KENSINGTON RESIDENTIAL LIMITED
Overview
Company Name | KENSINGTON RESIDENTIAL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04481483 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of KENSINGTON RESIDENTIAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KENSINGTON RESIDENTIAL LIMITED located?
Registered Office Address | Cranbrook House 287-291 Banbury Road OX2 7JQ Oxford |
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Undeliverable Registered Office Address | No |
What are the latest accounts for KENSINGTON RESIDENTIAL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for KENSINGTON RESIDENTIAL LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Kensington Residential (Group) Limited as a person with significant control on Jul 25, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kensington Residential (Group) Limited as a person with significant control on Jul 14, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Ian Flello as a person with significant control on Jul 14, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Paul Ian Flello on Aug 01, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Ian Flello on Apr 10, 2015 | 2 pages | CH01 | ||||||||||
Notice of completion of voluntary arrangement | 7 pages | 1.4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Aug 07, 2014 | 6 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Ian Flello on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of KENSINGTON RESIDENTIAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FLELLO, Paul Ian | Secretary | 287-291 Banbury Road OX2 7JQ Oxford Cranbrook House | British | Director | 64948520004 | |||||
FLELLO, Paul Ian | Director | 287-291 Banbury Road OX2 7JQ Oxford Cranbrook House England | England | British | Director | 64948520006 | ||||
FLAVELL, James Gerald | Secretary | The Lodge 46 Lutterworth Road LE10 2DW Burbage Hinckley Leicestershire | British | Land Manager | 84089790001 | |||||
BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
FLAVELL, James Gerald | Director | The Lodge 46 Lutterworth Road LE10 2DW Burbage Hinckley Leicestershire | British | Land Manager | 84089790001 | |||||
FLELLO, Paul Ian | Director | First Floor, 5 Doolittle Yard Froghall Road MK45 2NW Ampthill Bedford | United Kingdom | British | Director | 64948520004 | ||||
FREEMAN, Julie Ann | Director | 287-291 Banbury Road OX2 7JQ Oxford Cranbrook House England | England | British | Company Director | 123013470001 | ||||
WILKINS, Robert Francis | Director | First Floor, 5 Doolittle Yard Froghall Road MK45 2NW Ampthill Bedford | United Kingdom | British | Commercial Manager | 40964560001 | ||||
BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of KENSINGTON RESIDENTIAL LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Kensington Residential (Group) Limited | Jul 14, 2017 | 287/291 Banbury Road OX2 7JQ Oxford Cranbrook House Oxon England | No | ||||||||||
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Natures of Control
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Mr Paul Ian Flello | Jun 30, 2016 | 287-291 Banbury Road OX2 7JQ Oxford Cranbrook House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does KENSINGTON RESIDENTIAL LIMITED have any charges?
Classification | Dates | Status | Details | |
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Commercial mortgage deed | Created On Oct 27, 2005 Delivered On Nov 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 4 greenwich gardens newport pagnell milton keynes t/no BM86795. | ||||
Persons Entitled
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Transactions
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Commercial mortgage deed | Created On Jul 21, 2005 Delivered On Jul 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 4 greenwich gardens newport pagnell milton keynes t/no BM86795. | ||||
Persons Entitled
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Transactions
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Commercial mortgage deed | Created On Oct 08, 2003 Delivered On Oct 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land on the south east side of south view london road newport pagnell MK10 9AA and to the north west of ambergate broughton newport pagnell t/n BM284486 and BM271892. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 08, 2003 Delivered On Oct 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment by way of additional security | Created On Oct 18, 2002 Delivered On Oct 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Agreement for sale dated 18/10/2002 relating to f/hold at 225 poplar grove kennington oxfordshire; agreement for sale relating to land adjoining 223 poplar grove,kennington oxfordshire. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 18, 2002 Delivered On Oct 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The land adjoining 223 poplar grove kennington oxfordshire t/n BK63460 and ON56949. 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
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Transactions
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Commercial mortgage deed | Created On Oct 18, 2002 Delivered On Oct 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land adjoining 223 poplar grove kennington oxfordshire t/n BK63460 and ON56949. | ||||
Persons Entitled
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Transactions
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Does KENSINGTON RESIDENTIAL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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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