KINGSDOWNE RESIDENTIAL HOME

KINGSDOWNE RESIDENTIAL HOME

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameKINGSDOWNE RESIDENTIAL HOME
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07450225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSDOWNE RESIDENTIAL HOME?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is KINGSDOWNE RESIDENTIAL HOME located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSDOWNE RESIDENTIAL HOME?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for KINGSDOWNE RESIDENTIAL HOME?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    31 pagesAM23

    Administrator's progress report

    30 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    38 pagesAM03

    Registered office address changed from 37 Dury Road Hadley Green Barnet Hertfordshire EN5 5PU to 25 Moorgate London EC2R 6AY on Aug 30, 2017

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Nov 24, 2016 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 24, 2015 no member list

    6 pagesAR01

    Director's details changed for Melanie Mcleod on Jun 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 24, 2014 no member list

    6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 24, 2013 no member list

    6 pagesAR01

    Director's details changed for Melanie Mcleod on Nov 11, 2013

    2 pagesCH01

    Appointment of Mr Alastair Ian Cormack as a director

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 24, 2012 no member list

    5 pagesAR01

    Registered office address changed from * 37 Dury Road Barnet Hertfordshire EN5 5PU England* on Dec 06, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Who are the officers of KINGSDOWNE RESIDENTIAL HOME?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, Michael Thomas
    Theobalds Road
    EN6 4HL Cuffley
    55
    Hertfordshire
    Uk
    Director
    Theobalds Road
    EN6 4HL Cuffley
    55
    Hertfordshire
    Uk
    United KingdomBritishBusiness Consultant60075930002
    CORMACK, Alastair Ian
    Cherry Tree Road
    N2 9QL London
    34
    England
    Director
    Cherry Tree Road
    N2 9QL London
    34
    England
    EnglandUnited KingdomBusiness Consultant53518700001
    MCLEOD, Melanie Jane
    Bellamy Close
    SG3 6EH Knebworth
    11
    Hertfordshire
    Uk
    Director
    Bellamy Close
    SG3 6EH Knebworth
    11
    Hertfordshire
    Uk
    EnglandUnited KingdomBillings Administrator155917490001
    NICHOLLS, John Michael
    Starling Lane
    Cuffley
    EN6 4JX Potters Bar
    25
    Hertfordshire
    Uk
    Director
    Starling Lane
    Cuffley
    EN6 4JX Potters Bar
    25
    Hertfordshire
    Uk
    EnglandUnited KingdomRetired457100001
    RUST, Anita Lorraine
    Acorn Lane
    EN6 4JQ Cuffley
    8
    Hertfordshire
    Uk
    Director
    Acorn Lane
    EN6 4JQ Cuffley
    8
    Hertfordshire
    Uk
    United KingdomBritishNone155917500001

    Who are the persons with significant control of KINGSDOWNE RESIDENTIAL HOME?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Nicholls
    Moorgate
    EC2R 6AY London
    25
    Apr 07, 2016
    Moorgate
    EC2R 6AY London
    25
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anita Lorraine Rust
    Moorgate
    EC2R 6AY London
    25
    Apr 07, 2016
    Moorgate
    EC2R 6AY London
    25
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Thomas Bower
    Moorgate
    EC2R 6AY London
    25
    Apr 07, 2016
    Moorgate
    EC2R 6AY London
    25
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Melanie Jane Mcleod
    Moorgate
    EC2R 6AY London
    25
    Apr 07, 2016
    Moorgate
    EC2R 6AY London
    25
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alastair Ian Cormack
    Moorgate
    EC2R 6AY London
    25
    Apr 07, 2016
    Moorgate
    EC2R 6AY London
    25
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does KINGSDOWNE RESIDENTIAL HOME have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2017Administration started
    Jan 07, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Christopher Ford
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Adam Henry Stephens
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY 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