KENSTIME COMPANY LIMITED
Overview
Company Name | KENSTIME COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00809503 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for KENSTIME COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for KENSTIME COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 18, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 18, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a |
Who are the officers of KENSTIME COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NOE, Etelka | Secretary | 4 Queensway NW4 2TN London | British | 4921440001 | ||||||
NEVIES, Robert Lionel | Director | 45 Cheyne Walk Hendon NW4 3QH London | England | British | Director | 75805120001 | ||||
NOE, Etelka | Director | 4 Queensway NW4 2TN London | United Kingdom | British | Secretary | 4921440001 | ||||
NOE, Salomon | Director | 4 Queens Way NW4 2TN London | England | British | Co Director | 75651290001 | ||||
ROKACH, Norman, The Executors Of Mr | Director | 20 Middleton Road NW11 7NS London | United Kingdom | British | Diamond Merchant | 4054560001 | ||||
JACOBER, Israel | Director | 12 Danescroft Gardens NW4 2ND London | Israeli | Diamond Merchant | 10583500001 |
Does KENSTIME COMPANY LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does KENSTIME COMPANY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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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