KINGFISHER EGG CRATE LIMITED

Overview

Company Name	KINGFISHER EGG CRATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04817740
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2003
Date of Cessation	Feb 04, 2011

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

Registered Office Address	Watch House Wash Road SS15 4ER Laindon Essex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

Filings
Date	Description	Document	Type
Feb 04, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 04, 2010	Completion of winding up	1 pages	L64.07

Aug 03, 2009	Order of court to wind up	1 pages	COCOMP

Dec 30, 2008	legacy	3 pages	363a

Dec 30, 2008	legacy	4 pages	363a

Sep 11, 2008	Total exemption full accounts made up to Jul 31, 2007	11 pages	AA

Mar 03, 2008	legacy	1 pages	288b

Feb 21, 2007	Total exemption full accounts made up to Jul 31, 2006	11 pages	AA
Nov 15, 2006	legacy	7 pages	363s
Oct 27, 2006	legacy	3 pages	395
Jun 17, 2006	legacy	3 pages	395
Jun 15, 2006	legacy	1 pages	288c
Mar 30, 2006	Total exemption full accounts made up to Jul 31, 2005	10 pages	AA
Mar 30, 2006	legacy	2 pages	288a
Mar 30, 2006	legacy	1 pages	288b
Dec 13, 2005	legacy	1 pages	288c
Oct 20, 2005	legacy	2 pages	288a
Oct 20, 2005	legacy	2 pages	288a
Oct 20, 2005	legacy	1 pages	287
Oct 20, 2005	legacy	1 pages	288b
Jul 12, 2005	legacy	2 pages	363a
Feb 21, 2005	Accounts made up to Jul 31, 2004	2 pages	AA
Aug 24, 2004	legacy	1 pages	288c
Aug 12, 2004	legacy	6 pages	363a
Mar 03, 2004	legacy	1 pages	288c

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPELAND, David John 90 Elder Avenue SS12 0LT Wickford Essex	Mar 21, 2006		Secretary	90 Elder Avenue SS12 0LT Wickford Essex		British		16927860001
GAUCI, Stephen Anthony, Mr. 1 Clayhill Road SS16 5DA Basildon Essex	Oct 13, 2005		Director	1 Clayhill Road SS16 5DA Basildon Essex	England	British	1972-8	48728160006
LOWTAX SECRETARIAL SERVICES LIMITED Mayflower House High Street CM12 9FT Billericay Essex	Jul 02, 2003	Mar 21, 2006	Secretary	Mayflower House High Street CM12 9FT Billericay Essex				68612810052
GOW, Stewart Allan 30 Pomfret Mead SS14 2AT Basildon Essex	Jul 17, 2003	Oct 13, 2005	Director	30 Pomfret Mead SS14 2AT Basildon Essex	United Kingdom	British	1968-7	91792880001
VICKERS, Frank John 17 Capelston SS15 5BQ Basildon Essex	Oct 13, 2005	Oct 01, 2007	Director	17 Capelston SS15 5BQ Basildon Essex		British	1954-11	69066780003
LOWTAX NOMINEES LIMITED 2 Adelaide House Corby Gate Business Park Priors Haw Road NN17 5JG Corby Northamptonshire	Jul 02, 2003	Jul 17, 2003	Director	2 Adelaide House Corby Gate Business Park Priors Haw Road NN17 5JG Corby Northamptonshire				70789030011

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Oct 19, 2006 Delivered On Oct 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 68593112 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 2006Registration of a charge (395)
Debenture	Created On Jun 15, 2006 Delivered On Jun 17, 2006	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 2006Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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