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KENSINGTON BUILDINGS LIMITED

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

Company details

FAGLEY QUARRIES, FAGLEY LANE, ECCLESHILL, BRADFORD YORKS, BD2 3NT

KENSINGTON BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00610517
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.01
dissolution date: 2013.12.17
last member list: 2012.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.20
documents available: 1

Mortgages:

FRANK MARSHALL & SON LIMITED
LEGAL CHARGE - Outstanding on 1985.09.04
FRANK MARSHALL & SONS LIMITED
DEBENTURE - Outstanding on 2000.08.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.23
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.24
Form type: LATEST SOC
Document description: 24/07/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 18/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/08/2011
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011
Form type: CH01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/06/2011
Form type: CH01
Date: 2011.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY APPOINTED MR WILLIAM ROSS MARSHALL
Form type: AP03
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 19/06/2010
Form type: CH01
Date: 2010.06.29
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APPOINTMENT TERMINATED, SECRETARY FRANK MARSHALL
Form type: TM02
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL
Form type: 288a
Date: 2009.07.20
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DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL
Form type: 288a
Date: 2009.07.20
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DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL
Form type: 288a
Date: 2009.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.15
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DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
Form type: 288a
Date: 2008.07.24
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2007
Form type: 288c
Date: 2008.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06

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Company directors and board members:

WILLIAM ROSS MARSHALL (dissolve)
Secretary, 2010.06.19 - 2013.12.17
FAGLEY QUARRIES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD YORKS
ERNEST SOLOMON MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2013.12.17
FAGLEY QUARRIES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD YORKS
FRANK EDWARD MARSHALL (dissolve)
Director, 2009.06.19 - 2013.12.17
FAGLEY QUARRIES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD YORKS
FRANK WILLIAM MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2013.12.17
FAGLEY QUARRIES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD YORKS
GEORGE HENRY ROSS MARSHALL (dissolve)
Director, 2009.06.19 - 2013.12.17
FAGLEY QUARRIES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD YORKS
JAMES ERNEST MARSHALL (dissolve)
Director, 2009.06.19 - 2013.12.17
FAGLEY QUARRIES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD YORKS
WILLIAM ROSS MARSHALL (dissolve)
Director, 2008.07.21 - 2013.12.17
FAGLEY QUARRIES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD YORKS
FRANK WILLIAM MARSHALL (dissolve)
Secretary, 1991.06.20 - 2010.06.19
CEDAR HOUSE CRAG LANE NORTH RIGTON , LEEDS
LS17 0DE, WEST YORKSHIRE

Companies near to KENSINGTON BUILDINGS ltd.

Information about the Private Limited Company KENSINGTON BUILDINGS 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: 2016.05.21. Reload the data