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RICHARD KOHNSTAM LIMITED

Learn more about RICHARD KOHNSTAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

RICHARD KOHNSTAM LIMITED on the map

Company type: Private Limited Company
Company number: 00345711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.29
last member list: 1998.04.18
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods
Company RICHARD KOHNSTAM LIMITED is a Private Limited Company, registration number 00345711, established in United Kingdom on the 29. October 1938. The company was dissolved. The company has been in business for 78 years and 1 month. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company RICHARD KOHNSTAM LIMITED by SIC and NACE code is "5147 - Wholesale of other household goods". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2005.10.18. The latest accounts are filed up to 1999.02.28. The latest annual return was filed up to 2000.04.18. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.08
overdue: NO
last made update: 1999.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.03.21 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.03.29 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.27
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDING, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.05.05
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.07.28
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2003.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.16
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2002.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.11
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.06.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.26
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, 387 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9BT
Form type: 287
Date: 2001.04.18
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ALTER MEMORANDUM 23/11/00
Form type: SRES01
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: SRES13
Document description: RE FACILITY AGREEMENT 23/11/00
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, ENTERPRISE HOUSE, MAXTED ROAD HEMEL HEMPSTEAD, INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BT
Form type: 287
Date: 2000.09.13
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 26/08/00
Form type: 225
Date: 2000.07.10
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RETURN MADE UP TO 18/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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AGREEMENT/DEBENTURE 24/03/00
Form type: WRES13
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 18/04/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.21
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RETURN MADE UP TO 18/04/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.20
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, 13-15A HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 3AD
Form type: 287
Date: 1999.02.03
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1998.09.08
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1998.09.08
£2.95
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REDUCTION OF ISSUED CAPITAL 06/08/98
Form type: SRES06
Date: 1998.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.11
£2.95
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S366A DISP HOLDING AGM 19/05/98
Form type: (W)ELRES
Date: 1998.05.24
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S252 DISP LAYING ACC 19/05/98
Form type: (W)ELRES
Date: 1998.05.24
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S80A AUTH TO ALLOT SEC 19/05/98
Form type: (W)ELRES
Date: 1998.05.24
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S386 DIS APP AUDS 19/05/98
Form type: (W)ELRES
Date: 1998.05.24
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, 31 HIGH STREET, HEMEL HEMPSTEAD, HERTS, HP1 3AD
Form type: 287
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04

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Company directors and board members:

IVY JANE HEWGILL (dissolve)
Secretary, 1992.04.18 - 1992.12.31
96 CRAWLEY DRIVE , HEMEL HEMPSTEAD
HP2 6BU, HERTFORDSHIRE
GRAHAM PAUL RUTTER (dissolve)
Secretary, 1999.11.12 - 2001.11.15
INGLEWOOD SPURLANDS END ROAD , GREAT KINGSHILL
HP15 6HY, BUCKINGHAMSHIRE
NICHOLAS CHRISTOPHER WRIGHT (dissolve)
Secretary, ACCOUNTANT, 1993.01.01 - 1999.11.12
39 THE PASTURES , EDLESBOROUGH
LU6 2HL, BEDFORDSHIRE
DAVID ERNEST BINGER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 1999.07.01
WOOD END FIRTHSDEN COPSE POTTEN END , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
PETER CHARLES FRANCIS BINGER (dissolve)
Director, COMPANY DIRECTOR, 1995.12.11 - 2000.03.20
WOOD END FIRTHSDEN COPSE POTTEN END , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
NIGEL JOHN CLIFFE (dissolve)
Director, MARKETING DIRECTOR, 1998.07.31 - 2001.11.15
THE MANOR HARBOROUGH , BRIXWORTH
NN6 9BX, NORTHAMPTONSHIRE
FRANCIS ARCHER COULSON (dissolve)
Director, 1997.11.07 - 1998.07.31
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
NICHOLAS GARETH EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 1997.12.31
3 KINGSMEAD EDLESBOROUGH , DUNSTABLE
LU6 2JN, BEDFORDSHIRE
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1997.11.07 - 1998.07.31
6 BARONSMEAD ROAD , LONDON
SW13 9RR
DAVID HENRY HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 1997.12.05
4 ST NICHOLAS CLOSE TINGRITH , MILTON KEYNES
MK17 9EL, BUCKINGHAMSHIRE
ANDREW HOWARD MALLETT (dissolve)
Director, FINANCE DIRECTOR, 1998.07.31 - 1999.07.16
29 ST JAMES'S DRIVE , LONDON
SW17 7RN
RICHARD MAY (dissolve)
Director, COMPANY DIRECTOR, 1999.07.06 - 2000.04.06
GLEN ELGIN SANDY LANE , LEIGHTON BUZZARD
LU7 3BE, BEDFORDSHIRE
WILLIAM GLYNN SHERWOOD PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.18 - 2000.03.21
SYCAMORE FARM HIGH ST NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EZ, BEDFORDSHIRE
ROGER DAVID WOOD (dissolve)
Director, COMPANY DIRECTOR, 1998.01.13 - 2001.11.15
TOWNSEND HOUSE MORCOTT ROAD , WING
LE15 8SA, RUTLAND
NICHOLAS CHRISTOPHER WRIGHT (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 1999.11.12
39 THE PASTURES , EDLESBOROUGH
LU6 2HL, BEDFORDSHIRE

Companies near to RICHARD KOHNSTAM ltd.

Information about the Private Limited Company RICHARD KOHNSTAM 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: 2016.04.27. Reload the data