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KINGSLAND ESTATES (BROMSGROVE) LIMITED

KINGSLAND ESTATES (BROMSGROVE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKINGSLAND ESTATES (BROMSGROVE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04045207
    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 KINGSLAND ESTATES (BROMSGROVE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINGSLAND ESTATES (BROMSGROVE) LIMITED located?

    Registered Office Address
    90 Lillie Road
    London
    SW6 7SR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLAND ESTATES (BROMSGROVE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for KINGSLAND ESTATES (BROMSGROVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Receiver's abstract of receipts and payments to Feb 28, 2018

    		5 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Oct 16, 2017

    		5 pagesREC2

    Appointment of receiver or manager

    		5 pagesRM01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a medium company made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Sophie Catherine Dyer on Aug 02, 2010

    		1 pagesCH03

    Director's details changed for Mr Jeremy Grahame Dyer on Aug 02, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA
    View All Filings

    Who are the officers of KINGSLAND ESTATES (BROMSGROVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Sophie Catherine
    90 Lillie Road
    London
    SW6 7SR
    		Secretary
    90 Lillie Road
    London
    SW6 7SR
    		British81615830002
    DYER, Jeremy Grahame
    90 Lillie Road
    London
    SW6 7SR
    		Director
    90 Lillie Road
    London
    SW6 7SR
    		United KingdomBritish40686120007
    GRAHAM, Janette Patricia
    20 Foxhill Crescent
    GU15 1PR Camberley
    Surrey
    		Secretary
    20 Foxhill Crescent
    GU15 1PR Camberley
    Surrey
    		British50041250002
    HUTCHINSON, Peter Ronald
    Superport
    60 Queensway
    Gibraltar
    		Secretary
    Superport
    60 Queensway
    Gibraltar
    		British20984670005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSLAND ESTATES (BROMSGROVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lillie Road
    SW6 7SR London
    90
    England
    		Jul 25, 2016
    Lillie Road
    SW6 7SR London
    90
    England
    		No
    Legal FormLimited Comonay
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number3490273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KINGSLAND ESTATES (BROMSGROVE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 23, 2005
    Delivered On Nov 30, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from kingsland estates limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 12 mill lane, bromsgrove t/no. WR53313 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Nov 30, 2005Registration of a charge (395)
    • 1Jan 21, 2017Appointment of a receiver or manager (RM01)
    • 1Mar 06, 2018Notice of ceasing to act as a receiver or manager (RM02)
    • 1Mar 21, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Deed of assignment
    Created On Nov 23, 2005
    Delivered On Nov 30, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from kingsland estates limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due, owing or incurred to the company under the leases in respect of f/h property k/a 12 mill lane, bromsgrove t/no. WR53313 ('the lease') other than sums receivable by the company by way of insurance contributions service charge, payments to sinking funds or any vat payable thereon ('rents'). See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Nov 30, 2005Registration of a charge (395)
    Deed of legal charge
    Created On Sep 08, 2000
    Delivered On Sep 16, 2000
    		Outstanding
    Amount secured
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by kingsland estates limited and any company from time to time which is a holding company or subsidiary of kingslands estates limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Short particulars
    F/H property k/a 12 mill lane bromsgrove being part of the land comprised t/n WR35347 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
    Persons Entitled
    • Norwich Union Mortgages (Life) LTD
    Transactions
    • Sep 16, 2000Registration of a charge (395)
    Deed of assignment
    Created On Sep 08, 2000
    Delivered On Sep 16, 2000
    		Outstanding
    Amount secured
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by kingsland estates limited and any company from time to time which is a holding company or subsidiary of kingslands estates limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgages (Life) LTD
    Transactions
    • Sep 16, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does KINGSLAND ESTATES (BROMSGROVE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    15th Floor 88 Wood Street
    EC2V 7QF London
    		receiver manager
    15th Floor 88 Wood Street
    EC2V 7QF London
    Arron Simon Kendall
    15th Floor 88 Wood Street
    EC2V 7QF London
    		receiver manager
    15th Floor 88 Wood Street
    EC2V 7QF London
    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.
    • license: CC0