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KINGSBRIDGE ADVANCES LIMITED

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

Company details

BARTFIELDS UK LIMITED, BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, LS2 9NF

KINGSBRIDGE ADVANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00911722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.27
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company KINGSBRIDGE ADVANCES LIMITED is a Private Limited Company, registration number 00911722, established in United Kingdom on the 27. July 1967. The company was dissolved. The company has been in business for 49 years and 4 months. The company is based on BARTFIELDS UK LIMITED, BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, LS2 9NF. Business of the company KINGSBRIDGE ADVANCES LIMITED by SIC and NACE code is "9305 - Other service activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.05.08. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.11.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.11.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.11.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.11.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.11.17
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1970.01.07
AMOCO (U.K.) LIMITED
MORTGAGE - Outstanding on 1970.06.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.08.27
NORTH BRITISH BANK LIMITED
CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENTS - PART of the property or undertaking has been released from charge on 1970.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.17
CHARTERHOUSE JAPHET LTD
LEGAL CHARGE - Outstanding on 1974.05.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.11.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.11.26
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REGISTERED OFFICE CHANGED ON 12/11/04 FROM:, 98 KIRKSTALL ROAD, LEEDS, LS3 1YN
Form type: 287
Date: 2004.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PO BOX 122 FAIRWEATHER GREEN, THORNTON ROAD, BRADFORD, WEST YORKSHIRE BD8 0HZ
Form type: 287
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, 39 CHARLES STREET, LONDON, W1X 7PD
Form type: 287
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/91 FROM:, 19 UPPER BROOK STREET, LONDON, W1Y 1PD
Form type: 287
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/89 FROM:, 12A GOLDEN SQUARE, LONDON, W1R 3AF
Form type: 287
Date: 1989.09.05

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Company directors and board members:

GROSVENOR SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
I M DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.09.30
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
NIGEL ANTHONY DENBY (dissolve)
Secretary, 1992.12.31 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Secretary, 1997.09.30 - 2004.05.28
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
ALLAN MORELAND MURRAY (dissolve)
Secretary, 1993.04.29 - 1997.09.30
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE
RICHARD GEOFFREY DWYER (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1997.09.30
CORNERWAYS BERKS HILL , CHORLEYWOOD
WD3 5AH, HERTFORDSHIRE
I M SECRETARIES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.09.30 - 2004.08.06
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
ALAN JAMES LEWIS (dissolve)
Director, CHAIRMAN, 1992.12.31 - 1997.10.01
FLAT 6 3 STANHOPE GATE , LONDON
W1Y 5LA
WILLIAM TOPPING (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.09.30
HOLWOOD 121 RIBBLETON AVENUE , PRESTON
PR2 6YS, LANCASHIRE

Companies near to KINGSBRIDGE ADVANCES ltd.

Information about the Private Limited Company KINGSBRIDGE ADVANCES 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: 2016.06.16. Reload the data