Borehamwood
Elstree
Hertfordshire
WD6 3NB
Director Name | Frederic Alan Kingsley |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1991(29 years, 3 months after company formation) |
Appointment Duration | 27 years, 2 months (closed 08 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Westcar Lane Hersham Walton-On-Thames Surrey KT12 5ES |
Secretary Name | Ruth Kingsley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 April 2001(38 years, 9 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 08 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Knowl Way Borehamwood Elstree Hertfordshire WD6 3NB |
Director Name | Ruth Kingsley |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2011(48 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 08 January 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Knowl Way Borehamwood Elstree Hertfordshire WD6 3NB |
Director Name | Mrs Patricia Ann Kingsley |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2011(48 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 08 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Westcar Lane Hersham Walton-On-Thames Surrey KT12 5ES |
Director Name | Ruth Davis |
---|---|
Date of Birth | May 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(29 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 17 Channings Hove East Sussex BN3 4FT |
Secretary Name | Peter David Kingsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(29 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 25 April 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Knowl Way Elstree Borehamwood Hertfordshire WD6 3NB |
Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
25 at £1 | Peter David Kingsley 29.76% Ordinary C |
---|---|
25 at £1 | Ruth Kingsley 29.76% Ordinary D |
17 at £1 | F & P Kingsley Properties LTD 20.24% Ordinary A |
17 at £1 | F & P Kingsley Properties LTD 20.24% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £770,384 |
Cash | £80,007 |
Current Liabilities | £132,966 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 December 2007 | Delivered on: 4 January 2008 Satisfied on: 26 October 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of substituted security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 63 station approach south ruislip middlesex comprised in a deed of rectification of 7 september 2007 and made between richard kell and peter kingsley (1) and cedargate investment co limited (2). Fully Satisfied |
---|---|
4 October 2004 | Delivered on: 16 October 2004 Satisfied on: 26 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £738,000.00 due or to become due from the company to the chargee. Particulars: 23 henley drive, coombe hill, kingston upon thames KT2 7EB. Fully Satisfied |
10 May 2002 | Delivered on: 21 May 2002 Satisfied on: 26 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61/61A and garage 11 station approach south ruislip middlesex and 63/63A and garage 13 station approach south ruislip middlesex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
10 May 2002 | Delivered on: 14 May 2002 Satisfied on: 17 March 2004 Persons entitled: Anglo Irish Banking Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a avon place 25/49 (odd) high street, melksham t/n WT81753. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
2 April 2002 | Delivered on: 5 April 2002 Satisfied on: 26 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2018 | Application to strike the company off the register (3 pages) |
1 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
28 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
31 March 2015 | Director's details changed for Frederic Alan Kingsley on 30 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Frederic Alan Kingsley on 30 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mrs Patricia Ann Kingsley on 30 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mrs Patricia Ann Kingsley on 30 March 2015 (2 pages) |
26 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 November 2012 | Secretary's details changed for Ruth Kingsley on 4 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Peter David Kingsley on 4 November 2012 (2 pages) |
26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
26 November 2012 | Director's details changed for Peter David Kingsley on 4 November 2012 (2 pages) |
26 November 2012 | Secretary's details changed for Ruth Kingsley on 4 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Peter David Kingsley on 4 November 2012 (2 pages) |
26 November 2012 | Secretary's details changed for Ruth Kingsley on 4 November 2012 (2 pages) |
26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (8 pages) |
23 November 2012 | Director's details changed for Frederic Alan Kingsley on 4 November 2012 (2 pages) |
23 November 2012 | Director's details changed for Frederic Alan Kingsley on 4 November 2012 (2 pages) |
23 November 2012 | Director's details changed for Frederic Alan Kingsley on 4 November 2012 (2 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 July 2012 | Purchase of own shares. (3 pages) |
2 July 2012 | Purchase of own shares. (3 pages) |
2 July 2012 | Resolutions
|
2 July 2012 | Resolutions
|
2 July 2012 | Purchase of own shares. (3 pages) |
2 July 2012 | Purchase of own shares. (3 pages) |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (8 pages) |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (8 pages) |
9 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (8 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Purchase of own shares. (3 pages) |
24 June 2011 | Resolutions
|
24 June 2011 | Resolutions
|
13 May 2011 | Resolutions
|
13 May 2011 | Resolutions
|
12 May 2011 | Sub-division of shares on 14 April 2011 (5 pages) |
12 May 2011 | Particulars of variation of rights attached to shares (2 pages) |
12 May 2011 | Sub-division of shares on 14 April 2011 (5 pages) |
12 May 2011 | Particulars of variation of rights attached to shares (2 pages) |
10 May 2011 | Appointment of Mrs Patricia Ann Kingsley as a director (2 pages) |
10 May 2011 | Appointment of Ruth Kingsley as a director (2 pages) |
10 May 2011 | Appointment of Mrs Patricia Ann Kingsley as a director (2 pages) |
