KENTCO LIMITED
Vue d'ensemble
| Nom de la société | KENTCO LIMITED |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02925662 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
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 KENTCO LIMITED ?
| Adresse du siège social | Enterprise House 21 Buckle Street E1 8NN London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KENTCO LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 août 2010 |
| Date d'échéance des prochains comptes | 31 mai 2011 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 août 2009 |
Quel est le statut de la dernière déclaration de confirmation pour KENTCO LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 04 mai 2017 |
| Date d'échéance de la prochaine déclaration de confirmation | 18 mai 2017 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour KENTCO LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour KENTCO LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant | 4 pages | RM02 | ||||||||||
Cessation de la nomination de Stuart Roy Dixon en tant que secrétaire le 01 mars 2017 | 2 pages | TM02 | ||||||||||
Cessation de la nomination de David Longworth Birchenall en tant que directeur le 06 févr. 2017 | 2 pages | TM01 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 07 mai 2016 | 2 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 07 nov. 2015 | 2 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 07 mai 2015 | 2 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 07 nov. 2014 | 2 pages | 3.6 | ||||||||||
Nomination d'un administrateur judiciaire ou d'un gérant | 10 pages | RM01 | ||||||||||
Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant | 1 pages | RM02 | ||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Cessation de la nomination de Christopher Hancock en tant que directeur | 2 pages | TM01 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 12 pages | 4.72 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Changement d'adresse du siège social de * Little Westwood Farm Bucks Hill Kings Langley Hertfordshire WD4 9AR United Kingdom* le 14 juil. 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Nomination de Mr Stuart Roy Dixon en tant que secrétaire | 1 pages | AP03 | ||||||||||
Déclaration annuelle jusqu'au 04 mai 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Nomination de Mr Christopher Hancock en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Changement d'adresse du siège social de * Portland House, Stag Place Bressenden Place London SW1E 5RS United Kingdom* le 07 oct. 2010 | 1 pages | AD01 | ||||||||||
Cessation de la nomination de Stuart Dixon en tant que directeur | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de * 24 Grosvenor Gardens London SW1W 0DH United Kingdom* le 29 juil. 2010 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de KENTCO LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Stuart Roy | Secrétaire | 21 Buckle Street E1 8NN London Enterprise House | 159847750001 | |||||||
| FAULKNER, Robert Michael Stanley | Secrétaire | The Old Library Vale Road DY13 8YJ Stourport On Severn Worcestershire | British | 27616940001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BIRCH, Sally Ann | Administrateur | 150 Wilden Lane DY13 9LP Stourport On Severn Worcestershire | United Kingdom | British | 123289480001 | |||||
| BIRCHENALL, David Longworth | Administrateur | 21 Buckle Street E1 8NN London Enterprise House | United Kingdom | British | 118115050001 | |||||
| DIXON, Stuart Roy | Administrateur | Bressenden Place SW1E 5RS London Portland House, Stag Place United Kingdom | United Kingdom | British | 56735900001 | |||||
| FAULKNER, Robert Michael Stanley | Administrateur | The Old Library Vale Road DY13 8YJ Stourport On Severn Worcestershire | England | British | 27616940001 | |||||
| HANCOCK, Christopher | Administrateur | Park Road Stoke Poges SL2 4PG Slough Kynnersley England | England | British | 87069290001 | |||||
| LAWRENCE, Angela Rosemary | Administrateur | Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire | British | 27616950001 | ||||||
| DLA NOMINEES LIMITED | Administrateur désigné | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Administrateur désigné | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
KENTCO LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 30 janv. 2008 Livré le 08 févr. 2008 | En cours | Montant garanti All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a 49/51 gallowtree gate leicester t/no LT42533 and LT2133 and f/h property k/a 29 gallowtree gate and 65/69 market place and 1 3 and 5 victoria parade t/no's LT297194 LT13323 LT34591 and LT18286. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| ||||
| Deed of assignment | Créé le 30 janv. 2008 Livré le 08 févr. 2008 | En cours | Montant garanti All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest under the leases in respect of f/h property k/a 49/51 gallowtree gate leicester t/no LT42533 and LT2133 and f/h property k/a 29 gallowtree gate and 65/69 market place and 1 3 and 5 victoria parade t/no's LT297194 LT13323 LT34591 and LT18286. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| ||||
| Second legal charge | Créé le 30 janv. 2008 Livré le 08 févr. 2008 | Totalement satisfaite | Montant garanti £1,520,000 and all other monies due or to become due | |
