WEST KENT EXTRA LIMITED
Overview
| Company Name | WEST KENT EXTRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04986819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEST KENT EXTRA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WEST KENT EXTRA LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST KENT EXTRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WEST KENT EXTRA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 03, 2023 |
What are the latest filings for WEST KENT EXTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 101 London Road Sevenoaks Kent TN13 1AX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 101 London Road Sevenoaks Kent TN13 1AX | 2 pages | AD02 | ||||||||||
Registered office address changed from 101 London Road Sevenoaks Kent TN13 1AX to 25 Farringdon Street London EC4A 4AB on Jun 12, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Mark Anthony Goodsall as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Colin Wilby as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Brymer as a secretary on Dec 07, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Georgia Bruce as a secretary on Dec 07, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Appointment of Ms Anabel Charlotte Rose Palmer as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Termination of appointment of Craig Brent Reynolds as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Miss Catherine Brymer as a secretary on Sep 14, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Edwards as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian James Horton as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WEST KENT EXTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Georgia | Secretary | London Road TN13 1AX Sevenoaks 101 London Road England | 303154960001 | |||||||
| ALLISON, Tracy Helen | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 181406590001 | |||||
| COOPER, Ben Leonard, Rev | Director | London Road TN13 1AX Sevenoaks 101 England | England | British | 260796840001 | |||||
| GEORGE, Angela Abisola | Director | Farringdon Street EC4A 4AB London 25 | England | British | 233699710001 | |||||
| MORVAN, Megan | Director | Farringdon Street EC4A 4AB London 25 | England | British | 261597360001 | |||||
| PALMER, Anabel Charlotte Rose | Director | London Road TN13 1AX Sevenoaks 101 London Road England | England | British | 102442860001 | |||||
| SIMPSON, Joanne Marie, Dr | Director | Farringdon Street EC4A 4AB London 25 | England | British | 233730560001 | |||||
| BRYMER, Catherine | Secretary | 101 London Road TN13 1AX Sevenoaks West Kent Housing Association England | 287272500001 | |||||||
| CAMPBELL-WROE, William Andrew | Secretary | 101 London Road Sevenoaks TN13 1AX Kent | British | 134979780001 | ||||||
| MULLER, Patricia Marie | Secretary | 29 Felstead Road BR6 9AA Orpington Kent | British | 94330650001 | ||||||
| REYNOLDS, Craig Brent | Secretary | 101 London Road Sevenoaks TN13 1AX Kent | 181410960001 | |||||||
| THORNDICK, Barbara Jane | Secretary | 22 Quadrant Grove NW5 4JN London | British | 62691390002 | ||||||
| BIGDEN, Helen Merle | Director | The Clock House 24 Shipbourne Road TN10 3DN Tonbridge Kent | England | British | 102969940001 | |||||
| BOWLES, Lesley | Director | 101 London Road Sevenoaks TN13 1AX Kent | United Kingdom | British | 203843140001 | |||||
| CAMPBELL-WROE, William Andrew | Director | Belgrave Road Minster On Sea ME12 3EB Sheerness 21 Kent United Kingdom | United Kingdom | British | 134979780001 | |||||
| CLARK, Simon Barnett | Director | 343 Kents Hill Road SS7 5XT Benfleet Essex | England | British | 94330640001 | |||||
| COOPER, Karen Audrey | Director | 101 London Road Sevenoaks TN13 1AX Kent | United Kingdom | British | 54726230002 | |||||
| CORDICE, Keeley | Director | 101 London Road Sevenoaks TN13 1AX Kent | United Kingdom | British | 147954190001 | |||||
| CZARNOWSKI, Francis Bernard | Director | 101 London Road Sevenoaks TN13 1AX Kent | England | British | 151272730001 | |||||
| DILLON, Eamonn | Director | 344 Brampton Road DA7 5SE Bexleyheath Kent | England | Irish | 94330630001 | |||||
| DREW, Joanne | Director | 2 Grassholme Close Lakeside DN4 5PR Doncaster South Yorkshire | British | 94330620001 | ||||||
| EDWARDS, Helen | Director | 101 London Road Sevenoaks TN13 1AX Kent | England | British | 261597540001 | |||||
| FISHER, George James | Director | 10 Forge Lane DA4 9DR Horton Kirby Kent | United Kingdom | British | 109672140001 | |||||
| FRAWLEY, Joanne | Director | 101 London Road Sevenoaks TN13 1AX Kent | England | British | 203230760001 | |||||
| GOODSALL, Mark Anthony | Director | 101 London Road Sevenoaks TN13 1AX Kent | England | British | 181533950001 | |||||
| HALFPENNY, Margaret | Director | 170 Kestrel Court Northview BR8 7BH Swanley Kent | British | 65190150001 | ||||||
| HORTON, Brian James | Director | 101 London Road Sevenoaks TN13 1AX Kent | United Kingdom | British | 181483110001 | |||||
| KASCH, Peter Carwile | Director | 101 London Road Sevenoaks TN13 1AX Kent | United Kingdom | British | 61386600003 | |||||
| LAPONDER, Karen, Lady | Director | 101 London Road Sevenoaks TN13 1AX Kent | England | Nothern Ireland | 183394360001 | |||||
| MACLEAN, Colin Neil | Director | 40 Phoenix Drive Wateringbury ME18 5DR Maidstone Kent | British | 109672120001 | ||||||
| MACQUARRIE, James Ross Young | Director | 101 London Road Sevenoaks TN13 1AX Kent | England | British | 203230420001 | |||||
| MOORE, Bryoni Frances Anne | Director | 9 Vernon Close West Kingsdown TN15 6JY Sevenoaks Kent | England | British | 100663200002 | |||||
| MURRAY, David | Director | 101 London Road Sevenoaks TN13 1AX Kent | England | British | 183405240001 | |||||
| NAYYAR, Kultar | Director | 101 London Road Sevenoaks TN13 1AX Kent | England | British | 183393950001 | |||||
| PERRY, Adam | Director | 101 London Road Sevenoaks TN13 1AX Kent | Uk | British | 181533210001 |
Who are the persons with significant control of WEST KENT EXTRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Kent Housing Assocaition | Apr 06, 2016 | London Road TN13 1AX Sevenoaks 101 Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WEST KENT EXTRA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WEST KENT EXTRA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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