AUGUST BUILDINGS LIMITED

Overview

Company Name	AUGUST BUILDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01291465
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1976
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of AUGUST BUILDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AUGUST BUILDINGS LIMITED located?

Registered Office Address	Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for AUGUST BUILDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for AUGUST BUILDINGS LIMITED?

Annual Return

Last Annual Return	Aug 14, 2014

What are the latest filings for AUGUST BUILDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2015

Application to strike the company off the register

4 pages

DS01

Nov 10, 2014

Total exemption small company accounts made up to Jun 30, 2014

7 pages

Oct 28, 2014

Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014

1 pages

AA01

Sep 09, 2014

Annual return made up to Aug 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2014	Statement of capital on Sep 09, 2014 Capital: GBP 67	SH01

Jul 04, 2014

Termination of appointment of Leonard Wallis as a director

1 pages

TM01

Dec 20, 2013

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

7 pages

Aug 20, 2013

Annual return made up to Aug 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2013	Statement of capital on Aug 20, 2013 Capital: GBP 67	SH01

Dec 18, 2012

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

6 pages

Aug 21, 2012

Annual return made up to Aug 14, 2012 with full list of shareholders

5 pages

AR01

Aug 21, 2012

Director's details changed for Andrea Gillian Burns on Aug 14, 2012

2 pages

CH01

Dec 22, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Nov 16, 2011

Registered office address changed from * Salisbury House, Langton Road Langton Green Tunbridge Wells Kent TN3 0ET* on Nov 16, 2011

1 pages

AD01

Sep 06, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

5 pages

AR01

Feb 23, 2011

Secretary's details changed for Andrea Gillian Burns on Jan 21, 2011

3 pages

CH03

Dec 31, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Sep 16, 2010

legacy

3 pages

MG02

Sep 07, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

5 pages

AR01

Aug 11, 2010

legacy

3 pages

MG02

Mar 22, 2010

legacy

3 pages

MG02

Mar 22, 2010

legacy

3 pages

MG02

Jan 25, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Sep 02, 2009

legacy

4 pages

363a

May 04, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

View All Filings

Who are the officers of AUGUST BUILDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLIS, Andrea Gillian Highcroft 79 Kippington Road TN13 2LN Sevenoaks Kent	Apr 24, 2006		Secretary	Highcroft 79 Kippington Road TN13 2LN Sevenoaks Kent		British		85911640002
WALLIS, Andrea Gillian Highcroft 79 Kippington Road TN13 2LN Sevenoaks Kent	Sep 14, 2007		Director	Highcroft 79 Kippington Road TN13 2LN Sevenoaks Kent	United Kingdom	British	1955-4	85911640002
WALLIS, Leonard David James Langton Lodge The Green, Langton Green TN3 0JB Tunbridge Wells Kent		Apr 24, 2006	Secretary	Langton Lodge The Green, Langton Green TN3 0JB Tunbridge Wells Kent		British		35530840003
PARRY, Gilbert Henry 11 The Ridings Saughall CH1 6AS Chester Cheshire		Mar 12, 1995	Director	11 The Ridings Saughall CH1 6AS Chester Cheshire		British	1920-4	31224620001
SARGENT, John Roy Alfred The Cedars Newton-By-Tattenhall CH3 9NA Chester Cheshire		May 03, 2006	Director	The Cedars Newton-By-Tattenhall CH3 9NA Chester Cheshire		British	1926-5	31224630001
WALLIS, Leonard David James Highcroft 79 Kippington Road TN13 2LN Sevenoaks Kent		Mar 22, 2014	Director	Highcroft 79 Kippington Road TN13 2LN Sevenoaks Kent	England	British	1942-4	35530840006

View Detailed Information on Officers and People with Significant Control

Does AUGUST BUILDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 25, 2008 Delivered On Jul 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kersfield house 11 kersfield road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 29, 2008Registration of a charge (395) Aug 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 01, 2008 Delivered On Feb 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fairoak 39 oakhill road sevenoaks kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 22, 2008Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 22, 2007 Delivered On Jul 05, 2007	Satisfied	Amount secured £212,000.00 due or to become due from the company to
	Short particulars L/H 5 to 11 (all) cheyne gardens in the london borough of kensington and chelsea t/no ngl 571441.
	Persons Entitled Kenneth Richard Hartley and David Marshall the Trustees of the Sheffield Mutual Friendlysociety
	Transactions Jul 05, 2007Registration of a charge (395) Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 14, 1999 Delivered On Jul 16, 1999	Satisfied	Amount secured £130,000.00 due or to become due from the company to the chargees being the duly appointed present trustees of the independent druids friendly society
	Short particulars All that l/h property k/a 5-11(all) cheyne gardens in the london borough of kensington and chelsea.t/no NGL571441 and all that f/h property k/a kersfield house kersfield road in the london borough of wandsworth.t/no 244372 together with the benefit of all subsisting leases and tenancy agreements.
	Persons Entitled David Chappell Kenneth Richard Hartley John Malcolm Cullen
	Transactions Jul 16, 1999Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On May 25, 1993 Delivered On Jun 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 97154830 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 1993Registration of a charge (395) Apr 07, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jun 15, 1988 Delivered On Jun 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a legal charge dated 12/3/87 and this charge.
	Short particulars All that building contract between the mortgagor and gwynn construction & all those professional contracts between the mortgage and biggins sargent partnership & kenchington little & partners relating to the demolition and re-building of the palace cinema site.
	Persons Entitled Banque Belge Limited
	Transactions Jun 22, 1988Registration of a charge Apr 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 1987 Delivered On Mar 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece of land situate at the junction of fore street and crockwell street, bodmin, cornwall all that cottage backlet and premises situate in and on the east side of crockwell street, bodmin. (For full details see doc).
	Persons Entitled Banque Belge Limited
	Transactions Mar 20, 1987Registration of a charge Apr 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 11, 1986 Delivered On Aug 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north west side of station road, chester. T/n ch 239605.
	Persons Entitled Banque Belge Limited
	Transactions Aug 14, 1986Registration of a charge Sep 23, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 30, 1985 Delivered On Jun 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 27 march 1985.
	Short particulars F/H land and buildings known as west wing, chester station, chester.
	Persons Entitled Cruden Construction Limited
	Transactions Jun 17, 1985Registration of a charge Apr 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 30, 1985 Delivered On Jun 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 27 march 1985.
	Short particulars F/H land & buildings known as west wing chester station, chester.
	Persons Entitled Cruden Construction Limited
	Transactions Jun 17, 1985Registration of a charge Apr 07, 1998Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Sep 17, 1984 Delivered On Sep 27, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future rents due from ladbroke entertainments limited in respect of its tenancy of all those premises having frontages to carr street and station road, chester and formerly known as the old sorting office.
	Persons Entitled Banque Belge Limited
	Transactions Sep 27, 1984Registration of a charge Apr 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1984 Delivered On Sep 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those premises havng frontages to carr street and station road chester and formerly known as the old sorting office.
	Persons Entitled Banque Belge Limited
	Transactions Sep 17, 1984Registration of a charge Apr 07, 1998Statement 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.
license: CC0