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Home > England & Wales Companies > WN STEVENAGE BUSINESS CENTRE LIMITED
Company Information for

WN STEVENAGE BUSINESS CENTRE LIMITED

SHAFTESBURY PLACE BARBICAN, LONDON, EC2Y,
Company Registration Number
01991013
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Wn Stevenage Business Centre Ltd
WN STEVENAGE BUSINESS CENTRE LIMITED was founded on 1986-02-19 and had its registered office in Shaftesbury Place Barbican. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
WN STEVENAGE BUSINESS CENTRE LIMITED
 
Legal Registered Office
SHAFTESBURY PLACE BARBICAN
LONDON
 
Previous Names
KFC DEVELOPMENTS LIMITED08/02/2012
GREENCREST CLEANING SERVICES LTD08/06/1999
KFC DEVELOPMENT CAPITAL LIMITED 11/03/1999
Filing Information
Company Number 01991013
Date formed 1986-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 01:42:10
Primary Source:Companies House
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Company Officers of WN STEVENAGE BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
KFC LIMITED
 Company Secretary 1991-04-03
BRIDGET JOANNA MARIA DE MARGARY
 Director 1986-02-19
BERNARD EDWARD KERRISON
 Director 1986-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KFC LIMITED 74-88 HABERDASHER STREET LIMITED Company Secretary 2018-03-14 CURRENT 2015-05-20 Active
KFC LIMITED CYPHERCO LIMITED Company Secretary 2008-04-08 CURRENT 1998-04-14 Active
KFC LIMITED GREENCREST HOLDINGS LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
KFC LIMITED SECARTA LIMITED Company Secretary 2000-04-20 CURRENT 2000-03-27 Active
KFC LIMITED FRESHTEAM LIMITED Company Secretary 1998-09-30 CURRENT 1989-03-22 Dissolved 2013-08-24
KFC LIMITED LIFTING EQUIPMENT AND SERVICES LIMITED Company Secretary 1998-09-30 CURRENT 1984-06-15 Active
KFC LIMITED VICTORIA 136 LIMITED Company Secretary 1998-09-30 CURRENT 1989-03-22 Active
KFC LIMITED CONCORD LIFTING EQUIPMENT LIMITED Company Secretary 1997-03-27 CURRENT 1997-02-05 Active
KFC LIMITED KFC HOLDINGS LIMITED Company Secretary 1992-04-24 CURRENT 1990-05-11 Active
KFC LIMITED KFC (TRUSTEE) LIMITED Company Secretary 1991-04-05 CURRENT 1986-02-19 Active
BRIDGET JOANNA MARIA DE MARGARY 74-88 HABERDASHER STREET LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
BRIDGET JOANNA MARIA DE MARGARY VICTORIA 136 LIMITED Director 2012-03-22 CURRENT 1989-03-22 Active
BRIDGET JOANNA MARIA DE MARGARY CONCORD LIFTING EQUIPMENT LIMITED Director 2011-01-31 CURRENT 1997-02-05 Active
BRIDGET JOANNA MARIA DE MARGARY LIFTING EQUIPMENT AND SERVICES LIMITED Director 2011-01-30 CURRENT 1984-06-15 Active
BRIDGET JOANNA MARIA DE MARGARY GREENCREST SUPPORT SERVICES LIMITED Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2013-11-05
BRIDGET JOANNA MARIA DE MARGARY BROADHANGER DEVELOPMENTS LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2015-09-15
BRIDGET JOANNA MARIA DE MARGARY GREENCREST HOLDINGS LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
BRIDGET JOANNA MARIA DE MARGARY GREENCREST CITY LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active - Proposal to Strike off
BRIDGET JOANNA MARIA DE MARGARY FRESHTEAM LIMITED Director 2002-04-18 CURRENT 1989-03-22 Dissolved 2013-08-24
BRIDGET JOANNA MARIA DE MARGARY KFC HOLDINGS LIMITED Director 1992-04-24 CURRENT 1990-05-11 Active
BRIDGET JOANNA MARIA DE MARGARY PARTY PROFESSIONALS LIMITED Director 1991-12-31 CURRENT 1986-03-20 Active
BRIDGET JOANNA MARIA DE MARGARY KFC LIMITED Director 1991-06-14 CURRENT 1988-02-29 Active
BRIDGET JOANNA MARIA DE MARGARY KFC (TRUSTEE) LIMITED Director 1991-04-05 CURRENT 1986-02-19 Active
BERNARD EDWARD KERRISON GREENCREST SUPPORT SERVICES LIMITED Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2013-11-05
BERNARD EDWARD KERRISON BROADHANGER DEVELOPMENTS LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2015-09-15
BERNARD EDWARD KERRISON CARTER ENVIRONMENTAL ENGINEERS LIMITED Director 2009-08-04 CURRENT 1909-06-26 Active
BERNARD EDWARD KERRISON FRANKLIN HODGE INDUSTRIES LIMITED Director 2009-08-04 CURRENT 2004-01-05 Active
BERNARD EDWARD KERRISON CARTER SYNERGY LIMITED Director 2009-07-30 CURRENT 1921-09-15 Active
BERNARD EDWARD KERRISON CARTER RETAIL EQUIPMENT LIMITED Director 2009-07-29 CURRENT 1959-01-14 Active
BERNARD EDWARD KERRISON CYPHERCO LIMITED Director 2007-05-21 CURRENT 1998-04-14 Active
BERNARD EDWARD KERRISON CARTER THERMAL INDUSTRIES LIMITED Director 2007-01-25 CURRENT 1945-12-29 Active
BERNARD EDWARD KERRISON SECARTA LIMITED Director 2003-11-03 CURRENT 2000-03-27 Active
BERNARD EDWARD KERRISON GREENCREST HOLDINGS LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
BERNARD EDWARD KERRISON LATE-PAYERS.COM LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
BERNARD EDWARD KERRISON GREENCREST CITY LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active - Proposal to Strike off
BERNARD EDWARD KERRISON FRESHTEAM LIMITED Director 2002-04-18 CURRENT 1989-03-22 Dissolved 2013-08-24
