Lomas Kington Limited

Company Name	Lomas Kington Limited
Company Status	Dissolved
Company Number	03019523
Category	Private Limited Company
Incorporation Date	8 February 1995(29 years, 2 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Pankaj Keshavlal Rajani
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2008(13 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 19 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19c Grove End Road St Johns Wood London NW8 9SD

Director Name	Mr Shailesh Virendra Patel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 13 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Russell Road Northwood Middlesex HA6 2LJ

Director Name	Mr Pankaj Keshavlal Rajani
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19c Grove End Road St Johns Wood London NW8 9SD

Director Name	Barrie John Turner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 1996)
Role	050539
Correspondence Address	22 Hilland Rise Headley Bordon Hampshire GU35 8LX

Secretary Name	Mr Pankaj Keshavlal Rajani
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19c Grove End Road St Johns Wood London NW8 9SD

Director Name	Mr Sudhir Narshidas Ghelani
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(19 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 April 2022)
Role	Postmaster
Country of Residence	England
Correspondence Address	7 Saint Johns Road Harrow Middlesex HA1 2EY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Congress Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2008)
Correspondence Address	5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2FD

Secretary Name	Congress Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2008(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2010)
Correspondence Address	Bank House 3rd Floor 7 St. John's Road Harrow Middlesex HA1 2EY

Location

Registered Address	7 Saint Johns Road Harrow Middlesex HA1 2EY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

2 at £1	Quacar Investments Corp Of Akara 100.00% Ordinary

Financials

Year	2014
Net Worth	£217,887
Cash	£98,590
Current Liabilities	£448,376

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

9 February 2006	Delivered on: 23 February 2006 Satisfied on: 12 January 2013 Persons entitled: Texaco Limited 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. See the mortgage charge document for full details. Fully Satisfied
22 April 2003	Delivered on: 12 May 2003 Satisfied on: 19 October 2006 Persons entitled: Totalfinaelf UK Limited Classification: Legal charge Secured details: All monies due or to become due from lomas kington limited "the borrower" and/or silverbrook estates limited "the mortgagor" under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a kington motors 18A headbrook kington leominster hereford worcester t/n HW102311 by way of assignment the gross rents licence fees and other moneys receivable in respect of any lease of the property fixed charge over all goodwill and the full benefit of the contracts floating charge all moveable plant machinery implements utensils furniture and equipment on the property. See the mortgage charge document for full details. Fully Satisfied
23 May 1995	Delivered on: 1 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

14 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 May 2014	Appointment of Mr Sudhir Ghelani as a director (2 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (3 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Mr Pankaj Rajani on 3 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Congress Directors Limited on 3 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Pankaj Rajani on 3 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Congress Directors Limited on 3 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Termination of appointment of Congress Directors Limited as a secretary (1 page)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 February 2009	Return made up to 08/02/09; full list of members (3 pages)
17 December 2008	Appointment terminated director congress directors LIMITED (1 page)
17 December 2008	Appointment terminated director pankaj rajani (1 page)
17 December 2008	Director appointed mr. Pankaj rajani (1 page)
17 December 2008	Secretary appointed congress directors LIMITED (1 page)
17 December 2008	Appointment terminated secretary pankaj rajani (1 page)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 February 2008	Return made up to 08/02/08; full list of members (3 pages)
3 July 2007	Director resigned (1 page)
29 June 2007	New director appointed (1 page)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 March 2007	Return made up to 08/02/07; full list of members (2 pages)
19 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2006	Return made up to 08/02/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
23 February 2006	Particulars of mortgage/charge (11 pages)
14 March 2005	Return made up to 08/02/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 March 2004	Return made up to 08/02/04; full list of members (7 pages)
28 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
12 May 2003	Particulars of mortgage/charge (5 pages)
27 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
20 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2003	Return made up to 08/02/03; full list of members (7 pages)
24 June 2002	Full accounts made up to 31 May 2001 (11 pages)
4 April 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
27 March 2002	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
21 August 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
28 March 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
6 February 2001	Return made up to 08/02/01; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
15 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 February 1999	Return made up to 08/02/99; no change of members (4 pages)
18 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
5 March 1998	Return made up to 08/02/98; full list of members 363(287) ‐ Registered office changed on 05/03/98 (6 pages)
7 May 1997	Return made up to 08/02/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
13 March 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/03/96 (6 pages)
31 January 1996	Director resigned (2 pages)
28 September 1995	Accounting reference date notified as 31/05 (1 page)
1 June 1995	Particulars of mortgage/charge (4 pages)

Lomas Kington Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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