KINGSMEAD PARKS HOLDINGS LIMITED
Overview
| Company Name | KINGSMEAD PARKS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06211748 |
| 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 KINGSMEAD PARKS HOLDINGS LIMITED?
- (7415) /
Where is KINGSMEAD PARKS HOLDINGS LIMITED located?
| Registered Office Address | Fairfax House 15 Fulwood Place WC1V 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSMEAD PARKS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (842) LIMITED | Apr 13, 2007 | Apr 13, 2007 |
What are the latest accounts for KINGSMEAD PARKS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for KINGSMEAD PARKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2009 to Apr 30, 2009 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 14 pages | 395 | ||||||||||||||
legacy | 19 pages | 395 | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
Who are the officers of KINGSMEAD PARKS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIDEAUX, Michael Andrew Charles | Secretary | Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire | British | 109276990002 | ||||||
| COLE, Terence Shelby | Director | Phillimore Gardens W8 7QE London 24 | United Kingdom | British | 71810060003 | |||||
| COLLINS, Steven Ross | Director | Marlborough Place St Johns Wood NW8 0PL London 70 | United Kingdom | British | 7128850001 | |||||
| MAGUIRE, Graham | Director | Cypress Cottage West Stoughton BS28 4PP Wedmore Somerset | England | British | 90672930001 | |||||
| PRIDEAUX, Michael Andrew Charles | Director | Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire | England | British | 109276990002 | |||||
| STEINBERG, Mark Neil | Director | Wadham Gardens NW3 3DN London 11 | United Kingdom | British | 59275730001 | |||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | 131846270001 |
Does KINGSMEAD PARKS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 01, 2007 Delivered On Aug 15, 2007 | Outstanding | Amount secured All monies due or to become due from each chargor to the chargees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Hedge barton chafford lane fordcombe tunbridge wells t/no K238816 and K340225,kingsmead park thursely road elstead surry t/no SY304910 ,kingsmead park denny end road waterbeach cambridge (for detailsof further properties charged please ref. 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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| Debenture | Created On Aug 01, 2007 Delivered On Aug 10, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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