KENSINGTON ( HEADINGTON) LIMITED
Overview
| Company Name | KENSINGTON ( HEADINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENSINGTON ( HEADINGTON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KENSINGTON ( HEADINGTON) LIMITED located?
| Registered Office Address | Cranbrook House 287-291 Banbury Road OX2 7JQ Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENSINGTON ( HEADINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for KENSINGTON ( HEADINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robert Francis Wilkins as a director on Jan 10, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from First Floor, 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Nov 27, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Ian Flello on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Francis Wilkins on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Flello as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Francis Wilkins on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KENSINGTON ( HEADINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLELLO, Paul Ian | Director | 287-291 Banbury Road OX2 7JQ Oxford Cranbrook House England | United Kingdom | British | 64948520004 | |||||
| FLELLO, Paul Ian | Secretary | Kingsmead Lodge 7a The Green, Great Horwood MK17 0RH Milton Keynes Buckinghamshire | British | 64948520004 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| WILKINS, Robert Francis | Director | 287-291 Banbury Road OX2 7JQ Oxford Cranbrook House England | United Kingdom | British | 40964560001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does KENSINGTON ( HEADINGTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 22, 2004 Delivered On Jan 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 18 and 22 latimer road headington oxford t/nos ON24351 and ON24841 all fixtures and fiitings and chattels, monies by way of deposit, rights under charge all moveable plant machinery implements utensils furniture and equipment present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 22, 2004 Delivered On Jan 30, 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
| ||||
Transactions
| ||||
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