K.M.B. Restoration And Design Limited

Company Name	K.M.B. Restoration And Design Limited
Company Status	Dissolved
Company Number	04466543
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jennifer Ines Warford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(same day as company formation)
Role	Property Developer Interior
Country of Residence	England
Correspondence Address	138 Bouverie Avenue South Salisbury Wiltshire SP2 8EB

Secretary Name	Andrew David Morris
Nationality	British
Status	Closed
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	St Albans House Church Bank Tattenhall Chester Cheshire CH3 9QE Wales

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	18 Mulberry Avenue Turnstone Business Park Widnes Cheshire WA8 0WN
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mrs Jennifer Ines Warford 100.00% Ordinary

Financials

Year	2014
Net Worth	-£61,419
Cash	£43
Current Liabilities	£189,191

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

26 July 2006	Delivered on: 29 July 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 19 clarendon road salisbury wiltshire. Outstanding
1 April 2004	Delivered on: 3 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 19 clarendon road salisbury,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

26 July 2006

Delivered on: 29 July 2006
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 19 clarendon road salisbury wiltshire.
Outstanding

1 April 2004

Delivered on: 3 April 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property 19 clarendon road salisbury,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 February 2012	Registered office address changed from 133 Albert Road Widnes Cheshire WA8 6LB on 10 February 2012 (1 page)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Jennifer Ines Warford on 18 June 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (10 pages)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
4 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
25 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
13 July 2007	Return made up to 21/06/07; full list of members (6 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Return made up to 21/06/06; full list of members (6 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
28 June 2005	Return made up to 21/06/05; full list of members (6 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
10 June 2004	Return made up to 21/06/04; full list of members (6 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 June 2003	Return made up to 21/06/03; full list of members (6 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Ad 21/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
29 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2002	Secretary resigned (1 page)
21 June 2002	Incorporation (13 pages)