KINGAVON LIMITED

Overview

Company Name	KINGAVON LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01325578
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1977

Summary

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

What is the purpose of KINGAVON LIMITED?

(5030) /

Where is KINGAVON LIMITED located?

Registered Office Address	5th Floor Exchange House 446 Midsummer Boulevard MK9 2EA Central Milton Keynes Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for KINGAVON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for KINGAVON LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 07, 2017
Next Confirmation Statement Due	Jun 21, 2017
Overdue	Yes

What is the status of the latest annual return for KINGAVON LIMITED?

Annual Return

Last Annual Return	Jun 07, 2005
Overdue	Yes

What are the latest filings for KINGAVON LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Order of court to wind up

COCOMP

Dec 15, 2011

Restoration by order of the court

2 pages

AC92

Oct 01, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2009

Completion of winding up

1 pages

L64.07

Oct 20, 2008

Order of court to wind up

1 pages

COCOMP

Apr 16, 2008

Administrator's progress report to Sep 12, 2008

12 pages

2.24B

Apr 16, 2008

Notice of end of Administration

12 pages

2.32B

Sep 23, 2007

Administrator's progress report

11 pages

2.24B

Sep 23, 2007

Notice of extension of period of Administration

1 pages

2.31B

Feb 15, 2007

Notice of extension of period of Administration

1 pages

2.31B

Feb 02, 2007

Administrator's progress report

17 pages

2.24B

Sep 22, 2006

Administrator's progress report

15 pages

2.24B

May 02, 2006

Statement of administrator's revised proposal

2 pages

2.22B

May 02, 2006

Result of meeting of creditors

1 pages

2.23B

May 02, 2006

Statement of affairs

21 pages

2.16B

Apr 19, 2006

Statement of administrator's proposal

18 pages

2.17B

Mar 29, 2006

legacy

1 pages

287

Mar 21, 2006

Appointment of an administrator

1 pages

2.12B

Feb 01, 2006

legacy

1 pages

287

Aug 02, 2005

legacy

7 pages

363s

Oct 11, 2004

Full accounts made up to Dec 31, 2003

19 pages

Jun 10, 2004

legacy

7 pages

363s

May 13, 2004

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 19, 2003

Full accounts made up to Dec 31, 2002

20 pages

Jul 04, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 04, 2003	legacy	363(288)

View All Filings

Who are the officers of KINGAVON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARMER, Anthony James 22 Swan Close Martlesham Heath IP5 3SD Ipswich Suffolk			Secretary	22 Swan Close Martlesham Heath IP5 3SD Ipswich Suffolk		British		75560270001
HARMER, Anthony James 22 Swan Close Martlesham Heath IP5 3SD Ipswich Suffolk			Director	22 Swan Close Martlesham Heath IP5 3SD Ipswich Suffolk	United Kingdom	British	1954-9	75560270001
HOLLIDAY, Roger Haeremai Chatteris Road PE28 3DN Somersham Cambridgeshire	Apr 01, 2002		Director	Haeremai Chatteris Road PE28 3DN Somersham Cambridgeshire		British	1967-1	106215760001
MUNRO, Thomas George Moultons Clopton IP13 6QR Woodbridge Suffolk			Director	Moultons Clopton IP13 6QR Woodbridge Suffolk	England	British	1938-2	75560130002
BRETHERTON, Michael Anthony 25 Great Lawn CM5 0AA Ongar Essex	Apr 17, 1997	Aug 15, 2000	Director	25 Great Lawn CM5 0AA Ongar Essex	England	British	1955-12	114056040001
LIST, Neil Phillip 48 Kingsley Way N2 0EW London	Apr 17, 1997	Feb 19, 1999	Director	48 Kingsley Way N2 0EW London		British	1945-10	35534650002
MARSH, Bryan Leslie 43 Chaucer Road IP11 7RS Felixstowe Suffolk		Oct 31, 1998	Director	43 Chaucer Road IP11 7RS Felixstowe Suffolk		British	1938-10	1869100001
STABLES, John Derek Denlleth 26 Staining Road Staining FY3 0AQ Blackpool Lancashire	May 08, 1997	May 02, 2001	Director	Denlleth 26 Staining Road Staining FY3 0AQ Blackpool Lancashire		British	1956-9	53063090001
VAN DE KAR, Augustinus Johannes Maria Donkerstraat 14 4119 Lz Ravenswaay FOREIGN Holland	Oct 06, 1999	Jul 31, 2001	Director	Donkerstraat 14 4119 Lz Ravenswaay FOREIGN Holland		Dutch	1941-6	1869070001
VAN DE KAR, Augustinus Johannes Maria Donkerstraat 14 4119 Lz Ravenswaay FOREIGN Holland		Dec 31, 1998	Director	Donkerstraat 14 4119 Lz Ravenswaay FOREIGN Holland		Dutch	1941-6	1869070001
VAN OEKEL, Walter Mechelsesteenweg 201 2018 Antwerp FOREIGN Belgium		Apr 17, 1997	Director	Mechelsesteenweg 201 2018 Antwerp FOREIGN Belgium		Belgian	1929-4	1869080001
WELCH, Robert Charles 5 Manor Farm Court Beighton S20 1GF Sheffield South Yorkshire	Sep 04, 2000	Dec 31, 2000	Director	5 Manor Farm Court Beighton S20 1GF Sheffield South Yorkshire		British	1967-5	72045980001
WHILEY, Clive Peter Little Orchard London Road IP2 0SS Ipswich	Feb 24, 1999	Aug 15, 2000	Director	Little Orchard London Road IP2 0SS Ipswich	United Kingdom	British	1960-6	22310850003

View Detailed Information on Officers and People with Significant Control

Does KINGAVON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 1995 Delivered On Mar 20, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Henry Ansbacher & Co. Limited
	Transactions Mar 20, 1995Registration of a charge (395)
Debenture	Created On May 01, 1991 Delivered On May 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility letters of even date.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bryan Leslie Marsh Tradekar Holdings Bv Thomas George Munro Donkerstratt 15 Weveco Nv,
	Transactions May 14, 1991Registration of a charge Jan 27, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 1985 Delivered On May 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Banco Hispano Americano Limited
	Transactions May 17, 1985Registration of a charge Oct 13, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1981 Delivered On Nov 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 & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Sandramp Limited
	Transactions Nov 27, 1981Registration of a charge
Mortgage	Created On Sep 28, 1981 Delivered On Oct 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of a designated account with lloyds bank LTD and all interest of the company thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 15, 1981Registration of a charge
Single debenture	Created On Mar 03, 1981 Delivered On Mar 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 05, 1981Registration of a charge

View Detailed Information on Charges

Does KINGAVON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2006	Administration started
Apr 10, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Graham Paul Bushby Baker Tilly 5th Floor Exchange House MK9 3EA 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire	practitioner	Baker Tilly 5th Floor Exchange House MK9 3EA 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire
Nigel Millar 5th Floor Exchange House 446 Midsummer Boulevard Central Milton Keynes	practitioner	5th Floor Exchange House 446 Midsummer Boulevard Central Milton Keynes

Date	Type
Jul 18, 2008	Petition date
Sep 30, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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