DE PARYS KEMPSTON LIMITED

DE PARYS KEMPSTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDE PARYS KEMPSTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04996045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DE PARYS KEMPSTON LIMITED?

    • (7470) /

    Where is DE PARYS KEMPSTON LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    The Pinnacle
    160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE PARYS KEMPSTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for DE PARYS KEMPSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Registered office address changed from Sovereign Court Witan Gate Milton Keynes MK9 2HP on Sep 09, 2010

    2 pagesAD01

    Registered office address changed from 58 Tavistock Street Bedford Bedfordshire MK40 2rd on Aug 20, 2010

    2 pagesAD01

    Registered office address changed from 58 Tavistock Street Bedford Bedfordshire MK40 2rd on Feb 24, 2010

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Court order notice of winding up

    2 pagesF14

    Order of court to wind up

    1 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages88(2)R

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    0 pagesNEWINC

    Who are the officers of DE PARYS KEMPSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STURTON, Shirley Morag
    26 Duck End Lane
    MK40 4AL Biddenham
    Bedfordshire
    Secretary
    26 Duck End Lane
    MK40 4AL Biddenham
    Bedfordshire
    British101079730001
    STURTON, Mark Christian Clement
    98 High Street
    Riseley
    MK44 1DF Bedford
    Bedfordshire
    Director
    98 High Street
    Riseley
    MK44 1DF Bedford
    Bedfordshire
    EnglandBritishCo Director14684370002
    STURTON, Mark Christian Clement
    13 George Street
    MK40 3RY Bedford
    Secretary
    13 George Street
    MK40 3RY Bedford
    BritishCo Director14684370001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does DE PARYS KEMPSTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2011Dissolved on
    Nov 26, 2008Petition date
    Aug 02, 2011Conclusion of winding up
    Jan 28, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Northampton
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton
    practitioner
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Martin Dominic Pickard
    Mazars Neville Russell
    Sovereign Court
    MK9 2HP Witan Gate
    Milton Keynes Buckinghamshire
    practitioner
    Mazars Neville Russell
    Sovereign Court
    MK9 2HP Witan Gate
    Milton Keynes Buckinghamshire

    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