| Company Name | Kpxco Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC333045 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 November 2007(16 years, 5 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 1 week ago) |
| Previous Names | Kingspark Village Llp and Kings Park Village Llp |
Directors
| LLP Designated Member Name | Mr Graham Maguire |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cypress Cottage West Stoughton Wedmore Somerset BS28 4PP |
| LLP Designated Member Name | Mr Michael Andrew Charles Prideaux |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southern House Townsend Manor Farm Over Wallop Stockbridge Hampshire SO20 8HU |
| LLP Designated Member Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| LLP Designated Member Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Marlborough Place St John's Wood London NW8 0PL |
| LLP Designated Member Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Contact
| Website | kingsparkvillage.com |
|---|---|
| Telephone | 01268 511555 |
| Telephone region | Basildon |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,502,990 |
| Gross Profit | £3,675,777 |
| Net Worth | £2,785,618 |
| Cash | £1,371,158 |
| Current Liabilities | £2,583,132 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 28 February 2018 | Delivered on: 7 March 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 28 February 2018 | Delivered on: 7 March 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H kings park village canvey island essex. See instrument for full details. Outstanding |
| 18 November 2014 | Delivered on: 20 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 28 April 2014 | Delivered on: 29 April 2014 Persons entitled: Longbow Investment No. 3 S.a R.L. Classification: A registered charge Particulars: The freehold land and buildings known as kings park village, canvey island, essex SS8 8HE registered at the land registry with title numbers EX794906, EX543080, EX528482, EX637727 and EX633684. Outstanding |
| 17 December 2007 | Delivered on: 3 January 2008 Satisfied on: 2 May 2014 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
| 17 December 2007 | Delivered on: 3 January 2008 Satisfied on: 2 May 2014 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H kings park village canvey islands essex t/nos EX794906 EX543080 EX528482 EX637727 and EX633684 together with fixtures and fittings and chattels. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
|---|---|
| 23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 9 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 25 October 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 13 January 2016 | Annual return made up to 22 November 2015 (6 pages) |
| 8 October 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 2 December 2014 | Annual return made up to 22 November 2014 (6 pages) |
| 20 November 2014 | Registration of charge OC3330450004, created on 18 November 2014 (5 pages) |
| 4 September 2014 | Full accounts made up to 31 March 2014 (16 pages) |
| 2 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 2 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 29 April 2014 | Registration of charge 3330450003 (39 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 (6 pages) |
| 7 November 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 29 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 29 October 2013 (1 page) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 22 November 2011 (6 pages) |
| 28 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
| 6 December 2010 | Member's details changed for Michael Andrew Charles Prideaux on 1 October 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 22 November 2010 (6 pages) |
| 6 December 2010 | Member's details changed for Michael Andrew Charles Prideaux on 1 October 2010 (2 pages) |
| 15 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 15 December 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 27 November 2009 | Annual return made up to 22 November 2009 (11 pages) |
| 12 October 2009 | Current accounting period shortened from 30 November 2008 to 31 March 2008 (1 page) |
| 23 January 2009 | Annual return made up to 22/11/08 (5 pages) |
| 3 January 2008 | Particulars of mortgage/charge (15 pages) |
| 3 January 2008 | Particulars of mortgage/charge (15 pages) |
| 29 December 2007 | New member appointed (1 page) |
| 29 December 2007 | New member appointed (1 page) |
| 29 December 2007 | Member's particulars changed (1 page) |
| 29 December 2007 | New member appointed (1 page) |
| 29 December 2007 | Company name changed kingspark village LLP\certificate issued on 29/12/07 (2 pages) |
| 22 November 2007 | Incorporation (3 pages) |