| Company Name | New Kent Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07512708 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 21 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Permjit Singh Sulh |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 12 Winifred Road Erith DA8 1AJ |
| Director Name | Mr Giles William Underhill |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2011(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 October 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Director Name | Tyler Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 November 2012) |
| Correspondence Address | Tyler House Morley Road Tonbridge Kent TN9 1RA |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £649,780 |
| Cash | £3,274 |
| Current Liabilities | £1,532,157 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 13 May 2020 | Liquidators' statement of receipts and payments to 3 February 2020 (16 pages) |
|---|---|
| 24 April 2019 | Liquidators' statement of receipts and payments to 3 February 2019 (16 pages) |
| 31 May 2018 | Liquidators' statement of receipts and payments to 3 February 2018 (17 pages) |
| 17 January 2017 | Liquidators' statement of receipts and payments to 3 February 2016 (17 pages) |
| 17 January 2017 | Liquidators' statement of receipts and payments to 3 February 2016 (17 pages) |
| 15 April 2015 | Liquidators statement of receipts and payments to 3 February 2015 (15 pages) |
| 15 April 2015 | Liquidators' statement of receipts and payments to 3 February 2015 (15 pages) |
| 15 April 2015 | Liquidators' statement of receipts and payments to 3 February 2015 (15 pages) |
| 15 April 2015 | Liquidators statement of receipts and payments to 3 February 2015 (15 pages) |
| 13 February 2014 | Registered office address changed from 58-66 Tyler House Morley Road Tonbridge Kent TN9 1RA United Kingdom on 13 February 2014 (2 pages) |
| 13 February 2014 | Registered office address changed from 58-66 Tyler House Morley Road Tonbridge Kent TN9 1RA United Kingdom on 13 February 2014 (2 pages) |
| 12 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2014 | Resolutions
|
| 12 February 2014 | Declaration of solvency (3 pages) |
| 12 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2014 | Declaration of solvency (3 pages) |
| 12 February 2014 | Resolutions
|
| 22 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 22 August 2013 | Satisfaction of charge 3 in full (4 pages) |
| 22 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 22 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 22 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 22 August 2013 | Satisfaction of charge 3 in full (4 pages) |
| 1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 19 November 2012 | Termination of appointment of Tyler Holdings Limited as a director (1 page) |
| 19 November 2012 | Termination of appointment of Tyler Holdings Limited as a director (1 page) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 5 July 2011 | Statement of capital following an allotment of shares on 14 June 2011
|
| 5 July 2011 | Statement of capital following an allotment of shares on 14 June 2011
|
| 17 June 2011 | Memorandum and Articles of Association (17 pages) |
| 17 June 2011 | Resolutions
|
| 17 June 2011 | Memorandum and Articles of Association (17 pages) |
| 17 June 2011 | Resolutions
|
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 May 2011 | Statement of capital following an allotment of shares on 27 April 2011
|
| 6 May 2011 | Statement of capital following an allotment of shares on 27 April 2011
|
| 21 April 2011 | Resolutions
|
| 21 April 2011 | Resolutions
|
| 15 April 2011 | Appointment of Giles Underhill as a director (2 pages) |
| 15 April 2011 | Appointment of Giles Underhill as a director (2 pages) |
| 17 March 2011 | Registered office address changed from 70 East Hill Dartford Kent DA1 1RZ United Kingdom on 17 March 2011 (1 page) |
| 17 March 2011 | Appointment of Tyler Holdings Limited as a director (2 pages) |
| 17 March 2011 | Appointment of Tyler Holdings Limited as a director (2 pages) |
| 17 March 2011 | Registered office address changed from 70 East Hill Dartford Kent DA1 1RZ United Kingdom on 17 March 2011 (1 page) |
| 1 February 2011 | Incorporation
|
| 1 February 2011 | Incorporation
|
| 1 February 2011 | Incorporation
|