KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED
Overview
| Company Name | KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03621441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED located?
| Registered Office Address | 90 Lillie Road London SW6 7SR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Jeremy Grahame Dyer on Aug 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sophie Catherine Dyer on Aug 25, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Annual return made up to Aug 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Sophie Catherine | Secretary | 90 Lillie Road London SW6 7SR | British | 81615830002 | ||||||
| DYER, Jeremy Grahame | Director | 90 Lillie Road London SW6 7SR | United Kingdom | British | 40686120007 | |||||
| GRAHAM, Janette Patricia | Secretary | 20 Foxhill Crescent GU15 1PR Camberley Surrey | British | 50041250002 | ||||||
| HUTCHINSON, Peter Ronald | Secretary | Superport 60 Queensway Gibraltar | British | 20984670005 |
Does KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment by way of charge | Created On Sep 08, 1998 Delivered On Sep 25, 1998 | 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
| ||||
Transactions
| ||||
| Deed of legal charge | Created On Sep 08, 1998 Delivered On Sep 25, 1998 | 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 F/H 460-466 uxbridge road hayes l/b hillingdon-MX412807 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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