| Company Name | Kingswood Commercial Real Estate Investments Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05965840 |
| Category | Public Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Previous Name | Zestflame Plc |
Directors
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Mrs Ruth Louise Samson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 January 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 January 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | C/O Mercer And Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 September 2007 | Dissolved (1 page) |
|---|---|
| 5 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page) |
| 21 March 2007 | Declaration of solvency (3 pages) |
| 21 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2007 | Resolutions
|
| 25 January 2007 | Application to commence business (2 pages) |
| 25 January 2007 | Certificate of authorisation to commence business and borrow (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 10 upper bank street london E14 5JJ (1 page) |
| 12 January 2007 | Ad 04/01/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 January 2007 | New secretary appointed;new director appointed (14 pages) |
| 12 January 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | New director appointed (5 pages) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | New director appointed (7 pages) |
| 10 January 2007 | Memorandum and Articles of Association (67 pages) |
| 13 October 2006 | Incorporation (68 pages) |