Company Information for KINGFISHER CAR PARKS LIMITED
PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
|
Company Registration Number
08005364
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KINGFISHER CAR PARKS LIMITED | ||
Legal Registered Office | ||
PRICEWATERHOUSECOOPERS LLP ONE CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 08005364 | |
---|---|---|
Company ID Number | 08005364 | |
Date formed | 2012-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 03:55:13 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW WETHERLY |
||
MATTHEW DAVID BLAKE |
||
JEFFREY KEVIN CHALMERS |
||
MARK CLIVE HULBERT |
||
JAMES MALTBY RYMAN |
||
CHARLES ANDREW ROVER STAVELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN WODZINSKI |
Director | ||
KENNETH CHARLES FORD |
Director | ||
ALEXANDER HUGH MACKENZIE |
Director | ||
CALLUM GERALD THORNEYCROFT |
Director | ||
ANINDYA DUTTA |
Director | ||
CHRIS HELMUT BOEHRINGER |
Director | ||
DAVID CLAUDE SNELGROVE |
Director | ||
KATHERINE MARGARET RALPH |
Director | ||
ARVID HERLUF LENNART FREDRIK TROLLE |
Director | ||
FALGUNI DESAI |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGFISHER GENERAL PARTNER LIMITED | Director | 2018-01-22 | CURRENT | 2012-01-19 | Liquidation | |
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED | Director | 2017-05-02 | CURRENT | 2008-03-19 | Dissolved 2018-06-05 | |
KINGFISHER NOMINEE 2 LIMITED | Director | 2017-05-02 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2017-05-02 | CURRENT | 2012-03-06 | Liquidation | |
AVIEMORE GP LTD | Director | 2017-05-02 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
PLYMOUTH SOUND (UK) GP LTD | Director | 2017-05-02 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
WINNERSH GP LTD | Director | 2017-05-02 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
CITRUZ GENERAL PARTNER LIMITED | Director | 2017-05-02 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
ARCHIMEDES GP LTD | Director | 2017-05-02 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
DANISH REAL ESTATE GP LTD | Director | 2016-08-01 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
CITRUZ GENERAL PARTNER LIMITED | Director | 2016-08-01 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
KINGFISHER NOMINEE 2 LIMITED | Director | 2015-07-08 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2015-07-08 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2015-07-08 | CURRENT | 2012-01-19 | Liquidation | |
KINGFISHER NOMINEE 2 LIMITED | Director | 2018-03-23 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2018-03-23 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2018-03-23 | CURRENT | 2012-01-19 | Liquidation | |
COWLEY GP LTD | Director | 2017-05-02 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
KINGFISHER NOMINEE 2 LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2018-01-16 | CURRENT | 2012-01-19 | Liquidation | |
LOWER GROSVENOR PLACE LONDON ONE LIMITED | Director | 2018-01-11 | CURRENT | 2002-03-15 | Active | |
MALL VENTURES LIMITED | Director | 2018-01-11 | CURRENT | 1992-12-16 | Active | |
LANCASTER COURT (HOVE) LIMITED | Director | 2018-01-11 | CURRENT | 1988-02-03 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2017-01-13 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2017-01-13 | CURRENT | 2016-11-16 | Active | |
THE MALL (LUTON) (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2016-11-16 | Active | |
C&R ILFORD NOMINEE 2 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
R. GREEN PROPERTIES (HOLDINGS) | Director | 2016-12-22 | CURRENT | 1951-08-28 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL (ABERTAWE) LIMITED | Director | 2016-12-22 | CURRENT | 2004-11-12 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2016-12-22 | CURRENT | 2011-11-21 | Active | |
CAPITAL & REGIONAL JERSEY LIMITED | Director | 2016-12-22 | CURRENT | 2008-11-20 | Active | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-22 | Liquidation | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2016-12-22 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2016-12-22 | CURRENT | 2016-02-22 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 1986-06-17 | Active | |
MALL PEOPLE LIMITED | Director | 2016-12-22 | CURRENT | 1998-09-25 | Active | |
ASHLEY CENTRE ONE LIMITED | Director | 2016-12-22 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-22 | Active | |
CAPITAL & REGIONAL EARNINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-22 | Active | |
THE MALL SHOPPING CENTRES LIMITED | Director | 2016-12-22 | CURRENT | 1950-05-05 | Active | |
THE MALL REIT LIMITED | Director | 2016-12-22 | CURRENT | 1962-05-22 | Active | |
GREEN-SINFIELD LIMITED | Director | 2016-12-22 | CURRENT | 1966-01-31 | Active | |
ASHLEY CENTRE TWO LIMITED | Director | 2016-12-22 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL (PROJECTS) LIMITED | Director | 2016-12-22 | CURRENT | 2004-02-25 | Active | |
SELBORNE ONE LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
