PIPE DREAMS OF KENSINGTON LIMITED
BUCKS


Company number 02467340
Status Liquidation
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address 16 STATION ROAD, CHESHAM, BUCKS, HP5 1DH
Home Country United Kingdom
Nature of Business 5212 - Other retail non-specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Order of court to wind up; Secretary resigned; New secretary appointed. The most likely internet sites of PIPE DREAMS OF KENSINGTON LIMITED are www.pipedreamsofkensington.co.uk, and www.pipe-dreams-of-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Pipe Dreams of Kensington Limited is a Private Limited Company. The company registration number is 02467340. Pipe Dreams of Kensington Limited has been working since 06 February 1990. The present status of the company is Liquidation. The registered address of Pipe Dreams of Kensington Limited is 16 Station Road Chesham Bucks Hp5 1dh. . THEOBAY LIMITED is a Secretary of the company. BROWN, Robert Colin is a Director of the company. Secretary BROWN, Grace Lorna has been resigned. Secretary BROWN, Maria Teresa has been resigned. Secretary DARYANANI, Ishwar Choithram has been resigned. Secretary RAE, Elizabeth Sellar has been resigned. Director BROWN, Grace Lorna has been resigned. Director RAE, Elizabeth Sellar has been resigned. Director ROMER, Timothy Paul has been resigned. The company operates in "Other retail non-specialised stores".


Current Directors

Secretary
THEOBAY LIMITED
Appointed Date: 04 July 2006
Director
BROWN, Robert Colin

62 years old

Resigned Directors

Secretary
BROWN, Grace Lorna
Resigned: 01 November 1991
Secretary
BROWN, Maria Teresa
Resigned: 04 July 2006
Appointed Date: 27 May 1998
Secretary
DARYANANI, Ishwar Choithram
Resigned: 27 May 1998
Appointed Date: 01 December 1993
Secretary
RAE, Elizabeth Sellar
Resigned: 01 December 1993
Appointed Date: 01 November 1991
Director
BROWN, Grace Lorna
Resigned: 01 November 1991
91 years old
Director
RAE, Elizabeth Sellar
Resigned: 15 October 1992
Appointed Date: 01 November 1991
81 years old
Director
ROMER, Timothy Paul
Resigned: 25 September 2001
65 years old

PIPE DREAMS OF KENSINGTON LIMITED Events

16 Jan 2007
Order of court to wind up
27 Oct 2006
Secretary resigned
14 Jul 2006
New secretary appointed
09 Mar 2006
Return made up to 06/02/06; full list of members
30 Jan 2006
Declaration of satisfaction of mortgage/charge
...
... and 45 more events
06 Apr 1990
Memorandum and Articles of Association
06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1990
Particulars of mortgage/charge
29 Mar 1990
Company name changed headgreen LIMITED\certificate issued on 30/03/90
06 Feb 1990
Incorporation

PIPE DREAMS OF KENSINGTON LIMITED Charges

15 September 2003
Debenture
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1997
Rent deposit deed
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Pegasi Limited
Description: The interest of pipe dreams of kensington limited in the…
24 October 1990
Deed of charge
Delivered: 12 November 1990
Status: Satisfied on 30 January 2006
Persons entitled: Traditional Bathrooms Limited
Description: 72 gloucester road, london SW7 (including trade fixtures…
27 March 1990
Debenture
Delivered: 5 April 1990
Status: Satisfied on 24 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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