KENSINGTON PUBLICATIONS LIMITED

KENSINGTON PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKENSINGTON PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01874458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KENSINGTON PUBLICATIONS LIMITED?

    • (2211) /

    Where is KENSINGTON PUBLICATIONS LIMITED located?

    Registered Office Address
    107 George Lane
    London
    E18 1AN
    Undeliverable Registered Office AddressNo

    What were the previous names of KENSINGTON PUBLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORECASE LIMITEDDec 27, 1984Dec 27, 1984

    What are the latest accounts for KENSINGTON PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for KENSINGTON PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesLIQ

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2000

    18 pagesAA

    legacy

    3 pages395

    legacy

    8 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    4 pages395

    legacy

    1 pages287

    Full accounts made up to Dec 31, 1999

    16 pagesAA

    legacy

    6 pages363s

    Who are the officers of KENSINGTON PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPIN, Alexander Jonathon
    11 Siddons Road
    CR0 4JR Croydon
    Surrey
    Secretary
    11 Siddons Road
    CR0 4JR Croydon
    Surrey
    BritishFinance89947720001
    STRAKER, Simon Charles
    17 Eland Road
    SW11 5JX London
    Director
    17 Eland Road
    SW11 5JX London
    BritishManaging Director76980610003
    ASH, Paul
    Beethovenlaan 10
    1Z17CJ Hilversum
    Netherlandsa
    Secretary
    Beethovenlaan 10
    1Z17CJ Hilversum
    Netherlandsa
    BritishFinance Director53170010001
    CLARK, Caroline
    51 Southway
    Totteridge
    N20 8DD London
    Secretary
    51 Southway
    Totteridge
    N20 8DD London
    BritishHuman Resources93172100001
    MACLEISH, Martin Christopher
    9a Holland Park Road
    W14 8NA London
    Secretary
    9a Holland Park Road
    W14 8NA London
    British55516170001
    SEEL, Christopher
    Singel 281 2nd Flr
    1012 WG Amsterdam
    Holland
    Secretary
    Singel 281 2nd Flr
    1012 WG Amsterdam
    Holland
    New ZealanderChief Financial Controller67984260003
    ASH, Paul
    Beethovenlaan 10
    1Z17CJ Hilversum
    Netherlandsa
    Director
    Beethovenlaan 10
    1Z17CJ Hilversum
    Netherlandsa
    BritishFinance Director53170010001
    JOHNSON, Simon
    No.4
    19 Saint Cross Street
    EC1N 8UN London
    Director
    No.4
    19 Saint Cross Street
    EC1N 8UN London
    BritishPublisher71018730001
    MACLEISH, Martin Christopher
    9a Holland Park Road
    W14 8NA London
    Director
    9a Holland Park Road
    W14 8NA London
    United KingdomBritishPublisher55516170001
    MACLEISH, Shirley
    9a Holland Park Road
    W14 8NA London
    Director
    9a Holland Park Road
    W14 8NA London
    BritishConsultant25826500001
    MAYBURY, Christopher William Percy
    5 Ships Hill
    Tuckers Point
    St Georges
    Hs02
    Bermuda
    Director
    5 Ships Hill
    Tuckers Point
    St Georges
    Hs02
    Bermuda
    BermudaBritishManaging Director107676520001
    SEEL, Christopher
    Singel 281 2nd Flr
    1012 WG Amsterdam
    Holland
    Director
    Singel 281 2nd Flr
    1012 WG Amsterdam
    Holland
    New ZealanderChief Financial Controller67984260003
    SNOW, Nicholas Ian
    16 Frank Dixon Way
    SE21 7ET London
    Director
    16 Frank Dixon Way
    SE21 7ET London
    BritishPublisher2501420003

    Does KENSINGTON PUBLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Amberbeech Limited
    Transactions
    • Sep 17, 2002Registration of a charge (395)
    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
    • Factor 21 PLC
    Transactions
    • Sep 17, 2001Registration of a charge (395)
    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
    • Iir Limited
    Transactions
    • Aug 06, 2001Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Apr 06, 2001Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Feb 19, 1998Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 17, 1985Registration of a charge
    • Mar 21, 1997Statement of satisfaction of a charge in full or part (403a)

    Does KENSINGTON PUBLICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2007Dissolved on
    May 02, 2003Petition date
    Jan 26, 2006Conclusion of winding up
    Aug 05, 2003Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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