121 KHS LIMITED

Overview

Company Name	121 KHS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03870342
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1999
Date of Cessation	Apr 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 121 KHS LIMITED?

Development of building projects (41100) / Construction
Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 121 KHS LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for 121 KHS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for 121 KHS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2013

Termination of appointment of Ilaria Jane Del Beato as a director on Mar 08, 2013

1 pages

TM01

Jan 30, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 09, 2012

Appointment of Ms Ilaria Jane Del Beato as a director on Nov 07, 2012

2 pages

AP01

Sep 27, 2012

legacy

14 pages

MG02

Sep 27, 2012

legacy

13 pages

MG02

Sep 27, 2012

legacy

4 pages

MG02

Sep 20, 2012

Register inspection address has been changed

2 pages

AD02

Sep 20, 2012

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on Sep 20, 2012

2 pages

AD01

Sep 20, 2012

Declaration of solvency

3 pages

4.70

Sep 20, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2012	LRESSP

Jul 03, 2012

Termination of appointment of Thomas Marfleet as a director on Jul 02, 2012

1 pages

TM01

Jul 02, 2012

Appointment of Mr Graham Frederick Boyd Palmer as a director on Jul 02, 2012

2 pages

AP01

May 18, 2012

Director's details changed for Mr Thomas Marfleet on May 18, 2012

2 pages

CH01

May 15, 2012

Director's details changed for Mr Stephen Roy Slocombe on May 15, 2012

2 pages

CH01

May 15, 2012

Secretary's details changed for Stephen Roy Slocombe on May 15, 2012

1 pages

CH03

Oct 21, 2011

Annual return made up to Oct 18, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2011	Statement of capital on Oct 21, 2011 Capital: GBP 101	SH01

Oct 03, 2011

Appointment of Mr Stephen Roy Slocombe as a director on Oct 03, 2011

2 pages

AP01

Oct 03, 2011

Termination of appointment of Ilaria Jane Del Beato as a director on Oct 03, 2011

