Pembroke Antiques Limited

Company Name	Pembroke Antiques Limited
Company Status	Dissolved
Company Number	01928168
Category	Private Limited Company
Incorporation Date	3 July 1985(38 years, 10 months ago)
Dissolution Date	28 February 2024 (1 month, 4 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Karen Margaret Kingston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2005(20 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 28 February 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Peter Marshall Walter Kingston
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	2 Raphael Court Coldharbour Lane Hildenborough Tonbridge Kent TN11 9LF

Director Name	Richard Kingston
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 5 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Manager
Correspondence Address	Avery Cottage 4 North Street Biddenden Ashford Kent TN27 8AQ

Secretary Name	Frances Kathleen Lacey
Nationality	British
Status	Resigned
Appointed	20 December 1991(6 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	75 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£250,285
Cash	£25,330
Current Liabilities	£4,341

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

14 November 1985	Delivered on: 29 November 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 church road, farnborough village, orpington, kent together with courtyard to rear and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 November 1985

Delivered on: 29 November 1985
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 church road, farnborough village, orpington, kent together with courtyard to rear and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 February 2024	Final Gazette dissolved following liquidation (1 page)
28 November 2023	Return of final meeting in a members' voluntary winding up (13 pages)
8 December 2022	Appointment of a voluntary liquidator (4 pages)
8 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-22 (1 page)
8 December 2022	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to 21 Highfield Road Dartford Kent DA1 2JS on 8 December 2022 (2 pages)
8 December 2022	Declaration of solvency (7 pages)
10 November 2022	Satisfaction of charge 1 in full (1 page)
29 September 2022	Micro company accounts made up to 31 July 2022 (5 pages)
14 September 2022	Previous accounting period extended from 31 January 2022 to 31 July 2022 (1 page)
4 January 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
26 May 2021	Micro company accounts made up to 31 January 2021 (5 pages)
4 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
22 July 2020	Micro company accounts made up to 31 January 2020 (5 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with updates (4 pages)
12 June 2019	Micro company accounts made up to 31 January 2019 (5 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
18 July 2018	Micro company accounts made up to 31 January 2018 (5 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 31 January 2017 (5 pages)
15 May 2017	Micro company accounts made up to 31 January 2017 (5 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (3 pages)
21 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
24 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Karen Margaret Kingston on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Karen Margaret Kingston on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Karen Margaret Kingston on 1 December 2009 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 February 2009	Return made up to 20/12/08; full list of members (4 pages)
6 February 2009	Return made up to 20/12/08; full list of members (4 pages)
5 February 2009	Appointment terminated director richard kingston (1 page)
5 February 2009	Appointment terminated secretary frances lacey (1 page)
5 February 2009	Appointment terminated director richard kingston (1 page)
5 February 2009	Appointment terminated secretary frances lacey (1 page)
29 January 2009	Return made up to 20/12/07; full list of members (4 pages)
29 January 2009	Return made up to 20/12/07; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 January 2007	Return made up to 20/12/06; full list of members (3 pages)
18 January 2007	Return made up to 20/12/06; full list of members (3 pages)
9 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 December 2005	Return made up to 20/12/05; full list of members (7 pages)
29 December 2005	Return made up to 20/12/05; full list of members (7 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 November 2005	New director appointed (2 pages)
25 January 2005	Return made up to 20/12/04; full list of members (6 pages)
25 January 2005	Return made up to 20/12/04; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
5 January 2004	Return made up to 20/12/03; full list of members (6 pages)
5 January 2004	Return made up to 20/12/03; full list of members (6 pages)
26 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 January 2003	Return made up to 20/12/02; full list of members (6 pages)
17 January 2003	Return made up to 20/12/02; full list of members (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
21 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
9 January 2002	Return made up to 20/12/01; full list of members (6 pages)
9 January 2002	Return made up to 20/12/01; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
18 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
16 October 2001	Secretary's particulars changed (1 page)
16 October 2001	Secretary's particulars changed (1 page)
5 January 2001	Return made up to 20/12/00; full list of members (6 pages)
5 January 2001	Return made up to 20/12/00; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
3 April 2000	Return made up to 20/12/99; full list of members (6 pages)
3 April 2000	Return made up to 20/12/99; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 December 1998	Return made up to 20/12/98; no change of members (4 pages)
29 December 1998	Return made up to 20/12/98; no change of members (4 pages)
17 December 1998	Full accounts made up to 31 January 1998 (9 pages)
17 December 1998	Full accounts made up to 31 January 1998 (9 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
9 March 1998	Full accounts made up to 31 January 1997 (9 pages)
9 March 1998	Full accounts made up to 31 January 1997 (9 pages)
9 March 1998	Return made up to 20/12/97; no change of members (4 pages)
9 March 1998	Return made up to 20/12/97; no change of members (4 pages)
23 December 1996	Return made up to 20/12/96; full list of members (6 pages)
23 December 1996	Return made up to 20/12/96; full list of members (6 pages)
2 December 1996	Full accounts made up to 31 January 1996 (10 pages)
2 December 1996	Full accounts made up to 31 January 1996 (10 pages)
2 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 March 1996	Full accounts made up to 31 January 1995 (10 pages)
2 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 March 1996	Full accounts made up to 31 January 1995 (10 pages)
28 December 1995	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 1995	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)