LARKE & KINGHAM LTD

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

    Company NameLARKE & KINGHAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05556764
    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 LARKE & KINGHAM LTD?

    • (4545) /

    Where is LARKE & KINGHAM LTD located?

    Registered Office Address
    14 Stonebridge Close
    SN8 2AE Marlborough
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARKE & KINGHAM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for LARKE & KINGHAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christopher Kingham as a director on May 01, 2011

    1 pagesTM01

    Annual return made up to Sep 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2010

    Statement of capital on Sep 28, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Christopher Kingham on Apr 01, 2010

    3 pagesCH01

    Registered office address changed from The Beeches Bath Road Marlborough Wiltshire SN8 4HS on Sep 27, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of LARKE & KINGHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGHAM, Marilyn
    18 Lancaster Avenue
    E18 1QF London
    Secretary
    18 Lancaster Avenue
    E18 1QF London
    British107765960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KINGHAM, Christopher
    Bath Road
    SN8 4HS Marlborough
    The Beeches
    Wiltshire
    Director
    Bath Road
    SN8 4HS Marlborough
    The Beeches
    Wiltshire
    United KingdomBritishBuilder107765940001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does LARKE & KINGHAM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 10, 2005
    Delivered On Oct 13, 2005
    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
    • Oct 13, 2005Registration 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