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KEN SMITH ANTIQUES LIMITED

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

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

KEN SMITH ANTIQUES LIMITED on the map

Company type: Private Limited Company
Company number: 00557775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.25
last member list: 2003.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.09.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.08.27
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, 8 WEST WALK, LEICESTER, LE1 7NH
Form type: 287
Date: 2004.07.28
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.27
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
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COMPANY NAME CHANGED, E.SMITH (LEICESTER) LIMITED, CERTIFICATE ISSUED ON 23/12/94
Form type: CERTNM
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/94 FROM:, 9 ST NICHOLAS PLACE, LEICESTER, LE1 5LB
Form type: 287
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/86 FROM:, 258 NARBOROUGH RD, LEICESTER
Form type: 287
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.10.30
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1955.11.25

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Company directors and board members:

DAVID WILLIAM SANSOM (dissolve)
Secretary, 2001.09.17
45C LUTTERWORTH ROAD BLABY , LEICESTER
LE8 4DW, LEICESTERSHIRE
KENNETH WILLIAM SANSOM (dissolve)
Director, MANAGER, 1991.10.20
27 FRANKLIN WAY WHETSTONE , LEICESTER
LE8 6QY
GEORGINA SANSOM (dissolve)
Secretary, COMPANY SECRETARY, 1997.10.13 - 2001.09.17
27 FRANKLIN WAY WHETSTONE , LEICESTER
LE8 6QY
KENNETH WILLIAM SANSOM (dissolve)
Secretary, 1991.10.20 - 1997.10.13
69 ENDERBY ROAD BLABY , LEICESTER
LE8 4GD, LEICESTERSHIRE
LEONARD SANSOM (dissolve)
Director, 1991.10.20 - 1997.12.08
53 SOMERVILLE ROAD , LEICESTER
LE3 2EW, LEICESTERSHIRE

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Information about the Private Limited Company KEN SMITH ANTIQUES 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: 2016.05.16. Reload the data