KINGSTON (CITY) ESTATES TRADING LIMITED
Overview
| Company Name | KINGSTON (CITY) ESTATES TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02819730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KINGSTON (CITY) ESTATES TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGSTON (CITY) ESTATES TRADING LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSTON (CITY) ESTATES TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED | Jun 23, 1993 | Jun 23, 1993 |
| GLADESPOT LIMITED | May 20, 1993 | May 20, 1993 |
What are the latest accounts for KINGSTON (CITY) ESTATES TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KINGSTON (CITY) ESTATES TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 24, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from King Charles House Park End Street Oxford OX1 1JD England to The Shard 32 London Bridge Street London SE1 9SG on Aug 12, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Rachel Elizabeth Norris Cervetto as a director on Jul 24, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fay Ashwell as a director on Jul 24, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Tof Corporate Trustee Limited as a person with significant control on Jul 24, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 27, 2019 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Julia Madeleine Young as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of George John Charles Hickman as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hickman as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Clare Hickman as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Miranda Catherine Hickman as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 21 New Street London EC2M 4HR England to King Charles House Park End Street Oxford OX1 1JD | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD | 1 pages | AD04 | ||||||||||
Appointment of Mr Robert Guy Godfrey as a director on Jul 24, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 73 Cornhill London EC3V 3QQ to King Charles House Park End Street Oxford OX1 1JD on Jul 31, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Caroline Frances Hickman as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander John Hickman as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of KINGSTON (CITY) ESTATES TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWELL, Fay | Director | 32 London Bridge Street SE1 9SG London The Shard | England | British | 196164130001 | |||||
| GODFREY, Robert Guy | Director | 32 London Bridge Street SE1 9SG London The Shard | United Kingdom | British | 248945550001 | |||||
| NORRIS CERVETTO, Rachel Elizabeth | Director | 32 London Bridge Street SE1 9SG London The Shard | England | British | 260788320001 | |||||
| AUJARD, Christopher Charles | Secretary | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | 103389330001 | ||||||
| DOHERTY, Stephen Paul | Secretary | 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex | British | 41519220002 | ||||||
| FIDDEMONT, Roy | Secretary | Flat 7 3 Pond Road Blackheath SE3 9JL London | British | 35539420001 | ||||||
| HAY, Helen Frances | Secretary | The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire | British | 120089650001 | ||||||
| HICKMAN, George John Charles | Secretary | Perryn Road W3 7LX London 72 United Kingdom | British | 162596500001 | ||||||
| HILL, Trina Jeanne | Secretary | 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire | British | 110384430001 | ||||||
| JOHNSON, Sarah Louise | Secretary | Ailsa Road St. Margarets TW1 1QW Twickenham 22 Middlesex United Kingdom | 204899910001 | |||||||
| YOUNGS, James John | Secretary | 29 Longlands Road DA15 7LU Sidcup Kent | British | 69552750001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ASHTON, Phillip Christopher | Director | 18 Hawkesley Court 18 Watford Road WD7 8HH Radlett Hertfordshire | England | British | 50949990009 | |||||
| BRIHI, Rima Elie | Director | 18 Kensington Court W8 5DW London Flat 6 United Kingdom | United Kingdom | British | 168982010001 | |||||
| BRIHI, Romanos Elie | Director | Pembridge Studios 27a Pembridge Villas W11 3EP London 11 United Kingdom | United Kingdom | British | 168421460001 | |||||
| GORST, Blake Nicholas | Director | Eton Avenue NW3 3EH London 12a | England | British | 35019400001 | |||||
| HICKMAN, Alexander John | Director | High Street OX39 4DJ Chinnor 27 Oxfordshire United Kingdom | United Kingdom | British | 69083340003 | |||||
| HICKMAN, Caroline Frances | Director | Bedford Gardens W8 7EH London 40 United Kingdom | United Kingdom | British | 136497760001 | |||||
| HICKMAN, Claire Miranda Catherine | Director | Bedford Gardens W8 7EH London 40 United Kingdom | United Kingdom | British | 168982000001 | |||||
| HICKMAN, Frances Clare | Director | Bedford Gardens W8 7EH London 40 United Kingdom | United Kingdom | British | 167722430001 | |||||
| HICKMAN, George John Charles | Director | Perryn Road W3 7LX London 72 United Kingdom | England | British | 88041150005 | |||||
| HICKMAN, John | Director | Park End Street OX1 1JD Oxford King Charles House England | United Kingdom | British | 47104720003 | |||||
| HODSON, John | Director | Little Chittenden Four Elms TN8 6PB Edenbridge Kent | England | British | 712040001 | |||||
| MAVOR, Charles Hugh | Director | 57 Kensington Mansions Trebovir Road SW5 9TD London | British | 80749550001 | ||||||
| MELLING, Simon Charles | Director | 149 Epping New Road IG9 5TZ Buckhurst Hill Essex | British | 37529260001 | ||||||
| RIACHI, Amal Elie | Director | Conches 1231 Chemin Des Crets De Florissant 11 Switzerland | Switzerland | British | 152080330003 | |||||
| SMITH, Jonathan | Director | 63 Five Mile Drive OX2 8HW Oxford Oxfordshire | British | 46497060001 | ||||||
| SPENCE, Jonathan Murgatroyd | Director | 14 Ormonde Road East Sheen SW14 7BG London | British | 42053080002 | ||||||
| THORVALDSSON, Armann Harri | Director | Greenlink Walk TW9 4AF Richmond 8 Surrey | Icelandic | 109795000001 | ||||||
| WILLOUGHBY, Bernadette | Director | 7 Victoria Road DA15 7HD Sidcup Kent | United Kingdom | British | 119800250001 | |||||
| YOUNG, Julia Madeleine | Director | Bennett House Page Street SW1P 4ET London 39 United Kingdom | United Kingdom | British | 168982060001 | |||||
| YOUNGS, James John | Director | Harley Street W1G 9BR London 25 | England | British | 69552750001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of KINGSTON (CITY) ESTATES TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tof Corporate Trustee Limited | Jul 24, 2018 | Park End Street OX1 1JD Oxford King Charles House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KINGSTON (CITY) ESTATES TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | Jul 24, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KINGSTON (CITY) ESTATES TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 21, 2015 Delivered On May 23, 2015 | Satisfied | ||