BERNARD EDWARD KERRISON LIFTING EQUIPMENT AND SERVICES LIMITED Director 1998-11-12 CURRENT 1984-06-15 Active
BERNARD EDWARD KERRISON CONCORD LIFTING EQUIPMENT LIMITED Director 1998-11-12 CURRENT 1997-02-05 Active
BERNARD EDWARD KERRISON KFC HOLDINGS LIMITED Director 1992-04-24 CURRENT 1990-05-11 Active
BERNARD EDWARD KERRISON KFC LIMITED Director 1991-06-14 CURRENT 1988-02-29 Active
BERNARD EDWARD KERRISON KFC (TRUSTEE) LIMITED Director 1991-04-05 CURRENT 1986-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-22DS01APPLICATION FOR STRIKING-OFF
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0104/04/15 FULL LIST
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0104/04/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20AR0104/04/13 FULL LIST
2013-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-04-11AR0104/04/12 FULL LIST
2012-02-08RES15CHANGE OF NAME 06/02/2012
2012-02-08CERTNMCOMPANY NAME CHANGED KFC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/02/12
2011-07-01MISCSECTION 519
2011-04-08AR0104/04/11 FULL LIST
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-05AR0104/04/10 FULL LIST
2010-04-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 01/11/2009
2010-03-10SH1910/03/10 STATEMENT OF CAPITAL GBP 1000
2010-03-10CAP-SSSOLVENCY STATEMENT DATED 05/03/10
2010-03-10RES06REDUCE ISSUED CAPITAL 05/03/2010
2010-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-13363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-02363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 6 BROAD STREET PLACE LONDON EC2M 7JH
2003-02-11395PARTICULARS OF MORTGAGE/CHARGE
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-22363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-22363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-15363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-07CERTNMCOMPANY NAME CHANGED GREENCREST CLEANING SERVICES LTD CERTIFICATE ISSUED ON 08/06/99
1999-05-06363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-03-10CERTNMCOMPANY NAME CHANGED KFC DEVELOPMENT CAPITAL LIMITED CERTIFICATE ISSUED ON 11/03/99
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-08363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-05-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-29363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-07-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-22363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-09-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-28363sRETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1994-08-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-22363sRETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
1993-08-30AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-23363sRETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1993-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-15225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WN STEVENAGE BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against WN STEVENAGE BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-16 Outstanding KFC HOLDINGS LIMITED
RENT DEPOSIT DEED 2008-03-31 Outstanding DOOBA INVESTMENTS III LIMITED
RENT DEPOSIT DEED 2008-03-31 Outstanding DOOBA INVESTMENTS III LIMITED
RENT DEPOSIT DEED 2008-03-31 Outstanding DOOBA INVESTMENTS III LIMITED
RENT DEPOSIT DEED 2006-07-12 Outstanding GMV THREE LIMITED
RENT DEPOSIT DEED 2005-07-15 Outstanding GMV THREE LIMITED
RENTAL DEPOSIT AGREEMENT 2003-02-11 Outstanding NESTRON LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WN STEVENAGE BUSINESS CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of WN STEVENAGE BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WN STEVENAGE BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of WN STEVENAGE BUSINESS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WN STEVENAGE BUSINESS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WN STEVENAGE BUSINESS CENTRE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WN STEVENAGE BUSINESS CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party DOOBA INVESTMENTS III LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyKFC DEVELOPMENTS LIMITEDEvent Date2012-01-12
In the High Court of Justice (Chancery Division) Companies Court case number 325 A Petition to wind up the above-named Company KFC Developments Limited (registered no 01991013) of Ferroners House, Shaftesbury Place, Barbican, London EC2Y 8AA , presented on 12 January 2012 by DOOBA INVESTMENTS III LIMITED , Sloane Square House, 1 Holbein Place, London SW1W 8NS , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2012 . The Petitioners Solicitor is Reed Smith , The Broadgate Tower, 20 Primrose Street, London EC2A 2RS . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WN STEVENAGE BUSINESS CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WN STEVENAGE BUSINESS CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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