KENSINGTON MAYFAIR RECRUITMENT (LOUGHBOROUGH) LTD

Overview

Company Name	KENSINGTON MAYFAIR RECRUITMENT (LOUGHBOROUGH) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04911876
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2003
Date of Cessation	Feb 22, 2011

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

Registered Office Address	2nd Floor 27 The Crescent King Street LE1 6RX Leicester
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
KENSINGTON RECRUITMENT (LOUGHBOROUGH) LIMITED	Sep 25, 2003	Sep 25, 2003

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Feb 22, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2008	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Jan 18, 2007	legacy	8 pages	363s
Jan 18, 2007	legacy	pages	363(288)
Jan 06, 2007	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
May 09, 2006	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Jan 03, 2006	legacy	8 pages	363s
Jan 03, 2006	legacy	pages	363(287)
Dec 01, 2005	legacy	1 pages	287
Jan 21, 2005	legacy	1 pages	287
Jan 17, 2005	legacy	1 pages	288b
Jan 06, 2005	legacy	8 pages	363s
Jan 06, 2005	legacy	1 pages	288a
Jun 10, 2004	legacy	3 pages	395
May 10, 2004	legacy	2 pages	288a
Dec 08, 2003	legacy	1 pages	225
Nov 26, 2003	Certificate of change of name Company name changed kensington recruitment (loughbor ough) LIMITED\certificate issued on 26/11/03	2 pages	CERTNM
Nov 13, 2003	legacy	2 pages	288a
Oct 28, 2003	legacy	1 pages	287
Oct 28, 2003	legacy	2 pages	88(2)R
Oct 01, 2003	legacy	1 pages	288b
Oct 01, 2003	legacy	1 pages	288b
Sep 25, 2003	Incorporation	0 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
EVANS, Zoe Helen Bushwell Spinney School Lane LE67 8PF Newbold Coleorton Leicestershire	Sep 25, 2003		Secretary	Bushwell Spinney School Lane LE67 8PF Newbold Coleorton Leicestershire	British		110620740001
WILDBORE, Ian 2 The Avenue Stretton Hall LE2 4QR Oadby Leicestershire	Sep 25, 2003		Secretary	2 The Avenue Stretton Hall LE2 4QR Oadby Leicestershire	British		116346840001
EVANS, Zoe Helen Bushwell Spinney School Lane LE67 8PF Newbold Coleorton Leicestershire	Sep 25, 2003		Director	Bushwell Spinney School Lane LE67 8PF Newbold Coleorton Leicestershire	British	1975-2	110620740001
GAUNT, Rebecca 9 Stafford Leys Lfe LE3 3LJ Leicester Leicestershire	Dec 10, 2004	Jan 10, 2005	Secretary	9 Stafford Leys Lfe LE3 3LJ Leicester Leicestershire	British		108939210001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 25, 2003	Sep 30, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester			900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 25, 2003	Sep 30, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester			900014990001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 2004 Delivered On Jun 10, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 10, 2004Registration of a charge (395)

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