MID KENT FINANCING LIMITED
Overview
| Company Name | MID KENT FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04493385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MID KENT FINANCING LIMITED?
- (7415) /
Where is MID KENT FINANCING LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MID KENT FINANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2291 LIMITED | Jul 24, 2002 | Jul 24, 2002 |
What are the latest accounts for MID KENT FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for MID KENT FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2010 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MID KENT FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STIMPSON, Joanne Elizabeth | Secretary | The Garden House 18 Heathway Blackheath SE3 7AN London | British | 85516300001 | ||||||
| BUTLER, Paul | Director | 6 Masefield View BR6 8PH Orpington Kent | England | British | 69975760002 | |||||
| ROSATI, Valeria, Ms | Director | Flat 13 Osprey Court Star Place E1W 1AG London | United Kingdom | Italian | 88030700002 | |||||
| STIMPSON, Joanne Elizabeth | Director | The Garden House 18 Heathway Blackheath SE3 7AN London | England | British | 85516300001 | |||||
| ATWOOD, Robert Charles | Secretary | Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent | British | 14065630001 | ||||||
| LEIGH, Richard Ian | Secretary | 170 Haverstock Hill NW3 2AT London | British | 47707160001 | ||||||
| MURPHY, David | Secretary | 17 London Road DA4 0JP Farningham Kent | British | 58082280001 | ||||||
| STIMPSON, Joanne Elizabeth | Secretary | The Garden House 18 Heathway Blackheath SE3 7AN London | British | 85516300001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ANDERSON, Carey Peter | Director | 70 Fitzgibbon Street Parkville Victoria 3052 Australia | Australian | 104491310001 | ||||||
| ATWOOD, Robert Charles | Director | Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent | England | British | 14065630001 | |||||
| BUTLER, Paul | Director | 6 Masefield View BR6 8PH Orpington Kent | England | British | 69975760002 | |||||
| GOMAR, Mark James | Director | Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House | United Kingdom | British | 133321960001 | |||||
| HALLAM, James Gerard | Director | 7 Myamyn Street Armadale Vic 3143 Australia | Australian | 103811970001 | ||||||
| MAXWELL, Gordon Walker | Director | Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire | England | British | 45362540002 | |||||
| MCDOUGALL, Neil | Director | Strood Place Strood Lane RH12 3PF Warnham West Sussex | British | 74825350001 | ||||||
| RIDLEY, David Andrew | Director | Flat 2 30 Holland Park Gardens W14 8EA London | Australian | 110963120001 | ||||||
| RITVAY, Alexander Tibor Mihaly, Dr | Director | Mommsenstrasse 64 FOREIGN 10629 Berlin Germany | German | 95639320001 | ||||||
| ROSATI, Valeria | Director | Flat 32 Harlequin Court 6 Thomas More Street E1W 1AR London | Italian | 88030700001 | ||||||
| SEELEY, Paul | Director | 50 Bunds Oak Way TN4 0TN Tunbridge Wells Kent | Great Britain | British | 116891000001 | |||||
| SETTERFIELD, Graham Hillier | Director | Okel Tor 15 Preston Grove ME13 8JZ Faversham Kent | England | British | 77924520002 | |||||
| STIMPSON, Joanne Elizabeth | Director | The Garden House 18 Heathway Blackheath SE3 7AN London | England | British | 85516300001 | |||||
| TAYLOR, Peter Nolan | Director | 187-199 Boundary Road Narre Warren North Victoria 3804 Australia | Australian | 100580040001 | ||||||
| TOZZI, Keith | Director | 20 Black Friars Lane EC4V 6HD London | United Kingdom | British | 58029330001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does MID KENT FINANCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Borrower security trust and intercreditor deed | Created On Dec 09, 2002 Delivered On Dec 12, 2002 | Outstanding | Amount secured All sums, liabilities and obligations due or to become due from the borrower to any intra-group subordinated creditor and any non-group subordinated creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any payments,distributions of any kind or character and all money received by each subordinated creditor in respect of the subordinated liabilities in the liquidation of the borrower,as defined,and all other amounts paid under the subordinated documents or borrower finance documents,as defined; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| The holdco debenture | Created On Dec 09, 2002 Delivered On Dec 12, 2002 | Outstanding | Amount secured All moneys and liabilities whatsoever due or to become due from the holdco to each of the borrower beneficiaries 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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Does MID KENT FINANCING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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