In Administration
Administrative Receiver
Administrative Receiver
Company Information for KINGSLAND ESTATES (LEICESTER) LIMITED
20 OLD BAILEY, LONDON, EC4M 7AN,
|
Company Registration Number
03899696
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
KINGSLAND ESTATES (LEICESTER) LIMITED | |
Legal Registered Office | |
20 OLD BAILEY LONDON EC4M 7AN Other companies in SW6 | |
Company Number | 03899696 | |
---|---|---|
Company ID Number | 03899696 | |
Date formed | 1999-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-06 12:09:00 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE CATHERINE DYER |
||
JEREMY GRAHAME DYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RONALD HUTCHINSON |
Company Secretary | ||
JANETTE PATRICIA GRAHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLAND ESTATES LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1998-01-08 | Active | |
KINGSLAND ESTATES (BROMSGROVE) LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2000-08-02 | Dissolved 2018-07-17 | |
KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
KINGSLAND ESTATES (MISSOURI) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2000-09-22 | Dissolved 2015-03-24 | |
KINGSLAND ESTATES (SHAND STREET) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1998-08-25 | Dissolved 2015-03-24 | |
KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1998-08-25 | Dissolved 2015-03-24 | |
KINGSLAND ESTATES (GP) LIMITED | Company Secretary | 2002-05-03 | CURRENT | 1961-06-28 | Active | |
AMESHURST LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
CAPE RENEWABLES NI LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
FIFTY RENEWABLES LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
CAPE RE 3 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
HOME COUNTY DEVELOPMENTS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
KINGSLAND ESTATES (GP) LIMITED | Director | 2002-05-03 | CURRENT | 1961-06-28 | Active | |
AMESHURST LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
KINGSLAND ESTATES (MISSOURI) LIMITED | Director | 2000-09-22 | CURRENT | 2000-09-22 | Dissolved 2015-03-24 | |
KINGSLAND ESTATES (SHAND STREET) LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Dissolved 2015-03-24 | |
KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED | Director | 1998-07-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
KINGSLAND ESTATES LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 88 Wood Street London EC2V 7QF | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM 90 Lillie Road London SW6 7SR | |
2.12B | Appointment of an administrator | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Grahame Dyer on 2012-10-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SOPHIE CATHERINE DYER on 2010-12-20 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MISC | SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 24/12/99--------- £ SI 94@1=94 £ IC 36/130 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-05-25 |
Appointment of Administrators | 2016-10-25 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 JANUARY 2006 AND | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
ASSIGNATION OF RENTS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (THE TRUSTEE) | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 9TH APRIL 2001 AND | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNATION OF RENTS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KINGSLAND ESTATES (LEICESTER) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | KINGSLAND ESTATES (LEICESTER) LIMITED | Event Date | 2021-05-25 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | KINGSLAND ESTATES (LEICESTER) LIMITED | Event Date | 2016-10-17 |
In the High Court of Justice case number 6675 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com or Tel: 0207 186 1165 : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |