KBC BOURNEMOUTH LIMITED

Overview

Company Name	KBC BOURNEMOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04710659
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003
Date of Cessation	Aug 04, 2015

Summary

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

What is the purpose of KBC BOURNEMOUTH LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KBC BOURNEMOUTH LIMITED located?

Registered Office Address	268 Bath Road SL1 4DX Slough
Undeliverable Registered Office Address	No

What were the previous names of KBC BOURNEMOUTH LIMITED?

Previous Company Names
Company Name	From	Until
KINGSHOTT BUSINESS CENTRES LIMITED	Mar 25, 2003	Mar 25, 2003

What are the latest accounts for KBC BOURNEMOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for KBC BOURNEMOUTH LIMITED?

Annual Return

Last Annual Return	Mar 25, 2015

What are the latest filings for KBC BOURNEMOUTH LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 09, 2015

Annual return made up to Mar 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 1	SH01

Jun 09, 2015

Termination of appointment of a director

1 pages

TM01

Jun 08, 2015

Appointment of Mr Peter David Edward Gibson as a director

2 pages

AP01

Jun 08, 2015

Appointment of Mr Richard Morris as a director

2 pages

AP01

Jun 08, 2015

Termination of appointment of Paul Andrew Alexander as a director on May 31, 2015

1 pages

TM01

Apr 22, 2015

Appointment of Mr Peter David Edward Gibson as a director on Apr 10, 2015

AP01

Apr 22, 2015

Appointment of Mr Richard Morris as a director on Apr 10, 2015

AP01

Apr 22, 2015

Termination of appointment of Marie Elizabeth Edwards as a secretary on Apr 10, 2015

TM02

Apr 22, 2015

Registered office address changed from 1 Lyric Square London W6 0NB England to 268 Bath Road Slough SL1 4DX on Apr 22, 2015

AD01

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2015

Application to strike the company off the register

3 pages

DS01

Mar 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

17 pages

Feb 12, 2015

Termination of appointment of Michael James Kingshott as a director on Feb 12, 2015

TM01

Feb 06, 2015

legacy

1 pages

SH20

Feb 06, 2015

Statement of capital on Feb 06, 2015

Capital: GBP 1

4 pages

SH19

Feb 06, 2015

legacy

1 pages

CAP-SS

Feb 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2014

legacy

1 pages

SH20

Dec 22, 2014

Statement of capital on Dec 22, 2014

Capital: GBP 1

4 pages

SH19

Dec 22, 2014

legacy

1 pages

CAP-SS

Dec 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2014

Satisfaction of charge 5 in full

2 pages

MR04

Dec 16, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Dec 16, 2014

Satisfaction of charge 7 in full

2 pages

MR04

View All Filings

Who are the officers of KBC BOURNEMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Peter David Edward Bath Road SL1 4DX Slough 268 England	Apr 10, 2015		Director	Bath Road SL1 4DX Slough 268 England	Northern Ireland	British	1973-2	139640170001
MORRIS, Richard Bath Road SL1 4DX Slough 268 England	Apr 10, 2015		Director	Bath Road SL1 4DX Slough 268 England	England	British	1975-5	190653350001
PEPPER, Alan Douglas Bath Road SL1 4DX Slough 268 England	Oct 17, 2013		Director	Bath Road SL1 4DX Slough 268 England	England	British	1969-5	98245120002
ALEXANDER, Paul c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England	Oct 17, 2013	Dec 18, 2013	Secretary	c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England				183163770001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	Mar 25, 2010	Secretary	72 Shinfield Road RG2 7DA Reading Berkshire		British		73690140002
CORT, Louise 7a Ellerton Road Earlsfield SW18 3NG London	Apr 02, 2003	Apr 26, 2006	Secretary	7a Ellerton Road Earlsfield SW18 3NG London		British		84863600003
EDWARDS, Marie Elizabeth Bath Road SL1 4DX Slough 268 England	Dec 18, 2013	Apr 10, 2015	Secretary	Bath Road SL1 4DX Slough 268 England				185429330001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Apr 26, 2006	Mar 16, 2007	Secretary	18 Berry Hill HA7 4XS Stanmore Middlesex		British		96895020001
SCANNELL, Elizabeth Jane Long Acre WC2E 9LY London 22 United Kingdom	Mar 25, 2010	Oct 17, 2013	Secretary	Long Acre WC2E 9LY London 22 United Kingdom				150677530002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 25, 2003	Mar 25, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
ALEXANDER, Paul Andrew Bath Road SL1 4DX Slough 268 England	Oct 17, 2013	May 31, 2015	Director	Bath Road SL1 4DX Slough 268 England	England	British	1962-4	97550550001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	Mar 25, 2010	Director	72 Shinfield Road RG2 7DA Reading Berkshire	United Kingdom	British	1960-2	73690140002
CORT, Louise 7a Ellerton Road Earlsfield SW18 3NG London	Apr 02, 2003	Jan 31, 2007	Director	7a Ellerton Road Earlsfield SW18 3NG London		British	1970-7	84863600003
KINGSHOTT, Michael James Long Acre WC2E 1LY London 22 United Kingdom	Apr 02, 2003	Feb 12, 2015	Director	Long Acre WC2E 1LY London 22 United Kingdom	England	British	1946-10	83713020002
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Apr 26, 2006	Mar 16, 2007	Director	18 Berry Hill HA7 4XS Stanmore Middlesex		British	1968-10	96895020001
SCANNELL, Elizabeth Jane Long Acre WC2E 9LY London 22 United Kingdom	Mar 25, 2010	Oct 17, 2013	Director	Long Acre WC2E 9LY London 22 United Kingdom	England	British	1976-4	154659960001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 25, 2003	Mar 25, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does KBC BOURNEMOUTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 22, 2012 Delivered On Nov 29, 2012	Satisfied	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 Premier house, hinton road, dorset t/no DT252227. By way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 29, 2012Registration of a charge (MG01) Dec 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 22, 2012 Delivered On Nov 29, 2012	Satisfied	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Premier house, hinton road, dorset t/no DT252227 see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 29, 2012Registration of a charge (MG01) Dec 16, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Nov 22, 2012 Delivered On Nov 28, 2012	Satisfied	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 Kbc kingston limited, f/h 12-50 kingsgate road, kingston t/no SY279853, SY327216, SY254907, SGL124369 and SGL58811, kbc hayes limited, f/h 23 clayton road, hayes t/no AGL2697 and kbc harrow limited, f/h 2 gayton road, harrow t/no NGL571767 together with all rents receivable, all the goodwill, all fixtures and fittings, all plant and machinery see image for full details. For further details of properties charged please see form MG01.
	Persons Entitled West Register Number 2 Limited
	Transactions Nov 28, 2012Registration of a charge (MG01) Dec 16, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 21, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a premier house,hinton,bournemouth t/no DT252227. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 02, 2004Registration of a charge (395) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 21, 2004 Delivered On Oct 28, 2004	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Oct 28, 2004Registration of a charge (395) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 02, 2003 Delivered On Apr 09, 2003	Satisfied	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 Hsbc Bank PLC
	Transactions Apr 09, 2003Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 02, 2003 Delivered On Apr 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as premier house 23 hinton road bournemouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 09, 2003Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)

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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