Brèves mentions 49/51 gallowtree gate leicester t/no LT42533 and LT2133 65 67 69 market place 29 gallowtree gate and 1 3 and 5 victoria parade leicester t/no's LT18286 LT13323 LT34591 and LT297194. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture (floating charge) | Créé le 01 mars 2002 Livré le 08 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A first floating charge all property and assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 01 mars 2002 Livré le 08 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Leasehold land k/a 28 high street canterbury kent t/n K797851 and freehold landbeing 28 and 29 high street canterbury K. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Assignment of yearly rents | Créé le 12 déc. 1997 Livré le 24 déc. 1997 | Totalement satisfaite | Montant garanti Any and all sums due or to become due from the company or any person who is a party to any related security document (as defined) to the chargee under the terms of an agreement constituted by a facility letter dated 13 october 1997 the assignment or any other related security document (as defined) or on any account whatsoever | |
Brèves mentions The company's right,title and interest in and to the clear yearly rents reserved or to be reserved by the existing leases of the land and premises k/a 28/29 high street and 2/5 stour street canterbury kent and any leases of such land and premises or any part thereof subsequently granted within 21 years of the assignment.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge over construction contract | Créé le 12 déc. 1997 Livré le 24 déc. 1997 | Totalement satisfaite | Montant garanti Any and all sums due or to become due from the company or any person who is a party to any related security document (as defined) to the chargee under the terms of a facility agreement dated 13 october 1997 this deed or any related security document | |
Brèves mentions "The contract" shall herein mean a construction contract dated 12 december 1997 for the development of 28/29 high street canterbury kent together with any bond issued pursuant thereto.the company's present and future rights,title and interest in and to the contract.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| General security assignment | Créé le 12 déc. 1997 Livré le 24 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions "The contract" shall herein mean an agreement for the grant of a lease of the ground and first floor premises at 29 high street canterbury kent.the benefit of the company's right,title and interest in and to the contract.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Letter of set off | Créé le 12 déc. 1997 Livré le 24 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The monies now or hereafter to be standing to the credit of any account of the company at the bank. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 déc. 1997 Livré le 24 déc. 1997 | 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 property k/a 29 high street canterbury kent.t/no.K287165.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 27 mars 1997 Livré le 12 avr. 1997 | Totalement satisfaite | Montant garanti £250,000 due from the company to the chargee | |
Brèves mentions The land to be comprised in the title number referred to in the charge including the buildings on the land k/a 28 high street and 2-5 stour street canterbury kent. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Assignment of yearly rents | Créé le 27 mars 1997 Livré le 12 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any person who is a party to any related security document (as defined) to the chargee under or pursuant to the terms of an agreement constituted by a facility letter dated 12TH february 1997, the assignment or any other related security document (as defined) or on any account whatsoever | |
Brèves mentions The companys right title and interest in and to the clear yearly rents reserved or to be reserved by the existing leases of the land and premises situate and k/a 28 high street and 2-5 stour street canterbury kent. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 27 mars 1997 Livré le 12 avr. 1997 | 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 property and the buildings thereon k/a 28 high street and 2-5 stour street canterbury kent and all those buildings at first floor level and above adjoining the property first referred to but excluding the ground or roadway and those buildings at first floor level including all fixtures fittings fixed plant and machinery thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 27 mars 1997 Livré le 12 avr. 1997 | 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 first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable mortgage | Créé le 19 févr. 1997 Livré le 08 mars 1997 | Totalement satisfaite | Montant garanti £125,000.00 due from the company to the chargee | |
Brèves mentions The contract dated 17/2/97 and any deeds and documents for the purchase of further interests in 28 high street, canterbury, kent and the full benefit thereof and the equitable interest of the company in the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
KENTCO LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
| ||||||||||||||||||||
| 3 | Receiver/Manager appointed |
|
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