KINMEL BAY DEVELOPMENTS LIMITED

Overview

Company Name	KINMEL BAY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04390549
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2002
Date of Cessation	Oct 24, 2015

Summary

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

What is the purpose of KINMEL BAY DEVELOPMENTS LIMITED?

(7011) /

Where is KINMEL BAY DEVELOPMENTS LIMITED located?

Registered Office Address	C/O DELOITTE LLP 4 Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of KINMEL BAY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FIRECOVER HOLDINGS LIMITED	Jan 16, 2003	Jan 16, 2003
MARRCO 8 LIMITED	Mar 08, 2002	Mar 08, 2002

What are the latest accounts for KINMEL BAY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for KINMEL BAY DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Mar 08, 2008

What are the latest filings for KINMEL BAY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 13, 2015	Administrator's progress report to Jul 17, 2015	22 pages	2.24B

Jul 24, 2015	Notice of move from Administration to Dissolution on Jul 17, 2015	22 pages	2.35B

Feb 25, 2015	Administrator's progress report to Jan 22, 2015	41 pages	2.24B

Aug 19, 2014	Administrator's progress report to Jul 22, 2014	41 pages	2.24B

Feb 24, 2014	Administrator's progress report to Jan 22, 2014	24 pages	2.24B

Jan 22, 2014	Notice of extension of period of Administration	1 pages	2.31B

Aug 28, 2013	Administrator's progress report to Jul 22, 2013	24 pages	2.24B

Mar 26, 2013	Administrator's progress report to Jan 22, 2013	24 pages	2.24B

Aug 23, 2012	Administrator's progress report to Jul 22, 2012	26 pages	2.24B

Feb 27, 2012	Administrator's progress report to Jan 22, 2012	23 pages	2.24B

Jan 11, 2012	Notice of extension of period of Administration	1 pages	2.31B

Oct 05, 2011	Administrator's progress report to Sep 01, 2011	20 pages	2.24B

Apr 06, 2011	Administrator's progress report to Mar 01, 2011	20 pages	2.24B

Feb 14, 2011	Notice of extension of period of Administration	3 pages	2.31B

Oct 11, 2010	Appointment of an administrator		2.12B

Oct 06, 2010	Administrator's progress report to Sep 01, 2010	21 pages	2.24B

May 11, 2010	Administrator's progress report to Mar 01, 2010	23 pages	2.24B

May 11, 2010	Administrator's progress report to Sep 01, 2009	21 pages	2.24B

Mar 09, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 01, 2009	Administrator's progress report to Sep 01, 2008	19 pages	2.24B

Apr 16, 2009	Statement of administrator's proposal	34 pages	2.17B

Apr 13, 2009	Statement of affairs with form 2.15B/2.14B	8 pages	2.16B

Mar 12, 2009	legacy	1 pages	287

Mar 06, 2009	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of KINMEL BAY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANTON, Andrew John Seymour House Dunstall Road DE13 8AX Barton Under Needwood Staffordshire	Jun 03, 2005		Secretary	Seymour House Dunstall Road DE13 8AX Barton Under Needwood Staffordshire		British		Engineer	85663460002
BARNSDALL, Thomas Edward Marslands Farm Church Lane Corley CV7 8AS Coventry	Jun 03, 2005		Director	Marslands Farm Church Lane Corley CV7 8AS Coventry	United Kingdom	British	1944-8	Engineer	58085470001
LITTLEWOOD, Barry Stuart Ty Isa, Lon Jericho Llanfair Dc LL15 2UH Ruthin Denbighshire	Aug 02, 2005		Director	Ty Isa, Lon Jericho Llanfair Dc LL15 2UH Ruthin Denbighshire		British	1941-9	Architect	7923190001
STANTON, Andrew John Seymour House Dunstall Road DE13 8AX Barton Under Needwood Staffordshire	Jun 03, 2005		Director	Seymour House Dunstall Road DE13 8AX Barton Under Needwood Staffordshire	United Kingdom	British	1944-2	Engineer	85663460002
TURNER, Stephen Roger 5 Walsall Road B74 4ND Sutton Coldfield West Midlands	Jun 03, 2005		Director	5 Walsall Road B74 4ND Sutton Coldfield West Midlands	England	British	1951-9	Accountant	65282970001
MARRONS CONSULTANCIES LIMITED 1 Meridian South Meridian Business Park LE19 1WY Leicester Leicestershire	Mar 08, 2002	Jun 03, 2005	Secretary	1 Meridian South Meridian Business Park LE19 1WY Leicester Leicestershire					65475060002
SUMNER, Kevin Wayne Woodland View Belton In Rutland LE15 9LD Oakham Leicestershire	Mar 08, 2002	Jun 03, 2005	Director	Woodland View Belton In Rutland LE15 9LD Oakham Leicestershire	England	British	1956-4	Solicitor	34724330002

View Detailed Information on Officers and People with Significant Control

Does KINMEL BAY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2007 Delivered On Dec 27, 2007	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 Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 27, 2007Registration of a charge (395)
Debenture	Created On May 22, 2006 Delivered On May 25, 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 The Governor and Company of the Bank of Scotland
	Transactions May 25, 2006Registration of a charge (395)

View Detailed Information on Charges

Does KINMEL BAY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2015	Administration ended
Mar 02, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham

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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