KEMPTONBRIDGE ESTATES LIMITED
Vue d'ensemble
| Nom de la société | KEMPTONBRIDGE ESTATES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02009349 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe KEMPTONBRIDGE ESTATES LIMITED ?
| Adresse du siège social | 2nd Floor, The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KEMPTONBRIDGE ESTATES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2020 |
Quels sont les derniers dépôts pour KEMPTONBRIDGE ESTATES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Nomination de Mr Robert John Locker en tant que secrétaire le 05 janv. 2022 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Marie Annick Avis en tant que secrétaire le 05 janv. 2022 | 1 pages | TM02 | ||||||||||
Déclaration de confirmation établie le 19 oct. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2020 | 5 pages | AA | ||||||||||
Déclaration de confirmation établie le 19 oct. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2019 | 5 pages | AA | ||||||||||
Déclaration de confirmation établie le 19 oct. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2018 | 5 pages | AA | ||||||||||
Déclaration de confirmation établie le 19 oct. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2017 | 3 pages | AA | ||||||||||
Déclaration de confirmation établie le 19 oct. 2017 avec mises à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2016 | 3 pages | AA | ||||||||||
Nomination de Mr Robert John Locker en tant qu'administrateur le 08 juin 2017 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Benjamin Done en tant que directeur le 08 juin 2017 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 19 oct. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2015 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 oct. 2015 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2014 | 3 pages | AA | ||||||||||
Nomination de Mr Benjamin Done en tant qu'administrateur le 11 févr. 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Suzanne Jane Done en tant que directeur le 11 févr. 2015 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 19 oct. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2013 | 4 pages | AA | ||||||||||
Qui sont les dirigeants de KEMPTONBRIDGE ESTATES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKER, Robert John | Secrétaire | Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex | 291527920001 | |||||||
| LOCKER, Robert John | Administrateur | Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex | England | British | 155603490001 | |||||
| AVIS, Marie Annick | Secrétaire | Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom | British | 91430630002 | ||||||
| BLACKETT, Kathleen | Secrétaire | Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire | British | 1501820001 | ||||||
| WALKER-ROBSON, Colin Laird | Secrétaire | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Secrétaire | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| DONE, Benjamin | Administrateur | Floor, The Atrium 31 Church Road TW15 2UD Ashford 2nd Middlesex | England | British | 195063680001 | |||||
| DONE, Suzanne Jane | Administrateur | Sandy Bank NE44 6HS Riding Mill Holmfield Northumberland United Kingdom | England | British | 157867870001 | |||||
| LEVER, Gary Thomas | Administrateur | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LEVER, Gary Thomas | Administrateur | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Administrateur | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| MAIS, Richard Jeremy Ian | Administrateur | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NEDHAM, Andrew James | Administrateur | 8 Furzedown Close TW20 9PY Egham Surrey | British | 66426700001 | ||||||
| UPTON, Richard | Administrateur | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| VINCENT, Gregory | Administrateur | 2 The Limes Sarson Lane, Amport SP11 8HX Andover Hampshire | England | British | 65461840001 | |||||
| WALKER-ROBSON, Colin Laird | Administrateur | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
Qui sont les personnes ayant un contrôle significatif sur KEMPTONBRIDGE ESTATES LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kemp Estates Limited | 06 avr. 2016 | Station Close NE44 6HF Riding Mill 53 England | Non | ||||||||||
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Nature du contrôle
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KEMPTONBRIDGE ESTATES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental mortgage | Créé le 21 sept. 2010 Livré le 27 sept. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed & floating security document | Créé le 26 août 2009 Acquis le 21 sept. 2010 Livré le 27 sept. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 26 août 2009 Livré le 01 sept. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 août 2005 Acquis le 21 sept. 2010 Livré le 27 sept. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage supplemental to the fixed and floating security document | Créé le 21 avr. 2005 Livré le 22 avr. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All f/h and l/h property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 16 déc. 2004 Livré le 22 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 juil. 2000 Livré le 26 juil. 2000 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 janv. 1997 Livré le 25 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 mai 1995 Livré le 24 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 déc. 1994 Livré le 11 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 déc. 1993 Livré le 22 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 déc. 1993 Livré le 22 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 avr. 1993 Livré le 06 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 avr. 1993 Livré le 06 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 avr. 1993 Livré le 06 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 déc. 1991 Livré le 13 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 20 déc. 1990 Livré le 20 déc. 1990 | Totalement satisfaite | ||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 déc. 1990 Livré le 02 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 déc. 1990 Livré le 31 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the north west and south east sides of hortons way westerham kent. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 déc. 1990 Livré le 29 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 juin 1990 Livré le 20 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 avr. 1988 Livré le 13 avr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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KEMPTONBRIDGE ESTATES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0