KENSTIME COMPANY LIMITED

KENSTIME COMPANY LIMITED

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

    Company NameKENSTIME COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00809503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENSTIME COMPANY LIMITED?

    • (7020) /

    Where is KENSTIME COMPANY LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENSTIME COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for KENSTIME COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 18, 2008

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    2 pages403a

    legacy

    10 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Who are the officers of KENSTIME COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOE, Etelka
    4 Queensway
    NW4 2TN London
    Secretary
    4 Queensway
    NW4 2TN London
    British4921440001
    NEVIES, Robert Lionel
    45 Cheyne Walk
    Hendon
    NW4 3QH London
    Director
    45 Cheyne Walk
    Hendon
    NW4 3QH London
    EnglandBritishDirector75805120001
    NOE, Etelka
    4 Queensway
    NW4 2TN London
    Director
    4 Queensway
    NW4 2TN London
    United KingdomBritishSecretary4921440001
    NOE, Salomon
    4 Queens Way
    NW4 2TN London
    Director
    4 Queens Way
    NW4 2TN London
    EnglandBritishCo Director75651290001
    ROKACH, Norman, The Executors Of Mr
    20 Middleton Road
    NW11 7NS London
    Director
    20 Middleton Road
    NW11 7NS London
    United KingdomBritishDiamond Merchant4054560001
    JACOBER, Israel
    12 Danescroft Gardens
    NW4 2ND London
    Director
    12 Danescroft Gardens
    NW4 2ND London
    IsraeliDiamond Merchant10583500001

    Does KENSTIME COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 24, 1999
    Delivered On May 26, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    170-180 cricklewood broadway edgware road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 26, 1999Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 10, 1998
    Delivered On Jul 17, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the properties as listed on the paper apart to the form 395 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jul 17, 1998Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1, 3/3A, 7 and 9/9A stanpit, purewell christchurch dorset. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Britannia house 1/6 station street, burton-upon-trent, staffordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    77/83A shropshire street market drayton salop. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    80/92 manningham lane bradford west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    74/94 bypass road and 1A-12A castle parade ewell nr epsom surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17/21 high street swindon wiltshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    170/192 cricklewood broadway and 1A cricklewood lane london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1A, 3/7 the broadway, west ealing london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-10 lynton parade, turners hill, cheshunt hertfordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    203/207 high street, and 160/164 mortimer street, herne bay, kent. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-5 and 1A-5A princes parade golders green road london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 red lion street, richmond-upon-thames surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 1995
    Delivered On Sep 23, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8/16 maple drive, model farm estate, beverley, north humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of legal charge
    Created On Jun 30, 1995
    Delivered On Jul 11, 1995
    Satisfied
    Amount secured
    £9,100,000.00 and all other monies due or to become due from the company and/or teves investments limited to the chargee under the terms of the charge
    Short particulars
    Freehold shops and flats known as 1, 3/3A, 7 and 9/9A stanpit purewell christchurch title number DT73088 and all those other properties described on the form M395. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jul 11, 1995Registration of a charge (395)
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1/5, princes parade golders green london NW11.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1989Registration of a charge
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H and l/h land being part 3,5 and 7 the broad way, west ealing london W13.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1989Registration of a charge
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1, red lion street, richmond.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1989Registration of a charge
    • Mar 30, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H and l/h 80-96 (even numbers) manningham lane, bradford.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1989Registration of a charge
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-11 (odd) stanpit purewell christchurch dorset.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1989Registration of a charge
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 74/94 (even) by pass road, ewell, surrey.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1989Registration of a charge
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 170/192 (even) cricklewood broadway london NW2.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1989Registration of a charge
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H brittania house, station street burton-on-trent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1989Registration of a charge
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1989
    Delivered On Mar 07, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 77/83 shropshire street market drayton salop.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 07, 1989Registration of a charge
    • Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)

    Does KENSTIME COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2010Dissolved on
    Apr 19, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Lan
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY North Finchley
    London
    practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY North Finchley
    London

    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