KINGHAM DEVELOPMENTS LIMITED
Overview
| Company Name | KINGHAM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03797555 |
| 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 KINGHAM DEVELOPMENTS LIMITED?
- (7020) /
- (7487) /
Where is KINGHAM DEVELOPMENTS LIMITED located?
| Registered Office Address | 199 Osborne Road Newcastle Upon Tyne NE2 3LH Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGHAM DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2005 |
What are the latest filings for KINGHAM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Jun 29, 2009 with full list of shareholders | 3 pages | AR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 4 pages | 363a | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 403b | ||
legacy | 1 pages | 403b | ||
legacy | 1 pages | 403b | ||
legacy | 6 pages | 363s | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Total exemption small company accounts made up to Jun 30, 2004 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jun 30, 2003 | 6 pages | AA | ||
Who are the officers of KINGHAM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Hasnat | Secretary | Balnaguard Halifax Road Briercliffe BB10 3QS Burnley Lancashire | British | 103651880001 | ||||||
| AHMAD, Maqsood | Director | 199 Osborne Road NE2 3LH Newcastle Upon Tyne Tyne & Wear | British | 69627270001 | ||||||
| AHMAD, Maqsood | Secretary | 199 Osborne Road NE2 3LH Newcastle Upon Tyne Tyne & Wear | British | 69627270001 | ||||||
| AHMAD, Sabina | Secretary | 199 Osborne Road NE2 3LH Newcastle Upon Tyne Tyne & Wear | British | 84141620001 | ||||||
| MIRZA, Imran | Secretary | 68 Devonshire Road BB10 1AL Burnley Lancashire | British | 92538710001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| AHMAD, Syma | Director | 199 Osborne Road NE2 3LH Newcastle Upon Tyne Tyne & Wear | British | 69627230001 | ||||||
| MIRZA, Imran | Director | 68 Devonshire Road BB10 1AL Burnley Lancashire | British | 92538710001 | ||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does KINGHAM DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Aug 08, 2001 Delivered On Aug 09, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as 106 napier street nelson lancashire title number LA578921. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 31, 2000 Delivered On Aug 19, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a or being 142 bradshaw street nelson lancs t/n LA716059. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 31, 2000 Delivered On Aug 19, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 88 napier street nelson lancs t/n LA716059. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 31, 2000 Delivered On Aug 19, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 29 lee road nelson lancs t/n LA844500. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 31, 2000 Delivered On Aug 19, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 70 napier street nelson lancs t/n LA553451. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 31, 2000 Delivered On Aug 19, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 34 bentley street nelson t/n LA834039. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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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