KBR PROPERTIES (BURTON ON TRENT) LIMITED
Overview
| Company Name | KBR PROPERTIES (BURTON ON TRENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05763572 |
| 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 KBR PROPERTIES (BURTON ON TRENT) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KBR PROPERTIES (BURTON ON TRENT) LIMITED located?
| Registered Office Address | Hunter House 109 Snakes Lane West IG8 0DY Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KBR PROPERTIES (BURTON ON TRENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for KBR PROPERTIES (BURTON ON TRENT) 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 Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Satisfaction of charge 057635720005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 057635720004 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registration of charge 057635720004, created on Sep 30, 2014 | 7 pages | MR01 | ||||||||||
Registration of charge 057635720005, created on Sep 30, 2014 | 10 pages | MR01 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KBR PROPERTIES (BURTON ON TRENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VYAS, Rashmikant | Secretary | 35 Netherlands Road EN5 1BW New Barnet Hertfordshire | British | 120983900001 | ||||||
| RAYANI, James, Mr | Director | 48 Norfolk Road EN5 5LU New Barnet Hertfordshire | United Kingdom | British | 40926140001 | |||||
| VYAS, Rashmikant | Director | 35 Netherlands Road EN5 1BW New Barnet Hertfordshire | United Kingdom | British | 120983900001 | |||||
| RUPARELIA, Bhavna | Secretary | 20 Priory Gardens HA0 2QG Wembley Middlesex | British | 80637360001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| RUPARELIA, Kishor | Director | 20 Priory Gardens HA0 2QG Wembley Middlesex | United Kingdom | British | 22058670001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does KBR PROPERTIES (BURTON ON TRENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2014 Delivered On Oct 07, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 30, 2014 Delivered On Oct 07, 2014 | Satisfied | ||
Brief description F/H land known as unit 3, bond wharf, green street, st peters, bridge, burton-on-trent t/no SF342179. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 11, 2006 Delivered On May 17, 2006 | Outstanding | 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 F/H land and buildings lying to the north of st peter's bridge, bond end, burton upon trent t/n SF342179. | ||||
Persons Entitled
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Transactions
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| Rent assignment | Created On May 11, 2006 Delivered On May 17, 2006 | 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 Assigns the exclusive rights to receive all payments reserved as rent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 11, 2006 Delivered On May 17, 2006 | Outstanding | 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 By way of first floating charge all present and future assets and undertakings. | ||||
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