KENWRIGHT DEVELOPMENTS (OGR) LTD
Overview
| Company Name | KENWRIGHT DEVELOPMENTS (OGR) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05953283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KENWRIGHT DEVELOPMENTS (OGR) LTD?
- Construction of commercial buildings (41201) / Construction
Where is KENWRIGHT DEVELOPMENTS (OGR) LTD located?
| Registered Office Address | c/o RSM RESTRUCTURING ADVISORY LLP St Philips Point Temple Row B2 5AF Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENWRIGHT DEVELOPMENTS (OGR) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for KENWRIGHT DEVELOPMENTS (OGR) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Mar 08, 2017 | 12 pages | 2.35B | ||||||||||
Administrator's progress report to Sep 08, 2016 | 13 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 18 pages | 2.17B | ||||||||||
Registered office address changed from Vallon House Old Gloucester Road Hambrook Bristol BS16 1FX England to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on Mar 24, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP on Dec 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on Nov 29, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Stephen James Wright on Jun 28, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen James Wright on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae Bocam Park Bridgend Bridgend County Borough CF35 5LJ on Feb 04, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KENWRIGHT DEVELOPMENTS (OGR) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Stephen James | Secretary | Mulberry Drive CF23 8RS Cardiff Caron House United Kingdom | British | 68454700007 | ||||||
| KENNEDY, Mark | Director | Jubbs Court Farm Failand Lane Lower Failand BS8 3SS Bristol Avon | United Kingdom | British | 101944800001 | |||||
| WRIGHT, Stephen James | Director | Mulberry Drive CF23 8RS Cardiff Caron House United Kingdom | United Kingdom | British | 68454700007 | |||||
| CAXTON SECRETARIES LIMITED | Secretary | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| KILLICK, William James | Director | Balderton Street W1K 6TL London 20 | England | British | 71352980002 | |||||
| PETTIT, Andrew John | Director | Balderton Street W1K 6TL London 20 | England | British | 62947400004 | |||||
| PETTIT, Stephen John | Director | Flat 17 The Paramount Building, 206-212 St John St EC1V 4JY London | England | British | 115761080003 | |||||
| CAXTON DIRECTORS LIMITED | Director | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79429480001 |
Does KENWRIGHT DEVELOPMENTS (OGR) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fee agreement second charge | Created On Aug 11, 2010 Delivered On Aug 19, 2010 | 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 Vantage park old gloucester road, winterbourne bristol south gloucestershire t/no AV208633. All plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 09, 2007 Delivered On Feb 16, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 09, 2007 Delivered On Feb 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west side of old gloucester road winterbourne bristol with f/h t/no AV208633. 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
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Transactions
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Does KENWRIGHT DEVELOPMENTS (OGR) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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