Company number 04173771
Status Liquidation
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Home Country United Kingdom
Nature of Business 9271 - Gambling and betting activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Order of court to wind up; Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-28
GBP 100
; Full accounts made up to 31 December 2009. The most likely internet sites of KINGMAKER SERVICES LIMITED are www.kingmakerservices.co.uk, and www.kingmaker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Kingmaker Services Limited is a Private Limited Company.
The company registration number is 04173771. Kingmaker Services Limited has been working since 06 March 2001.
The present status of the company is Liquidation. The registered address of Kingmaker Services Limited is The Clock House 140 London Road Guildford Surrey Gu1 1uw. . MCINTOSH, Peter is a Secretary of the company. CHALEPLIS, Gabriel is a Director of the company. Secretary MILBURN, Paul has been resigned. Secretary REGENTS NOMINEES LIMITED has been resigned. Director REGENTS REGISTRARS LTD has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Secretary
MILBURN, Paul
Resigned: 01 October 2009
Appointed Date: 23 March 2004
Secretary
REGENTS NOMINEES LIMITED
Resigned: 22 March 2004
Appointed Date: 06 March 2001
Director
REGENTS REGISTRARS LTD
Resigned: 06 March 2001
Appointed Date: 06 March 2001
KINGMAKER SERVICES LIMITED Events
08 Nov 2011
Order of court to wind up
28 Apr 2011
Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-28
11 Feb 2011
Full accounts made up to 31 December 2009
15 Dec 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Nov 2010
Particulars of a mortgage or charge / charge no: 4
...
... and 26 more events
15 Aug 2002
Accounting reference date extended from 31/03/02 to 30/06/02
12 Apr 2002
Return made up to 06/03/02; full list of members
30 Mar 2001
Director resigned
30 Mar 2001
New director appointed
06 Mar 2001
Incorporation
27 October 2010
Composite guarantee and debentures
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Leisure & Gaming PLC (In Administration)
Description: Fixed and floating charge over the undertaking and all…
17 June 2010
Deed of accession and charge
Delivered: 18 June 2010
Status: Satisfied
on 14 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2006
Rent deposit deed
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Oceanbrook Limited
Description: The company charges its interest in the deposit account…
17 May 2005
Rent deposit deed
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Oceanbrook Limited
Description: £14,100 being the rent deposit sum.