KEMPTONBRIDGE ESTATES LIMITED

Overview

Company Name	KEMPTONBRIDGE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02009349
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1986
Date of Cessation	Apr 19, 2022

Summary

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

What is the purpose of KEMPTONBRIDGE ESTATES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KEMPTONBRIDGE ESTATES LIMITED located?

Registered Office Address	2nd Floor, The Atrium 31 Church Road TW15 2UD Ashford Middlesex
Undeliverable Registered Office Address	No

What were the previous names of KEMPTONBRIDGE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
ALDENBRIDGE LIMITED	Apr 11, 1986	Apr 11, 1986

What are the latest accounts for KEMPTONBRIDGE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for KEMPTONBRIDGE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2022

Application to strike the company off the register

1 pages

DS01

Jan 18, 2022

Appointment of Mr Robert John Locker as a secretary on Jan 05, 2022

2 pages

AP03

Jan 18, 2022

Termination of appointment of Marie Annick Avis as a secretary on Jan 05, 2022

1 pages

TM02

Nov 25, 2021

Confirmation statement made on Oct 19, 2021 with no updates

3 pages

CS01

Sep 09, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Oct 19, 2020

Confirmation statement made on Oct 19, 2020 with no updates

3 pages

CS01

Sep 28, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Oct 24, 2019

Confirmation statement made on Oct 19, 2019 with no updates

3 pages

CS01

Sep 18, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Oct 23, 2018

Confirmation statement made on Oct 19, 2018 with no updates

3 pages

CS01

Sep 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Oct 20, 2017

Confirmation statement made on Oct 19, 2017 with updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jun 08, 2017

Appointment of Mr Robert John Locker as a director on Jun 08, 2017

2 pages

AP01

Jun 08, 2017

Termination of appointment of Benjamin Done as a director on Jun 08, 2017

1 pages

TM01

Oct 31, 2016

Confirmation statement made on Oct 19, 2016 with updates

5 pages

CS01

Oct 12, 2016

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

3 pages

Oct 26, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 2	SH01

Oct 13, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Feb 17, 2015

Appointment of Mr Benjamin Done as a director on Feb 11, 2015

2 pages

AP01

Feb 11, 2015

Termination of appointment of Suzanne Jane Done as a director on Feb 11, 2015

1 pages

TM01

Oct 21, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 2	SH01

Oct 20, 2014

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

4 pages

View All Filings

Who are the officers of KEMPTONBRIDGE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKER, Robert John Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex	Jan 05, 2022		Secretary	Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex				291527920001
LOCKER, Robert John Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex	Jun 08, 2017		Director	Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex	England	British	1958-11	155603490001
AVIS, Marie Annick Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom	Jan 09, 2008	Jan 05, 2022	Secretary	Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom		British		91430630002
BLACKETT, Kathleen Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire		Jan 26, 1996	Secretary	Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire		British		1501820001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jan 30, 1996	Jan 26, 1999	Secretary	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		British		2667400002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Jan 26, 1999	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
DONE, Benjamin Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex	Feb 11, 2015	Jun 08, 2017	Director	Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex	England	British	1970-11	195063680001
DONE, Suzanne Jane Sandy Bank NE44 6HS Riding Mill Holmfield Northumberland United Kingdom	Jun 24, 2011	Feb 11, 2015	Director	Sandy Bank NE44 6HS Riding Mill Holmfield Northumberland United Kingdom	England	British	1977-2	157867870001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008	Dec 23, 2010	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Nov 10, 1998	Jun 27, 2000	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Mar 03, 1998	Jun 24, 2011	Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent		Nov 10, 1998	Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	1464610001
NEDHAM, Andrew James 8 Furzedown Close TW20 9PY Egham Surrey	Jun 12, 1996	Sep 20, 1996	Director	8 Furzedown Close TW20 9PY Egham Surrey		British	1951-1	66426700001
UPTON, Richard Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands	Jun 12, 1996	Sep 16, 1998	Director	Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands	United Kingdom	British	1944-7	46440870005
VINCENT, Gregory 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire		Mar 17, 1992	Director	2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire	England	British	1952-5	65461840001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEMPTONBRIDGE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kemp Estates Limited

