KINGSLODGE ESTATES LIMITED

KINGSLODGE ESTATES LIMITED

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

    Company NameKINGSLODGE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03882140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSLODGE ESTATES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINGSLODGE ESTATES LIMITED located?

    Registered Office Address
    18-24 Gleadless Road
    Sheffield
    S2 3AB South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLODGE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for KINGSLODGE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Dec 16, 2016

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Aug 11, 2016

    2 pages3.6

    Receiver's abstract of receipts and payments to Jul 07, 2016

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    5 pagesRM01

    Appointment of receiver or manager

    5 pagesRM01

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

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Sep 30, 2013 to Mar 31, 2014

    1 pagesAA01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2013

    Statement of capital on Dec 21, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

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

    3 pagesAR01

    Director's details changed for Mr Andrew Paul Coulton on Aug 27, 2012

    2 pagesCH01

    Termination of appointment of Stuart Hitchman as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew Paul Coulton on Nov 24, 2009

    2 pagesCH01

    Who are the officers of KINGSLODGE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULTON, Andrew Paul
    18-24 Gleadless Road
    Sheffield
    S2 3AB South Yorkshire
    Director
    18-24 Gleadless Road
    Sheffield
    S2 3AB South Yorkshire
    EnglandBritishManaging Director128980130002
    COULTON, Alison Jane
    670 Abbey Lane
    S11 9NB Sheffield
    South Yorkshire
    Secretary
    670 Abbey Lane
    S11 9NB Sheffield
    South Yorkshire
    British68084280001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    HITCHMAN, Stuart Lyle
    58 Saint Quentin Drive
    Bradway
    S17 4PP Sheffield
    South Yorkshire
    Secretary
    58 Saint Quentin Drive
    Bradway
    S17 4PP Sheffield
    South Yorkshire
    BritishManager79252750001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does KINGSLODGE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 22, 2006
    Delivered On Jun 30, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south west side of pontefract road barnsley formerly the site of oakwell services station,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 30, 2006Registration of a charge (395)
    • 1Jul 11, 2015Appointment of a receiver or manager (RM01)
    • 1Aug 23, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal mortgage
    Created On Mar 17, 2000
    Delivered On Mar 28, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at chelsea rise brincliffe sheffield - SYK302469. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 28, 2000Registration of a charge (395)
    Mortgage debenture
    Created On Feb 16, 2000
    Delivered On Feb 19, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 19, 2000Registration of a charge (395)
    • 2Aug 13, 2015Appointment of a receiver or manager (RM01)
    • 2Apr 26, 2017Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2

    Does KINGSLODGE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Anthony Lavern Spencer
    Eddisons 340 Deansgate
    M3 4LY Manchester
    receiver manager
    Eddisons 340 Deansgate
    M3 4LY Manchester
    Paul Greenhalgh
    340 Deansgate
    M3 4LY Manchester
    receiver manager
    340 Deansgate
    M3 4LY Manchester
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Anthony Lavern Spencer
    Eddisons 340 Deansgate
    M3 4LY Manchester
    receiver manager
    Eddisons 340 Deansgate
    M3 4LY Manchester
    Paul Greenhalgh
    340 Deansgate
    M3 4LY Manchester
    receiver manager
    340 Deansgate
    M3 4LY Manchester

    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