| Company Name | Kerrington Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02997175 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1994(29 years, 4 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Name | Amberpoint Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Gerard Alan Lee |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1994(6 days after company formation) |
| Appointment Duration | 23 years, 10 months (closed 02 October 2018) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Holly Park Road London N3 3JB |
| Secretary Name | Mr Enrique Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(5 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 287 Regents Park Road London N3 3JY |
| Director Name | Mr Frank Lewis |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 March 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Franklin Close Whetstone London N20 9QG |
| Secretary Name | Benjamin Alroy Gemal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1995(7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 October 1997) |
| Role | Company Director |
| Correspondence Address | 34 Monkfrith Way Southgate London N14 5ND |
| Secretary Name | Mr Frank Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Franklin Close Whetstone London N20 9QG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Grove Lodge 287 Regents Park Road Finchley London N3 3JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kerrington LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 18 September 1997 | Delivered on: 26 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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. Outstanding |
|---|---|
| 18 September 1997 | Delivered on: 24 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 51A/51B sutherland street london the present and future goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2018 | Application to strike the company off the register (3 pages) |
| 26 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 17 April 2014 | Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page) |
| 5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 21 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 21 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 5 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 20 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 5 April 2009 | Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 3 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 7 December 2007 | Return made up to 01/12/07; no change of members (6 pages) |
| 7 December 2007 | Return made up to 01/12/07; no change of members (6 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 19 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 13 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 29 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 29 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 29 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 29 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 23 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 8 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 8 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 7 dancastle court 14 arcadia avenue london N3 2JU (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 7 dancastle court 14 arcadia avenue london N3 2JU (1 page) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 6 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 6 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 7 dancastle court arcadia avenue london N3 2JU (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 7 dancastle court arcadia avenue london N3 2JU (1 page) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 10 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 29 November 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 December 1998 | Return made up to 01/12/98; full list of members (8 pages) |
| 4 December 1998 | Return made up to 01/12/98; full list of members (8 pages) |
| 16 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 November 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 20 November 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 26 September 1997 | Particulars of mortgage/charge (3 pages) |
| 26 September 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | Particulars of mortgage/charge (3 pages) |
| 20 July 1997 | Registered office changed on 20/07/97 from: kerrington house 212-220 regents park road london N3 3HP (1 page) |
| 20 July 1997 | Registered office changed on 20/07/97 from: kerrington house 212-220 regents park road london N3 3HP (1 page) |
| 16 April 1997 | Company name changed amberpoint LIMITED\certificate issued on 17/04/97 (2 pages) |
| 16 April 1997 | Company name changed amberpoint LIMITED\certificate issued on 17/04/97 (2 pages) |
| 24 December 1996 | Return made up to 01/12/96; no change of members (5 pages) |
| 24 December 1996 | Return made up to 01/12/96; no change of members (5 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 11 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 11 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |