KINGS COURT GARAGES LIMITED

KINGS COURT GARAGES LIMITED

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

    Company NameKINGS COURT GARAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03896186
    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 KINGS COURT GARAGES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KINGS COURT GARAGES LIMITED located?

    Registered Office Address
    c/o BERRY & COOPER LIMITED
    First Floor Lloyds House
    Lloyd Street
    M2 5WA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGS COURT GARAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for KINGS COURT GARAGES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KINGS COURT GARAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Registered office address changed from Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE on Jul 01, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 23, 2014

    18 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Nov 28, 2013

    15 pages4.68

    Registered office address changed from Kingscourt Coachworks Green Lane Chessington Surrey KT9 2DT on Dec 10, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    4 pagesMG02

    legacy

    5 pagesMG02

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2012

    Statement of capital on Jan 18, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2005

    • Capital: GBP 199
    2 pagesSH01

    Annual return made up to Dec 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Patrick Foy on Mar 24, 2010

    2 pagesCH01

    Secretary's details changed for Anne Louise Foy on Mar 24, 2010

    1 pagesCH03

    Annual return made up to Dec 17, 2008 with full list of shareholders

    3 pagesAR01

    Annual return made up to Dec 17, 2007 with full list of shareholders

    3 pagesAR01

    Who are the officers of KINGS COURT GARAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOY, Anne Louise
    48 Chantry Road
    KT9 1JP Chessington
    Surrey
    Secretary
    48 Chantry Road
    KT9 1JP Chessington
    Surrey
    British68211390001
    FOY, John Patrick
    48 Chantry Road
    KT9 1JP Chessington
    Surrey
    Director
    48 Chantry Road
    KT9 1JP Chessington
    Surrey
    EnglandBritish68211450001
    KOKOT, Dubravka
    39 The Square
    Peabody Estate
    W6 9PX London
    Secretary
    39 The Square
    Peabody Estate
    W6 9PX London
    British64446060001
    COSIC, Dusan
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    Director
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    EnglandBritish37771650001

    Does KINGS COURT GARAGES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 15, 2008
    Delivered On Apr 18, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 18, 2008Registration of a charge (395)
    • Nov 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 23, 2003
    Delivered On Oct 25, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 25, 2003Registration of a charge (395)
    • Nov 07, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does KINGS COURT GARAGES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2012Commencement of winding up
    May 09, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Imogen C Davidson
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    practitioner
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    Stephen Berry
    First Floor Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    practitioner
    First Floor Lloyds House 18-22 Lloyd Street
    M2 5WA 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