WOOD GREEN ONE LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2016-11-11 | CURRENT | 2001-11-29 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2016-11-11 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2016-11-11 | CURRENT | 2002-10-16 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2016-11-11 | CURRENT | 2001-12-04 | Active | |
WOOD GREEN TWO LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
C&R ILFORD NOMINEE 2 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE MALL (LUTON) (GENERAL PARTNER) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL PEOPLE LIMITED | Director | 2016-10-04 | CURRENT | 1998-09-25 | Active | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2014-07-14 | CURRENT | 2001-11-29 | Active | |
KINGFISHER NOMINEE 2 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2012-03-02 | CURRENT | 2012-01-19 | Liquidation | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-21 | Active | |
CAPITAL & REGIONAL (LEISURE GP) LIMITED | Director | 2010-10-28 | CURRENT | 1996-05-23 | Dissolved 2015-04-06 | |
CAPITAL & REGIONAL (LEISURE II GP) LIMITED | Director | 2010-10-28 | CURRENT | 1998-06-17 | Dissolved 2015-04-22 | |
CAPITAL & REGIONAL JERSEY LIMITED | Director | 2009-01-30 | CURRENT | 2008-11-20 | Active | |
XSCAPE (CHJ) LIMITED | Director | 2009-01-27 | CURRENT | 2008-11-21 | Converted / Closed | |
CAPITAL & REGIONAL (LEISURE LP) LIMITED | Director | 2008-12-24 | CURRENT | 2002-12-09 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-10-26 | Dissolved 2014-11-05 | |
CAPITAL & REGIONAL (MALL LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-12-04 | Dissolved 2015-07-20 | |
THE JUNCTION CORPORATION LIMITED | Director | 2008-10-01 | CURRENT | 2007-01-11 | Dissolved 2014-08-22 | |
THE JUNCTION PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2000-07-25 | Dissolved 2014-08-22 | |
RENFREW ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
RENFREW TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
OLDBURY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
XSCAPE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
XSCAPE LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-07 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-05-28 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (CASTLEFORD) LIMITED | Director | 2008-10-01 | CURRENT | 2002-02-06 | Dissolved 2014-11-06 | |
OLDBURY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
CAPITAL & REGIONAL (VICTORIA) LIMITED | Director | 2008-10-01 | CURRENT | 1987-10-27 | Dissolved 2014-08-22 | |
XSCAPE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL RETAIL PARKS LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-15 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED | Director | 2008-10-01 | CURRENT | 1989-11-03 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA) LIMITED | Director | 2008-10-01 | CURRENT | 2001-06-18 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK LIMITED | Director | 2008-10-01 | CURRENT | 2007-10-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1956-05-23 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-10-26 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1994-04-07 | Dissolved 2015-04-06 | |
FIX (UK) PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Dissolved 2015-07-23 | |
XSCAPE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2015-04-06 | |
PPCR INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1983-01-21 | Dissolved 2016-03-17 | |
PPCR (NO. 1) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
PPCR (NO. 2) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
TRINITY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
TRINITY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE FOUR LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE THREE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
MALL DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1959-10-16 | Dissolved 2018-01-09 | |
MALL MESSAGES LIMITED | Director | 2008-10-01 | CURRENT | 1964-05-04 | Dissolved 2018-01-09 | |
R. GREEN PROPERTIES (HOLDINGS) | Director | 2008-10-01 | CURRENT | 1951-08-28 | Dissolved 2018-01-09 | |
MALL SHOPPING LIMITED | Director | 2008-10-01 | CURRENT | 1986-03-06 | Dissolved 2018-01-09 | |
MALLSPACE LIMITED | Director | 2008-10-01 | CURRENT | 1995-07-31 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL UK PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1999-08-18 | Dissolved 2018-01-09 | |
THE MALL COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-03-07 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL (ABERTAWE) LIMITED | Director | 2008-10-01 | CURRENT | 2004-11-12 | Dissolved 2018-01-09 | |
THE MALL FACILITIES MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
THE MALL PEOPLE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1993-09-14 | Active - Proposal to Strike off | |
CAPITAL & REGIONAL ESTATES LIMITED | Director | 2008-10-01 | CURRENT | 1988-04-08 | Dissolved 2018-06-09 | |
LOWER GROSVENOR PLACE LONDON ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Active | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Liquidation | |
