| Company Name | Kent Property Contracts Limited |
|---|---|
| Director | Peter John Graham |
| Company Status | Liquidation |
| Company Number | 02905239 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1994(30 years, 2 months ago) |
| Previous Name | Speed 4133 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Peter John Graham |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Contract Director |
| Country of Residence | England |
| Correspondence Address | Downe House 303 High Street Orpington Kent BR6 0NN |
| Secretary Name | Sally Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1996(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | Downe House 303 High Street Orpington Kent BR6 0NN |
| Director Name | Mr Jeremy Paul Tutt |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 January 1996) |
| Role | Property Manager |
| Correspondence Address | The Mount Yalding Hill Yalding Kent ME18 6JB |
| Secretary Name | Peter John Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 January 1996) |
| Role | Contract Director |
| Correspondence Address | First Floor Flat 45 College Road Bromley BR1 3PU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Downe House 303 High Street Orpington Kent BR6 0NN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£69,289 |
| Current Liabilities | £442,260 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 21 March 2017 (overdue) |
|---|
Filing History
| 29 July 2014 | Order of court to wind up (2 pages) |
|---|---|
| 29 July 2014 | Order of court to wind up (2 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 29 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Director's details changed for Peter John Graham on 1 March 2012 (2 pages) |
| 14 March 2012 | Secretary's details changed for Sally Graham on 1 March 2012 (1 page) |
| 14 March 2012 | Secretary's details changed for Sally Graham on 1 March 2012 (1 page) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Secretary's details changed for Sally Graham on 1 March 2012 (1 page) |
| 14 March 2012 | Director's details changed for Peter John Graham on 1 March 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Peter John Graham on 1 March 2012 (2 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 10 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 September 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 19 July 2007 | Return made up to 07/03/07; no change of members (6 pages) |
| 19 July 2007 | Return made up to 07/03/07; no change of members (6 pages) |
| 2 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 March 2005 | Return made up to 07/03/05; full list of members
|
| 14 March 2005 | Return made up to 07/03/05; full list of members
|
| 5 April 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 4 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 March 2003 | Particulars of mortgage/charge (3 pages) |
| 18 March 2003 | Particulars of mortgage/charge (3 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 November 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 November 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 12 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 March 1999 | Return made up to 07/03/99; no change of members
|
| 12 March 1999 | Return made up to 07/03/99; no change of members
|
| 12 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 15 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 15 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 29 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 March 1996 | Return made up to 07/03/96; change of members
|
| 12 March 1996 | Return made up to 07/03/96; change of members
|
| 5 February 1996 | Secretary resigned (1 page) |
| 5 February 1996 | New secretary appointed (1 page) |
| 5 February 1996 | Secretary resigned (1 page) |
| 5 February 1996 | Director resigned (2 pages) |
| 5 February 1996 | New secretary appointed (1 page) |
| 5 February 1996 | Director resigned (2 pages) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 15A gabriels hill maidstone kent ME15 6HR (1 page) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 15A gabriels hill maidstone kent ME15 6HR (1 page) |
| 22 January 1996 | Resolutions
|
| 22 January 1996 | Resolutions
|
| 22 January 1996 | Resolutions
|
| 22 January 1996 | Resolutions
|
| 22 January 1996 | Resolutions
|
| 29 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |