KINGFISHER PROPERTY FINANCE LIMITED

Address

KINGFISHER PROPERTY FINANCE LIMITED
41-43 MADDOX STREET
LONDON
W1S 2PD
Phone: 020 7491 9202
Phone: 020 7491 0380
Web:
Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02290799
Incorporation Date:
30 Aug 1988 (30 Years old)
Financial Year End:
31 Mar
Capital:
£1,500.00 on 24 Mar 2014
For period ending:
31 Mar 2014
Filed on:
2 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2014
Filed on:
24 Mar 2014
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Map


Notices published in the Gazette

25 Nov 2016

KINGFISHER PROPERTY FINANCE LIMITED (Company Number 02290799) Registered office: 41-43 Maddox Street, London, W1S 2PD Principal trading address: 41-43 Maddox Street, London, W1S 2PD Notice is hereby given that the following resolutions were passed on 17 November 2016, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that Peter Nicholas Wastell,(IP No. 9119) of Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, AL1 3TF be appointed as Liquidator for the purposes of such voluntary winding up.” For further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk Tel: 01727 701788. William Maunder Taylor, Director 21 November 2016

25 Nov 2016

KINGFISHER PROPERTY FINANCE LIMITED (Company Number 02290799) Registered office: 41-43 Maddox Street, London, W1S 2PD Principal trading address: 41-43 Maddox Street, London, W1S 2PD Notice is hereby given that the creditors of the above named company, are required, on or before 10 January 2017 to prove their debts by sending their full names and names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator at Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, AL1 3TF. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 November 2016 Office Holder details: Peter Nicholas Wastell,(IP No. 9119) of Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, AL1 3TF. For further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk Tel: 01727 701788. Peter Nicholas Wastell, Liquidator 21 November 2016

25 Nov 2016

Company Number: 02290799 Name of Company: KINGFISHER PROPERTY FINANCE LIMITED Nature of Business: Property Finance Type of Liquidation: Members Registered office: 41-43 Maddox Street, London, W1S 2PD Principal trading address: 41-43 Maddox Street, London, W1S 2PD Peter Nicholas Wastell,(IP No. 9119) of Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, AL1 3TF. For further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk Tel: 01727 701788. Date of Appointment: 17 November 2016 By whom Appointed: Members

Recently Filed Documents - 70 available


Directors and Secretaries

Simon Drewett
1 Oct 2007 ⇒ Present ( 11 Years ) Company Secretary
8 Jan 2007 ⇒ Present ( 11 Years ) Director
8 Jan 2007 ⇒ Present ( 11 Years ) Director
James Maunder Taylor
1 Jun 2009 ⇒ Present ( 9 Years ) Director
William Maunder Taylor
before 22 Mar 1991 ⇒ Present ( 27 Years ) Director

Previous Addresses

40 PARKER STREET
LONDON
WC2B 5PQ
Changed 19 Nov 2003

OAKFIELD HOUSE
59-61 HILL AVENUE
AMERSHAM
BUCKS HP6 5BX
Changed 1 Jun 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 2 Jul 2014 4
31 Mar 2013 17 Jul 2013 4
31 Mar 2012 16 Jul 2012 4
30 Sep 2010 31 Dec 2010 3
30 Sep 2009 21 Jan 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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