KAMP PROPERTIES LTD
Overview
| Company Name | KAMP PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04378489 |
| 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 KAMP PROPERTIES LTD?
- Development of building projects (41100) / Construction
Where is KAMP PROPERTIES LTD located?
| Registered Office Address | 278 Northfield Avenue Ealing London W5 4UB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAMP PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for KAMP PROPERTIES LTD?
| Annual Return |
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What are the latest filings for KAMP PROPERTIES LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Accounts made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption full accounts made up to Feb 28, 2006 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of KAMP PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Madhu | Secretary | Gatsby Bridle Way Addington Hills CR0 5AH Croydon Surrey | British | 18171450001 | ||||||
| SHAH, Pankaj Virji | Director | Gatsby Bridle Way Addington Hills CR0 5AH Croydon Surrey | England | British | Director | 5548330001 | ||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 209a Station Lane RM12 6LL Hornchurch Essex | 900021830001 | |||||||
| RAPID NOMINEES LIMITED | Nominee Director | 209a Station Lane RM12 6LL Hornchurch Essex | 900021820001 |
Does KAMP PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposit | Created On Mar 02, 2011 Delivered On Mar 04, 2011 | Outstanding | 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 By way of first fixed charge the deposit of £172,000 plus any further amount and interest see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rental income | Created On Feb 08, 2007 Delivered On Feb 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents in respect of the property situate on the east side of godstone road whytleaf godstone surrey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 08, 2007 Delivered On Feb 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars East side of godstone road whtleaf godstone surrey t/no SY152755 the goodwill of any business,all licences consents and permissions relating to any business carried on the property. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 14, 2002 Delivered On May 24, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of floating charge all the undertaking property and assets of the company present and future but excluding any property which is at any time subject to any effectual fixed legal charge in favour of west bromwich building society. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rental income | Created On May 14, 2002 Delivered On May 24, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company assigns to the society the exclusive rights to receive all rents in respect of the property subject to reimbursement of any insurance premium or service charge paid or incurred by the company as contemplated in the deed of assignment and subject to the rights of redemption on repayment of the indebtedness as defined in the commercial mortgage. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On May 14, 2002 Delivered On May 24, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All that land being 19 market place and 33 sun street hitchin title number HD240585 all the goodwill of the business. The full benefit of all the present and future licences, consents, permissions and agreements. The full benefit of any shareholding issued or to be issued to the company.. See the mortgage charge document for full details. | ||||
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