KBC KINGSTON LIMITED
Overview
| Company Name | KBC KINGSTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05214860 |
| 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 KBC KINGSTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KBC KINGSTON LIMITED located?
| Registered Office Address | 268 Bath Road SL1 4DX Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KBC KINGSTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for KBC KINGSTON LIMITED?
| Annual Return |
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What are the latest filings for KBC KINGSTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 1 Lyric Square London W6 0NB England to 268 Bath Road Slough SL1 4DX on Apr 23, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Morris as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter David Edward Gibson as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael James Kingshott as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marie Elizabeth Edwards as a secretary on Apr 10, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on Nov 26, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Appointment of Mrs Marie Elizabeth Edwards as a secretary on Dec 18, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Alexander as a secretary on Dec 18, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Alexander as a director on Oct 17, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Alexander as a secretary on Oct 17, 2013 | 1 pages | AP03 | ||||||||||
Appointment of Mr Alan Douglas Pepper as a director on Oct 17, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Jane Scannell as a director on Oct 17, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Jane Scannell as a director on Oct 17, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Jane Scannell as a secretary on Oct 17, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on Aug 29, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of KBC KINGSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Paul Andrew | Director | Bath Road SL1 4DX Slough 268 England | England | British | 97550550001 | |||||
| GIBSON, Peter David Edward | Director | Bath Road SL1 4DX Slough 268 England | Northern Ireland | British | 139640170001 | |||||
| MORRIS, Richard | Director | Bath Road SL1 4DX Slough 268 England | England | British | 190653350001 | |||||
| PEPPER, Alan Douglas | Director | Bath Road SL1 4DX Slough 268 England | England | British | 98245120002 | |||||
| ALEXANDER, Paul | Secretary | Long Acre WC2E 9LY London 22 England | 183186590001 | |||||||
| CLAGUE, Stephen James Taylor | Secretary | 72 Shinfield Road RG2 7DA Reading Berkshire | British | 73690140002 | ||||||
| CORT, Loiuse | Secretary | 7a Ellerton Road SW18 3NG London | British | 99786980001 | ||||||
| EDWARDS, Marie Elizabeth | Secretary | Lyric Square W6 0NB London 1 England | 185459130001 | |||||||
| SAVANI, Iqbal | Secretary | 18 Berry Hill HA7 4XS Stanmore Middlesex | British | 96895020001 | ||||||
| SCANNELL, Elizabeth Jane | Secretary | Long Acre WC2E 9LY London 22 England | 154661320001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLAGUE, Stephen James Taylor | Director | 72 Shinfield Road RG2 7DA Reading Berkshire | United Kingdom | British | 73690140002 | |||||
| KINGSHOTT, Michael James | Director | Lyric Square W6 0NB London 1 England | England | British | 83713020002 | |||||
| PRINGLE, Aileen | Director | 12 Belgrave Crescent EH4 3AH Edinburgh | United Kingdom | British | 764870001 | |||||
| SAVANI, Iqbal | Director | 18 Berry Hill HA7 4XS Stanmore Middlesex | British | 96895020001 | ||||||
| SCANNELL, Elizabeth Jane | Director | Long Acre WC2E 9LY London 22 England | England | British | 154659960001 |
Does KBC KINGSTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 11, 2013 Delivered On Feb 12, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 20 canbury passage kingsgate road surrey t/no SY279853 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 22, 2012 Delivered On Nov 29, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Canbury passage, kingsgate road, surrey t/no's SY327216, SG1254907, SGL124369 and SGL58811. By way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 2012 Delivered On Nov 29, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Canbury passage, kingsgate road, surrey t/no's SY327216, SGL1254907, SGL124369 and SGL58811 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 22, 2012 Delivered On Nov 28, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Kbc kingston limited, f/h 12-50 kingsgate road, kingston t/no SY279853, SY327216, SY254907, SGL124369 and SGL58811, kbc hayes limited, f/h 23 clayton road, hayes t/no AGL2697 and kbc harrow limited, f/h 2 gayton road, harrow t/no NGL571767 together with all rents receivable, all the goodwill, all fixtures and fittings, all plant and machinery see image for full details. For further details of properties charged please see form MG01. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 21, 2004 Delivered On Nov 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 12-50 kingsgate road,kingston t/no's SY279853,SY327216,SGL254907,SGL124369 and SGL58811. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 2004 Delivered On Oct 28, 2004 | Satisfied | 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
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Transactions
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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