KAVANAGH HOMES LIMITED
Overview
Company Name | KAVANAGH HOMES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03090881 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of KAVANAGH HOMES LIMITED?
- (7011) /
Where is KAVANAGH HOMES LIMITED located?
Registered Office Address | Langley House Park Road East Finchley N2 8EX London |
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Undeliverable Registered Office Address | No |
What were the previous names of KAVANAGH HOMES LIMITED?
Company Name | From | Until |
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THE BURNABY PRESS LIMITED | Apr 16, 1997 | Apr 16, 1997 |
GILLEN DEVELOPMENTS LIMITED | Aug 14, 1995 | Aug 14, 1995 |
What are the latest accounts for KAVANAGH HOMES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for KAVANAGH HOMES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2006 | 18 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2005 | 16 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of KAVANAGH HOMES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KAVANAGH, Julian Gavin | Director | Grove Farm Church Road MK17 9BP Stoke Hammond Buckinghamshire | British | Company Director | 36829240003 | |||||
ETHERINGTON, Samantha Jayne | Secretary | 52 Millstream Way LU7 3WJ Leighton Buzzard Bedfordshire | British | 93884410001 | ||||||
FREEMAN, Alan Gregory | Secretary | The Grange Harrold Road, Lavendon MK46 4HX Olney Buckinghamshire | British | 87543530001 | ||||||
WATSON, Howard Thomas | Secretary | 1 Little Hame Milton Keynes Village MK10 9AN Milton Keynes Buckinghamshire | British | 5373450002 | ||||||
CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
COSEC SERVICES LIMITED | Secretary | 4th Floor 15-16 New Burlington Street W1S 3BJ London | 80779220002 | |||||||
EDGAR, Ian | Director | 108 Stanford Road LU2 0QA Luton Bedfordshire | United Kingdom | British | Commercial Director | 74232350001 | ||||
FISHER, Keith Peter | Director | Appletree Cottage New Road HP22 5JB Buckland Buckinghamshire | British | Company Director | 18753410003 | |||||
KAVANAGH, Sarah Jane | Director | Grove Farm Church Road Stoke Hammond MK17 9BP Leighton Buzzard Buckinghamshire | British | Personal Assistant | 31322160003 | |||||
LEONARD, Frank Edward | Director | Oakdines 2 Landscape Road CR6 9JB Warlingham Surrey | British | Company Director | 119466520001 | |||||
NELSON, Michael | Director | 45 Church Street MK43 0TZ Ridgmont Bedfordshire | England | British | Project Manager | 105992930001 | ||||
SANDERS, Mandy | Director | 172 Sutton Court Road W4 3HR London | British | Accountant | 108197970001 | |||||
LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Does KAVANAGH HOMES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Charge over securities | Created On Nov 09, 2007 Delivered On Nov 29, 2007 | Outstanding | 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 The issued ordinary shares in stratford close management limited together with all dividends,. See the mortgage charge document for full details. | ||||
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Charge over securities | Created On Nov 09, 2007 Delivered On Nov 29, 2007 | Outstanding | 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 96 ordinary shares in kavanagh homes (aston clinton) limited of £1 each together with all dividends,. See the mortgage charge document for full details. | ||||
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Floating charge | Created On Jan 10, 2007 Delivered On Jan 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floating charge all the undertaking and assets of the company whatsoever and wheresoever present and future. | ||||
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Legal charge | Created On Dec 03, 2004 Delivered On Dec 17, 2004 | Outstanding | 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 6 parkminster monkston milton keynes bucks. | ||||
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Legal charge | Created On Dec 03, 2004 Delivered On Dec 17, 2004 | Outstanding | 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 17 shamford way bromcote broxtowe. | ||||
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Legal charge | Created On Aug 12, 2004 Delivered On Aug 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being 35 church hill cheddington garage and parking space aylesbury vale in the county of buckinghamshire t/no BM272334. All rights to and interest in any insurances, the gross rents licence fees and other monies receivable in respect of or arising out of any lease, all its interest in and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment and the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal charge | Created On Jun 15, 2004 Delivered On Jun 23, 2004 | Outstanding | 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 Barracks chasse thornborough road nash buckinghamshire. | ||||
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Debenture | Created On Jun 15, 2004 Delivered On Jun 23, 2004 | Outstanding | 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 Barracks chasse thornborough road nash buckinghamshire. 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. | ||||
