KENTON SHOPPING CENTRE LIMITED
Overview
| Company Name | KENTON SHOPPING CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03291054 |
| 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 KENTON SHOPPING CENTRE LIMITED?
- (7011) /
- (7020) /
Where is KENTON SHOPPING CENTRE LIMITED located?
| Registered Office Address | Causeway House 1 Dane Street Bishops Stortford CM23 3BT Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENTON SHOPPING CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for KENTON SHOPPING CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2008 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KENTON SHOPPING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Karen | Secretary | Mulberry House 6 Clare Hill KT10 9NA Esher Surrey | British | 37046280004 | ||||||
| NATHAN, Vivian Frederick | Director | Woodhill Tivoli Cork City Ireland | Irish | Auditor | 51188260001 | |||||
| SPENCER, Trevor Hugh | Director | Mulberry House 6 Clare Hill KT10 9NA Esher Surrey | United Kingdom | British | Company Director | 36013640004 | ||||
| ZINNAH INVESTMENTS LIMITED | Director | 10th Floor International Commerical Centre Casemates Square Gibraltar | 91998380001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Secretary | Porters Place 33 St John Street EC1 4AA London | 56875430001 | |||||||
| O'TOOLE, Richard | Director | Casa Das Pedras, Lt.7 FOREIGN Mte.Piscarreta 8600 Lagos Portugal | Irish | Consultant | 82932190001 | |||||
| SUTHERLAND, Maria | Director | 68 Eglinton Road Donnybrook Dublin 4 Ireland | Spanish | Company Director | 52126970001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does KENTON SHOPPING CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 22, 1997 Delivered On Jan 31, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all that f/h property (including all fittings and fixtures thereon) known as the arndale shopping centre (formerly arndale house) 151/177 kirkwood drive and 29/51 halewood avenue kenton tyne and wear t/n-TY185686. All rents and other income and sums thereon payable to the company from timto time in respect of the legally mortgaged property. By way of fixed charge a all its rights title and interest in and to any proceeds of any insurance of the mortgaged property. By way of floating chargethe whole of its undertaking property ri. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KENTON SHOPPING CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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