on the property;. All present and future interests of the company in or over land or the proceeds of sale of it and all present and future licences of the company to enter upon or use land and the benefit of all other agreements relating to land to which it is or may become party or otherwise entitled and all fixtures (including trade and tenant's fixtures) which are at any time on the property charged under the debenture;. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the company or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the company or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed of a life policy | Created On Jan 14, 2013 Delivered On Jan 16, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All money, including bonuses, that has accrued or might become payable under the policy; the benefit of all options and rights given to the mortgagor in connection with the policy; and all the mortgagor's rights, title and interest in and to the policy. Policy means geraldine ruth pratt allinson, 1/5/12, zurich assurance LTD, 22879-2TA-dys, £750,000, 30/04/12. see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed of a life policy | Created On Jan 11, 2013 Delivered On Jan 15, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All money including bonuses that has accrued or might become payable under the policy. The benefit of all options and rights given to the mortgagor in connection with the policy and all the mortgagors rights title and interest in and to the policy.policy - richard emmerson elliot 016877514-6 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 13, 2010 Delivered On Jan 28, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 5-7 middle row maidstone kent t/no. K373896 and all buildings and fixtures and fittings (including plant and machinery and trade fixtures and fittings ) on it together with all proceeds of sale and all other monies payable in respect of it and all rights under any licence agreement for sale or agreement for lease in respect of it. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 13, 2010 Delivered On Jan 28, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a unit 4 sheldon way lane larkfield aylesford kent t/no. K630494 and all buildings and fixtures and fittings (including plant and machinery and trade fixtures and fittings ) on it together with all proceeds of sale and all other monies payable in respect of it and all rights under any licence agreement for sale or agreement for lease in respect of it. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 13, 2010 Delivered On Jan 28, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a unit 2 sheldon way lane larkfield aylesford kent t/no. K869895 and all buildings and fixtures and fittings (including plant and machinery and trade fixtures and fittings ) on it together with all proceeds of sale and all other monies payable in respect of it and all rights under any licence agreement for sale or agreement for lease in respect of it. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 13, 2010 Delivered On Jan 28, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land and buildings on the east side of new hythe lane larkfield aylesford kent t/no. K245144 and all buildings and fixtures and fittings (including plant and machinery and trade fixtures and fittings ) on it together with all proceeds of sale and all other monies payable in respect of it and all rights under any licence agreement for sale or agreement for lease in respect of it. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 13, 2010 Delivered On Jan 28, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land and buildings on the east side of new hythe lane larkfield aylesford kent t/no. K323377 and all buildings and fixtures and fittings (including plant and machinery and trade fixtures and fittings ) on it together with all proceeds of sale and all other monies payable in respect of it and all rights under any licence agreement for sale or agreement for lease in respect of it. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 13, 2010 Delivered On Jan 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 02, 2009 Delivered On Apr 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Apr 02, 2009 Delivered On Apr 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a rush house, queen street, deal t/no. K572108 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Apr 02, 2009 Delivered On Apr 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the east side of high street, east malling, west malling t/no. K238674 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Omnibus guarantee & set-off agreement | Created On Apr 02, 2009 Delivered On Apr 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On Apr 01, 2009 Delivered On Apr 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 25, 2009 Delivered On Feb 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a gazette house estuary view business park 5-8 boorman way whitstable kent t/no K945137 fixed charge the fixtures and fittings,plant and machienry vehicles and computer equipment see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Mortgage | Created On Mar 21, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a messenger house new hythe lane larkfield kent t/n K323377 and K245144 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 21, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 4 sheldon way larkfield kent t/n K630494 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 21, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 17 monson road tunbridge wells kent t/n K452751 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 21, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 59 ivy lane canterbury kent t/n K792236 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 21, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 9, 10 and 11 stgeorges place canterbury kent t/n K562370 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 21, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 5,6 and 7 middle row maidstone kent t/n K373896 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 21, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 93-95 sandgate road folkestone kent K81611 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 21, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 181-183 northdown road cliftonville kent t/n K283458 and K366516 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Mar 21, 2006 Delivered On Mar 22, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 2 sheldon way larkfield kent t/n K869895 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does KENT MESSENGER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
| |||||||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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