BREDERO KENSINGTON LIMITED

Overview

Company Name	BREDERO KENSINGTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02676945
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1992
Date of Cessation	Feb 12, 2010

Summary

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

What is the purpose of BREDERO KENSINGTON LIMITED?

(7011) /

Where is BREDERO KENSINGTON LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BREDERO KENSINGTON LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 254 LIMITED	Jan 13, 1992	Jan 13, 1992

What are the latest accounts for BREDERO KENSINGTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BREDERO KENSINGTON LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288a

Dec 11, 2008

Declaration of solvency

3 pages

4.70

Dec 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2008	LRESSP

Dec 10, 2008

legacy

1 pages

287

Oct 16, 2008

legacy

1 pages

288b

Oct 16, 2008

legacy

1 pages

288a

Oct 15, 2008

legacy

1 pages

403a

Oct 15, 2008

legacy

1 pages

403a

Jul 29, 2008

legacy

5 pages

363a

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

5 pages

288a

Jul 22, 2008

legacy

2 pages

288a

Nov 28, 2007

legacy

2 pages

88(2)R

Nov 28, 2007

legacy

2 pages

123

Nov 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 23, 2007

legacy

1 pages

288b

Nov 23, 2007

legacy

1 pages

288b

Nov 16, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of BREDERO KENSINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEASE, Elizabeth Ann Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3	Oct 13, 2008		Secretary	Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3		Other			132060350001
BRIDGES, David Crawford Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	Mar 31, 2009		Director	Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	England	British	1967-1	Director	94982860001
SHANKER, Siva Roberts Way TW20 9SH Englefield Green Queenswood Cottage Surrey	Jul 08, 2008		Director	Roberts Way TW20 9SH Englefield Green Queenswood Cottage Surrey		British	1970-5	Finance Director Uk Property	132057450001
BADCOCK, Peter Colin 53 Sandown Park TN2 4RH Tunbridge Wells Kent	Feb 25, 1992	Jul 22, 1994	Secretary	53 Sandown Park TN2 4RH Tunbridge Wells Kent		British		Company Director	545530001
KERSLAKE, Susan 8 The Common KT21 2ED Ashtead Surrey	Feb 27, 1992	Jul 22, 1994	Secretary	8 The Common KT21 2ED Ashtead Surrey		British			1320390001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jul 08, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British			68872030002
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British			34786610008
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 09, 1992	Feb 25, 1992	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
BADCOCK, Peter Colin 53 Sandown Park TN2 4RH Tunbridge Wells Kent	Feb 25, 1992	Jul 22, 1994	Director	53 Sandown Park TN2 4RH Tunbridge Wells Kent		British	1944-4	Company Director	545530001
BURMAN, Barry William Little Orchard 3 Winchelsey Rise CR2 7BP South Croydon Surrey	Feb 27, 1992	Sep 05, 1994	Director	Little Orchard 3 Winchelsey Rise CR2 7BP South Croydon Surrey	England	British	1948-5	Company Director	50817240001
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	Jul 22, 1994	Apr 30, 1996	Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	Company Director	6069370001
CHISHOLM, Allan Donald 49 Colcokes Road SM7 2EJ Banstead Surrey	Feb 27, 1992	Jul 22, 1994	Director	49 Colcokes Road SM7 2EJ Banstead Surrey	England	British	1945-6	Company Director	545510001
GULLIFORD, Andrew Stephen White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	Nov 03, 2004	Oct 19, 2007	Director	White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	England	British	1962-11	Chartered Surveyor	101612810001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Sep 02, 2002	Oct 19, 2007	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	Chartered Surveyor	133123780001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Oct 19, 2007	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	Chartered Accountant	118644450001
JENKINS, Eric Robert 34 Eastwick Park Avenue Bookham KT23 3ND Leatherhead Surrey	Feb 25, 1992	Dec 31, 1994	Director	34 Eastwick Park Avenue Bookham KT23 3ND Leatherhead Surrey		British	1952-8	Company Director	51069410001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	Jul 22, 1994	Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	Accountant	10789160002
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Oct 19, 2007	Jul 08, 2008	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	Company Secretary	68872030002
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Nov 03, 2003	Oct 19, 2007	Director	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British	1951-6	Chartered Secretary	34786610008
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Dec 31, 2006	Oct 19, 2007	Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	Finance Director Uk Property	132176500001
SUTTON, George Anthony Sturdie House Broom Way KT13 9TQ Weybridge Surrey	Feb 27, 1992	Nov 26, 1993	Director	Sturdie House Broom Way KT13 9TQ Weybridge Surrey	England	English	1944-2	Company Director	37042350001
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey	Jul 22, 1994	Sep 29, 1994	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	Chartered Surveyor	6069400002
THOMSON, Hugh Linklater 38 Charlbury Road OX2 6UX Oxford Oxfordshire	Jul 22, 1994	Aug 31, 1998	Director	38 Charlbury Road OX2 6UX Oxford Oxfordshire		British	1945-7	Chartered Surveyor	12493210001
WILSON, Derek Robert The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire	Jul 22, 1994	Nov 04, 2002	Director	The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire		British	1944-10	Company Director	34786640001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jan 09, 1992	Feb 25, 1993	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 09, 1992	Feb 25, 1992	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Does BREDERO KENSINGTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 15, 1992 Delivered On Jul 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the security documents
	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 Barclays Bank PLC
	Transactions Jul 20, 1992Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 15, 1992 Delivered On Jul 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement
	Short particulars All interest all sums of money standing to the credit of the accounts no's: 11488456 and 31488511 (see form 395 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1992Registration of a charge (395) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BREDERO KENSINGTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2010	Dissolved on
Dec 02, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Dec 02, 2008

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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