148 OLD KENT ROAD LIMITED

Overview

Company Name	148 OLD KENT ROAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06391038
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2007
Date of Cessation	Jul 01, 2014

Summary

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

What is the purpose of 148 OLD KENT ROAD LIMITED?

(7011) /

Where is 148 OLD KENT ROAD LIMITED located?

Registered Office Address	56 Kennylands Road Sonning Common RG4 9JT Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for 148 OLD KENT ROAD LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What is the status of the latest annual return for 148 OLD KENT ROAD LIMITED?

Annual Return

Last Annual Return	Oct 05, 2009

What are the latest filings for 148 OLD KENT ROAD LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 18, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 18, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2011	Director's details changed for Michael Anthony Olelrton on Nov 08, 2011	3 pages	CH01

Dec 15, 2011	Director's details changed for Mr Trevor Jenkin on Nov 08, 2011	3 pages	CH01

Dec 09, 2011	Restoration by order of the court	4 pages	AC92

Nov 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 13, 2010	Application to strike the company off the register	3 pages	DS01

Feb 16, 2010	Statement of capital following an allotment of shares on Dec 03, 2009 Capital: GBP 1	4 pages	SH01

Jan 14, 2010	Appointment of Mr Trevor Jenkin as a director	3 pages	AP01

Jan 14, 2010	Appointment of Michael Anthony Olelrton as a director	2 pages	AP01

Jan 10, 2010	Registered office address changed from , 107 Walton Street, London, SW3 2HP on Jan 10, 2010	1 pages	AD01

Jan 10, 2010	legacy	4 pages	MG02

Jan 10, 2010	legacy	3 pages	MG02

Dec 16, 2009	Annual return made up to Oct 31, 2008 with full list of shareholders	9 pages	AR01

Dec 10, 2009	Termination of appointment of Robert Mason as a secretary	2 pages	TM02

Dec 10, 2009	Termination of appointment of Robert Mason as a director	2 pages	TM01

Nov 30, 2009	Annual return made up to Oct 05, 2009 with full list of shareholders	14 pages	AR01

Aug 29, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 26, 2009	Total exemption small company accounts made up to Oct 31, 2008	5 pages	AA

Jun 05, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of 148 OLD KENT ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKIN, Trevor Heron Island Caversham RG4 8DQ Reading 24 Uk	Dec 08, 2009		Director	Heron Island Caversham RG4 8DQ Reading 24 Uk	United Kingdom	British	1951-1	None	71374870011
OLLERTON, Michael Anthony Old Fort Road BN43 5RJ Shoreham By Sea 22 E Sussex Uk	Dec 08, 2009		Director	Old Fort Road BN43 5RJ Shoreham By Sea 22 E Sussex Uk	United Kingdom	British	1945-12	None	34255640001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 05, 2007	Oct 05, 2007	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
MASON, Robert James 15 Mortimer Hall The Street, Mortimer RG7 3NS Reading Berkshire	Oct 05, 2007	Dec 08, 2009	Secretary	15 Mortimer Hall The Street, Mortimer RG7 3NS Reading Berkshire		British			75233090004
BERRIDGE, Richard Nicholas Peter 40 Delamere Road W5 3JR London	Oct 05, 2007	Jan 23, 2009	Director	40 Delamere Road W5 3JR London	England	British	1959-9	Director	125451410001
MASON, Robert James 15 Mortimer Hall The Street, Mortimer RG7 3NS Reading Berkshire	Oct 05, 2007	Dec 08, 2009	Director	15 Mortimer Hall The Street, Mortimer RG7 3NS Reading Berkshire	United Kingdom	British	1943-2	Director	75233090004
BHARDWAJ CORPORATE SERVICES LIMITED 47/49 Green Lane HA6 3AE Northwood Middlesex	Oct 05, 2007	Oct 05, 2007	Director	47/49 Green Lane HA6 3AE Northwood Middlesex					40492290001

View Detailed Information on Officers and People with Significant Control

Does 148 OLD KENT ROAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Derbyshire Building Society
	Transactions Nov 15, 2007Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 31, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 148 old kent road london and all plant machinery goodwill and rental income. See the mortgage charge document for full details.
	Persons Entitled Derbyshire Building Society
	Transactions Nov 15, 2007Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)

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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