Kensington Homes (NE) Limited

Company Name	Kensington Homes (NE) Limited
Company Status	Dissolved
Company Number	05078000
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	7 May 2014 (9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Michelle Petra Moran
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2006(2 years after company formation)
Appointment Duration	8 years, 1 month (closed 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lupin Close Etherley Dene Bishop Auckland County Durham DL14 0TP

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Closed
Appointed	28 November 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Director Name	Mr David Cameron Little
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Director Name	Mr Jeffrey John Ayre
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(1 year, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 March 2006)
Role	Builder
Country of Residence	England
Correspondence Address	4 Lupin Close Etherley Dene Bishop Auckland County Durham DL14 0TP

Secretary Name	Elizabeth Gibbon
Nationality	British
Status	Resigned
Appointed	20 December 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Atholl Close Darlington Durham DL1 3PG

Director Name	Mr David Thomas Scott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Director Name	Mr Jeffrey John Ayre
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lupin Close Bishop Auckland Co Durham DL14 0TP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Filemark Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2005)
Correspondence Address	37 Market Street Ferryhill County Durham DL17 8JH

Location

Registered Address	15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2014	Completion of winding up (1 page)
7 February 2014	Completion of winding up (1 page)
12 November 2012	Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX on 12 November 2012 (1 page)
14 August 2012	Order of court to wind up (2 pages)
14 August 2012	Order of court to wind up (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 1 (4 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 1 (4 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 1 (4 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Termination of appointment of a director (1 page)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Termination of appointment of a director (1 page)
29 March 2011	Termination of appointment of Jeffrey Ayre as a director (1 page)
29 March 2011	Termination of appointment of Jeffrey Ayre as a director (1 page)
12 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
12 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
31 August 2010	Appointment of Mr Jeffrey John Ayre as a director (2 pages)
31 August 2010	Appointment of Mr Jeffrey John Ayre as a director (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Michelle Petra Moran on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Michelle Petra Moran on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Michelle Petra Moran on 1 October 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 March 2009	Return made up to 28/02/09; full list of members (3 pages)
30 March 2009	Return made up to 28/02/09; full list of members (3 pages)
1 December 2008	Registered office changed on 01/12/2008 from unit 6 evans business centre belmont industrial estate durham DH1 1ST (1 page)
1 December 2008	Director appointed mr david thomas scott (1 page)
1 December 2008	Appointment terminated director david scott (1 page)
1 December 2008	Appointment terminated secretary elizabeth gibbon (1 page)
1 December 2008	Secretary appointed mr david thomas scott (1 page)
1 December 2008	Registered office changed on 01/12/2008 from unit 6 evans business centre belmont industrial estate durham DH1 1ST (1 page)
1 December 2008	Secretary appointed mr david thomas scott (1 page)
1 December 2008	Appointment terminated director david scott (1 page)
1 December 2008	Appointment terminated secretary elizabeth gibbon (1 page)
1 December 2008	Director appointed mr david thomas scott (1 page)
15 July 2008	Return made up to 28/02/08; full list of members (3 pages)
15 July 2008	Return made up to 28/02/08; full list of members (3 pages)
14 July 2008	Registered office changed on 14/07/2008 from unit 5 evans business centre belmont industrial estate durham DH1 1ST (1 page)
14 July 2008	Registered office changed on 14/07/2008 from unit 5 evans business centre belmont industrial estate durham DH1 1ST (1 page)
8 April 2008	Appointment terminated director jeffrey ayre (1 page)
8 April 2008	Appointment terminated director jeffrey ayre (1 page)
1 April 2008	Director appointed michelle petra moran (2 pages)
1 April 2008	Director appointed michelle petra moran (2 pages)
29 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 May 2007	Registered office changed on 18/05/07 from: unit 6 evans business centre belmont industrial estate durham DH1 1ST (1 page)
18 May 2007	Return made up to 18/03/07; full list of members (2 pages)
18 May 2007	Return made up to 18/03/07; full list of members (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: unit 6 evans business centre belmont industrial estate durham DH1 1ST (1 page)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 July 2006	Return made up to 18/03/06; full list of members (2 pages)
19 July 2006	Return made up to 18/03/06; full list of members (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 33 cockton hill road bishop auckland co durham DL14 6HS (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 33 cockton hill road bishop auckland co durham DL14 6HS (1 page)
4 January 2006	Secretary resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 37-38 market street ferryhill county durham DL17 8JH (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 37-38 market street ferryhill county durham DL17 8JH (1 page)
23 July 2005	Particulars of mortgage/charge (7 pages)
23 July 2005	Particulars of mortgage/charge (7 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
23 March 2005	Return made up to 18/03/05; full list of members (2 pages)
23 March 2005	Return made up to 18/03/05; full list of members (2 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: 8/10 stamford hill london N16 6XZ (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 8/10 stamford hill london N16 6XZ (1 page)
18 June 2004	New director appointed (2 pages)
18 March 2004	Incorporation (15 pages)
18 March 2004	Incorporation (15 pages)

Kensington Homes (NE) Limited

Business Activity

Directors

Location

Accounts

Filing History

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