KINGFISHER PROPERTY FINANCE LIMITED
Overview
| Company Name | KINGFISHER PROPERTY FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02290799 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for KINGFISHER PROPERTY FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for KINGFISHER PROPERTY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2017 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Derwood Austen Drewett on Mar 12, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon Derwood Austen Drewett on Mar 12, 2014 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||
Statement of capital following an allotment of shares on Jan 11, 2012
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James William Maunder Taylor on Apr 06, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of KINGFISHER PROPERTY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREWETT, Simon Derwood Auston | Secretary | Main Street Woodnewton PE8 5EB Peterborough The Old Vicarage, 67 England | British | Chartered Surveyor | 118173070001 | |||||
| DREWETT, Simon Derwood Auston | Director | Main Street Woodnewton PE8 5EB Peterborough The Old Vicarage, 67 England | England | British | Chartered Surveyor | 195207080001 | ||||
| MAUNDER TAYLOR, James William | Director | High Street Duddington PE9 3QE Stamford Rose Cottage Northants United Kingdom | United Kingdom | British | Chartered Surveyor | 138939470002 | ||||
| MAUNDER TAYLOR, William James | Director | 4 Malvern Terrace N1 1HR London | England | British | Chartered Surveyor | 10054810002 | ||||
| REILLY, Dominic Gerard Joseph | Secretary | Bilden End Chrishall SG8 8RF Royston Lower Farm Herts | British | 128581170001 | ||||||
| HARNAN, Patrick Dominic | Director | 13 Beverley Crescent MK40 4BX Bedford Bedfordshire | British | Chartered Surveyor | 93031090002 | |||||
| REILLY, Dominic Gerard Joseph | Director | Bilden End Chrishall SG8 8RF Royston Lower Farm Herts | England | British | Chartered Surveyor | 128581170001 |
Does KINGFISHER PROPERTY FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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