Liquidation
Company Information for KENT GARDEN HOMES LIMITED
ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
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Company Registration Number
06338854
Private Limited Company
Liquidation |
Company Name | ||
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KENT GARDEN HOMES LIMITED | ||
Legal Registered Office | ||
ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ Other companies in RH2 | ||
Previous Names | ||
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Company Number | 06338854 | |
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Company ID Number | 06338854 | |
Date formed | 2007-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts |
Last Datalog update: | 2020-01-15 13:37:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KENT GARDEN HOMES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OLIVER CARL TURPIN |
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SARAH CATHERINE TURPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DUBOIS |
Director | ||
CARL STEPHEN TURPIN |
Director | ||
OLIVER CARL TURPIN |
Director | ||
KEVIN JOHN NEWELL |
Director | ||
M H BUSINESS CONSULTANTS LIMITED |
Company Secretary | ||
EUROLIFE SECRETARIES LIMITED |
Company Secretary | ||
EUROLIFE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERINDOWN HOMES LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
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L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
CVA4 | Notice of completion of voluntary arrangement | |
COCOMP | Compulsory winding up order | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063388540005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CARL TURPIN | |
AP01 | DIRECTOR APPOINTED MR CARL STEPHEN TURPIN | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
PSC07 | CESSATION OF CARL STEPHEN TURPIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER CARL TURPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL STEPHEN TURPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TURPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUBOIS | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER CARL TURPIN | |
AP01 | DIRECTOR APPOINTED MRS SARAH CATHERINE TURPIN | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Focus House 23-25 Bell Street Reigate Surrey RH2 7AD | |
AP01 | DIRECTOR APPOINTED MR JAMES DUBOIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063388540005 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWELL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP .999996 | |
AR01 | 09/08/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN NEWELL / 01/09/2012 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL ENGLAND | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM OAKDENE 34 BELL STREET REIGATE SURREY RH2 7SL | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M H BUSINESS CONSULTANTS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR CARL STEPHEN TURPIN | |
AR01 | 09/08/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM GLOUCESTER HOUSE 66 CHURCH WALK BURGESS HILL WEST SUSSEX RH15 9AS | |
88(2) | AD 14/08/09 GBP SI 99@1=99 GBP IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
CERTNM | COMPANY NAME CHANGED E. T. HOMES LIMITED CERTIFICATE ISSUED ON 22/01/09 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: NIGHTINGALE HOUSE, 1/3 BRIGHTON ROAD, CRAWLEY WEST SUSSEX RH10 6AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2019-08-02 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JAMES DUBOIS | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 KENT GARDEN HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KENT GARDEN HOMES LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | KENT GARDEN HOMES LIMITED | Event Date | 2019-08-02 |
In the High Court of Justice, Business & Property Courts of England and Wales, Companies Court (ChD) Court Number: CR-2019-004669 In the Matter of KENT GARDEN HOMES LIMITED (Company Number 06338854 )… | |||
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. |