SNOZONE LIMITED | Director | 2008-10-01 | CURRENT | 2000-05-08 | Active | |
SNOZONE LEISURE LIMITED | Director | 2008-10-01 | CURRENT | 2000-10-06 | Active | |
SELBORNE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
WOOD GREEN ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
SNOZONE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-11-02 | Active | |
CAPITAL & REGIONAL PLC | Director | 2008-10-01 | CURRENT | 1978-11-13 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1986-06-17 | Active | |
MALL VENTURES LIMITED | Director | 2008-10-01 | CURRENT | 1992-12-16 | Active | |
ASHLEY CENTRE ONE LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-04 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
CAPITAL & REGIONAL EARNINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
LANCASTER COURT (HOVE) LIMITED | Director | 2008-10-01 | CURRENT | 1988-02-03 | Active | |
THE MALL SHOPPING CENTRES LIMITED | Director | 2008-10-01 | CURRENT | 1950-05-05 | Active | |
THE MALL REIT LIMITED | Director | 2008-10-01 | CURRENT | 1962-05-22 | Active | |
GREEN-SINFIELD LIMITED | Director | 2008-10-01 | CURRENT | 1966-01-31 | Active | |
ASHLEY CENTRE TWO LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
WOOD GREEN TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
CAPITAL & REGIONAL (PROJECTS) LIMITED | Director | 2008-10-01 | CURRENT | 2004-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/09/23 FROM C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN SKELTON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080053640003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080053640005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080053640006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080053640004 | ||
REGISTERED OFFICE CHANGED ON 18/09/23 FROM 1 Bartholomew Lane London EC2N 2AX England | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 22 Chapter Street London SW1P 4NP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY MELINDA KLEIN AZNAR | |
TM02 | Termination of appointment of Stuart Andrew Wetherly on 2021-04-30 | |
AP04 | Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2021-04-30 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALAN SKELTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080053640006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TAL ESTER LEV-ARI | |
PSC02 | Notification of Kingfisher General Partner Limited as a person with significant control on 2019-03-08 | |
PSC07 | CESSATION OF OAKTREE CAPITAL GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIVE HULBERT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080053640005 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROVER STAVELEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CLIVE HULBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN WODZINSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM 52 Grosvenor Gardens London SW1W 0AU | |
AP01 | DIRECTOR APPOINTED MR JAMES MALTBY RYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080053640004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080053640003 | |
AP01 | DIRECTOR APPOINTED MATTHEW BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM THORNEYCROFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY KEVIN CHALMERS / 18/03/2017 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN WODZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANINDYA DUTTA | |
AP01 | DIRECTOR APPOINTED ANINDYA DULTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BOEHRINGER | |
AP01 | DIRECTOR APPOINTED CALLUM GERALD THORNEYCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNELGROVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY KEVIN CHALMERS / 27/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY KEVIN CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE RALPH | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080053640002 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MARGARET RALPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVID TROLLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | |
AP01 | DIRECTOR APPOINTED ARVID TROLLE | |
AP01 | DIRECTOR APPOINTED CHRIS BOEHRINGER | |
AP01 | DIRECTOR APPOINTED DAVID SNELGROVE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW ROVER STAVELEY | |
AP03 | SECRETARY APPOINTED FALGUNI DESAI | |
AP01 | DIRECTOR APPOINTED MR KENNETH FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 13/04/2012 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1170 LIMITED CERTIFICATE ISSUED ON 13/04/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT) | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
GROUP DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (“SECURITY AGENT”) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
|
Car Allowances Car Parking |
Worcestershire County Council | |
|
Car Allowances Car Parking |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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