KINGSLEY HUGHES CARE LIMITED
Overview
| Company Name | KINGSLEY HUGHES CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04018069 |
| 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 KINGSLEY HUGHES CARE LIMITED?
- (8514) /
Where is KINGSLEY HUGHES CARE LIMITED located?
| Registered Office Address | Toll Bar House Shrewsbury Avenue Woodston PE2 7BX Peterborough Cambs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSLEY HUGHES CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for KINGSLEY HUGHES CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Chiltern House Shrewsbury Avenue Peterborough Cambridgeshire PE2 7LB on Aug 09, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 05, 2006 | 7 pages | AA | ||||||||||
Who are the officers of KINGSLEY HUGHES CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, John | Secretary | Conquest Villa Conquest Drove Farcet PE7 3DH Peterborough Cambridgeshire | British | 23402240002 | ||||||
| HUBBLE, Mark James | Director | Hawthorns Burrettgate Road PE14 7BN Wisbech Cambridgeshire | England | British | 114868360001 | |||||
| KOTOWSKI, Paul Knight | Director | 1 Oundle Road Chesterton PE7 3UA Peterborough Cambridgeshire | England | British | 43515270001 | |||||
| SMITH, John | Director | Conquest Villa Conquest Drove Farcet PE7 3DH Peterborough Cambridgeshire | England | British | 23402240002 | |||||
| TYNER, Edward Joseph | Director | 159 Palmerston Road PE2 9DE Peterborough Cambridgeshire | England | Irish | 90584930001 | |||||
| HUGHES, Julie Ann | Secretary | 4 Manor Gardens Parklands MK45 5NA Westoning Bedfordshire | British | 78937530001 | ||||||
| RYNN, Alison Claire Elizabeth | Secretary | 61 Gemini Close LU7 8UD Leighton Buzzard Bedfordshire | British | 72843510001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRACKLEY, Paul Kingsley | Director | 4 Manor Gardens Parklands MK45 5NA Westoning Bedfordshire | United Kingdom | British | 72843470001 | |||||
| NICHOLSON, Samantha | Director | 35 Columba Drive LU7 3YN Leighton Buzzard Bedfordshire | United Kingdom | British | 96385280002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does KINGSLEY HUGHES CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2006 Delivered On Nov 24, 2006 | Outstanding | 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. | ||||
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