KINGSHOUSE DEVELOPMENTS LIMITED

Overview

Company Name	KINGSHOUSE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04388608
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002
Date of Cessation	Sep 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KINGSHOUSE DEVELOPMENTS LIMITED?

(7011) /
(7020) /

Where is KINGSHOUSE DEVELOPMENTS LIMITED located?

Registered Office Address	c/o GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSHOUSE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for KINGSHOUSE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2013

Liquidators' statement of receipts and payments to Jun 06, 2013

5 pages

4.68

Jun 19, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 21, 2013

Liquidators' statement of receipts and payments to Apr 07, 2013

5 pages

4.68

Oct 18, 2012

Liquidators' statement of receipts and payments to Oct 07, 2012

5 pages

4.68

Oct 18, 2012

Liquidators' statement of receipts and payments to Apr 07, 2012

5 pages

4.68

Oct 18, 2012

Liquidators' statement of receipts and payments to Oct 07, 2011

5 pages

4.68

Oct 18, 2012

Liquidators' statement of receipts and payments to Apr 07, 2011

5 pages

4.68

Oct 18, 2012

Liquidators' statement of receipts and payments to Oct 07, 2010

5 pages

4.68

Oct 18, 2012

Liquidators' statement of receipts and payments to Apr 07, 2010

5 pages

4.68

Oct 18, 2012

Liquidators' statement of receipts and payments to Oct 07, 2009

5 pages

4.68

May 10, 2012

Liquidators' statement of receipts and payments to Apr 07, 2010

5 pages

4.68

Apr 23, 2012

Liquidators' statement of receipts and payments to Apr 07, 2012

5 pages

4.68

Oct 28, 2011

Liquidators' statement of receipts and payments to Oct 07, 2011

5 pages

4.68

Oct 28, 2011

Liquidators' statement of receipts and payments to Apr 07, 2011

5 pages

4.68

Oct 14, 2011

Liquidators' statement of receipts and payments to Oct 07, 2011

5 pages

4.68

Oct 13, 2010

Liquidators' statement of receipts and payments to Oct 07, 2010

5 pages

4.68

Nov 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2009

Insolvency filing

Insolvency:miscellaneousform 4.38 releasing derrick arthur smith 10/08/2009.

1 pages

LIQ MISC

Nov 10, 2009

Statement of affairs with form 4.18

8 pages

4.20

Sep 09, 2009

legacy

1 pages

287

Oct 23, 2008

legacy

1 pages

287

Oct 22, 2008

Declaration of solvency

4 pages

4.70

Oct 22, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2008	LRESSP

Oct 22, 2008

Appointment of a voluntary liquidator

2 pages

600

View All Filings

Who are the officers of KINGSHOUSE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRANCKLE, Geoffrey Alan 35 Pine Drive RG40 3LD Wokingham Berkshire	Apr 22, 2002		Secretary	35 Pine Drive RG40 3LD Wokingham Berkshire		British			27420170001
STONES, Nigel Phillip 5 The Woodlands Old Langho BB6 8BH Blackburn Lancashire	Sep 24, 2008		Director	5 The Woodlands Old Langho BB6 8BH Blackburn Lancashire	England	British	1969-12	Director	88956400002
HILLER, Neil Colin 7 Kingshill Avenue AL4 9QE St Albans Hertfordshire	Mar 06, 2002	Apr 22, 2002	Secretary	7 Kingshill Avenue AL4 9QE St Albans Hertfordshire		British			25362640001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 06, 2002	Mar 06, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
GREENSITT, Michael 14 Brackendene Bricket Wood AL2 3SX St. Albans	Mar 06, 2002	Sep 24, 2008	Director	14 Brackendene Bricket Wood AL2 3SX St. Albans	England	British	1961-10	Developer	41963110002
TRANCKLE, Geoffrey Alan 35 Pine Drive RG40 3LD Wokingham Berkshire	Mar 06, 2002	Oct 31, 2004	Director	35 Pine Drive RG40 3LD Wokingham Berkshire		British	1957-11	Developer	27420170001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 06, 2002	Mar 06, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does KINGSHOUSE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 28, 2003 Delivered On Mar 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as timberscombe hollybush ride finchampstead wokingham berkshire RG40 3QP.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 2003Registration of a charge (395)
Debenture	Created On Feb 26, 2003 Delivered On Mar 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property timberscombe, hollybush ride, finchampstead, berkshire t/n BK374357. 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 Barclays Bank PLC
	Transactions Mar 11, 2003Registration of a charge (395)
Debenture	Created On May 06, 2002 Delivered On May 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The property k/a timberscombe, hollybush ride, finchampstead, wokingham, berkshire. 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 Wintrust Securities Limited
	Transactions May 22, 2002Registration of a charge (395)

View Detailed Information on Charges

Does KINGSHOUSE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2013	Dissolved on
Oct 08, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derrick A Smith Herschel House 58 Herschel Street SL1 1PG Slough Berkshire	practitioner	Herschel House 58 Herschel Street SL1 1PG Slough Berkshire	Oct 15, 2008	Aug 10, 2009
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	Aug 10, 2009

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.
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