KINGHAM DEVELOPMENTS LIMITED

KINGHAM DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKINGHAM DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03797555
    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 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 AddressNo

    What are the latest accounts for KINGHAM DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for KINGHAM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 29, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages403b

    legacy

    1 pages403b

    legacy

    1 pages403b

    legacy

    6 pages363s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2004

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2003

    6 pagesAA

    Who are the officers of KINGHAM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Hasnat
    Balnaguard
    Halifax Road Briercliffe
    BB10 3QS Burnley
    Lancashire
    Secretary
    Balnaguard
    Halifax Road Briercliffe
    BB10 3QS Burnley
    Lancashire
    British103651880001
    AHMAD, Maqsood
    199 Osborne Road
    NE2 3LH Newcastle Upon Tyne
    Tyne & Wear
    Director
    199 Osborne Road
    NE2 3LH Newcastle Upon Tyne
    Tyne & Wear
    British69627270001
    AHMAD, Maqsood
    199 Osborne Road
    NE2 3LH Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    199 Osborne Road
    NE2 3LH Newcastle Upon Tyne
    Tyne & Wear
    British69627270001
    AHMAD, Sabina
    199 Osborne Road
    NE2 3LH Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    199 Osborne Road
    NE2 3LH Newcastle Upon Tyne
    Tyne & Wear
    British84141620001
    MIRZA, Imran
    68 Devonshire Road
    BB10 1AL Burnley
    Lancashire
    Secretary
    68 Devonshire Road
    BB10 1AL Burnley
    Lancashire
    British92538710001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    AHMAD, Syma
    199 Osborne Road
    NE2 3LH Newcastle Upon Tyne
    Tyne & Wear
    Director
    199 Osborne Road
    NE2 3LH Newcastle Upon Tyne
    Tyne & Wear
    British69627230001
    MIRZA, Imran
    68 Devonshire Road
    BB10 1AL Burnley
    Lancashire
    Director
    68 Devonshire Road
    BB10 1AL Burnley
    Lancashire
    British92538710001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does KINGHAM DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 09, 2001Registration of a charge (395)
    • May 09, 2007Statement that part or whole of property from a floating charge has been released (403b)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 19, 2000Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 19, 2000Registration of a charge (395)
    • May 09, 2007Statement that part or whole of property from a floating charge has been released (403b)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 19, 2000Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 19, 2000Registration of a charge (395)
    • May 09, 2007Statement that part or whole of property from a floating charge has been released (403b)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 19, 2000Registration of a charge (395)

    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