KWIKFORM HOLDINGS LIMITED

Overview

Company Name	KWIKFORM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00391476
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1944
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of KWIKFORM HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KWIKFORM HOLDINGS LIMITED located?

Registered Office Address	Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What were the previous names of KWIKFORM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GKN KWIKFORM HOLDINGS LIMITED	Sep 02, 1983	Sep 02, 1983
KWIKFORM LIMITED	Nov 29, 1944	Nov 29, 1944

What are the latest accounts for KWIKFORM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for KWIKFORM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2022

Application to strike the company off the register

1 pages

DS01

Aug 25, 2022

Statement of capital following an allotment of shares on Jul 30, 2022

Capital: GBP 2.00

6 pages

SH01

Aug 23, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 26, 2022

Statement of capital on Jul 26, 2022

Capital: GBP 1

6 pages

SH19

Jul 26, 2022

legacy

2 pages

SH20

Jul 26, 2022

legacy

1 pages

CAP-SS

Jul 26, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c and reduce capital reduction reserve 25/07/2022	RES13

Jun 21, 2022

Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

1 pages

AA01

Sep 30, 2021

Confirmation statement made on Sep 17, 2021 with updates

5 pages

CS01

Sep 17, 2021

Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021

1 pages

AA01

Jul 31, 2021

Appointment of Mr Jeremy Mark White as a director on Jul 29, 2021

2 pages

AP01

Jul 30, 2021

Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021

1 pages

TM01

Mar 08, 2021

Full accounts made up to Dec 31, 2019

25 pages

Feb 04, 2021

Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021

1 pages

TM01

Feb 04, 2021

Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021

2 pages

AP01

Feb 03, 2021

Termination of appointment of Andrew John Mcdonald as a secretary on Feb 02, 2021

1 pages

TM02

Dec 21, 2020

Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

1 pages

AA01

Dec 04, 2020

Change of details for Bandt Holdings Limited as a person with significant control on Dec 04, 2020

