PREM KF (HARPENDEN) LIMITED

Overview

Company Name	PREM KF (HARPENDEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314715
Jurisdiction	Scotland
Date of Creation	Jan 16, 2007
Date of Cessation	Aug 26, 2011

Summary

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

What is the purpose of PREM KF (HARPENDEN) LIMITED?

(7020) /

Where is PREM KF (HARPENDEN) LIMITED located?

Registered Office Address	302 St Vincent Street Glasgow G2 5RU Strathclyde
Undeliverable Registered Office Address	No

What were the previous names of PREM KF (HARPENDEN) LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 812 LIMITED	Jan 16, 2007	Jan 16, 2007

What are the latest accounts for PREM KF (HARPENDEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PREM KF (HARPENDEN) LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2011

Application to strike the company off the register

4 pages

DS01

Jan 14, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2011	Statement of capital on Jan 14, 2011 Capital: GBP 1	SH01

Nov 17, 2010

legacy

3 pages

MG03s

Nov 10, 2010

Auditor's resignation

1 pages

AUD

Oct 05, 2010

Full accounts made up to Dec 31, 2009

13 pages

Mar 23, 2010

legacy

3 pages

MG02s

Jan 18, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

5 pages

AR01

Jan 18, 2010

Secretary's details changed for Montagu Evans Llp on Jan 16, 2010

2 pages

CH04

Nov 06, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jan 16, 2009

legacy

3 pages

363a

Dec 17, 2008

legacy

4 pages

410(Scot)

Nov 04, 2008

Full accounts made up to Dec 31, 2007

12 pages

Feb 11, 2008

legacy

1 pages

225

Feb 08, 2008

legacy

2 pages

363a

Apr 10, 2007

legacy

3 pages

410(Scot)

Mar 30, 2007

legacy

4 pages

410(Scot)

Mar 23, 2007

legacy

2 pages

288a

Mar 23, 2007

legacy

5 pages

288a

Mar 23, 2007

legacy

1 pages

288b

Mar 23, 2007

legacy

1 pages

288b

Mar 23, 2007

legacy

5 pages

288a

Mar 08, 2007

legacy

1 pages

287

Mar 08, 2007

Memorandum and Articles of Association

19 pages

View All Filings

Who are the officers of PREM KF (HARPENDEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MONTAGU EVANS LLP

Mar 05, 2007

Secretary

Clarges House

6-12 Clarges Street

W1J 8HB London

Clarges House

Great Britain

Identification Type	European Economic Area
Registration Number	OC312072

119905780001

GILLIES, Ramsay

Mar 05, 2007

Director

24 Netherlea

Scone

PH2 6QA Perthshire

Scotland

British

1955-7

54879530001

O'HARA, William Clive

Mar 05, 2007

Director

9 Eglinton Drive

G46 7NQ Glasgow

Lanarkshire

Scotland

British

1952-3

73042150001

DM COMPANY SERVICES LIMITED

Jan 16, 2007

Mar 05, 2007

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900000320001

DM DIRECTOR LIMITED

Jan 16, 2007

Mar 05, 2007

Nominee Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900020020001

View Detailed Information on Officers and People with Significant Control

Does PREM KF (HARPENDEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 28, 2008 Delivered On Dec 17, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as 74/76 high street, harpenden HD257081.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 17, 2008Registration of a charge (410) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02s)
Assignment of rental income	Created On Mar 20, 2007 Delivered On Apr 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars All rents and monies due or to become due over freehold property at 74-76 high street, harpenden HD257081.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 10, 2007Registration of a charge (410)
Floating charge	Created On Mar 19, 2007 Delivered On Mar 30, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 30, 2007Registration of a charge (410) Nov 17, 2010Statement of satisfaction of a floating charge (MG03s)

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.
license: CC0