KENPARK LTD

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

    Company NameKENPARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05816647
    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 KENPARK LTD?

    • Other building completion and finishing (43390) / Construction

    Where is KENPARK LTD located?

    Registered Office Address
    35-37 Lowlands Road
    Harrow On The Hill
    HA1 3AW Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENPARK LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for KENPARK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for KENPARK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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

    Annual return made up to May 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2012

    Statement of capital on Jun 08, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

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

    5 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 15, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Trevor Neil Lincoln on May 15, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    4 pages395

    legacy

    3 pages395

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2007

    9 pagesAA

    legacy

    3 pages395

    Who are the officers of KENPARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCOLN, Jane
    65 Lambardes
    DA3 8HU New Ash Green
    Kent
    Secretary
    65 Lambardes
    DA3 8HU New Ash Green
    Kent
    British106163100001
    LINCOLN, Trevor Neil
    65 Lambardes
    New Ash Green
    DA3 8HU Longfield
    Kent
    Director
    65 Lambardes
    New Ash Green
    DA3 8HU Longfield
    Kent
    United KingdomBritishDirector106163630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does KENPARK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 29, 2009
    Delivered On May 01, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at 1-5 marston court also k/a 34-40 station road, greenhithe, dartford, kent t/no K398780 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 01, 2009Registration of a charge (395)
    Legal charge
    Created On Dec 15, 2008
    Delivered On Dec 18, 2008
    Outstanding
    Amount secured
    £780,000.00 due or to become due from the company to the chargee
    Short particulars
    44 south road erith kent.
    Persons Entitled
    • J Gill & Co
    Transactions
    • Dec 18, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 09, 2008
    Delivered On Jan 22, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    44 south road, erith. See the mortgage charge document for full details.
    Persons Entitled
    • Central Services Limited
    Transactions
    • Jan 22, 2008Registration of a charge (395)
    Debenture
    Created On Mar 20, 2007
    Delivered On Mar 22, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 22, 2007Registration of a charge (395)
    Letter of set off
    Created On Aug 14, 2006
    Delivered On Aug 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of continuing security all monies now or hearafter standing to the credit of any account maintained by the company with the chargee.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    Floating charge
    Created On Aug 14, 2006
    Delivered On Aug 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 14, 2006
    Delivered On Aug 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h property being land lying to the west of station road greenhithe (k/a 34040 station road greenhither) t/n K398780 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Aug 16, 2006Registration 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