KENSINGTON'S LIMITED

Overview

Company Name	KENSINGTON'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04481663
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2002
Date of Cessation	Jun 01, 2010

Summary

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

What is the purpose of KENSINGTON'S LIMITED?

(7499) /

Where is KENSINGTON'S LIMITED located?

Registered Office Address	First Floor, 5 Doolittle Yard Froghall Road MK45 2NW Ampthill Bedford
Undeliverable Registered Office Address	No

What are the latest accounts for KENSINGTON'S LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for KENSINGTON'S LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2010	Application to strike the company off the register	4 pages	DS01

Oct 10, 2009	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Sep 14, 2009	legacy	3 pages	363a

Sep 15, 2008	legacy	3 pages	363a

Jul 23, 2008	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA

Oct 09, 2007	legacy	2 pages	363a
Jul 28, 2007	Total exemption small company accounts made up to Sep 30, 2006	5 pages	AA
Sep 20, 2006	legacy	2 pages	363a
Jul 04, 2006	legacy	1 pages	287
Feb 15, 2006	Total exemption small company accounts made up to Sep 30, 2005	5 pages	AA
Aug 15, 2005	legacy	2 pages	363a
Jan 28, 2005	Total exemption small company accounts made up to Sep 30, 2004	5 pages	AA
Aug 09, 2004	legacy	7 pages	363s
Feb 25, 2004	Total exemption small company accounts made up to Sep 30, 2003	5 pages	AA
Oct 11, 2003	legacy	7 pages	395
Sep 20, 2003	legacy	1 pages	288b
Sep 20, 2003	legacy	2 pages	288a
Jul 21, 2003	legacy	7 pages	363s
Mar 25, 2003	legacy	2 pages	288a
Mar 05, 2003	legacy	1 pages	225
Feb 25, 2003	legacy	2 pages	288a
Oct 22, 2002	legacy	7 pages	395
Sep 04, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of KENSINGTON'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLELLO, Paul Ian Kingsmead Lodge 7a The Green, Great Horwood MK17 0RH Milton Keynes Buckinghamshire	Aug 12, 2003		Secretary	Kingsmead Lodge 7a The Green, Great Horwood MK17 0RH Milton Keynes Buckinghamshire		British		Director	64948520004
FLELLO, Paul Ian Kingsmead Lodge 7a The Green, Great Horwood MK17 0RH Milton Keynes Buckinghamshire	Jul 10, 2002		Director	Kingsmead Lodge 7a The Green, Great Horwood MK17 0RH Milton Keynes Buckinghamshire	United Kingdom	British	1950-6	Director	64948520004
WILKINS, Robert Francis 7 Laneside Hollow East Hunsbury NN4 0SR Northampton	Feb 06, 2003		Director	7 Laneside Hollow East Hunsbury NN4 0SR Northampton	United Kingdom	British	1947-9	Commercial Manager	40964560001
FLAVELL, James Gerald The Lodge 46 Lutterworth Road LE10 2DW Burbage Hinckley Leicestershire	Jul 10, 2002	Aug 12, 2003	Secretary	The Lodge 46 Lutterworth Road LE10 2DW Burbage Hinckley Leicestershire		British		Land Manager	84089790001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jul 10, 2002	Jul 11, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
FLAVELL, James Gerald The Lodge 46 Lutterworth Road LE10 2DW Burbage Hinckley Leicestershire	Feb 06, 2003	Aug 12, 2003	Director	The Lodge 46 Lutterworth Road LE10 2DW Burbage Hinckley Leicestershire		British	1959-9	Land Manager	84089790001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jul 10, 2002	Jul 11, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Does KENSINGTON'S LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2003 Delivered On Oct 11, 2003	Outstanding	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 Chesham Building Society
	Transactions Oct 11, 2003Registration of a charge (395)
Debenture	Created On Oct 18, 2002 Delivered On Oct 22, 2002	Outstanding	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 Chesham Building Society
	Transactions Oct 22, 2002Registration of a charge (395)

View Detailed Information on Charges

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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