KIMPTON RECOVERY LIMITED

KIMPTON RECOVERY LIMITED

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

    Company NameKIMPTON RECOVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06472398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIMPTON RECOVERY LIMITED?

    • (9305) /

    Where is KIMPTON RECOVERY LIMITED located?

    Registered Office Address
    1 Sandiford Road
    SM3 9RN Cheam Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIMPTON RECOVERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for KIMPTON RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2010

    12 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2011

    Statement of capital on Feb 08, 2011

    • Capital: GBP 2
    SH01

    Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

    1 pagesAA01

    Annual return made up to Jan 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Derren Trevelyan Harries on Jan 29, 2010

    2 pagesCH01

    Termination of appointment of George Saunders as a secretary

    1 pagesTM02

    Appointment of Mr Michael Wilmer as a secretary

    1 pagesAP03

    Director's details changed for Michael John Wilmer on Jan 29, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of KIMPTON RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMER, Michael
    Sandiford Road
    SM3 9RN Cheam Sutton
    1
    Surrey
    Secretary
    Sandiford Road
    SM3 9RN Cheam Sutton
    1
    Surrey
    148554110001
    HARRIES, Derren Trevelyan
    123 Caterham Drive
    CR5 1JQ Coulsdon
    Surrey
    Director
    123 Caterham Drive
    CR5 1JQ Coulsdon
    Surrey
    EnglandBritish116864460001
    WILMER, Michael John
    43 Burnham Drive
    KT4 8SE Worcester Park
    Surrey
    Director
    43 Burnham Drive
    KT4 8SE Worcester Park
    Surrey
    United KingdomBritish49903440002
    SAUNDERS, George William
    Felcourt Road
    Felcourt
    RH19 2LA East Grinstead
    4 The Grange
    West Sussex
    Secretary
    Felcourt Road
    Felcourt
    RH19 2LA East Grinstead
    4 The Grange
    West Sussex
    British128511700001
    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

    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