2 pages

PSC05

Dec 04, 2020

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on Dec 04, 2020

1 pages

AD01

Sep 17, 2020

Confirmation statement made on Sep 17, 2020 with updates

5 pages

CS01

Mar 15, 2020

Registration of charge 003914760016, created on Feb 27, 2020

137 pages

MR01

Mar 03, 2020

Full accounts made up to Dec 31, 2018

21 pages

View All Filings

Who are the officers of KWIKFORM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Christopher James 91 Waterloo Road SE1 8RT London Capital Tower England	Feb 03, 2021		Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1964-11	279311610001
WHITE, Jeremy Mark 91 Waterloo Road SE1 8RT London Capital Tower England	Jul 29, 2021		Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1960-6	284537740001
BRADBURY, Trevor Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Aug 10, 1999	Dec 22, 2017	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire		British		47884750003
BUSH, Daniel Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Dec 22, 2017	Aug 28, 2018	Secretary	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire				241584790001
LAWSON, Kevin Mackay 31 Earlswood Road Dorridge B93 8RD Solihull West Midlands		Oct 24, 1997	Secretary	31 Earlswood Road Dorridge B93 8RD Solihull West Midlands		British		31151030002
MCDONALD, Andrew John 91 Waterloo Road SE1 8RT London Capital Tower England	Aug 28, 2018	Feb 02, 2021	Secretary	91 Waterloo Road SE1 8RT London Capital Tower England				249835880001
O'CLEIRIGH, Terence Paul 4 Leys Close NN6 7YE Long Buckby Northamptonshire	Oct 24, 1997	Aug 10, 1999	Secretary	4 Leys Close NN6 7YE Long Buckby Northamptonshire		British		55547400001
BADCOCK, Benjamin Edward Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Oct 17, 2007	Sep 04, 2013	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1969-11	125575240001
BARNES, Ian Murray 28 Almeida Street Islington N1 1TD London	Apr 05, 1995	Apr 01, 1997	Director	28 Almeida Street Islington N1 1TD London	United Kingdom	British	1951-6	114453450001
BERESFORD, Marcus De La Poer South Bowood House South Bowood DT6 5JN Bridport Dorset	Jul 19, 1994	Jun 28, 1995	Director	South Bowood House South Bowood DT6 5JN Bridport Dorset		British	1942-5	27990520001
BERESFORD, Marcus De La Poer South Bowood House South Bowood DT6 5JN Bridport Dorset	Nov 06, 1992	Jul 01, 1993	Director	South Bowood House South Bowood DT6 5JN Bridport Dorset		British	1942-5	27990520001
BRADBURY, Trevor Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Jun 30, 2002	Dec 22, 2017	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1957-11	47884750003
BUSH, Daniel Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Dec 22, 2017	Aug 28, 2018	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1966-5	182845350001
CAMPBELL, John Richmond 2 Sutton Avenue SL3 7AW Slough Berkshire	Jul 05, 1993	Apr 05, 1995	Director	2 Sutton Avenue SL3 7AW Slough Berkshire		British	1944-7	5137910001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Sep 30, 2003	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	49800090001
DALY, Alexander Condover Court Condover SY5 7AA Shrewsbury Salop	Jul 01, 1993	Jul 19, 1994	Director	Condover Court Condover SY5 7AA Shrewsbury Salop	United Kingdom	British	1936-3	6442950001
FELL, James Thomas Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	Sep 04, 2013	Aug 31, 2018	Director	Interserve House Ruscombe Park Twyford RG10 9JU Reading Berkshire	England	British	1973-8	178128810002
GERRETSEN, Wolbert Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey	Oct 31, 1992	Apr 05, 1995	Director	Stones Throw Pennypot Lane Chobham GU24 8DL Woking Surrey		Dutch	1942-2	44950250001
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 03, 1995	Jul 18, 1997	Director	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	England	British	1955-1	35278190002
HEWGILL, Alastair 7 Alexandra Road W4 1AX London		Jul 01, 1993	Director	7 Alexandra Road W4 1AX London		British	1954-3	60300710001
HOUGHTON, David Mile House 158 Ellesmere Road SY1 2RQ Shrewsbury Shropshire	Jul 01, 1993	Jun 28, 1995	Director	Mile House 158 Ellesmere Road SY1 2RQ Shrewsbury Shropshire		British	1936-5	7189210001
JESSOP, Robert John Brooke Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey		Dec 31, 1992	Director	Wild Cherry 2 Nyefield Park KT20 7QR Tadworth Surrey		British	1938-8	39362690001
LANGFORD, James Edward Millstones Westerham Road KT20 5UA Limpsfield Surrey		Oct 31, 1992	Director	Millstones Westerham Road KT20 5UA Limpsfield Surrey		British	1932-8	33646240001
LAWSON, Kevin Mackay 31 Earlswood Road Dorridge B93 8RD Solihull West Midlands	Apr 05, 1995	Oct 24, 1997	Director	31 Earlswood Road Dorridge B93 8RD Solihull West Midlands	England	British	1958-11	31151030002
LEE, Malcolm Stuart Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire	Aug 10, 1999	Sep 30, 2003	Director	Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire		British	1946-11	12264540006
MCDONALD, Andrew John 91 Waterloo Road SE1 8RT London Capital Tower England	Jul 30, 2018	Feb 04, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1974-1	164670820001
NICOLL, Peter 85 Cannon Grove Fetcham KT22 9LP Leatherhead Surrey		Jul 05, 1993	Director	85 Cannon Grove Fetcham KT22 9LP Leatherhead Surrey		British	1949-4	17510150001
RUTTER, Richard Charles 27 Clifton Road SO22 5BU Winchester Hampshire	Sep 22, 1997	Aug 10, 1999	Director	27 Clifton Road SO22 5BU Winchester Hampshire		British	1946-8	72723760003
SHAW, Nicholas David No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie	Jul 01, 1993	Jun 28, 1995	Director	No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie		British	1947-3	40478500001
SINGLETON, John Staniforth Sands Farm Old Warwick Road B94 6HL Lapworth Warwickshire	Apr 01, 1997	Aug 10, 1999	Director	Sands Farm Old Warwick Road B94 6HL Lapworth Warwickshire		British	1947-11	10085370002
SMYTHE, Anthony Kenneth 91 Waterloo Road SE1 8RT London Capital Tower England	Aug 31, 2018	Jul 30, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England	United Kingdom	British	1965-1	82792270003
WALKER, Nigel Stuart Arosa Chapel Lane Badby NN11 3AH Daventry Northants	Jan 04, 1993	Jul 01, 1993	Director	Arosa Chapel Lane Badby NN11 3AH Daventry Northants		British	1946-12	32618680001
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Aug 10, 1999	Jun 30, 2002	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire		British	1943-6	64466870001
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Jul 03, 1995	Aug 10, 1999	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	776180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KWIKFORM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bandt Holdings Limited

