KENSINGTON PUBLICATIONS LIMITED

Overview

Company Name	KENSINGTON PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01874458
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1984

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of KENSINGTON PUBLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
STORECASE LIMITED	Dec 27, 1984	Dec 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
Date	Description	Document	Type
Apr 26, 2007	legacy	1 pages	LIQ
Feb 20, 2006	Dissolution deferment	1 pages	L64.04
Feb 20, 2006	Completion of winding up	1 pages	L64.07
Jan 07, 2004	Order of court to wind up	2 pages	COCOMP
Jan 07, 2004	Order of court to wind up	2 pages	COCOMP
May 29, 2003	legacy	2 pages	288a
May 27, 2003	legacy	7 pages	363s
May 27, 2003	legacy	pages	363(287)
Nov 05, 2002	legacy	1 pages	288b
Sep 17, 2002	legacy	3 pages	395
Jul 01, 2002	legacy	6 pages	363s
Jul 01, 2002	legacy	pages	363(288)
Jul 01, 2002	legacy	pages	363(353)
Jan 17, 2002	legacy	1 pages	287
Jan 04, 2002	Full accounts made up to Dec 31, 2000	18 pages	AA
Sep 17, 2001	legacy	3 pages	395
Aug 06, 2001	legacy	8 pages	395
Jul 28, 2001	legacy	1 pages	288b
Jul 28, 2001	legacy	1 pages	288b
Jul 28, 2001	legacy	2 pages	288a
Jul 02, 2001	legacy	7 pages	363s
Apr 06, 2001	legacy	4 pages	395
Mar 15, 2001	legacy	1 pages	287
Dec 22, 2000	Full accounts made up to Dec 31, 1999	16 pages	AA
Jul 05, 2000	legacy	6 pages	363s

View All Filings

Who are the officers of KENSINGTON PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALPIN, Alexander Jonathon 11 Siddons Road CR0 4JR Croydon Surrey	May 20, 2003		Secretary	11 Siddons Road CR0 4JR Croydon Surrey		British		Finance	89947720001
STRAKER, Simon Charles 17 Eland Road SW11 5JX London	Mar 29, 2000		Director	17 Eland Road SW11 5JX London		British	1965-8	Managing Director	76980610003
ASH, Paul Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa	Nov 24, 1997	Jul 16, 2001	Secretary	Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa		British		Finance Director	53170010001
CLARK, Caroline 51 Southway Totteridge N20 8DD London	Jul 16, 2001	Oct 17, 2002	Secretary	51 Southway Totteridge N20 8DD London		British		Human Resources	93172100001
MACLEISH, Martin Christopher 9a Holland Park Road W14 8NA London		Apr 15, 1997	Secretary	9a Holland Park Road W14 8NA London		British			55516170001
SEEL, Christopher Singel 281 2nd Flr 1012 WG Amsterdam Holland	Apr 15, 1997	Nov 24, 1997	Secretary	Singel 281 2nd Flr 1012 WG Amsterdam Holland		New Zealander		Chief Financial Controller	67984260003
ASH, Paul Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa	Nov 24, 1997	Jul 16, 2001	Director	Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa		British	1956-1	Finance Director	53170010001
JOHNSON, Simon No.4 19 Saint Cross Street EC1N 8UN London	Sep 23, 1997	Feb 25, 1999	Director	No.4 19 Saint Cross Street EC1N 8UN London		British	1965-1	Publisher	71018730001
MACLEISH, Martin Christopher 9a Holland Park Road W14 8NA London		Jun 30, 1997	Director	9a Holland Park Road W14 8NA London	United Kingdom	British	1955-9	Publisher	55516170001
MACLEISH, Shirley 9a Holland Park Road W14 8NA London		Apr 15, 1997	Director	9a Holland Park Road W14 8NA London		British	1956-7	Consultant	25826500001
MAYBURY, Christopher William Percy 5 Ships Hill Tuckers Point St Georges Hs02 Bermuda	Sep 10, 1998	Jul 16, 2001	Director	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda	Bermuda	British	1959-6	Managing Director	107676520001
SEEL, Christopher Singel 281 2nd Flr 1012 WG Amsterdam Holland	Apr 15, 1997	Nov 24, 1997	Director	Singel 281 2nd Flr 1012 WG Amsterdam Holland		New Zealander	1968-11	Chief Financial Controller	67984260003
SNOW, Nicholas Ian 16 Frank Dixon Way SE21 7ET London	Apr 15, 1997	Sep 10, 1998	Director	16 Frank Dixon Way SE21 7ET London		British	1961-5	Publisher	2501420003

View Detailed Information on Officers and People with Significant Control

Does KENSINGTON PUBLICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does KENSINGTON PUBLICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2007	Dissolved on
May 02, 2003	Petition date
Jan 26, 2006	Conclusion of winding up
Aug 05, 2003	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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