Brief description F/H property k/a land to the southside of rigby lane (k/a unit 84 swallowfield way) hayes industrial estate hayes middlesex t/nos AGL54398 and AGL59481. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2015 Delivered On Apr 10, 2015 | Satisfied | ||
Brief description F/H property k/a land at the back of heather court 6 maidstone road sidcup t/no's SGL597690 and SGL571094. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2015 Delivered On Apr 20, 2015 | Satisfied | ||
Brief description All that freehold property known as land at the back of heather court, 6 maidstone road, sidcup DA14 5HU comprising the whole of the freehold estate registered at the land registry with title absolute under title numbers SGL597690 and SGL571094. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 10, 2014 Delivered On Dec 22, 2014 | Satisfied | ||
Brief description The property described in part 2 of schedule 1 (additional property) to the supplemental legal charge as follows: all that freehold property known as 45 london road, reigate, RH2 9QP comprising the whole of the freehold estate registered at the land registry with title absolute under title number SY735816. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 03, 2014 Delivered On Oct 08, 2014 | Satisfied | ||
Brief description F/H 148 high street, barnet, t/no NGL179011. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 25, 2014 Delivered On Jul 30, 2014 | Satisfied | ||
Brief description 144 and 146 high street barnet t/no.HD18816. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 22, 2014 Delivered On Jul 25, 2014 | Satisfied | ||
Brief description F/H harlequin house 7 high street teddington richmond-upon-thames t/no.MX413809. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 13, 2014 Delivered On May 16, 2014 | Satisfied | ||
Brief description F/H property k/a heather court, 6 maidstone road, sidcup, kent t/no SGL579266. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Dec 11, 2012 Delivered On Dec 19, 2012 | 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 aforementioned instrument creating or evidencing the charge | |
Short particulars All rights to and title and interest from time to time in the additional property being all that f/h property k/a hanover house tudor house and saxon house the royals victoria road park royal ealing t/no AGL29924 assigns the insurance policies and the insurance proceeds and all rental income see image for full details. | ||||
Persons Entitled
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Transactions
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| A debenture | Created On Dec 07, 2012 Delivered On Dec 17, 2012 | 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 aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Ninth supplemental trust deed | Created On Jul 13, 2012 Delivered On Jul 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company or any charging company to the trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the right to and title and interest from time to time in the additional property, the insurance policies and the insurance proceeds and all rental income together with all related property rights. Additional property means unit 2500 the crescent birmingham business park birmingham f/h t/n WM548292, any buildings, fixtures, see image for full details. | ||||
Persons Entitled
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Transactions
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| An eighth supplemental trust deed | Created On Mar 05, 2012 Delivered On Mar 15, 2012 | Satisfied | Amount secured All monies due or to become due from the company or any charging company to the trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The additional property being f/h 103 bashley road park royal london t/no MK436933 and f/h york house maidenhead berkshire t/no BK44497 any buildings fixtures fittings and the related property rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Seventh supplemental trust deed | Created On Jan 06, 2012 Delivered On Jan 11, 2012 | Satisfied | Amount secured All monies due or to become due from the company or any charging company to the trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the right to and title and interest from time to time in the additional property, the insurance policies and the insurance proceeds and all rental income together with all related property rights. Additional property means st cloud gate, st cloud way, maidenhead, f/h t/no BK264027, any buildings, fixtures, see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental trust deed | Created On Sep 07, 2011 Delivered On Sep 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company or any charging company to the trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the rights to and title and interest from time to time in the insurance policies and the insurance proceeds and all rental income see image for full details. | ||||
Persons Entitled
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Transactions
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| Third supplemental deed between the company singer & friedlander investment properties limited (the "guarantor") and royal exchange trust company limited (the "trustee") supplemental to a trust deed dated 10TH march 1994 and deeds supplemental thereto | Created On Feb 06, 2002 Delivered On Feb 23, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The cash account. | ||||
Persons Entitled
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Transactions
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| Second supplemental deed | Created On Nov 11, 1997 Delivered On Nov 15, 1997 | Satisfied | Amount secured £30,000,000 8.8% first mortgage debenture stock 2019 of the company and all other monies due or to become due from the company to the chargee under the trust deed (as defined) | |
Short particulars Unit 1 tameside park manchester t/no.GM768578, 1ST-3RD floors 84 clerkenwell road london EC1 t/no.NGL490435, 82 clerkenwell road london EC1 part t/no.NGL188487, land at 199/203 tyburn road erdington t/no.WM581486 and 6 & 7 cock hill london EC2 t/no.25058 Together with all buildings and erections and fixtures and fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Apr 04, 1995 Delivered On Apr 10, 1995 | Satisfied | Amount secured The principal of and interest on £30,000,000 8.8% first mortgage debenture stock 2019 of the company and all other moneys covenanted to be paid by the company or any charging company to royal exchange trust company limited under or pursuant to the trust deed dated 10 march 1994 | |
Short particulars F/H, certain plots of land at omaston industrial estate, derby t/n DY247988 together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Mar 10, 1994 Delivered On Mar 11, 1994 Covering Instrument Date Mar 10, 1994 | Satisfied | ||
Persons Entitled
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Transactions
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Does KINGSTON (CITY) ESTATES TRADING 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