KIDDINGTON SECURITIES LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

KIDDINGTON SECURITIES LIMITED
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
(950 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
00408526
Incorporation Date:
16 Apr 1946
Financial Year End:
28 Feb
Capital:
£566,505.00 on 19 Mar 2012
For period ending:
28 Feb 2011
Filed on:
9 Dec 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2012
Filed on:
19 Mar 2012
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

23 Oct 2014

KIDDINGTON SECURITIES LIMITED (Company Number 00408526) Registered office: 8 Salisbury Square, London, EC4Y 8BB Principal trading address: Fox Glove House, 6th Floor, 166 Piccadilly, London, NW1J 9EF Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 10.00 am on 26 November 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 25 November 2014. Date of Liquidation: 28 November 2012 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: James Bryan, Tel: 020 7311 1711, Email: james.bryan2@kpmg.co.uk John David Thomas Milsom, Joint Liquidator 17 October 2014

Recently Filed Documents - 89 available


Directors and Secretaries

David Beech
31 Oct 2010 ⇒ Present ( 6 Years ) Company Secretary
Kristina Byng
21 Jan 1998 ⇒ Present ( 19 Years ) Director
Vanessa Potter
21 Jan 1998 ⇒ Present ( 19 Years ) Director
Erik Robson
before 15 Feb 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK LTD
LETTER OF SET-OFF - OUTSTANDING on 30 Jul 1975
LLOYDS BANK LTD
LEGAL CHARGE - OUTSTANDING on 19 Jun 1975

Previous Addresses

FOXGLOVE HOUSE 166 PICCADILLY
LONDON
W1J 9EF
UNITED KINGDOM
Changed 10 Dec 2012

FOX GLOVE HOUSE 6TH FLOOR
166 PICCADILLY
LONDON
W1J 9EF
Changed 19 Mar 2012

C/O BRACKLEY SAWMILLS LIMITED
NORTHAMPTON ROAD
BRACKLEY
NORTHANTS
NN13 5DL
Changed 16 Mar 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2011 9 Dec 2011 10
28 Feb 2010 22 Feb 2011 12
28 Feb 2009 24 May 2010 15
29 Feb 2008 23 Jun 2009 16
28 Feb 2007 8 Nov 2007 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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