JEFFERIES KINGSTON LIMITED

JEFFERIES KINGSTON LIMITED

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

    Company NameJEFFERIES KINGSTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05627250
    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 JEFFERIES KINGSTON LIMITED?

    • (5222) /

    Where is JEFFERIES KINGSTON LIMITED located?

    Registered Office Address
    3-5 Cosy Nook
    Thrapston
    NN14 4PS Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JEFFERIES KINGSTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPERLOOP LIMITEDNov 17, 2005Nov 17, 2005

    What are the latest accounts for JEFFERIES KINGSTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for JEFFERIES KINGSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2006

    1 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed superloop LIMITED\certificate issued on 21/12/05
    2 pagesCERTNM

    Incorporation

    12 pagesNEWINC

    Who are the officers of JEFFERIES KINGSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDGE, Jacqueline
    Redlands
    Lower Street Great Addington
    NN14 4BL Kettering
    Northamptonshire
    Secretary
    Redlands
    Lower Street Great Addington
    NN14 4BL Kettering
    Northamptonshire
    BritishCompany Secretary124566370002
    GUDGE, Jacqueline
    Redlands
    Lower Street Great Addington
    NN14 4BL Kettering
    Northamptonshire
    Director
    Redlands
    Lower Street Great Addington
    NN14 4BL Kettering
    Northamptonshire
    BritishSecretary124566370002
    GUDGE, Rupert Owen Joseph
    Redlands Lower Street
    Great Addington
    NN14 4BL Kettering
    Northamptonshire
    Director
    Redlands Lower Street
    Great Addington
    NN14 4BL Kettering
    Northamptonshire
    BritishDirector15168680001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does JEFFERIES KINGSTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 13, 2007
    Delivered On Aug 17, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (See the mortgage charge document for full details). 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
    • Factor 21 PLC
    Transactions
    • Aug 17, 2007Registration 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