Apr 06, 2016

Station Close

NE44 6HF Riding Mill

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	7318725

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KEMPTONBRIDGE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental mortgage	Created On Sep 21, 2010 Delivered On Sep 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee and as security for the payment of all liabilities all its present and future right title and interest in and to the aggregate of all amounts payable to or for the benefit or account see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Sep 27, 2010Registration of a charge (MG01) Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed & floating security document	Created On Aug 26, 2009 Acquired On Sep 21, 2010 Delivered On Sep 27, 2010	Satisfied	Amount secured All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H leicester house, lee circle, lee street, leicester t/n LT263423 and fixed charge all buildings fixtures plant and machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Sep 27, 2010Registration of an acquisition (MG06) Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Aug 26, 2009 Delivered On Sep 01, 2009	Satisfied	Amount secured All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Nos. 13,29,34-36 (inclusive) and 46 the demesne and land lying to the east of woodlands road north seaton ashington t/no ND105303, land at north seaton estate ashington (spital house farm) being land lying to the west of A189 north seaton ashington t/no ND102631, land on the north west side of woodhorn road ashington t/no ND105301, land lying to the east of alexandra road north seaton ashington t/no ND105300, brooklyn house the green west drayton middlesex t/no AGL55700; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
	Transactions Sep 01, 2009Registration of a charge (395) Sep 02, 2009 Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02) 1Jun 07, 2012Appointment of a receiver or manager (LQ01) 1Jun 27, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Mortgage	Created On Aug 24, 2005 Acquired On Sep 21, 2010 Delivered On Sep 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to any finace party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee and as security for the payment of all liabilities all its present and future right title and interest in and to the aggregate of all amounts payable to or for the benefit or account see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Sep 27, 2010Registration of an acquisition (MG06) Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage supplemental to the fixed and floating security document	Created On Apr 21, 2005 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Apr 22, 2005Registration of a charge (395) Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Dec 16, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC
	Transactions Dec 22, 2004Registration of a charge (395) May 14, 2008Statement that part or whole of property from a floating charge has been released (403b) Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 11, 2000 Delivered On Jul 26, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) 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 The Royal Bank of Scotland PLC(As Security Agent)
	Transactions Jul 26, 2000Registration of a charge (395) May 14, 2008Statement that part or whole of property from a floating charge has been released (403b) Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 22, 1997 Delivered On Jan 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H industrial unit at parsons road benfleet being part of the manor trading estate thundersley benfleet essex the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 1997Registration of a charge (395) Jul 11, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 1995 Delivered On May 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a altburn industrial estate hawkins road colchester essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 1995Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 30, 1994 Delivered On Jan 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Marshgate trading estate being land & buildings at the junction of taplow road maidenhead berkshire with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 11, 1995Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 1993 Delivered On Dec 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property in the county of west sussex k/a land and buildings on the north east side of terminus road chichester t/n WSX142432 goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 1993Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 1993 Delivered On Dec 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land in the county of hampshire k/a units B1-B4 beaver industrial estate liphook t/n HP411513 goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 1993Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1993 Delivered On Apr 06, 1993	Satisfied	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 1993Registration of a charge (395) Dec 09, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1993 Delivered On Apr 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h property k/a land and buildings on the north west and south east sides of hortons way, westerham, sevenoaks, kent t/no. K673548. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 1993Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1993 Delivered On Apr 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h land k/a land on the north side of church road, thundersley, benfleet, essex t/no. EX439219. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 1993Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1991 Delivered On Dec 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all that f/h land and buildings being pary of the sterling industrial estate kings rd newbury berks for full details see form 395.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 1991Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Dec 20, 1990 Delivered On Dec 20, 1990	Satisfied

	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1990Statement of satisfaction of a charge in full or part (403a) Dec 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 20, 1990 Delivered On Jan 02, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land to the east of brunel road to the west of keswick road and to the north of church road thundersley benfleet essex. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 02, 1991Registration of a charge Dec 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1990 Delivered On Dec 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north west and south east sides of hortons way westerham kent.
	Persons Entitled Clarke Nickolls & Coombs PLC.
	Transactions Dec 31, 1990Registration of a charge Mar 19, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1990 Delivered On Dec 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 134 london road dunston green sevenoaks kent and land to the east of london road dunton green sevenoaks kent fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Dec 29, 1990Registration of a charge May 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 14, 1990 Delivered On Jun 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2-3 philpot lane london EC3 t/n 79763 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1990Registration of a charge Dec 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 1988 Delivered On Apr 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises erected thereon k/a 143-149 great portland street l/b of city of westminster title no:- ln 197794.fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Apr 13, 1988Registration of a charge

View Detailed Information on Charges

Does KEMPTONBRIDGE ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Jun 01, 2012	Jun 21, 2012
Jonathan Howard Gershinson 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	Jun 01, 2012	Jun 21, 2012

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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