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Legal charge | Created On Dec 17, 2003 Delivered On Dec 23, 2003 | Outstanding | 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 f/h land being 20 manor drive stewkley aylesbury vale in the county of buckinghamshire (LU7 0JE) title absolute t/n BM48459 all of its rights to and interest in any insurance's in respect of the property taken out by or on behalf of the company. The goodwill and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details. | ||||
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Debenture | Created On Dec 16, 2003 Delivered On Jan 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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Legal charge | Created On May 09, 2003 Delivered On May 14, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property k/a barracks close thornborough road nash buckinghamshire t/n BM129537 and BM270496. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Letter of set off | Created On Jun 27, 2002 Delivered On Jul 01, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank. | ||||
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Legal charge | Created On Jun 27, 2002 Delivered On Jul 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at the back of 77 ampthill road, shefford, mid bedfordshire, bedfordshire t/no. BD217880 and f/h land at the rear of 81 ampthill road, shefford and f/h land to the rear of 77A ampthill road, shefford t/no. BD218030 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1978). | ||||
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Legal charge | Created On Nov 01, 2001 Delivered On Nov 05, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and premises k/a the acaias 26 fenny road stoke hammond, and all that f/h land being scots close and land to the north of scots close hammond aylesbury vale in the county of buckinghamshire t/n BM194325 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878... see the mortgage charge document for full details. | ||||
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Letter of set off | Created On Nov 01, 2001 Delivered On Nov 06, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank. | ||||
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Legal charge | Created On Feb 19, 2001 Delivered On Feb 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h properties k/a st andrew's works and land at st andrew's street leighton buzzard, land and buildings on the north west side of east street leighton buzzard t/n BD68208 and land lying to the south side of plum tree lane leighton buzzard t/n BD146379 together with all fixtures fittings plant and machinery thereon other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
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Letter of set off | Created On Feb 19, 2001 Delivered On Feb 22, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time held to the credit of the company on a designated account (the deposit). | ||||
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Letter of set off | Created On Nov 10, 2000 Delivered On Nov 14, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account maintained by the company with the bank. | ||||
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Legal charge | Created On Nov 10, 2000 Delivered On Nov 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 15 and 15A east street leighton buzzard south bedfordshire t/n BD216531. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
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Legal charge | Created On Oct 20, 2000 Delivered On Oct 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a 5 pine close leighton buzzard bedfordshire t/no: BD94714. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
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Letter of set off | Created On Oct 19, 2000 Delivered On Oct 23, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank. | ||||
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Debenture | Created On Oct 19, 2000 Delivered On Oct 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertakings and assets of the company whatsoever and wheresoever both present and future. | ||||
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Legal charge | Created On May 09, 2000 Delivered On May 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 36 rock lane linslade buzzard title number BD213590 all fixtures fittings plant and machinery. | ||||
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Legal charge | Created On Aug 20, 1999 Delivered On Aug 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land known as (1) overend house,overend green lane,heath and reach,bedfordshire and (2) overend house and land on north-east side of overend green lane,heath and reach,bedfordshire; t/nos BD193806 and BD183005; all buildings fixtures/fittings plant machinery thereon. See the mortgage charge document for full details. | ||||
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Letter of set off | Created On May 14, 1999 Delivered On May 25, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time held to the credit of the company in or earned by the company on a designated account maintained by the company with the bank. | ||||
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Transactions
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Does KAVANAGH HOMES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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