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KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED

KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03603835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED located?

    Registered Office Address
    90 Lillie Road
    London
    SW6 7SR
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSLAND ESTATES (GUILDFORD) LIMITEDJul 24, 1998Jul 24, 1998

    What are the latest accounts for KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Miscellaneous

    Name correction - kingsland estates (bishop aukland) LIMITED to kingsland estates (bishop auckland) LIMITED
    		1 pagesMISC

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a medium company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a medium company made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jeremy Grahame Dyer on Aug 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Sophie Catherine Dyer on Aug 01, 2011

    		1 pagesCH03

    Accounts for a small company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Sophie Catherine
    90 Lillie Road
    London
    SW6 7SR
    		Secretary
    90 Lillie Road
    London
    SW6 7SR
    		British81615830002
    DYER, Jeremy Grahame
    90 Lillie Road
    London
    SW6 7SR
    		Director
    90 Lillie Road
    London
    SW6 7SR
    		EnglandBritish40686120008
    GRAHAM, Janette Patricia
    20 Foxhill Crescent
    GU15 1PR Camberley
    Surrey
    		Secretary
    20 Foxhill Crescent
    GU15 1PR Camberley
    Surrey
    		British50041250002
    HUTCHINSON, Peter Ronald
    Superport
    60 Queensway
    Gibraltar
    		Secretary
    Superport
    60 Queensway
    Gibraltar
    		British20984670005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lillie Road
    SW6 7SR London
    90
    England
    		Jul 20, 2016
    Lillie Road
    SW6 7SR London
    90
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number3490273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rental assignment
    Created On Sep 30, 2005
    Delivered On Oct 04, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of assignment all the right, title, benefit and interest of the company in and to all rent, licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property k/a land and buildings on the northwest side of tindale crescent, st helens auckland, bishop auckland t/no DU172347 or any part thereof including, without limitation, service charge and insurance payments and any other income in respect of the property whatsoever but excluding value added tax or such sums.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 04, 2005Registration of a charge (395)
    Mortgage deed
    Created On Sep 30, 2005
    Delivered On Oct 04, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on northwest side of tindale crescent, st helens auckland, bishop auckland t/no DU172347 and all buildings, fixtures and fixed plant and machinery, all estates, rights, title, options and privileges including all beneficial interests of the company in the property. By way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, underakings and warranties. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 04, 2005Registration of a charge (395)
    Supplemental deed
    Created On Aug 06, 1999
    Delivered On Aug 25, 1999
    		Outstanding
    Amount secured
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 8TH september 1998
    Short particulars
    F/H land & buildings on the north west side of tindale crescent st helens auckland bishops auckland-DU172347 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Aug 25, 1999Registration of a charge (395)
    Deed of assignment
    Created On Aug 06, 1999
    Delivered On Aug 25, 1999
    		Outstanding
    Amount secured
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by kingsland estates limited and any company from time to time which is a holding company or subsidiary of kingsland estates limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Aug 25, 1999Registration of a charge (395)
    View Detailed Information on Charges

    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