KINGSMEAD PARKS LIMITED

Overview

Company Name	KINGSMEAD PARKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00821327
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1964
Date of Cessation	Jul 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSMEAD PARKS LIMITED?

(7487) /

Where is KINGSMEAD PARKS LIMITED located?

Registered Office Address	Fairfax House 15 Fulwood Place London Wc1v 6ay.
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSMEAD PARKS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for KINGSMEAD PARKS LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 31, 2010

Total exemption full accounts made up to Mar 31, 2010

10 pages

Dec 01, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2010	Statement of capital on Dec 01, 2010 Capital: GBP 216,000	SH01

Jul 13, 2010

Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010

3 pages

AA01

Jan 28, 2010

Total exemption full accounts made up to Apr 30, 2009

12 pages

Jan 19, 2010

Previous accounting period extended from Mar 31, 2009 to Apr 30, 2009

3 pages

AA01

Dec 05, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

May 08, 2009

legacy

5 pages

403b

May 08, 2009

legacy

4 pages

403b

May 07, 2009

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 06, 2009

Accounts for a small company made up to Mar 31, 2008

5 pages

May 06, 2009

Accounts for a small company made up to Aug 01, 2007

8 pages

Dec 15, 2008

legacy

3 pages

363a

Jan 31, 2008

legacy

2 pages

363a

Dec 17, 2007

legacy

1 pages

288c

Sep 05, 2007

Auditor's resignation

1 pages

AUD

Sep 03, 2007

legacy

12 pages

155(6)b

Sep 03, 2007

legacy

13 pages

155(6)a

Sep 01, 2007

legacy

2 pages

288a

Aug 29, 2007

legacy

1 pages

225

Aug 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Inter company loan 01/08/07	RES13

Aug 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Aug 28, 2007

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 23, 2007

legacy

1 pages

225

View All Filings

Who are the officers of KINGSMEAD PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIDEAUX, Michael Andrew Charles Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire	Aug 01, 2007		Secretary	Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire		British		109276990002
MAGUIRE, Graham Cypress Cottage West Stoughton BS28 4PP Wedmore Somerset	Aug 01, 2007		Director	Cypress Cottage West Stoughton BS28 4PP Wedmore Somerset	England	British	1949-1	90672930001
PRIDEAUX, Michael Andrew Charles Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire	Aug 01, 2007		Director	Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire	England	British	1971-9	109276990002
WHEATLEY, Peter John Chestnuts 3 Sandown Avenue KT10 9NT Esher Surrey	Mar 17, 1997	Aug 01, 2007	Secretary	Chestnuts 3 Sandown Avenue KT10 9NT Esher Surrey		British		9446760001
WHEATLEY, Walter Kingsmead Wishanger Estate Churt GU10 2QG Farnham Surrey		Feb 17, 1997	Secretary	Kingsmead Wishanger Estate Churt GU10 2QG Farnham Surrey		British		21723490001
GOODCHILD, Peter 2 Hall Cottages Swanworth Lane RH5 6DY Mickleham	Jun 01, 2000	Aug 01, 2007	Director	2 Hall Cottages Swanworth Lane RH5 6DY Mickleham		British	1943-3	26592860002
MAXWELL, Hugh William George Reeds Cottage The Reeds Road GU10 3BP Frensham Surrey	Mar 17, 1997	Jun 01, 2000	Director	Reeds Cottage The Reeds Road GU10 3BP Frensham Surrey		British	1943-2	34530110001
WHEATLEY, Peter John Chestnuts 3 Sandown Avenue KT10 9NT Esher Surrey		Aug 01, 2007	Director	Chestnuts 3 Sandown Avenue KT10 9NT Esher Surrey	England	British	1944-11	9446760001
WHEATLEY, Walter Kingsmead Wishanger Estate Churt GU10 2QG Farnham Surrey		Feb 17, 1997	Director	Kingsmead Wishanger Estate Churt GU10 2QG Farnham Surrey		British	1909-9	21723490001

View Detailed Information on Officers and People with Significant Control

Does KINGSMEAD PARKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2007 Delivered On Aug 15, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to the chargees on any accoutn whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Hedge barton chafford lane fordcombe tunbridge wells t/no K238816 and K340225,kingsmead park thursely road elstead surry t/no SY304910 ,kingsmead park denny end road waterbeach cambridge (for detailsof further properties charged please ref. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mr Mark Steinberg,Mr Terence Cole and Mr Steven Collins
	Transactions Aug 15, 2007Registration of a charge (395) May 01, 2009Statement that part or whole of property from a floating charge has been released (403b) May 08, 2009
Debenture	Created On Aug 01, 2007 Delivered On Aug 10, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (The Security Trustee)
	Transactions Aug 10, 2007Registration of a charge (395) May 01, 2009Statement that part or whole of property from a floating charge has been released (403b) May 08, 2009
Legal charge	Created On May 16, 1973 Delivered On May 17, 1973	Satisfied	Amount secured £3000
	Short particulars Farnborough caravan centre, frimley, camberley, surrey.
	Persons Entitled N V Robenson LTD
	Transactions May 17, 1973Registration of a charge Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 01, 1972 Delivered On Sep 12, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Farnborough caravan centre, frimley, camberley, surrey, with all fixtures. T/n sy 336595.
	Persons Entitled Midland Bank PLC
	Transactions Sep 12, 1972Registration of a charge Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Inst of charge	Created On Feb 19, 1969 Delivered On Mar 12, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Caravan site near to bedford rd. Rushden northants as comprised in a conveyance dated 18/10/68.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1969Registration of a charge Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Inst of charge	Created On Feb 19, 1969 Delivered On Mar 12, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at chapham glen clapham, berks.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1969Registration of a charge Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 13, 1969 Delivered On Mar 05, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land in middlefield waterbeach, cambridge with dwellinghouse thereon.
	Persons Entitled Westminster Bank LTD
	Transactions Mar 05, 1969Registration of a charge Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 16, 1969 Delivered On Feb 05, 1969	Satisfied	Amount secured All moneys due etc.
	Short particulars Hedge barton, chafford lane, fordcoombe,kent.
	Persons Entitled Westminster Bank LTD
	Transactions Feb 05, 1969Registration of a charge Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 16, 1969 Delivered On Feb 05, 1969	Satisfied	Amount secured All moneys due etc.
	Short particulars Mere farm elstead, surrey.
	Persons Entitled Westminster Bank LTD
	Transactions Feb 05, 1969Registration of a charge Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 22, 1964 Delivered On Nov 05, 1964	Satisfied	Amount secured All moneys due etc.
	Short particulars Thornlea park caravan site, lyminster, littlehampton, sussex.
	Persons Entitled Westminster Bank LTD
	Transactions Nov 05, 1964Registration of a charge Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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