KINGSTON COMMUNICATIONS (DATA) LTD.
Overview
| Company Name | KINGSTON COMMUNICATIONS (DATA) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00946237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSTON COMMUNICATIONS (DATA) LTD.?
- (3210) /
Where is KINGSTON COMMUNICATIONS (DATA) LTD. located?
| Registered Office Address | 37 Carr Lane Hull HU1 3RE East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSTON COMMUNICATIONS (DATA) LTD.?
| Company Name | From | Until |
|---|---|---|
| MILGO SOLUTIONS LIMITED | Dec 02, 1998 | Dec 02, 1998 |
| RACAL-DATACOM LIMITED | Sep 02, 1991 | Sep 02, 1991 |
| RACAL-MILGO LIMITED | Jan 20, 1969 | Jan 20, 1969 |
What are the latest accounts for KINGSTON COMMUNICATIONS (DATA) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for KINGSTON COMMUNICATIONS (DATA) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 31, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr William George Halbert on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Katharine Olivia Helen Smith as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Miller as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr William George Halbert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Walsh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Halbert as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr William George Halbert as a director | 2 pages | AP01 | ||||||||||
Appointment of a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Walsh as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Simon Simpson on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Ms Nicola Jane Miller as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Mcdonald as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KINGSTON COMMUNICATIONS (DATA) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire United Kingdom | 153613530001 | |||||||
| HALBERT, William George | Director | Crown Place EC2A 4BT London 4 United Kingdom | United Kingdom | British | Company Director | 13311440003 | ||||
| SIMPSON, Paul Simon | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | United Kingdom | British | Director | 98311220002 | ||||
| BAILEY, John Philip Cureton | Secretary | 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire | British | 1441700001 | ||||||
| KALAWSKI, Eva Monica | Secretary | 2013 Canal Street Venice California 90291 Usa | United States | 148885890001 | ||||||
| MCDONALD, Elizabeth Mary | Secretary | Moorside Slaithwaite HD7 5UU Huddersfield 4 West Yorkshire | Other | 137662250001 | ||||||
| MILLER, Nicola Jane | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | 147234440001 | |||||||
| ROBINSON, Denise Brenda | Secretary | 135 Belgrave Drive HU4 6DP Hull East Yorkshire | British | Deputy Company Secretary | 112343690001 | |||||
| WHITTAKER, David | Secretary | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | 927550002 | ||||||
| BAILEY, John Philip Cureton | Director | 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire | United Kingdom | British | Company Secretary | 1441700001 | ||||
| CROFT, John | Director | 11 Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent | British | Company Director | 58616720001 | |||||
| EELES, Geoffrey Barry | Director | Tanglewood Bethesda Street RG8 8NT Upper Basildon Berkshire | England | British | Company Director | 95825010001 | ||||
| FALLEN, Malcolm James | Director | Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire | England | English | Director | 74254840008 | ||||
| FONES, Derek Roland | Director | 1 Owlshotts Martello Park Canford Cliffs BH13 7BA Poole Dorset | British | Company Director | 11314690001 | |||||
| GERMON, Robert Eric | Director | 9 Gally Hill Road Church Crookham GU13 0LH Fleet Hampshire | British | Company Director | 31034480001 | |||||
| HALBERT, William George | Director | Trematon Place Broom Road TW11 9RH Teddington 67 Middlesex England | England | British | Company Director | 13311440002 | ||||
| KALAWSKI, Eva Monica | Director | 2013 Canal Street Venice California 90291 Usa | Usa | United States | Executive/Lawyer | 148885890001 | ||||
| KAYE, Jeffrey Anthony | Director | 74 Exeter Road Southgate N14 5JS London | England | British | Company Director | 67226610001 | ||||
| KEARSLEY, Martin Jeremy | Director | Old Forge House The Street RG10 0DA Hurst Berkshire | British | Company Director | 92502240001 | |||||
| LAND, Mark Jonathan | Director | Myrtle Cottage Lyndhurst Road SO42 7TR Brockenhurst Hampshire | British | Company Director | 30963310001 | |||||
| LEA, Martin Robert Edward | Director | 28 Llanvair Drive SL5 9HT South Ascot Berkshire | British | Company Director | 50431350002 | |||||
| MAINE, Steven | Director | The White House Cat Lane, Ewelme OX10 6HX Wallingford Oxfordshire | England | British | Director | 55469620002 | ||||
| MCKENZIE, Ian Robert | Director | Langcliffe Close Spofforth HG3 1BL Harrogate North Yorkshire | British | Director | 70379060002 | |||||
| MILNER, John Kenyon | Director | Meadow House Baunton GL7 7BB Cirencester Gloucestershire | United Kingdom | British | Company Director | 109649310001 | ||||
| MUSGRAVE, Clive Peter | Director | Dairyhouse Farm Umberslade Road Tamworth In Arden B94 5BP Solihull | United Kingdom | British | Company Director | 66769230001 | ||||
| NORMENT, Philip Evan | Director | 14 Jackson Circle 02038 Franklin Usa | American | Executive | 61514590001 | |||||
| POOLE, David Alexander | Director | Fairview Cottage Wield Road RG25 2ES Preston Candover Hampshire | British | Company Director | 50012520001 | |||||
| RINGROW, David Colin | Director | Moonrakers Pit Farm Road GU1 2JL Guildford Surrey | British | Company Director | 33081510001 | |||||
| TANKARD, Julie Ann | Director | 19 Briants Close HA5 4SY Pinner Middlesex | British | Company Director | 55118110001 | |||||
| WALSH, Kevin | Director | Throstle Nest Drive HG2 9PB Harrogate 10 North Yorkshire England | England | British | Company Director | 148435760001 | ||||
| WOOD, Andrew Richard | Director | 15 Mildmay Court RG25 1AX Odiham Hampshire | British | Company Director | 46096950001 | |||||
| YOUNG, Ross Maxwell | Director | 21a Boundstone Road GU10 4TW Farnham Surrey | British | Company Director | 55162230001 |
Does KINGSTON COMMUNICATIONS (DATA) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture between the charging company;peh UK holdings limited and foothill capital corporation | Created On May 11, 1999 Delivered On May 26, 1999 | Satisfied | Amount secured All monies and liabilities due or to become due from the charging company and each other group company (except as guarantor for the charging company) under or pursuant to the loan documents (all as defined) | |
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
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Transactions
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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. - license: CC0