KINGSCROWN DEVELOPMENTS LIMITED

KINGSCROWN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKINGSCROWN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04564202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KINGSCROWN DEVELOPMENTS LIMITED?

    • (7011) /

    Where is KINGSCROWN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSCROWN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORLD INTERNATIONAL BARTER AND FINANCIAL INFORMATION LIMITEDOct 16, 2002Oct 16, 2002

    What are the latest accounts for KINGSCROWN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for KINGSCROWN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 14, 2011

    LRESEX

    Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on Feb 07, 2011

    1 pagesAD01

    Annual return made up to Oct 16, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 16, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Faramarz Jalalpour on Oct 16, 2009

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Jan 31, 2009

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jan 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Jan 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2005

    10 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    Accounts made up to Oct 31, 2003

    1 pagesAA

    legacy

    7 pages395

    Who are the officers of KINGSCROWN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JALALPOUR, Faramarz
    60 St Dunstans Hill
    SM1 2UD Sutton
    Surrey
    Secretary
    60 St Dunstans Hill
    SM1 2UD Sutton
    Surrey
    British51702280006
    JALALPOUR, Faramarz
    60 St Dunstans Hill
    SM1 2UD Sutton
    Surrey
    Director
    60 St Dunstans Hill
    SM1 2UD Sutton
    Surrey
    United KingdomBritish51702280006
    ZAHERI, Yahya
    60 St Dunstans Hill
    SM1 2UD Sutton
    Surrey
    Director
    60 St Dunstans Hill
    SM1 2UD Sutton
    Surrey
    United KingdomIranian88200340003
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    Does KINGSCROWN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 16, 2004
    Delivered On Dec 17, 2004
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 17, 2004Registration of a charge (395)
    Legal charge
    Created On Dec 16, 2004
    Delivered On Dec 17, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 6-10 (even) st georges road, wimbledon, london t/no SGL656190. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 17, 2004Registration of a charge (395)

    Does KINGSCROWN DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2011Commencement of winding up
    Apr 20, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey

    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