Apr 06, 2016

91 Waterloo Road

SE1 8RT London

Capital Tower

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	3064794

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 KWIKFORM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 27, 2020 Delivered On Mar 15, 2020	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
	Transactions Mar 15, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 14, 2019 Delivered On Oct 23, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Oct 23, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 15, 2019 Delivered On Mar 19, 2019	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 19, 2019Registration of a charge (MR01)
A registered charge	Created On May 01, 2018 Delivered On May 03, 2018	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
	Transactions May 03, 2018Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 13, 2017 Delivered On Dec 19, 2017	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Dec 19, 2017Registration of a charge (MR01) Jun 01, 2018Satisfaction of a charge (MR04)
Debenture deed	Created On Mar 20, 1998 Delivered On Mar 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 25, 1998Registration of a charge (395) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jul 06, 1995 Delivered On Jul 14, 1995	Satisfied	Amount secured All monies due or to become due from the company,formerly known as gkn kwikform holdings limited,to the beneficiaries (or any of them) under or pursuant to the finance documents (as defined)
	Short particulars 2.026 acres of ground at stirling rd,airdrie.......with all buildings/erections thereon; all other rights thereto. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC,as Trustee for the Beneficiaries (As Defined)
	Transactions Jul 14, 1995Registration of a charge (395) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 14, 1981 Delivered On Oct 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1277 coventry road south yardley birmingham W. midlands title no. Wm 47607. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1981Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 06, 1980 Delivered On Aug 12, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south east side of vauxhall rd, and on the south west side of st. James place mechells birmingham. Title wk 93328. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1980Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1980 Delivered On Aug 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at waterloo rd, yardley birmingham west midland title no. Wm. 65502. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1980Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 31, 1980 Delivered On Aug 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 190. waterloo road yarley, birmingham west midlands title no. Wk 95141. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 06, 1980Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 31, 1980 Delivered On Aug 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 178. waterloo oad yardley birmingham west midlands title no. Wk. 161988. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 06, 1980Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 02, 1973 Delivered On Mar 12, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises at stallings lane, kingswinford, dudley. Registered under title no. Sf 38910. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1973Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 10, 1969 Delivered On Jun 18, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled United Dominions Trust LTD
	Transactions Jun 18, 1969Registration of a charge
Legal charge	Created On Sep 20, 1966 Delivered On Oct 11, 1966	Satisfied	Amount secured Legal charge for securing all monies secured by a charge dated 8/1/63
	Short particulars Land on the east side of rowleys green lane longford.
	Persons Entitled National Provincial Bank LTD
	Transactions Oct 11, 1966Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage and general charge	Created On Jan 08, 1963 Delivered On Jan 18, 1963	Satisfied	Amount secured All moneys due etc.
	Short particulars Land and premises in birmingham, and in east wickham, kent. (For details see doc. 75) undertaking and goodwill all property and assets present and future including uncalled capital. Assignment of goodwill and connection of business as and benefit of all licences.
	Persons Entitled National Provincial Bank LTD.
	Transactions Jan 18, 1963Registration of a charge Sep 04, 1993Statement 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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