KALPAT PROPERTIES LIMITED

KALPAT PROPERTIES LIMITED

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

    Company NameKALPAT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00831214
    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 KALPAT PROPERTIES LIMITED?

    • (7011) /

    Where is KALPAT PROPERTIES LIMITED located?

    Registered Office Address
    42 Welbeck Street
    London
    W1M 8AY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALPAT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1992

    What is the status of the latest annual return for KALPAT PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KALPAT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments

    pages3.6

    legacy

    pages405(1)

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 02, 1994

    legacy

    363(288)

    legacy

    pages288

    legacy

    pages395

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363s

    Accounts made up to Mar 31, 1992

    pagesAA

    legacy

    pages288

    Accounts made up to Mar 31, 1991

    pagesAA

    legacy

    pages363b

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    legacy

    pages288

    legacy

    pages288

    Accounts made up to Mar 31, 1990

    pagesAA

    legacy

    pages363

    Who are the officers of KALPAT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Samuel
    45 Filey Avenue
    N16 6JL London
    Director
    45 Filey Avenue
    N16 6JL London
    United KingdomBritish452460001
    LOWE, David Peter
    37 Woodgrange Avenue
    North Finchley
    N12 0PT London
    Secretary
    37 Woodgrange Avenue
    North Finchley
    N12 0PT London
    British10451700001
    CITY & DOMINION REGISTRARS LTD
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Secretary
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    87388920001
    BERGER, Sighismond
    7 Gilda Crescent
    N16 6JT London
    Director
    7 Gilda Crescent
    N16 6JT London
    British36765970001
    FIELDING, Michael
    6 Hanover Terrace
    Regents Park
    NW1 4RJ London
    Director
    6 Hanover Terrace
    Regents Park
    NW1 4RJ London
    EnglandBritish35062150001
    GERSHINSON, Colin Anthony
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    Director
    31 Circus Road
    St Johns Wood
    NW8 9JG London
    United KingdomBritish21890030001
    GERSHINSON, Jonathan Howard
    276 Western Road
    SS9 2QY Leigh On Sea
    Essex
    Director
    276 Western Road
    SS9 2QY Leigh On Sea
    Essex
    Chartered SurveyorBritish33071030001
    SHARPE, Arthur William
    7 West Hill Hall
    West Hill
    HA2 1HQ Harrow On The Hill
    Middlesex
    Director
    7 West Hill Hall
    West Hill
    HA2 1HQ Harrow On The Hill
    Middlesex
    British21928050001

    Does KALPAT PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 17, 1993
    Delivered On Jan 04, 1994
    Outstanding
    Amount secured
    All monies due or to become due from palmerston holdings PLC to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 9 and 10 andrula court lordship lane wood green london t/no.EGL214147 and EGL214150. All that l/h land k/a 1,2,3,4,6,8 & 11 leamington court western avenue london W3 t/nos.NGL605044 NGL605043 NGL605042 NGL605041 NGL605040 NGL605039 and NGL605038. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Hong Kong and Shanghai Banking Corporation Limited
    Transactions
    • Jan 04, 1994Registration of a charge (395)
    Legal charge
    Created On Oct 28, 1991
    Delivered On Nov 15, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever and\or palmerston holdings PLC
    Short particulars
    19,Andrula court lordship lane wood green london EGL214148.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 15, 1991Registration of a charge (395)
    Legal charge
    Created On Sep 19, 1991
    Delivered On Oct 09, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company and or palmerstone holdings PLC to the chargee on any account whatsoever.
    Short particulars
    9 andrula court lordship lane wood green london t/n egl 214150.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 09, 1991Registration of a charge
    Legal charge
    Created On Sep 19, 1991
    Delivered On Oct 09, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company and or palmerstone holdings PLC to the chargee on any account whatsoever.
    Short particulars
    10 andrula court lordship lane wood green london t/n egl 214147.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 09, 1991Registration of a charge
    Guarantor floating charge
    Created On Sep 01, 1988
    Delivered On Sep 02, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or palmerton holdings PLC to the chargee on any account whatsoever.
    Short particulars
    Freehold broomfield court, broomfield borough of enfield title no egl 201934 craven court, greenhill park, harlesden, brent, london ngl 143226 highfield, sutton common road, sutton title no sgl 150396 loxwood house and steyning house, middle road parish of lancing west sussex together with fixed and movable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Hongkong and Shanghai Banking Corporation
    Transactions
    • Sep 02, 1988Registration of a charge
    Guarantor floating charge
    Created On Sep 01, 1988
    Delivered On Sep 02, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or palmerton holdings PLC to the chargee on any account whatsoever
    Short particulars
    Floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Hongkong and Shanghai Banking Corporation
    Transactions
    • Sep 02, 1988Registration of a charge
    • Apr 21, 1994Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Legal charge by guarantor
    Created On Dec 24, 1987
    Delivered On Dec 30, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or palmerston investment trust PLC to the chargee on any account whatsoever under the terms of the charge.
    Short particulars
    F/H land k/a broomfield court, broomfield l/borough of enfield t/n egl 201934. together with all buildings & erections, fixtures fittings fixed plant and machinery. (See doc for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • James Capel Banker Limited
    Transactions
    • Dec 30, 1987Registration of a charge
    Guarantor's floating charge
    Created On Dec 21, 1987
    Delivered On Jan 08, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or palmerston investment trust PLC to the chargee on any account whatsoever under the terms of a guarantee of even date.
    Short particulars
    As beneficial owner first floating charge over all the company'S. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • James Capel Bankers Limited
    Transactions
    • Jan 08, 1988Registration of a charge
    Legal charge by guarantor
    Created On Dec 21, 1987
    Delivered On Dec 30, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or palmerston investment trust PLC to the chargee on any account whatsoever under the terms of the charge.
    Short particulars
    F/H land k/a craven court greenhill park willesden l/borough of brent t/n ngl 143226. together with all buildings erections fixtures fittings fixed plant & machinery. (See doc for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • James Capel Bankers Limited
    Transactions
    • Dec 30, 1987Registration of a charge
    Legal charge
    Created On Dec 21, 1987
    Delivered On Dec 30, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or palmerston investment trust PLC to the chargee on any account whatsoever under the terms of the charge.
    Short particulars
    L/H land k/a 99 haverstock hill in the l/borough of camden t/n ln 23323. together with all buildings & erections fixtures fittings fixed plant and machinery. (See doc for details).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • James Capel Banker Limited
    Transactions
    • Dec 30, 1987Registration of a charge
    Legal charge
    Created On Mar 17, 1982
    Delivered On Mar 17, 1982
    Satisfied
    Amount secured
    £50,000 and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H highfields, sutton common road, london borough of sutton title no- sgl 150396.
    Persons Entitled
    • Brittannia Building Society
    Transactions
    • Mar 17, 1982Registration of a charge
    Legal charge
    Created On Mar 17, 1982
    Delivered On Mar 17, 1982
    Satisfied
    Amount secured
    £35,000 all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H loxwood house and steyning house, middle road, lancing, sussex.
    Persons Entitled
    • Brittannia Building Society.
    Transactions
    • Mar 17, 1982Registration of a charge

    Does KALPAT PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 1988Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Julian Marshal Clarke
    20 Grosvenor Hill
    Berkeley Square
    W1K 3HQ London
    practitioner
    20 Grosvenor Hill
    Berkeley Square
    W1K 3HQ 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