KINGMAKER HOUSE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 06336877
Status Liquidation
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mrs Katie Alexis Winters on 17 January 2017; Registered office address changed from 707 High Road Finchley London N12 0BT to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016; Declaration of solvency. The most likely internet sites of KINGMAKER HOUSE LIMITED are www.kingmakerhouse.co.uk, and www.kingmaker-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Kingmaker House Limited is a Private Limited Company. The company registration number is 06336877. Kingmaker House Limited has been working since 08 August 2007. The present status of the company is Liquidation. The registered address of Kingmaker House Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . DE FRIEND, Laura is a Director of the company. WOGMAN, Gavin Jamie is a Director of the company. WOGMAN, Katie Alexis is a Director of the company. WOGMAN, Mark is a Director of the company. WOGMAN, Susan Anne is a Director of the company. Secretary E L SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE FRIEND, Laura
Appointed Date: 30 October 2013
42 years old
Director
WOGMAN, Gavin Jamie
Appointed Date: 30 October 2013
47 years old
Director
WOGMAN, Katie Alexis
Appointed Date: 30 October 2013
44 years old
Director
WOGMAN, Mark
Appointed Date: 08 August 2007
73 years old
Director
WOGMAN, Susan Anne
Appointed Date: 30 October 2013
71 years old

Resigned Directors

Secretary
E L SERVICES LIMITED
Resigned: 12 August 2010
Appointed Date: 08 August 2007

KINGMAKER HOUSE LIMITED Events

18 Jan 2017
Director's details changed for Mrs Katie Alexis Winters on 17 January 2017
08 Apr 2016
Registered office address changed from 707 High Road Finchley London N12 0BT to Edelman House 1238 High Road Whetstone London N20 0LH on 8 April 2016
06 Apr 2016
Declaration of solvency
06 Apr 2016
Appointment of a voluntary liquidator
06 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
...
... and 31 more events
09 Jun 2009
Accounts for a small company made up to 31 December 2008
14 Aug 2008
Return made up to 08/08/08; full list of members
24 Aug 2007
Location of register of members (non legible)
14 Aug 2007
Accounting reference date extended from 31/08/08 to 31/12/08
08 Aug 2007
Incorporation

KINGMAKER HOUSE LIMITED Charges

15 April 2015
Charge code 0633 6877 0008
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Lender)
Description: Contains fixed charge…
14 January 2015
Charge code 0633 6877 0007
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 September 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 June 2012
Debenture deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH june 2004
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 December 2009
An omnibus guarantee and set-off agreement dated 29 june 2004
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 September 2009
Mortgage
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a kingmaker house 15 station road new barnet…
16 September 2009
A deed of admission to an omnibus guarantee and set off agreement dated 29 june 2004 and
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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