KANDAHAR (NOTTINGHAM) NO.1 LIMITED
Overview
| Company Name | KANDAHAR (NOTTINGHAM) NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05285806 |
| 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 KANDAHAR (NOTTINGHAM) NO.1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KANDAHAR (NOTTINGHAM) NO.1 LIMITED located?
| Registered Office Address | Nuffield House 41-46 Piccadilly W1J 0DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KANDAHAR (NOTTINGHAM) NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KANDAHAR (NOTTINGHAM) NO.1 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 | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Mr Michael Creak on May 02, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Tyler as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 13 pages | 395 | ||||||||||
legacy | 19 pages | 395 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
Who are the officers of KANDAHAR (NOTTINGHAM) NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAK, Michael | Secretary | New Park Road GU6 7HL Cranleigh Whitehaven United Kingdom | Other | 118743590001 | ||||||
| HILL, Amanda Jane | Director | Quinton Street Earlsfield SW18 3QS London 60a | United Kingdom | British | Property Investment | 105932470001 | ||||
| MCGANN, Martin Francis | Secretary | 34 Circus Street Greenwich SE10 8SN London | British | Chartered Accountant | 109383240002 | |||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| ARNOLD, Jeremy Patrick | Director | 1 Pentire Close Shores Road GU21 4PZ Woking Surrey | United Kingdom | British | Solicitor | 101568980001 | ||||
| DALE, James Hall | Director | Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man | Isle Of Man | British | Chartered Accountant | 84675480001 | ||||
| MCGANN, Martin Francis | Director | 34 Circus Street Greenwich SE10 8SN London | England | British | Chartered Accountant | 109383240002 | ||||
| TYLER, Michael Peters | Director | Haydon Park Road SW19 8JH London 99 | British | Chartered Surveyor | 108051840001 | |||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Does KANDAHAR (NOTTINGHAM) NO.1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security interest agreement | Created On Jul 05, 2007 Delivered On Jul 24, 2007 | Outstanding | Amount secured All monies due or to become due from the debtors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The collateral being the securities and the related rights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 05, 2007 Delivered On Jul 24, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please. 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. See the mortgage charge document for full details. | ||||
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