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WN STEVENAGE BUSINESS CENTRE LIMITED

WN STEVENAGE BUSINESS CENTRE LIMITED

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

    • Overview

    Company NameWN STEVENAGE BUSINESS CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01991013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WN STEVENAGE BUSINESS CENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WN STEVENAGE BUSINESS CENTRE LIMITED located?

    Registered Office Address
    Ferroners House
    Shaftesbury Place Barbican
    EC2Y 8AA London
    Undeliverable Registered Office AddressNo

    What were the previous names of WN STEVENAGE BUSINESS CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KFC DEVELOPMENTS LIMITEDJun 08, 1999Jun 08, 1999
    GREENCREST CLEANING SERVICES LTDMar 11, 1999Mar 11, 1999
    KFC DEVELOPMENT CAPITAL LIMITED Oct 15, 1990Oct 15, 1990
    B&C DEVELOPMENT CAPITAL LIMITED Apr 14, 1988Apr 14, 1988
    BROWN GOLDIE DEVELOPMENT CAPITAL LIMITEDMay 16, 1986May 16, 1986
    PRECIS (485) LIMITEDFeb 19, 1986Feb 19, 1986

    What are the latest accounts for WN STEVENAGE BUSINESS CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for WN STEVENAGE BUSINESS CENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WN STEVENAGE BUSINESS CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		7 pagesAA

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed kfc developments LIMITED\certificate issued on 08/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2012

    Change company name resolution on Feb 06, 2012

    		RES15
    change-of-nameFeb 08, 2012

    Change of name by resolution

    		NM01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01

    Accounts for a small company made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Kfc Limited on Nov 01, 2009

    		2 pagesCH04

    Statement of capital on Mar 10, 2010

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Mar 31, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of WN STEVENAGE BUSINESS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KFC LIMITED
    Shaftesbury Place
    EC2Y 8AA London
    Ferroners House
    England
    		Secretary
    Shaftesbury Place
    EC2Y 8AA London
    Ferroners House
    England
    Identification TypeEuropean Economic Area
    Registration Number2225661
    		60956320002
    DE MARGARY, Bridget Joanna Maria Margaret
    33 Clapham Common
    Northside
    SW4 0RW London
    		Director
    33 Clapham Common
    Northside
    SW4 0RW London
    		EnglandBritishCompany Director1380360002
    KERRISON, Bernard Edward
    33 Clapham Common
    Northside
    SW4 0RW London
    		Director
    33 Clapham Common
    Northside
    SW4 0RW London
    		EnglandBritishCompany Director7387900002
    View Detailed Information on Officers and People with Significant Control

    Does WN STEVENAGE BUSINESS CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 15, 2011
    Delivered On Mar 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Kfc Holdings Limited
    Transactions
    • Mar 16, 2011Registration of a charge (MG01)
    Rent deposit deed
    Created On Mar 27, 2008
    Delivered On Mar 31, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £39,612.19 and any other sum from time to time deposited in a separate designated deposit account.
    Persons Entitled
    • Dooba Investments Iii Limited
    Transactions
    • Mar 31, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Mar 27, 2008
    Delivered On Mar 31, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £75,000 and any other sum from time to time deposited in a separate designated deposit account.
    Persons Entitled
    • Dooba Investments Iii Limited
    Transactions
    • Mar 31, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Mar 27, 2008
    Delivered On Mar 31, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £160,519.68 and any other sum from time to time deposited in a separate designated account.
    Persons Entitled
    • Dooba Investments Iii Limited
    Transactions
    • Mar 31, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Jul 07, 2006
    Delivered On Jul 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £75,000.00 together with vat thereon and any sum from time to time deposited in a separate designated deposit account.
    Persons Entitled
    • Gmv Three Limited
    Transactions
    • Jul 12, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Jul 12, 2005
    Delivered On Jul 15, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £39,612.19 and any other sums from time to time deposited in the separate designated deposit account and any interest earned thereon and retained in the account.
    Persons Entitled
    • Gmv Three Limited
    Transactions
    • Jul 15, 2005Registration of a charge (395)
    Rental deposit agreement
    Created On Jan 31, 2003
    Delivered On Feb 11, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    An initial deposit of £200,131.87. see the mortgage charge document for full details.
    Persons Entitled
    • Nestron Limited
    Transactions
    • Feb 11, 2003Registration of a charge (395)
    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