10 May 2011 | Appointment of Ruth Kingsley as a director (2 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Director's details changed for Peter David Kingsley on 4 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Frederic Alan Kingsley on 4 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Frederic Alan Kingsley on 4 November 2010 (2 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Director's details changed for Frederic Alan Kingsley on 4 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Peter David Kingsley on 4 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Peter David Kingsley on 4 November 2010 (2 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
27 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
27 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
27 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
27 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
27 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
27 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Director's details changed for Peter David Kingsley on 4 November 2009 (2 pages) |
28 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Director's details changed for Peter David Kingsley on 4 November 2009 (2 pages) |
28 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Director's details changed for Peter David Kingsley on 4 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Frederic Alan Kingsley on 4 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Frederic Alan Kingsley on 4 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Frederic Alan Kingsley on 4 November 2009 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 December 2008 | Resolutions
|
27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 December 2008 | Resolutions
|
19 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
19 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
27 October 2008 | Director's change of particulars / frederic kingsley / 13/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / frederic kingsley / 13/10/2008 (1 page) |
4 January 2008 | Particulars of mortgage/charge (3 pages) |
4 January 2008 | Particulars of mortgage/charge (3 pages) |
13 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
10 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
10 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
7 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
7 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
1 December 2005 | Location of register of members (1 page) |
1 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
1 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
1 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Location of register of members (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
15 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
15 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
30 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
16 October 2004 | Particulars of mortgage/charge (3 pages) |
16 October 2004 | Particulars of mortgage/charge (3 pages) |
8 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
8 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
17 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
1 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
1 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
16 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
16 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 May 2002 | Particulars of mortgage/charge (3 pages) |
21 May 2002 | Particulars of mortgage/charge (3 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Registered office changed on 20/05/02 from: 168 church road hove east sussex BN3 2DL (1 page) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Registered office changed on 20/05/02 from: 168 church road hove east sussex BN3 2DL (1 page) |
17 May 2002 | Resolutions
|
17 May 2002 | Resolutions
|
14 May 2002 | Particulars of mortgage/charge (9 pages) |
14 May 2002 | Particulars of mortgage/charge (9 pages) |
5 April 2002 | Particulars of mortgage/charge (5 pages) |
5 April 2002 | Particulars of mortgage/charge (5 pages) |
29 November 2001 | Return made up to 04/11/01; full list of members (7 pages) |
29 November 2001 | Return made up to 04/11/01; full list of members (7 pages) |
11 May 2001 | New secretary appointed (2 pages) |
11 May 2001 | New secretary appointed (2 pages) |
11 May 2001 | Secretary resigned (1 page) |
11 May 2001 | Secretary resigned (1 page) |
9 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
19 December 2000 | Return made up to 04/11/00; full list of members (7 pages) |
19 December 2000 | Return made up to 04/11/00; full list of members (7 pages) |
17 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
25 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
25 November 1999 | Return made up to 04/11/99; full list of members (7 pages) |
17 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 January 1999 | Return made up to 04/11/98; full list of members (6 pages) |
15 January 1999 | Return made up to 04/11/98; full list of members (6 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
25 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
25 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
22 December 1996 | Return made up to 04/11/96; no change of members
|
22 December 1996 | Return made up to 04/11/96; no change of members
|
25 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
25 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
1 December 1995 | Return made up to 04/11/95; full list of members (6 pages) |
1 December 1995 | Registered office changed on 01/12/95 from: roberts house 2 manor road ruislip middlesex HA4 7LB (1 page) |
1 December 1995 | Registered office changed on 01/12/95 from: roberts house 2 manor road ruislip middlesex HA4 7LB (1 page) |
1 December 1995 | Return made up to 04/11/95; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
25 April 1990 | Return made up to 04/11/89; full list of members (4 pages) |
25 April 1990 | Return made up to 04/11/89; full list of members (4 pages) |