KEMPTONBRIDGE ESTATES LIMITED
Visión general
| Nombre de la empresa | KEMPTONBRIDGE ESTATES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02009349 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de KEMPTONBRIDGE ESTATES LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra KEMPTONBRIDGE ESTATES LIMITED?
| Dirección de la sede social | 2nd Floor, The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de KEMPTONBRIDGE ESTATES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ALDENBRIDGE LIMITED | 11 abr 1986 | 11 abr 1986 |
¿Cuáles son las últimas cuentas de KEMPTONBRIDGE ESTATES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2020 |
¿Cuáles son las últimas presentaciones para KEMPTONBRIDGE ESTATES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||
Nombramiento de Mr Robert John Locker como secretario el 05 ene 2022 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Marie Annick Avis como secretario el 05 ene 2022 | 1 páginas | TM02 | ||||||||||
Declaración de confirmación presentada el 19 oct 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2020 | 5 páginas | AA | ||||||||||
Declaración de confirmación presentada el 19 oct 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019 | 5 páginas | AA | ||||||||||
Declaración de confirmación presentada el 19 oct 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2018 | 5 páginas | AA | ||||||||||
Declaración de confirmación presentada el 19 oct 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 19 oct 2017 con actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 3 páginas | AA | ||||||||||
Nombramiento de Mr Robert John Locker como director el 08 jun 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Benjamin Done como director el 08 jun 2017 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 19 oct 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2015 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 19 oct 2015 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2014 | 3 páginas | AA | ||||||||||
Nombramiento de Mr Benjamin Done como director el 11 feb 2015 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Suzanne Jane Done como director el 11 feb 2015 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 19 oct 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2013 | 4 páginas | AA | ||||||||||
¿Quiénes son los directivos de KEMPTONBRIDGE ESTATES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKER, Robert John | Secretario | Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex | 291527920001 | |||||||
| LOCKER, Robert John | Director | Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex | England | British | 155603490001 | |||||
| AVIS, Marie Annick | Secretario | Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom | British | 91430630002 | ||||||
| BLACKETT, Kathleen | Secretario | Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire | British | 1501820001 | ||||||
| WALKER-ROBSON, Colin Laird | Secretario | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Secretario | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| DONE, Benjamin | Director | Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex | England | British | 195063680001 | |||||
| DONE, Suzanne Jane | Director | Sandy Bank NE44 6HS Riding Mill Holmfield Northumberland United Kingdom | England | British | 157867870001 | |||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| MAIS, Richard Jeremy Ian | Director | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NEDHAM, Andrew James | Director | 8 Furzedown Close TW20 9PY Egham Surrey | British | 66426700001 | ||||||
| UPTON, Richard | Director | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| VINCENT, Gregory | Director | 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire | England | British | 65461840001 | |||||
| WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
¿Quiénes son las personas con control significativo de KEMPTONBRIDGE ESTATES LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kemp Estates Limited | 06 abr 2016 | Station Close NE44 6HF Riding Mill 53 England | No | ||||||||||
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Naturaleza del control
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¿Tiene KEMPTONBRIDGE ESTATES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental mortgage | Creado el 21 sept 2010 Entregado el 27 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Full title guarantee and as security for the payment of all liabilities all its present and future right title and interest in and to the aggregate of all amounts payable to or for the benefit or account see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed & floating security document | Creado el 26 ago 2009 Adquirido el 21 sept 2010 Entregado el 27 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H leicester house, lee circle, lee street, leicester t/n LT263423 and fixed charge all buildings fixtures plant and machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 26 ago 2009 Entregado el 01 sept 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Nos. 13,29,34-36 (inclusive) and 46 the demesne and land lying to the east of woodlands road north seaton ashington t/no ND105303, land at north seaton estate ashington (spital house farm) being land lying to the west of A189 north seaton ashington t/no ND102631, land on the north west side of woodhorn road ashington t/no ND105301, land lying to the east of alexandra road north seaton ashington t/no ND105300, brooklyn house the green west drayton middlesex t/no AGL55700; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 24 ago 2005 Adquirido el 21 sept 2010 Entregado el 27 sept 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any finace party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Full title guarantee and as security for the payment of all liabilities all its present and future right title and interest in and to the aggregate of all amounts payable to or for the benefit or account see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage supplemental to the fixed and floating security document | Creado el 21 abr 2005 Entregado el 22 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All f/h and l/h property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 16 dic 2004 Entregado el 22 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 jul 2000 Entregado el 26 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) to the chargee on any account whatsoever. | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 ene 1997 Entregado el 25 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H industrial unit at parsons road benfleet being part of the manor trading estate thundersley benfleet essex the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 may 1995 Entregado el 24 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a altburn industrial estate hawkins road colchester essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 dic 1994 Entregado el 11 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Marshgate trading estate being land & buildings at the junction of taplow road maidenhead berkshire with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 dic 1993 Entregado el 22 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that l/h property in the county of west sussex k/a land and buildings on the north east side of terminus road chichester t/n WSX142432 goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 dic 1993 Entregado el 22 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land in the county of hampshire k/a units B1-B4 beaver industrial estate liphook t/n HP411513 goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 abr 1993 Entregado el 06 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 abr 1993 Entregado el 06 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage f/h property k/a land and buildings on the north west and south east sides of hortons way, westerham, sevenoaks, kent t/no. K673548. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 02 abr 1993 Entregado el 06 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage f/h land k/a land on the north side of church road, thundersley, benfleet, essex t/no. EX439219. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 03 dic 1991 Entregado el 13 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage all that f/h land and buildings being pary of the sterling industrial estate kings rd newbury berks for full details see form 395. | ||||
Personas con derecho
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| A registered charge | Creado el 20 dic 1990 Entregado el 20 dic 1990 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 20 dic 1990 Entregado el 02 ene 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a land to the east of brunel road to the west of keswick road and to the north of church road thundersley benfleet essex. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 dic 1990 Entregado el 31 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the north west and south east sides of hortons way westerham kent. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 dic 1990 Entregado el 29 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land k/a 134 london road dunston green sevenoaks kent and land to the east of london road dunton green sevenoaks kent fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 14 jun 1990 Entregado el 20 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 2-3 philpot lane london EC3 t/n 79763 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Legal charge | Creado el 11 abr 1988 Entregado el 13 abr 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H land and premises erected thereon k/a 143-149 great portland street l/b of city of westminster title no:- ln 197794.fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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¿Tiene KEMPTONBRIDGE ESTATES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrador judicial/gestor nombrado |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0