KERRINGTON DEVELOPMENTS II PLC

KERRINGTON DEVELOPMENTS II PLC

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

    Company NameKERRINGTON DEVELOPMENTS II PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02507531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KERRINGTON DEVELOPMENTS II PLC?

    • (7020) /

    Where is KERRINGTON DEVELOPMENTS II PLC located?

    Registered Office Address
    Hobson House
    155 Gower Street
    WC1E 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of KERRINGTON DEVELOPMENTS II PLC?

    Previous Company Names
    Company NameFromUntil
    BIDYEAR PUBLIC LIMITED COMPANYJun 01, 1990Jun 01, 1990

    What are the latest accounts for KERRINGTON DEVELOPMENTS II PLC?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for KERRINGTON DEVELOPMENTS II PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Miscellaneous

    C/O re change of liq
    3 pagesMISC

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages4.35

    Liquidators' statement of receipts and payments

    4 pages4.68

    Liquidators' statement of receipts and payments

    26 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Declaration of solvency

    5 pages4.70

    legacy

    12 pages363s

    Full accounts made up to Mar 31, 1996

    14 pagesAA

    legacy

    11 pages363s

    legacy

    1 pages403a

    legacy

    3 pages395

    Full accounts made up to Mar 31, 1995

    17 pagesAA

    legacy

    16 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 04, 1995

    legacy

    363(353)

    Who are the officers of KERRINGTON DEVELOPMENTS II PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEMAL, Benjamin Alroy
    Hobson House
    155 Gower Street
    WC1E GBJ London
    Secretary
    Hobson House
    155 Gower Street
    WC1E GBJ London
    British10486550001
    LEE, Gerard Alan
    21 Holly Park Road
    N3 3JB London
    Director
    21 Holly Park Road
    N3 3JB London
    United KingdomBritishCompany Director5674600001
    LEE, Stewart Jonathan
    58 Mountfield Road
    N3 3NP London
    Director
    58 Mountfield Road
    N3 3NP London
    EnglandBritishSolicitor5700160001
    JACKSON, Colin Victor
    16 Chaseville Park Road
    Winchmore Hill
    N21 1PD London
    Director
    16 Chaseville Park Road
    Winchmore Hill
    N21 1PD London
    BritishStructural Engineer10486560001
    METZGER, Ronald
    Trewan
    16 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    Director
    Trewan
    16 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    United KingdomBritishChartered Accountant21691200001
    SIMMONS, Philip Louis
    48 West Heath Road
    NW3 7UR London
    Director
    48 West Heath Road
    NW3 7UR London
    EnglandBritishAccountant54898970001

    Does KERRINGTON DEVELOPMENTS II PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 25, 1996
    Delivered On Apr 03, 1996
    Outstanding
    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 buildings being church of st. Peter devonia road islington greater london t/n NGL590064 the present and future goodwill of any business and the proceeds of sale thereof. 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 03, 1996Registration of a charge (395)
    Mortgage debenture
    Created On Jun 04, 1993
    Delivered On Jun 09, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a church of st peter devonia road islington greater london t/n ngl 590064 and by way of specific equitable charge all estates and interests in the l/h property (except the property reffered to above) being 21/22 westbourne street and 10/11 sussex mews west london W2.
    Persons Entitled
    • United Mizrahi Bank Limited
    Transactions
    • Jun 09, 1993Registration of a charge (395)
    • May 04, 1996Statement of satisfaction of a charge in full or part (403a)

    Does KERRINGTON DEVELOPMENTS II PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 1997Commencement of winding up
    Sep 09, 1997Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nisbet
    Casson Beckman & Partners
    Hobson House
    WC1E 6BJ 155 Gower Street
    London
    practitioner
    Casson Beckman & Partners
    Hobson House
    WC1E 6BJ 155 Gower Street
    London
    Neil Charles Money
    Casson Beckman & Partners
    3 Dyers Buildings
    EC1N 2JT London
    practitioner
    Casson Beckman & Partners
    3 Dyers Buildings
    EC1N 2JT London

    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