KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
BRISTOL

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Company number 08167944
Status Liquidation
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 31 March 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 LRESSP ‐ Special resolution to wind up on 2016-03-16 . The most likely internet sites of KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED are www.kersfielddevelopmentswokingham.co.uk, and www.kersfield-developments-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Kersfield Developments Wokingham Limited is a Private Limited Company. The company registration number is 08167944. Kersfield Developments Wokingham Limited has been working since 03 August 2012. The present status of the company is Liquidation. The registered address of Kersfield Developments Wokingham Limited is Bishop Fleming Llp 16 Queen Square Bristol Bs1 4nt. . NEWTON, David Laurence is a Director of the company. OYLER, David Charles is a Director of the company. PUNGERL, Andrej David is a Director of the company. SMITH, Richard Gwynne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NEWTON, David Laurence
Appointed Date: 03 August 2012
59 years old
Director
OYLER, David Charles
Appointed Date: 05 September 2012
61 years old
Director
PUNGERL, Andrej David
Appointed Date: 03 August 2012
57 years old
Director
SMITH, Richard Gwynne
Appointed Date: 04 April 2013
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 August 2012
Appointed Date: 03 August 2012
94 years old

KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED Events

31 Mar 2016
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 31 March 2016
30 Mar 2016
Appointment of a voluntary liquidator
30 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
30 Mar 2016
Declaration of solvency
08 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 January 2016
...
... and 19 more events
07 Aug 2012
Statement of capital following an allotment of shares on 3 August 2012
  • GBP 3
06 Aug 2012
Termination of appointment of Barbara Kahan as a director
06 Aug 2012
Appointment of Mr Andrej David Pungerl as a director
06 Aug 2012
Appointment of David Laurence Newton as a director
03 Aug 2012
Incorporation

KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED Charges

14 December 2012
Mortgage debenture
Delivered: 20 December 2012
Status: Satisfied on 19 December 2013
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2012
Charge over construction contract
Delivered: 15 December 2012
Status: Satisfied on 25 June 2015
Persons entitled: Psm Residential Finance Limited
Description: First fixed legal charge all of its present and future…
14 December 2012
Legal charge
Delivered: 15 December 2012
Status: Satisfied on 25 June 2015
Persons entitled: Psm Residential Finance Limited
Description: F/H land and buildings k/a 1-8 lily court banbury close…
14 December 2012
Mortgage debenture
Delivered: 15 December 2012
Status: Satisfied on 25 June 2015
Persons entitled: Psm Residential Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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