KABA ENTERPRISES LIMITED

Overview

Company Name	KABA ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01070050
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1972
Date of Cessation	Jul 29, 2020

Summary

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

What is the purpose of KABA ENTERPRISES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KABA ENTERPRISES LIMITED located?

Registered Office Address	Robert Denholm House Bletchingley Road RH1 4HW Nutfield Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for KABA ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for KABA ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jan 20, 2020

Liquidators' statement of receipts and payments to Nov 25, 2019

9 pages

LIQ03

Jan 09, 2019

Liquidators' statement of receipts and payments to Nov 25, 2018

9 pages

LIQ03

Oct 11, 2018

Registered office address changed from Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on Oct 11, 2018

2 pages

AD01

Jan 05, 2018

Liquidators' statement of receipts and payments to Nov 25, 2017

10 pages

LIQ03

Jul 05, 2017

Registered office address changed from Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW to Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on Jul 05, 2017

2 pages

AD01

Dec 19, 2016

Liquidators' statement of receipts and payments to Nov 25, 2016

7 pages

4.68

Dec 07, 2015

Registered office address changed from 39 Tamworth Rd Croydon Surrey. CR0 1XU to Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on Dec 07, 2015

2 pages

AD01

Dec 04, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2015	LRESSP

Nov 16, 2015

Declaration of solvency

3 pages

4.70

Jul 17, 2015

Termination of appointment of David William Weeden as a director on Jul 17, 2015

1 pages

TM01

Jul 16, 2015

Appointment of Mr David William Weeden as a director on Jul 16, 2015

2 pages

AP01

Apr 24, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Apr 24, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Apr 24, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Apr 24, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Apr 21, 2015

Annual return made up to Apr 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 200	SH01

Dec 23, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Apr 18, 2014

Annual return made up to Apr 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2014	Statement of capital on Apr 18, 2014 Capital: GBP 200	SH01

Dec 31, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Apr 16, 2013

Annual return made up to Apr 15, 2013 with full list of shareholders

6 pages

AR01

Oct 25, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Apr 18, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of KABA ENTERPRISES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

H-E SECRETARIES LIMITED

Sep 11, 2009

Secretary

Tamworth Road

CR0 1XU Croydon

Surrey

Identification Type	European Economic Area
Registration Number	06993312

140996260001

JORDAN, Gillian Lesley

Oct 20, 2011

Director

Luton Place

Greenwich

SE10 8QE London

England

United Kingdom

British

1946-11

Solicitor

9427470002

SUMNER, Barbara

Aug 31, 2010

Director

Bletchingley Road

RH1 4HW Nutfield

Robert Denholm House

Surrey

England

British

1929-5

Retired

153772860001

SUMNER, James David

Oct 20, 2011

Director

1 Grenfell Road

HP9 2BP Beaconsfield

Fawley

Buckinghamshire

England

British

1961-1

None

52408670001

CHARLES, Patrick Ian

Jun 18, 2001

Sep 11, 2009

Secretary

39 Tamworth Road

CR0 1XU Croydon

British

33692850001

HARKER, John Kenneth

Apr 18, 1994

Secretary

Windrush 43 Copse Mead

Woodley

RG5 4RP Reading

Berkshire

British

1505630001

STEVENS, Anthony Ernest

Oct 08, 1997

Jun 18, 2001

Secretary

15 Lawyers Close

NN13 5SJ Evenley

Northamptonshire

British

103804260001

SUMNER, Thomas

Apr 01, 1994

Oct 08, 1997

Secretary

The Tile House Staines Road

TW19 5BY Wraysbury Nr Staines

Middlesex

British

14150490001

CHAPMAN, Bertram William

Sep 02, 1997

Director

2 Collyer Avenue

Beddington

CR0 4QU Croydon

Surrey

British

1914-4

Marketing Consultant

8702330001

SUMNER, Thomas

Aug 11, 2010

Director

The Tile House Staines Road

TW19 5BY Wraysbury Nr Staines

Middlesex

England

British

1927-11

Marketing Consultant

14150490001

WEEDEN, David William

Jul 16, 2015

Jul 17, 2015

Director

Tamworth Road

CR0 1XU Croydon

England

British

1954-4

Certified Chartered Accountant

57681200002

View Detailed Information on Officers and People with Significant Control

Does KABA ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 22, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H factory k/a units C1 & C2 launton road industrial estate,bicester,oxfordshire.
	Persons Entitled Midland Bank Limited
	Transactions Apr 29, 1981Registration of a charge Apr 24, 2015Satisfaction of a charge (MR04)
Charge	Created On Apr 21, 1981 Delivered On Apr 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & flotaing charge undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank Limited
	Transactions Apr 27, 1981Registration of a charge Apr 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 10, 1976 Delivered On May 14, 1976	Satisfied	Amount secured £25,000 due from the company to the chargee supplemental to an agreement referred to therein
	Short particulars Undertaking and all property and assets present and future including uncalled capital. By way of floating charge.
	Persons Entitled Sales Achievement Limited
	Transactions May 14, 1976Registration of a charge Apr 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 11, 1975 Delivered On Apr 21, 1975	Satisfied	Amount secured £10,000
	Short particulars Undertaking and all property and assets present and future including uncalled capital. By way of floating charge.
	Persons Entitled Sales Achievement Limited
	Transactions Apr 21, 1975Registration of a charge Apr 24, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KABA ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2015	Commencement of winding up
Jul 29, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Stephen Goldstein Mark Goldstein Associates Kingswood Court 1 Hemlock Close KT20 6QW Kingswood Surrey	practitioner	Mark Goldstein Associates Kingswood Court 1 Hemlock Close KT20 6QW Kingswood Surrey	Nov 26, 2015

View Detailed Information on Insolvency Cases

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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