KBR PROPERTY (LANCASHIRE) LTD

KBR PROPERTY (LANCASHIRE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKBR PROPERTY (LANCASHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05971099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KBR PROPERTY (LANCASHIRE) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KBR PROPERTY (LANCASHIRE) LTD located?

    Registered Office Address
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KBR PROPERTY (LANCASHIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for KBR PROPERTY (LANCASHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jul 22, 2016

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Registered office address changed from Universe House, 824 Harrow Road Wembley Middlesex HA0 3EN to 20 Priory Gardens Wembley Middlesex HA0 2QG on Feb 17, 2015

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2014 to Apr 29, 2014

    1 pagesAA01

    Previous accounting period extended from Oct 31, 2013 to Apr 30, 2014

    1 pagesAA01

    Appointment of receiver or manager

    5 pagesRM01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of KBR PROPERTY (LANCASHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUPARELIA, Bhavna
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    Secretary
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    BritishBusinesswoman80637360001
    RUPARELIA, Bhavna
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    Director
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    EnglandBritishBusinesswoman80637360001
    RUPARELIA, Kishor
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    Director
    20 Priory Gardens
    HA0 2QG Wembley
    Middlesex
    United KingdomBritishBusinessman22058670001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does KBR PROPERTY (LANCASHIRE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 14, 2006
    Delivered On Nov 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever
    Short particulars
    First floating charge all present and future assets and undertakings of the company.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Nov 16, 2006Registration of a charge (395)
    Rent assignment
    Created On Nov 14, 2006
    Delivered On Nov 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever
    Short particulars
    All right to any rental income under any lease of the property,. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Nov 16, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 14, 2006
    Delivered On Nov 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever
    Short particulars
    The f/h land being 50-54 market street chorley lancashire t/n LA767711.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Nov 16, 2006Registration of a charge (395)
    • 1Jul 26, 2013Appointment of a receiver or manager (RM01)
    • 1Jul 29, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does KBR PROPERTY (LANCASHIRE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    receiver manager
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    James Douglas Ernle Money
    55 Baker Street
    W1U 7EU London
    receiver manager
    55 Baker Street
    W1U 7EU London

    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