KENSINGTON PUBLICATIONS LIMITED
Overview
Company Name | KENSINGTON PUBLICATIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01874458 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of KENSINGTON PUBLICATIONS LIMITED?
- (2211) /
Where is KENSINGTON PUBLICATIONS LIMITED located?
Registered Office Address | 107 George Lane London E18 1AN |
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Undeliverable Registered Office Address | No |
What were the previous names of KENSINGTON PUBLICATIONS LIMITED?
Company Name | From | Until |
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STORECASE LIMITED | Dec 27, 1984 | Dec 27, 1984 |
What are the latest accounts for KENSINGTON PUBLICATIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To |
What are the latest filings for KENSINGTON PUBLICATIONS LIMITED?
Date | Description | Document | Type |
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legacy | 1 pages | LIQ | |
Dissolution deferment | 1 pages | L64.04 | |
Completion of winding up | 1 pages | L64.07 | |
Order of court to wind up | 2 pages | COCOMP | |
Order of court to wind up | 2 pages | COCOMP | |
legacy | 2 pages | 288a | |
legacy | 7 pages | 363s | |
legacy | pages | 363(287) | |
legacy | 1 pages | 288b | |
legacy | 3 pages | 395 | |
legacy | 6 pages | 363s | |
legacy | pages | 363(288) | |
legacy | pages | 363(353) | |
legacy | 1 pages | 287 | |
Full accounts made up to Dec 31, 2000 | 18 pages | AA | |
legacy | 3 pages | 395 | |
legacy | 8 pages | 395 | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b | |
legacy | 2 pages | 288a | |
legacy | 7 pages | 363s | |
legacy | 4 pages | 395 | |
legacy | 1 pages | 287 | |
Full accounts made up to Dec 31, 1999 | 16 pages | AA | |
legacy | 6 pages | 363s |
Who are the officers of KENSINGTON PUBLICATIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HALPIN, Alexander Jonathon | Secretary | 11 Siddons Road CR0 4JR Croydon Surrey | British | Finance | 89947720001 | |||||
STRAKER, Simon Charles | Director | 17 Eland Road SW11 5JX London | British | Managing Director | 76980610003 | |||||
ASH, Paul | Secretary | Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa | British | Finance Director | 53170010001 | |||||
CLARK, Caroline | Secretary | 51 Southway Totteridge N20 8DD London | British | Human Resources | 93172100001 | |||||
MACLEISH, Martin Christopher | Secretary | 9a Holland Park Road W14 8NA London | British | 55516170001 | ||||||
SEEL, Christopher | Secretary | Singel 281 2nd Flr 1012 WG Amsterdam Holland | New Zealander | Chief Financial Controller | 67984260003 | |||||
ASH, Paul | Director | Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa | British | Finance Director | 53170010001 | |||||
JOHNSON, Simon | Director | No.4 19 Saint Cross Street EC1N 8UN London | British | Publisher | 71018730001 | |||||
MACLEISH, Martin Christopher | Director | 9a Holland Park Road W14 8NA London | United Kingdom | British | Publisher | 55516170001 | ||||
MACLEISH, Shirley | Director | 9a Holland Park Road W14 8NA London | British | Consultant | 25826500001 | |||||
MAYBURY, Christopher William Percy | Director | 5 Ships Hill Tuckers Point St Georges Hs02 Bermuda | Bermuda | British | Managing Director | 107676520001 | ||||
SEEL, Christopher | Director | Singel 281 2nd Flr 1012 WG Amsterdam Holland | New Zealander | Chief Financial Controller | 67984260003 | |||||
SNOW, Nicholas Ian | Director | 16 Frank Dixon Way SE21 7ET London | British | Publisher | 2501420003 |
Does KENSINGTON PUBLICATIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Rent deposit deed | Created On Sep 01, 2002 Delivered On Sep 17, 2002 | Outstanding | Amount secured £44,380.00 due or to become due from the company to the chargee | |
Short particulars Rent deposit of £44,380.00. | ||||
Persons Entitled
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Transactions
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Charge on debts | Created On Sep 14, 2001 Delivered On Sep 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a factoring agreement dated 30TH august 2001 or any amendment or addition thereto or replacement thereof | |
Short particulars All the book and other debts due from time to time howsoever by way of specific charge all book and other debts now or hereafter owing together with the full benefit of all guarantees securities and indemnities in respect thereof and all liens reservations of title rights of tracing and other rights enabling the company to enforce such debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of assignment of debts | Created On Jul 16, 2001 Delivered On Aug 06, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the facility letter or under the deed | |
Short particulars Assigned with full title guarantee all its rights, title and interest and all moneys payable to the company under the assigned debts. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Mar 26, 2001 Delivered On Apr 06, 2001 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Feb 11, 1998 Delivered On Feb 19, 1998 | Outstanding | Amount secured All monies due or to become due from the company and/or iir (U.K. holdings) limited 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
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Transactions
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Mortgage debenture | 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 on any account whatsoever | |
Short particulars Specific equitable charge over all f/h & l/h property and/or the proceeds of sale. Fixed & floating charge over the goodwill & book debts.. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does KENSINGTON PUBLICATIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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