KPB DEVELOPMENTS LIMITED

KPB DEVELOPMENTS LIMITED

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

    Company NameKPB DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05220134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KPB DEVELOPMENTS LIMITED?

    • (8042) /

    Where is KPB DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o MR K P BORDLEY
    3 Conway Close
    Chandler's Ford
    SO53 3NW Eastleigh
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KPB DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for KPB DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 5 Knightswood View Station Lane Chandler's Ford Eastleigh Hampshire SO53 4EN on Jan 28, 2010

    1 pagesAD01

    Annual return made up to Sep 02, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    10 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    3 pages363a

    legacy

    3 pages395

    Who are the officers of KPB DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORDLEY, Kevin Paul
    3 Conway Close
    Chandlers Ford
    SO53 3NW Eastleigh
    Hampshire
    Director
    3 Conway Close
    Chandlers Ford
    SO53 3NW Eastleigh
    Hampshire
    EnglandUnited Kingdom99925030001
    BORDLEY, Kevin Paul
    3 Conway Close
    Chandlers Ford
    SO53 3NW Eastleigh
    Hampshire
    Secretary
    3 Conway Close
    Chandlers Ford
    SO53 3NW Eastleigh
    Hampshire
    United Kingdom99925030001
    JAMES, Rawdon Leeyson
    94 Oakmount Road
    Chandler's Ford
    SO53 2LG Eastleigh
    Hampshire
    Secretary
    94 Oakmount Road
    Chandler's Ford
    SO53 2LG Eastleigh
    Hampshire
    English101039760002
    SULLIVAN, Teresa
    3 Conway Close
    Chandlers Ford
    SO53 3NW Eastleigh
    Hampshire
    Secretary
    3 Conway Close
    Chandlers Ford
    SO53 3NW Eastleigh
    Hampshire
    British99925090001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    JAMES, Rawdon Leeyson
    94 Oakmount Road
    Chandler's Ford
    SO53 2LG Eastleigh
    Hampshire
    Director
    94 Oakmount Road
    Chandler's Ford
    SO53 2LG Eastleigh
    Hampshire
    EnglandEnglish101039760002
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    Does KPB DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 12, 2005
    Delivered On Jan 20, 2005
    Outstanding
    Amount secured
    £2,587.00 due or to become due from the company to the chargee
    Short particulars
    The companys interest in the deposit account.
    Persons Entitled
    • Atlanta Trust Limited
    Transactions
    • Jan 20, 2005Registration of a charge (395)
    Debenture
    Created On Dec 16, 2004
    Delivered On Dec 22, 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
    • National Westminster Bank PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)

    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