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GRAVESEND 300 LIMITED

Learn more about GRAVESEND 300 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY

GRAVESEND 300 LIMITED on the map

Company type: Private Limited Company
Company number: 01080548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.07
dissolution date: 2013.05.08
last member list: 2009.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.11.23
MIDLAND BANK LTD
- Outstanding on 1976.11.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.03.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.01
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.16
Q HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.12.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.08.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.08
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2011.05.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.01.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.01.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.09.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.02.12
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COMPANY NAME CHANGED K.C. WONES LIMITED, CERTIFICATE ISSUED ON 21/01/10
Form type: CERTNM
Date: 2010.01.21
Child documents:
Document type: ANNOTATION
Date: 2010.01.21
Form type: RES15
Document description: CHANGE OF NAME 16/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.12.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 13/09/2009 FROM, 22 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA
Form type: 287
Date: 2009.09.13
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/01 FROM:, 28 MORLEY ROAD, TONBRIDGE, KENT TN9 1RA
Form type: 287
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
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REGISTERED OFFICE CHANGED ON 30/11/99 FROM:, 14-16 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Form type: 287
Date: 1999.11.30
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 1999.06.06
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.16
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.01
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.01
£2.95
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RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.05
£2.95
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RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.06

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Company directors and board members:

JACQUELINE WONES (dissolve)
Director, 1991.07.11 - 2013.05.08
HORSE & GROOM COTTAGE 53 CHIDLEY CROSS ROAD EAST PECKHAM , TONBRIDGE
TN12 5NP, KENT
CHRISTOPHER LANSBURY (dissolve)
Secretary, 1991.07.11 - 1994.10.10
HORSE & GROOM COTTAGE 53 CHIDLEY CROSS ROAD EAST PECKHAM , TONBRIDGE
TN12 5NP, KENT
MARTIN PETER WEEKS (dissolve)
Secretary, ACCOUNTS MANAGER, 2004.03.02 - 2006.06.23
6 GLYNDEBOURNE GARDENS , ST LEONARDS ON SEA
TN37 7SD, EAST SUSSEX
LINDSAY ANN WHITE (dissolve)
Secretary, 1994.10.10 - 2004.03.02
37 NELSON AVENUE , TONBRIDGE
TN9 1XA, KENT

Companies near to GRAVESEND 300 ltd.

Information about the Private Limited Company GRAVESEND 300 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: 2016.07.23. Reload the data