KALLMARK WINDOWS & CONSERVATORIES LIMITED
Overview
| Company Name | KALLMARK WINDOWS & CONSERVATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04295649 |
| 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 KALLMARK WINDOWS & CONSERVATORIES LIMITED?
- (7487) /
Where is KALLMARK WINDOWS & CONSERVATORIES LIMITED located?
| Registered Office Address | 42 Station Road Penge SE20 7BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KALLMARK WINDOWS & CONSERVATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for KALLMARK WINDOWS & CONSERVATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KALLMARK WINDOWS & CONSERVATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Gary | Secretary | 206 Court Road BR6 9DF Orpington Kent | British | 87948770001 | ||||||
| TURNER, Michael John | Director | 2 Chaucer Road DA15 9AR Sidcup Kent | England | British | 89312060001 | |||||
| BEESLEY, Colin | Secretary | 362 Grand Drive Raynes Park SW20 9NG London | British | 78295650003 | ||||||
| TURNER, Michael John | Secretary | 2 Chaucer Road DA15 9AR Sidcup Kent | British | 89312060001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BEESLEY, Colin | Director | 362 Grand Drive Raynes Park SW20 9NG London | British | 78295650003 | ||||||
| TURNER, Gary | Director | 206 Court Road BR6 9DF Orpington Kent | British | 87948770001 | ||||||
| TURNER, Michael John | Director | 2 Chaucer Road DA15 9AR Sidcup Kent | England | British | 89312060001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does KALLMARK WINDOWS & CONSERVATORIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 27, 2005 Delivered On Apr 28, 2005 | 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