KINGSWAY COLLECTIONS LIMITED

Overview

Company Name	KINGSWAY COLLECTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00182471
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1922
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSWAY COLLECTIONS LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is KINGSWAY COLLECTIONS LIMITED located?

Registered Office Address	240 Blackfriars Road SE1 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of KINGSWAY COLLECTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS SPACE REGISTER LIMITED	Dec 30, 1996	Dec 30, 1996
BUILDER HOUSE LIMITED(THE)	Jun 15, 1922	Jun 15, 1922

What are the latest accounts for KINGSWAY COLLECTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for KINGSWAY COLLECTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2017

Statement of capital on Oct 20, 2017

Capital: GBP 4

5 pages

SH19

Oct 20, 2017

legacy

1 pages

CAP-SS

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Oct 05, 2017

legacy

1 pages

SH20

Oct 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2017

Termination of appointment of Neil Mepham as a director on Sep 18, 2017

1 pages

TM01

Sep 18, 2017

Appointment of Carl Sheldon Adrian as a director on Sep 18, 2017

2 pages

AP01

Jul 05, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Sep 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jul 14, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Sep 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jul 15, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 4,000	SH01

Apr 17, 2015

Director's details changed for Neil Mepham on Feb 16, 2015

2 pages

CH01

Apr 17, 2015

Director's details changed for Unm Investments Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH04

Apr 17, 2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

1 pages

AD01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Aug 07, 2014

Annual return made up to Jul 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2014	Statement of capital on Aug 07, 2014 Capital: GBP 4,000	SH01

Aug 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 24, 2013

Annual return made up to Jul 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2013	Statement of capital following an allotment of shares on Jul 24, 2013	SH01

Aug 06, 2012

Annual return made up to Jul 18, 2012 with full list of shareholders

5 pages

AR01

Jun 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of KINGSWAY COLLECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Jul 18, 2003		Secretary	Blackfriars Road SE1 8BF London 240 England England				992770004
ADRIAN, Carl Sheldon Blackfriars Road SE1 8BF London 240 England England	Sep 18, 2017		Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1972-2	134006860001
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2006		Director	Blackfriars Road SE1 8BF London 240 England England				992770004
UNM INVESTMENTS LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2006		Director	Blackfriars Road SE1 8BF London 240 England England				48157320003
MARGARITELLI, Massimiliano 185a Chelmsford Road CM15 8SA Shenfield Essex	Feb 19, 1997	Jul 18, 2003	Secretary	185a Chelmsford Road CM15 8SA Shenfield Essex		British		52979040001
WEBBER, Leslie John 3 Station Road Wrabness CO11 2TJ Manningtree Essex		Feb 19, 1997	Secretary	3 Station Road Wrabness CO11 2TJ Manningtree Essex		British		44103430002
FERGUSON, Ailsa Murray 18 Hosack Road SW17 7QP London	Jul 18, 2003	Oct 20, 2003	Director	18 Hosack Road SW17 7QP London		British	1967-1	69565050001
GRAY, Bernard Peter Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London	Jul 18, 2003	Oct 20, 2003	Director	Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London		British	1960-9	108397670001
GRIFFIN, William Bramwell 10 Millers Wharf St Katharines Way E1 9YU London		Dec 31, 1994	Director	10 Millers Wharf St Katharines Way E1 9YU London		British	1933-1	44254200001
GUY, Christian 68 Warwick Gardens W14 8PP London	Feb 19, 1997	Jul 18, 2003	Director	68 Warwick Gardens W14 8PP London		French	1954-5	34980980008
MCALEENAN, Patrick David 78 Hazlewell Road Putney SW15 6UR London	Sep 08, 2006	Mar 01, 2007	Director	78 Hazlewell Road Putney SW15 6UR London	England	British	1949-12	14226510001
MEPHAM, Neil Blackfriars Road SE1 8BF London 240 England England	Jun 14, 2010	Sep 18, 2017	Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1963-1	58786220002
TRACEY, Peter Martin Risby Place Risby IP28 6QU Bury St Edmunds Suffolk		Mar 31, 1992	Director	Risby Place Risby IP28 6QU Bury St Edmunds Suffolk		British	1937-6	1716210001
WEBBER, Leslie John 3 Station Road Wrabness CO11 2TJ Manningtree Essex	May 07, 1994	Feb 19, 1997	Director	3 Station Road Wrabness CO11 2TJ Manningtree Essex		British	1948-3	44103430002
BENN PUBLICATIONS LIMITED Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent	Oct 20, 2003	Nov 20, 2006	Director	Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent				78100710001
MORGAN GRAMPIAN LIMITED Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent	Oct 20, 2003	Nov 20, 2006	Director	Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent				78100930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSWAY COLLECTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Builder Group Limited

Apr 06, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KINGSWAY COLLECTIONS LIMITED have any charges?

Charges
Classification	Dates	Status
Series of debentures	Created On Mar 04, 1946 Delivered On Mar 20, 1946	Satisfied

	Persons Entitled R G Main H. A. Cox B T Oldfield A E L Cox
	Transactions Mar 20, 1946Registration of a charge Aug 01, 2003Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Jul 03, 1922 Delivered On Jul 03, 1922	Satisfied

	Transactions Jul 03, 1922Registration of a charge Aug 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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