CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 04565932
Status Liquidation
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of a liquidator; Insolvency:secretary of state's certificate of release of liquidator; Court order insolvency:miscellaneous court order replacement liquidator 01/08/2011. The most likely internet sites of CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED are www.calverleypropertieskingswoodbirches.co.uk, and www.calverley-properties-kingswood-birches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calverley Properties Kingswood Birches Limited is a Private Limited Company. The company registration number is 04565932. Calverley Properties Kingswood Birches Limited has been working since 17 October 2002. The present status of the company is Liquidation. The registered address of Calverley Properties Kingswood Birches Limited is 25 Moorgate London Ec2r 6ay. . FULLER, Fiona is a Secretary of the company. FULLER, Andrew James is a Director of the company. Secretary FULLER, Andrew James has been resigned. Director FULLER, Fiona has been resigned. Director KONG ONG, Francis Chee has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
FULLER, Fiona
Appointed Date: 01 September 2005

Director
FULLER, Andrew James
Appointed Date: 17 October 2002
59 years old

Resigned Directors

Secretary
FULLER, Andrew James
Resigned: 29 September 2005
Appointed Date: 17 October 2002

Director
FULLER, Fiona
Resigned: 01 October 2006
Appointed Date: 14 September 2005
60 years old

Director
KONG ONG, Francis Chee
Resigned: 14 September 2005
Appointed Date: 17 October 2002
70 years old

CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED Events

12 Apr 2016
Appointment of a liquidator
13 Jun 2012
Insolvency:secretary of state's certificate of release of liquidator
15 Feb 2012
Court order insolvency:miscellaneous court order replacement liquidator 01/08/2011
15 Feb 2012
Order of court to wind up
06 Feb 2012
Order of court to wind up
...
... and 33 more events
30 Dec 2004
Return made up to 17/10/04; full list of members
19 Nov 2003
Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed

07 Feb 2003
Particulars of mortgage/charge
04 Feb 2003
Registered office changed on 04/02/03 from: 3 mgi house 3MONSON road tunbridge wells kent TN2 5NU
17 Oct 2002
Incorporation

CALVERLEY PROPERTIES (KINGSWOOD BIRCHES) LIMITED Charges

11 October 2007
Legal charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Thomas Francis Carey & Margaret Philomena Carey
Description: Kingswood birches pembury road tunbridge wells kent t/n…
30 September 2005
Legal mortgage
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Kingswood birches pembury road tunbridhe wells kent t/n…
20 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied on 26 August 2006
Persons entitled: Investec Bank (UK) Limited
Description: Kingswood birches pembury road tunbridge wells t/n's…