KENTWOOD STATIONERY (READING) LIMITED

Overview

Company Name	KENTWOOD STATIONERY (READING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01234534
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1975
Date of Cessation	Dec 11, 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 KENTWOOD STATIONERY (READING) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KENTWOOD STATIONERY (READING) LIMITED located?

Registered Office Address	4 New Square Bedfont Lakes TW14 8HA Middlesex England England
Undeliverable Registered Office Address	No

What were the previous names of KENTWOOD STATIONERY (READING) LIMITED?

Previous Company Names
Company Name	From	Until
KENTWOOD WAREHOUSING & MANUFACTURING LIMITED	Nov 20, 1975	Nov 20, 1975

What are the latest accounts for KENTWOOD STATIONERY (READING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for KENTWOOD STATIONERY (READING) LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2012

Director's details changed for Michael John Ennis on Aug 01, 2012

2 pages

CH01

Aug 14, 2012

Application to strike the company off the register

3 pages

DS01

Jul 12, 2012

Annual return made up to May 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2012	Statement of capital on Jul 12, 2012 Capital: GBP 10,000	SH01

Jun 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jun 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 01, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2010

Director's details changed for John Francis Alexander Geddes on Sep 24, 2010

2 pages

CH01

Jun 15, 2010

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Conflict of interest 01/06/2010	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 11, 2010

Annual return made up to May 31, 2010 with full list of shareholders

5 pages

AR01

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 10, 2010

Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on May 10, 2010

1 pages

AD01

Nov 11, 2009

Director's details changed for Michael John Ennis on Nov 10, 2009

2 pages

CH01

Nov 11, 2009

Secretary's details changed for John Francis Alexander Geddes on Nov 09, 2009

1 pages

CH03

Nov 10, 2009

Director's details changed for Michael John Ennis on Nov 10, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for John Francis Alexander Geddes on Nov 09, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Paul Bernard Dollman on Nov 06, 2009

2 pages

CH01

Jun 16, 2009

legacy

4 pages

363a

Jun 04, 2009

Accounts made up to Dec 31, 2008

4 pages

Aug 14, 2008

legacy

4 pages

363a

Jul 30, 2008

legacy

1 pages

288a

Jul 30, 2008

legacy

1 pages

288a

Jul 29, 2008

legacy

1 pages

288b

Jul 01, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of KENTWOOD STATIONERY (READING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEDDES, John Francis Alexander New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008		Secretary	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England		British		Company Secretary	103057020004
DOLLMAN, Paul Bernard New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008		Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British	1956-8	Accountant	1230000002
ENNIS, Michael John New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008		Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England		British	1959-4	Chartered Accountant	132081730002
GEDDES, John Francis Alexander New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008		Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1968-11	Company Secretary	103057020005
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh		Jan 18, 1999	Secretary	81 Auchingane EH10 7HU Edinburgh		British			984680001
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 18, 1999	Jul 01, 2008	Secretary	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex					61308040002
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk		Jan 18, 1999	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	Chartered Accountant	44142970001
DODSON, Michael William 45 Denham Lodge Oxford Road UB9 4AB Denham Buckinghamshire		Sep 26, 1995	Director	45 Denham Lodge Oxford Road UB9 4AB Denham Buckinghamshire		British	1948-7	Company Director	794440001
JENKINSON, Dermot Julian Mersington House Greenlaw TD10 6UL Duns Berwickshire		Jan 18, 1999	Director	Mersington House Greenlaw TD10 6UL Duns Berwickshire	Scotland	British	1954-12	Company Director	681840002
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire	Sep 26, 1995	Nov 07, 1998	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	Company Director	21482560001
J M NOMINEES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 18, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex					61286700002
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 18, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex					61308040002

View Detailed Information on Officers and People with Significant Control

Does KENTWOOD STATIONERY (READING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on book debts	Created On Dec 18, 1984 Delivered On Dec 20, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Dec 20, 1984Registration of a charge
Floating charge	Created On Nov 27, 1978 Delivered On Dec 01, 1978	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Dec 01, 1978Registration of a charge

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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