GEORGE KIDNER AUCTIONEERS AND VALUERS LIMITED

GEORGE KIDNER AUCTIONEERS AND VALUERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGEORGE KIDNER AUCTIONEERS AND VALUERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04856505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GEORGE KIDNER AUCTIONEERS AND VALUERS LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEORGE KIDNER AUCTIONEERS AND VALUERS LIMITED located?

    Registered Office Address
    1 High Street
    SO41 9AA Lymington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE KIDNER AUCTIONEERS AND VALUERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for GEORGE KIDNER AUCTIONEERS AND VALUERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Lymington Saleroom Emsworth Road Lymington Hampshire SO41 9BL to 1 High Street Lymington SO41 9AA on Aug 17, 2019

    1 pagesAD01

    Previous accounting period extended from Aug 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Termination of appointment of Andrew Simon Reeves as a director on Mar 26, 2019

    1 pagesTM01

    Termination of appointment of Andrew Simon Reeves as a secretary on Mar 26, 2019

    1 pagesTM02

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 30, 2015

    6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 170
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 170
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2013

    Statement of capital on Sep 01, 2013

    • Capital: GBP 170
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Who are the officers of GEORGE KIDNER AUCTIONEERS AND VALUERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDNER, David George
    5 Quay Hill
    SO41 3AR Lymington
    Hampshire
    Director
    5 Quay Hill
    SO41 3AR Lymington
    Hampshire
    EnglandBritish60344440001
    QUARTLY, Dorothy Anne
    27 Rowans Park
    SO41 9GE Lymington
    Hampshire
    Secretary
    27 Rowans Park
    SO41 9GE Lymington
    Hampshire
    British53362300001
    REEVES, Andrew Simon
    28 Stanford Rise
    Middle Road Sway
    SO41 6DW Lymington
    Hampshire
    Secretary
    28 Stanford Rise
    Middle Road Sway
    SO41 6DW Lymington
    Hampshire
    British91871770001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    QUARTLY, Dorothy Anne
    27 Rowans Park
    SO41 9GE Lymington
    Hampshire
    Director
    27 Rowans Park
    SO41 9GE Lymington
    Hampshire
    British53362300001
    REEVES, Andrew Simon
    28 Stanford Rise
    Middle Road Sway
    SO41 6DW Lymington
    Hampshire
    Director
    28 Stanford Rise
    Middle Road Sway
    SO41 6DW Lymington
    Hampshire
    EnglandBritish91871770001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of GEORGE KIDNER AUCTIONEERS AND VALUERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Kidner
    High Street
    SO41 9AA Lymington
    1
    England
    Aug 01, 2016
    High Street
    SO41 9AA Lymington
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GEORGE KIDNER AUCTIONEERS AND VALUERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 29, 2003
    Delivered On Oct 07, 2003
    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
    • Barclays Bank PLC
    Transactions
    • Oct 07, 2003Registration of a charge (395)

    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