Liquidation
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Home > England & Wales Companies > CITY & KENT GROUP LTD
Company Information for CITY & KENT GROUP LTD
142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
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Company Registration Number
 03242675 Private Limited Company
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Company Overview
About City & Kent Group Ltd
CITY & KENT GROUP LTD was founded on 1996-08-28 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". City & Kent Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CITY & KENT GROUP LTD | |
| Legal Registered Office | |
| 142-148 MAIN ROAD SIDCUP KENT DA14 6NZ Other companies in DA14 | |
Filing Information
| Company Number | 03242675 | |
|---|---|---|
| Company ID Number | 03242675 | |
| Date formed | 1996-08-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2007 | |
| Account next due | 30/06/2009 | |
| Latest return | 28/08/2008 | |
| Return next due | 25/09/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 05:33:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & KENT GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRONTO CLOCK COMPANY LIMITED RETAIN WEALTH LTD RSB MANAGEMENT LIMITED SARGESPACE LIMITED THE CREST PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRONTO CLOCK COMPANY LIMITED RETAIN WEALTH LTD RSB MANAGEMENT LIMITED SARGESPACE LIMITED THE CREST PARTNERSHIP LIMITED
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Company Officers of CITY & KENT GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATIONWIDE SECRETARIAL SERVICES LTD |
||
RAYMOND CHARLES TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH GINA TURNER |
Director | ||
DAVID FREDERICK KILLON |
Company Secretary | ||
ELIZABETH GINA TURNER |
Company Secretary | ||
ROY THOMPSON |
Director | ||
ROY THOMPSON |
Company Secretary | ||
APS SECRETARIES LIMITED |
Company Secretary | ||
APS SERVICES LIMITED |
Director | ||
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
MC FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW DOORS KITCHENS & BEDROOMS LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-02-13 | Dissolved 2015-08-20 | |
| LOOKING 4 LIMITED | Company Secretary | 2009-07-11 | CURRENT | 2007-07-02 | Dissolved 2014-02-11 | |
| G & S TRACTION LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2003-08-08 | Liquidation | |
| OAKWOOD ESTATES UK LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2008-04-16 | Active | |
| PSG PERSONNEL LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2008-07-01 | Liquidation | |
| VIERO UK LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2007-06-19 | Active | |
| DARTMOUTH PROPERTY & INVESTMENT LIMITED | Company Secretary | 2008-07-09 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
| KESAKA PROPERTY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2000-12-07 | Active | |
| SHARD EXTREME CLEANING SERVICES LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-06-28 | |
| SHARD SECURITY LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2016-06-28 | |
| GB LONDON SECURITY SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2015-03-31 | |
| SHARD FACILITIES MANAGEMENT LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-11-29 | |
| ALLSEC SECURITY LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| 4.68 | Liquidators' statement of receipts and payments to 2018-09-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-09-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-03-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-09-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-03-02 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-09-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-03-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-09-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-03-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM 16 Hatherley Road Sidcup Kent DA14 4BG | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-09-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-03-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2010-09-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/10 FROM C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB | |
| 287 | Registered office changed on 14/09/2009 from 117 dartford road dartford DA1 3EN united kingdom | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| 288b | Appointment terminated director elizabeth turner | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 69 CARRINGTON ROAD DARTFORD KENT DA1 1XN | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID KILLON | |
| 288a | SECRETARY APPOINTED NATIONWIDE SECRETARIAL SERVICES LTD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 74-76 WEST STREET ERITH KENT DA8 1AF | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 273 BROADWAY BEXLEYHEATH KENT DA6 8DG | |
| 363a | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363a | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 15/05/01--------- £ SI 1@1=1 £ IC 102/103 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363a | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363a | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 30/11/98 | |
| 123 | £ NC 100/1000 30/11/98 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 30/11/98 | |
| 88(2)R | AD 30/11/98--------- £ SI 2@1=2 £ IC 100/102 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 30/11/98 | |
| 363s | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 |
Industry Information
SIC/NAIC Codes
7460 - Investigation & security Licences & Regulatory approval
We could not find any licences issued to CITY & KENT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CITY & KENT GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CITY & KENT GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for CITY & KENT GROUP LTD
Income
Government Income
We have not found government income sources for CITY & KENT GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as CITY & KENT GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY & KENT GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY & KENT GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CITY & KENT GROUP LTD any grants or awards. Ownership
We could not find any group structure information
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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