KINGFISHER PROPERTY FINANCE LIMITED

KINGFISHER PROPERTY FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKINGFISHER PROPERTY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02290799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGFISHER PROPERTY FINANCE LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is KINGFISHER PROPERTY FINANCE LIMITED located?

    Registered Office Address
    c/o VERULAM ADVISORY
    Fountain Court
    2 Victoria Square
    AL1 3TF St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGFISHER PROPERTY FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for KINGFISHER PROPERTY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 16, 2017

    12 pagesLIQ03

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 41-43 Maddox Street London W1S 2PD to C/O Verulam Advisory Fountain Court 2 Victoria Square St Albans Herts AL1 3TF on Dec 05, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2016

    LRESSP

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1,500
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1,500
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1,500
    SH01

    Director's details changed for Mr Simon Derwood Austen Drewett on Mar 12, 2014

    2 pagesCH01

    Secretary's details changed for Mr Simon Derwood Austen Drewett on Mar 12, 2014

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    7 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    Statement of capital following an allotment of shares on Jan 11, 2012

    • Capital: GBP 1,500
    4 pagesSH01

    Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

    3 pagesAA01

    Annual return made up to Mar 22, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for James William Maunder Taylor on Apr 06, 2011

    3 pagesCH01

    Who are the officers of KINGFISHER PROPERTY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREWETT, Simon Derwood Auston
    Main Street
    Woodnewton
    PE8 5EB Peterborough
    The Old Vicarage, 67
    England
    Secretary
    Main Street
    Woodnewton
    PE8 5EB Peterborough
    The Old Vicarage, 67
    England
    BritishChartered Surveyor118173070001
    DREWETT, Simon Derwood Auston
    Main Street
    Woodnewton
    PE8 5EB Peterborough
    The Old Vicarage, 67
    England
    Director
    Main Street
    Woodnewton
    PE8 5EB Peterborough
    The Old Vicarage, 67
    England
    EnglandBritishChartered Surveyor195207080001
    MAUNDER TAYLOR, James William
    High Street
    Duddington
    PE9 3QE Stamford
    Rose Cottage
    Northants
    United Kingdom
    Director
    High Street
    Duddington
    PE9 3QE Stamford
    Rose Cottage
    Northants
    United Kingdom
    United KingdomBritishChartered Surveyor138939470002
    MAUNDER TAYLOR, William James
    4 Malvern Terrace
    N1 1HR London
    Director
    4 Malvern Terrace
    N1 1HR London
    EnglandBritishChartered Surveyor10054810002
    REILLY, Dominic Gerard Joseph
    Bilden End
    Chrishall
    SG8 8RF Royston
    Lower Farm
    Herts
    Secretary
    Bilden End
    Chrishall
    SG8 8RF Royston
    Lower Farm
    Herts
    British128581170001
    HARNAN, Patrick Dominic
    13 Beverley Crescent
    MK40 4BX Bedford
    Bedfordshire
    Director
    13 Beverley Crescent
    MK40 4BX Bedford
    Bedfordshire
    BritishChartered Surveyor93031090002
    REILLY, Dominic Gerard Joseph
    Bilden End
    Chrishall
    SG8 8RF Royston
    Lower Farm
    Herts
    Director
    Bilden End
    Chrishall
    SG8 8RF Royston
    Lower Farm
    Herts
    EnglandBritishChartered Surveyor128581170001

    Does KINGFISHER PROPERTY FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2016Commencement of winding up
    Jun 05, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Nicholas Wastell
    Fountain Court
    2 Victoria Square
    AL1 3TF St Albans
    Hertfordshire
    practitioner
    Fountain Court
    2 Victoria Square
    AL1 3TF St Albans
    Hertfordshire

    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