Dissolved
Dissolved 2014-05-07
Company Information for KENSINGTON HOMES (NE) LIMITED
BISHOP AUCKLAND, COUNTY DURHAM, DL14,
|
Company Registration Number
05078000
Private Limited Company
Dissolved Dissolved 2014-05-07 |
Company Name | |
---|---|
KENSINGTON HOMES (NE) LIMITED | |
Legal Registered Office | |
BISHOP AUCKLAND COUNTY DURHAM | |
Company Number | 05078000 | |
---|---|---|
Date formed | 2004-03-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-05-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 00:26:38 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS SCOTT |
||
MICHELLE PETRA MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY JOHN AYRE |
Director | ||
ELIZABETH GIBBON |
Company Secretary | ||
DAVID THOMAS SCOTT |
Director | ||
JEFFREY JOHN AYRE |
Director | ||
FILEMARK LIMITED |
Company Secretary | ||
DAVID CAMERON LITTLE |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 15 COLBURN AVENUE NEWTON AYCLIFFE CO DURHAM DL5 7HX | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/12 FULL LIST | |
AR01 | 01/03/11 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY AYRE | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JOHN AYRE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PETRA MORAN / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 6 EVANS BUSINESS CENTRE BELMONT INDUSTRIAL ESTATE DURHAM DH1 1ST | |
288a | SECRETARY APPOINTED MR DAVID THOMAS SCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH GIBBON | |
288a | DIRECTOR APPOINTED MR DAVID THOMAS SCOTT | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM UNIT 5 EVANS BUSINESS CENTRE BELMONT INDUSTRIAL ESTATE DURHAM DH1 1ST | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY AYRE | |
288a | DIRECTOR APPOINTED MICHELLE PETRA MORAN | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: UNIT 6 EVANS BUSINESS CENTRE BELMONT INDUSTRIAL ESTATE DURHAM DH1 1ST | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 33 COCKTON HILL ROAD BISHOP AUCKLAND CO DURHAM DL14 6HS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 37-38 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-08-14 |
Petitions to Wind Up (Companies) | 2012-07-25 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | INDUSTRIAL AND CORPORATE FINANCE LIMITED | |
DEBENTURE | Outstanding | INDUSTRIAL AND CORPORATE FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KENSINGTON HOMES (NE) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | KENSINGTON HOMES (NE) LIMITED | Event Date | 2012-08-06 |
In the High Court Of Justice case number 005212 Official Receiver appointed: D Elliott 3rd Floor , Cavendish House , Teesdale Business Park , Stockton-on-Tees , Cleveland , TS17 6QY , telephone: 01642 617720 , email: Stockton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | KENSINGTON HOMES (NE) LIMITED | Event Date | 2012-06-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 5212 A Petition to wind up the above-named Company, Registration Number 05078000, of 15 Colburn Avenue, Newton Aycliffe, Co Durham, DL5 7HX , presented on 25 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1609541/37/U.) : | |||
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. |