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KENSINGTON AMALGAMATED HOTELS LIMITED

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Company details

GREAT CENTRAL HOUSE, GREAT CENTRAL AVENUE, SOUTH RUISLIP, MIDDLESEX, HA4 6TS

KENSINGTON AMALGAMATED HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00122240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.05.25
last member list: 1993.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.10
documents available: 1

Mortgages:

T C B LIMITED
MORTGAGE - Outstanding on 1984.03.16
TCB LIMITED
MORTGAGE - Outstanding on 1984.07.16
TCB LIMITED
MORTGAGE - Outstanding on 1984.07.31
TCB LIMITED
MORTGAGE - Outstanding on 1984.12.12
UNITED DOMINIONS TRUST LIMITED
DEED - Outstanding on 1986.05.12
TCB LIMITED
MORTGAGE - Outstanding on 1986.09.08
UNITED DOMINIONS TRUST LIMITED
DEBENTURE - Outstanding on 1987.10.13
TCB LIMITED
MORTGAGE - Outstanding on 1988.04.14
UNITED DOMINIONS TRUST LIMITED
DEED - Outstanding on 1988.07.25
FIRST NATIONAL COMMERCIAL BANK PLC
MORTGAGE - Outstanding on 1988.09.30
FIRST NATIONAL COMMERCIAL BANK PLC
MORTGAGE - Outstanding on 1989.11.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.08.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.08.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, 9 CINNAMON ROW, PLANTATION WHARF, LONDON, SW11 3TW
Form type: 287
Date: 1994.07.18
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
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RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
£2.95
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RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
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RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.03
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.05
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REGISTERED OFFICE CHANGED ON 23/11/90 FROM:, CHANNEL HOUSE, 53 MARLOES ROAD, LONDON, W8 6LA
Form type: 287
Date: 1990.11.23
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RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
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RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
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REGISTERED OFFICE CHANGED ON 28/06/89 FROM:, 7-11 QUEENSBERRY PLACE, LONDON, SW7
Form type: 287
Date: 1989.06.28
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RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/88 FROM:, CHANNEL HOUSE, 528 FULHAM ROAD, LONDON, SW6 5NR
Form type: 287
Date: 1988.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.18
£2.95
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RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/88 FROM:, 45 HARRINGTON GARDENS, LONDON, SW7
Form type: 287
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 081087
Form type: SRES01
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 260887
Form type: SRES01
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1986.06.27

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Company directors and board members:

IEUAN LEWIS JAMES THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.07
10B BEULAH HILL UPPER NORWOOD , LONDON
SE19 3LS
GARY THOMAS LEVER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
HARRIS SYDNEY GOOBLAR (dissolve)
Secretary, 1991.10.10 - 1994.10.07
36 YORK AVENUE , STANMORE
HA7 2HS, MIDDLESEX

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Information about the Private Limited Company KENSINGTON AMALGAMATED HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data