1 pages

TM01

Aug 01, 2011

Termination of appointment of Manuel Uria Fernandez as a director

1 pages

TM01

Jul 11, 2011

Full accounts made up to Dec 31, 2010

13 pages

Mar 14, 2011

Appointment of Ms Ilaria Jane Del Beato as a director

2 pages

AP01

Mar 11, 2011

Termination of appointment of Ian Gatiss as a director

1 pages

TM01

Oct 26, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of 121 KHS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy More London Place SE1 2AF London 1	Jun 01, 2007		Secretary	More London Place SE1 2AF London 1		British		55097590003
PALMER, Graham Frederick Boyd More London Place SE1 2AF London 1	Jul 02, 2012		Director	More London Place SE1 2AF London 1	United Kingdom	British	1980-6	170304850001
SLOCOMBE, Stephen Roy More London Place SE1 2AF London 1	Oct 03, 2011		Director	More London Place SE1 2AF London 1	United Kingdom	English	1964-1	151593900001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
NORMAN, Andrew Peter Livesay Little Pitts Churn Lane TN12 8HW Horsmonden Kent	Jun 13, 2001	Jul 08, 2004	Secretary	Little Pitts Churn Lane TN12 8HW Horsmonden Kent		British		76545500001
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jul 08, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
WONG, Wing Yooi 10 Bluebell Close SE26 6SN London	Oct 28, 1999	Jun 13, 2001	Secretary	10 Bluebell Close SE26 6SN London		Malaysian		1541370001
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Dec 02, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
BURGER, Alec 3 Adelade Road KT12 1NB Walton On Thames Surrey	Jul 08, 2004	Sep 04, 2006	Director	3 Adelade Road KT12 1NB Walton On Thames Surrey		British And American	1963-8	83634080006
DEL BEATO, Ilaria Jane More London Place SE1 2AF London 1	Nov 07, 2012	Mar 08, 2013	Director	More London Place SE1 2AF London 1	United Kingdom	British	1966-10	93124450002
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 11, 2011	Oct 03, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	93124450002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jul 08, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 13, 2006	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
GATISS, Ian William 16 Coleridge Road CB1 3PJ Cambridge Cambridgeshire	Feb 01, 2006	Sep 04, 2006	Director	16 Coleridge Road CB1 3PJ Cambridge Cambridgeshire	England	British	1964-3	95094220002
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Nov 29, 2006	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
JACOBS, Philip 8 Spring Grove W4 3NH London	Nov 04, 2005	Oct 25, 2006	Director	8 Spring Grove W4 3NH London	United Kingdom	British	1972-8	98827150004
KEMPNER, Nigel Justin Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	Nov 01, 1999	Jul 08, 2004	Director	Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	United Kingdom	British	1956-10	170036770001
LAWSON-MAY, Neil 23 Ferncroft Avenue NW3 7PG London	Mar 03, 2006	Jun 11, 2007	Director	23 Ferncroft Avenue NW3 7PG London	United Kingdom	British	1960-6	50331470001
LAWSON-MAY, Neil 23 Ferncroft Avenue NW3 7PG London	Nov 04, 1999	Mar 03, 2006	Director	23 Ferncroft Avenue NW3 7PG London	United Kingdom	British	1960-6	50331470001
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009	Jul 02, 2012	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
RIVLIN, Paul Denis 37 Chalcot Crescent Primrose Hill NW1 8YG London	Nov 04, 1999	Jun 11, 2009	Director	37 Chalcot Crescent Primrose Hill NW1 8YG London	United Kingdom	British	1952-3	2068550002
ROWAN, Michael G 24 Weybridge Park KT13 8SQ Weybridge Surrey	Sep 04, 2006	Sep 13, 2007	Director	24 Weybridge Park KT13 8SQ Weybridge Surrey		American	1958-4	116087380002
SINGER, Joshua David Flat 12a Salisbury Court Salisbury Avenue N3 3AH London	Dec 01, 2006	Sep 13, 2007	Director	Flat 12a Salisbury Court Salisbury Avenue N3 3AH London	United Kingdom	British	1972-8	82881130001
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 15, 2007	Jul 29, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	123133150001
WONG, Kwai Choy 9 Daylesford Avenue SW15 5QR London	Oct 28, 1999	Jul 08, 2004	Director	9 Daylesford Avenue SW15 5QR London	United Kingdom	Malaysian	1956-1	31975980004

View Detailed Information on Officers and People with Significant Control

Does 121 KHS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Subordination agreement	Created On Jun 04, 2004 Delivered On Jun 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other senior finance parties or the mezzanine finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company as junior creditor under the subordination agreement has undertaken to the agent that if other than as permitted in the senior credit agreement and mezzanine credit agreement: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
	Transactions Jun 10, 2004Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Sub charge	Created On Jun 04, 2004 Delivered On Jun 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other senior finance parties or the mezzanine finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all right title interest and benefit of the company in the intragroup debt, the inter company debenture and all related security. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag, London Branch as Security Trustee for Each of the Senior Finance Parties and Themezzanine Finance Parties
	Transactions Jun 10, 2004Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 08, 1999 Delivered On Nov 23, 1999	Satisfied	Amount secured All monies due or to become due on any account whatsoever from the obligors (as defined) to each senior finance party under each senior finance document; and each mezzanine finance party under each mezzanine finance document
	Short particulars All that leasehold land being 99 to 121 (odd numbers) kensington high steet t/no:BGL7915 - all that leasehold land being 1 derry street t/no:BGL7932 - all that leasehold land being land and buildings on the east side of high street kensington underground station t/no:NGL391961 for further properties charged please see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank, London Branch(As Agent and Trustee for Each of the Senior Finance Parties and Mezzanine Finance Parties (as Defined))
	Transactions Nov 23, 1999Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does 121 KHS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2012	Commencement of winding up
Apr 30, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 07, 2012
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 07, 2012

View Detailed Information on Insolvency Cases

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.
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