KINGSMEAD HOUSE (MYTCHETT) LIMITED

Overview

Company Name	KINGSMEAD HOUSE (MYTCHETT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06872049
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2009
Date of Cessation	Jan 05, 2016

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 HOUSE (MYTCHETT) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KINGSMEAD HOUSE (MYTCHETT) LIMITED located?

Registered Office Address	26 Red Lion Square WC1R 4AG London
Undeliverable Registered Office Address	No

What were the previous names of KINGSMEAD HOUSE (MYTCHETT) LIMITED?

Previous Company Names
Company Name	From	Until
FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED	Apr 07, 2009	Apr 07, 2009

What are the latest accounts for KINGSMEAD HOUSE (MYTCHETT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for KINGSMEAD HOUSE (MYTCHETT) LIMITED?

Annual Return

Last Annual Return	Apr 07, 2014

What are the latest filings for KINGSMEAD HOUSE (MYTCHETT) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 22, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2014	Statement of capital on May 01, 2014 Capital: GBP 1	SH01

Oct 29, 2013

Director's details changed for Mr Graham Maguire on Sep 30, 2013

2 pages

CH01

Oct 29, 2013

Director's details changed for Mr Michael Andrew Charles Prideaux on Sep 30, 2013

2 pages

CH01

Oct 29, 2013

Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Oct 29, 2013

1 pages

AD01

Sep 26, 2013

Accounts for a small company made up to Dec 31, 2012

5 pages

Apr 10, 2013

Annual return made up to Apr 07, 2013 with full list of shareholders

5 pages

AR01

Nov 06, 2012

Full accounts made up to Dec 31, 2011

20 pages

Sep 17, 2012

legacy

3 pages

MG04

Jul 19, 2012

legacy

5 pages

MG01

Jul 17, 2012

Registered office address changed from * 11-15 Wigmore Street London W1A 2JZ* on Jul 17, 2012

2 pages

AD01

Jul 17, 2012

Appointment of Michael Andrew Charles Prideaux as a secretary

3 pages

AP03

Jul 17, 2012

Appointment of Mr Graham Maguire as a director

3 pages

AP01

Jul 17, 2012

Appointment of Mr Michael Andrew Charles Prideaux as a director

3 pages

AP01

Jul 17, 2012

Termination of appointment of Carol Stratton as a secretary

2 pages

TM02

Jul 17, 2012

Termination of appointment of Jonathan White as a director

2 pages

TM01

Jul 17, 2012

Termination of appointment of Patrick Smith as a director

2 pages

TM01

Jul 17, 2012

Termination of appointment of Stuart Jenkin as a director

2 pages

TM01

Jul 17, 2012

Termination of appointment of Paul Bray as a director

2 pages

TM01

May 09, 2012

legacy

3 pages

MG02

Apr 11, 2012

Annual return made up to Apr 07, 2012 with full list of shareholders

5 pages

AR01

Dec 20, 2011

Certificate of change of name

Company name changed frep 2 (britannia parks) head office LIMITED\certificate issued on 20/12/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2011	Change company name resolution on Dec 05, 2011	RES15
change-of-name	Dec 20, 2011	Change of name by resolution	NM01

View All Filings

Who are the officers of KINGSMEAD HOUSE (MYTCHETT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIDEAUX, Michael Andrew Charles Red Lion Square WC1R 4AG London 26 United Kingdom	Jul 12, 2012		Secretary	Red Lion Square WC1R 4AG London 26 United Kingdom		British		170701860001
MAGUIRE, Graham Red Lion Square WC1R 4AG London 26 United Kingdom	Jul 12, 2012		Director	Red Lion Square WC1R 4AG London 26 United Kingdom	England	British	1949-1	90672930001
PRIDEAUX, Michael Andrew Charles Red Lion Square WC1R 4AG London 26 United Kingdom	Jul 12, 2012		Director	Red Lion Square WC1R 4AG London 26 United Kingdom	England	British	1971-9	109276990002
STRATTON, Carol Ann Wigmore Street W1A 2JZ London 11-15	Apr 07, 2009	Jul 12, 2012	Secretary	Wigmore Street W1A 2JZ London 11-15		British		79680570001
BRAY, Paul Baron Wigmore Street W1A 2JZ London 11-15	Apr 07, 2009	Jul 12, 2012	Director	Wigmore Street W1A 2JZ London 11-15	England	British	1965-7	98840480001
JENKIN, Stuart Roderick Wigmore Street W1A 2JZ London 11-15	Apr 07, 2009	Jul 12, 2012	Director	Wigmore Street W1A 2JZ London 11-15	England	British	1957-3	48000260002
SMITH, Patrick Julian Hulme Wigmore Street W1A 2JZ London 11-15	Apr 07, 2009	Jul 12, 2012	Director	Wigmore Street W1A 2JZ London 11-15	England	British	1968-2	97464440002
WHITE, Jonathan Paul Wigmore Street W1A 2JZ London 11-15	Apr 07, 2009	Jul 12, 2012	Director	Wigmore Street W1A 2JZ London 11-15	England	British	1951-7	4243120007

View Detailed Information on Officers and People with Significant Control

Does KINGSMEAD HOUSE (MYTCHETT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 12, 2012 Delivered On Jul 19, 2012	Outstanding	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 All the property comprised in t/no SY336595 being the land and buildings k/a kingsmead house 156 mytchett road camberley.
	Persons Entitled Gmmst Holdings LLP
	Transactions Jul 19, 2012Registration of a charge (MG01) Sep 12, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Apr 24, 2009 Delivered On May 02, 2009	Satisfied	Amount secured All monies due or to become due of any present or future obligor to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 02, 2009Registration of a charge (395) May 03, 2012Statement 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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