KIMBOLTON CONSTRUCTION LIMITED

Overview

Company Name	KIMBOLTON CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05910706
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2006
Date of Cessation	Feb 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIMBOLTON CONSTRUCTION LIMITED?

(4521) /

Where is KIMBOLTON CONSTRUCTION LIMITED located?

Registered Office Address	Rutland House Minerva Business Park Lynch Wood PE2 6PZ Peterborough Cambs
Undeliverable Registered Office Address	No

What are the latest accounts for KIMBOLTON CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest confirmation statement for KIMBOLTON CONSTRUCTION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 18, 2016
Next Confirmation Statement Due	Sep 01, 2016
Overdue	Yes

What is the status of the latest annual return for KIMBOLTON CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Aug 18, 2009
Overdue	Yes

What are the latest filings for KIMBOLTON CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2018

Appointment of Mrs Jasmine Marie Allen as a director on May 01, 2018

3 pages

AP01

Aug 08, 2018

Restoration by order of the court

3 pages

AC92

Nov 12, 2015

Bona Vacantia disclaimer

1 pages

BONA

Nov 12, 2015

Bona Vacantia disclaimer

1 pages

BONA

Nov 12, 2015

Bona Vacantia disclaimer

1 pages

BONA

Feb 10, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2013

Restoration by order of the court

3 pages

AC92

Jan 08, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 11, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 27, 2012

Termination of appointment of Stephen James Allen as a secretary on Feb 03, 2011

1 pages

TM02

Jan 27, 2012

Termination of appointment of Brent Edward Warner as a director on Feb 03, 2011

1 pages

TM01

Nov 21, 2011

Restoration by order of the court

3 pages

AC92

Aug 17, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 09, 2009

Director's details changed for Mr Brent Edward Warner on Oct 08, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Mr Stephen James Allen on Oct 08, 2009

1 pages

CH03

Aug 18, 2009

legacy

3 pages

363a

Jul 09, 2009

legacy

1 pages

288c

Feb 23, 2009

Total exemption small company accounts made up to Apr 30, 2008

5 pages

Nov 05, 2008

legacy

3 pages

363a

Sep 30, 2008

legacy

1 pages

169

Jun 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 25, 2008

Total exemption small company accounts made up to Apr 30, 2007

5 pages

Nov 13, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of KIMBOLTON CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Jasmine Marie Minerva Business Park Lynch Wood PE2 6PZ Peterborough Rutland House Cambridgeshire	May 01, 2018		Director	Minerva Business Park Lynch Wood PE2 6PZ Peterborough Rutland House Cambridgeshire	England	British	1966-5	Director	14138980001
ALLEN, Stephen James Coates PE7 2DU Peterborough Poplar Farm United Kingdom	Aug 18, 2006	Feb 03, 2011	Secretary	Coates PE7 2DU Peterborough Poplar Farm United Kingdom		British		Director	14138990001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 18, 2006	Aug 18, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WARNER, Brent Edward Coates PE7 2DU Peterborough Poplar Farm United Kingdom	Aug 18, 2006	Feb 03, 2011	Director	Coates PE7 2DU Peterborough Poplar Farm United Kingdom	England	British	1962-2	Director	255158470001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 18, 2006	Aug 18, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does KIMBOLTON CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 24, 2006 Delivered On Oct 27, 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 F/H land and buildings at 51 thorpe road and land to the rear of 53 thorpe road and 55 thorpe road peterborough t/no CB195530 and CB307113.
	Persons Entitled Howard James Stephen Hughes and Freshwater Estates (UK) Limited
	Transactions Oct 27, 2006Registration of a charge (395)
Legal charge	Created On Oct 24, 2006 Delivered On Oct 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at 51 thorpe road and land to the rear of 53 thorpe road peterborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 2006Registration of a charge (395)
Debenture	Created On Sep 01, 2006 Delivered On Sep 05, 2006	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 05, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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