C. R. KING & PARTNERS LIMITED
Overview
| Company Name | C. R. KING & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01009706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C. R. KING & PARTNERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C. R. KING & PARTNERS LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C. R. KING & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.R. KING & PARTNERS (HOLDINGS) LIMITED | Mar 27, 1990 | Mar 27, 1990 |
| STABLE SECURITIES LIMITED | Mar 24, 1988 | Mar 24, 1988 |
| C.R.KING & PARTNERS(HOLDINGS)LIMITED | Apr 30, 1971 | Apr 30, 1971 |
What are the latest accounts for C. R. KING & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for C. R. KING & PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for C. R. KING & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Alistair Charles Peel as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Oliver Hew Wallinger Goodinge as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Colin Armitt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Willis Corporate Director Services Limmited as a director | 2 pages | AP02 | ||||||||||
Appointment of Willis Corporate Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Shaun Bryant as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Bryant as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Termination of appointment of Willis Corporate Secretarial Services Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Shaun Kevin Bryant as a director | 3 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Stephen Wood as a director | 3 pages | AP01 | ||||||||||
Who are the officers of C. R. KING & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 United Kingdom | 171817590001 | |||||||||||
| GOODINGE, Oliver Hew Wallinger | Director | Lime Street EC3M 7DQ London 51 United Kingdom | United Kingdom | British | Legal Counsel | 165971630001 | ||||||||
| WOOD, Stephen Edward | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Finance Controller | 63994990001 | ||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 United Kingdom |
| 104850230002 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | Company Secretary | 38944420002 | |||||||||
| KING, Clive Raymond | Secretary | Stable Cottage Hickmire Wollaston NN29 7SL Wellingborough Northamptonshire | British | 16702990001 | ||||||||||
| LEWIS, George Brooke | Secretary | Home Farm Holdenby NN6 8DJ Northampton Northamptonshire | British | Director | 72836750001 | |||||||||
| LEWIS, George Brooke | Secretary | Home Farm Holdenby NN6 8DJ Northampton Northamptonshire | British | Director | 72836750001 | |||||||||
| SMITH, Sheila Ann | Secretary | 123 Birchfield Road NN1 4RQ Northampton Northamptonshire | British | 16702950001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 United Kingdom |
| 154317540001 | ||||||||||
| ARMITT, Colin John | Director | 4 Hillside Way Weston Favell NN3 3AW Northampton Northamptonshire | United Kingdom | British | Insurance Broker | 100996050001 | ||||||||
| BRYANT, Shaun Kevin | Director | Lime Street EC377DQ London 51 England | United Kingdom | British | Chartered Secretary | 38944420002 | ||||||||
| EDWARDS, Michael William | Director | The Gatehouse High Street Guilsborough NN6 8PU Northampton | United Kingdom | British | Insurance Broker | 16702960002 | ||||||||
| EDWARDS, Susan Lesley | Director | The Rookery Hardwick NN9 5AL Wellingborough Northamptonshire | British | Director | 19054840001 | |||||||||
| KING, Clive Raymond | Director | Stable Cottage Hickmire Wollaston NN29 7SL Wellingborough Northamptonshire | British | Insurance Broker | 16702990001 | |||||||||
| KING, Susan Elizabeth | Director | Stable Cottage Hickmire Wollaston NN29 7SL Wellingborough Northamptonshire | British | Director | 17391680001 | |||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 Great Britain |
| 104850230002 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 |
| 104850580002 |
Does C. R. KING & PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral charge | Created On Mar 25, 2002 Delivered On Apr 12, 2002 | 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 All that leasehold property known as 316 and 318 wellingborough road northampton. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 12, 1990 Delivered On Feb 21, 1990 | Satisfied | Amount secured £250,000 and all other moneys due or to become due from K.E.B. (underwriting agencies) limited to the chargee under the terms of the charge | |
Short particulars L/H 312, 314, 316, 318 wellingborough road northampton (excluding ground floors of 312, and 314). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 1981 Delivered On Mar 28, 1981 | Satisfied | Amount secured For securing £25,000 and all other monies due or to become due from the company to the chargee | |
Short particulars F/H 312 wellingborough road northampton. Title no nn 16696. f/h 314, 316 and 318 wellingborough road, title no.S. Nn 13559, nn 20335 & NN20454. | ||||
Persons Entitled
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Transactions
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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