KINGSWOOD FLUID POWER LIMITED

KINGSWOOD FLUID POWER LIMITED

Overview

Company Name	KINGSWOOD FLUID POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00996228
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1970
Date of Cessation	Aug 12, 2014

Summary

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

What is the purpose of KINGSWOOD FLUID POWER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KINGSWOOD FLUID POWER LIMITED located?

Registered Office Address	Amber Way Halesowen B62 8WG West Midlands
Undeliverable Registered Office Address	No

What were the previous names of KINGSWOOD FLUID POWER LIMITED?

Previous Company Names
Company Name	From	Until
KINGSWOOD (HYDRAULICS) LIMITED	Dec 07, 1970	Dec 07, 1970

What are the latest accounts for KINGSWOOD FLUID POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for KINGSWOOD FLUID POWER LIMITED?

Annual Return

Last Annual Return	Sep 23, 2012

What are the latest filings for KINGSWOOD FLUID POWER LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2014

Final Gazette dissolved following liquidation

GAZ2

May 12, 2014

Return of final meeting in a members' voluntary winding up

4.71

Sep 06, 2013

Declaration of solvency

4.70

Sep 06, 2013

Appointment of a voluntary liquidator

600

Sep 06, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 25, 2013

Statement of capital following an allotment of shares on Jul 22, 2013

Capital: GBP 555,567

SH01

Jan 15, 2013

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

AA

Sep 26, 2012

Annual return made up to Sep 23, 2012 with full list of shareholders

AR01

Sep 26, 2012

Director's details changed for David White on Sep 26, 2012

CH01

Sep 26, 2012

Secretary's details changed for Martyn Richard Powell on Sep 26, 2012

CH03

Jan 19, 2012

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

AA

Sep 23, 2011

Annual return made up to Sep 23, 2011 with full list of shareholders

AR01

Jan 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Sep 08, 2010

Annual return made up to Aug 30, 2010 with full list of shareholders

AR01

Jan 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Sep 07, 2009

legacy

363a

Jul 25, 2009

legacy

288b

Jan 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

AA

Oct 17, 2008

legacy

363a

Aug 12, 2008

Full accounts made up to Dec 31, 2007

AA

Nov 02, 2007

Full accounts made up to Dec 31, 2006

AA

Sep 10, 2007

legacy

363a

Dec 12, 2006

legacy

288a

Dec 04, 2006

legacy

288b

Dec 04, 2006

legacy

288a

View All Filings

Who are the officers of KINGSWOOD FLUID POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Martyn Richard Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006		Secretary	Amber Way Halesowen B62 8WG West Midlands			British			38707060002
WHITE, David Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006		Director	Amber Way Halesowen B62 8WG West Midlands		United Kingdom	British	1956-3		1596440002
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire			British			72559760001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire			British			49615160001
PROPHET, Ian David 15 Kingsleigh Gardens BS15 2FG Bristol	Aug 20, 1996	Dec 01, 1999	Secretary	15 Kingsleigh Gardens BS15 2FG Bristol			British			49931320001
THOMAS, Stephen Paul 17 Bell Barn Road Stoke Bishop BS9 2DA Bristol Avon		Aug 19, 1996	Secretary	17 Bell Barn Road Stoke Bishop BS9 2DA Bristol Avon			British			5481200001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 07, 2002	Dec 23, 2003	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester			British			42524380002
DM COMPANY SERVICES LIMITED 11 Walker Street EH3 7NE Edinburgh	Apr 30, 1999	Mar 07, 2002	Secretary	11 Walker Street EH3 7NE Edinburgh						38777080001
BANNISTER, David 38a Southport Road Lydiate L31 2HZ Liverpool	Nov 01, 1995	Mar 28, 1997	Director	38a Southport Road Lydiate L31 2HZ Liverpool			British	1957-5		47814280001
BROWN, Martin Leonard 18 The Downs Portishead BS20 8AT Bristol Avon		May 15, 1995	Director	18 The Downs Portishead BS20 8AT Bristol Avon			British	1960-1		11496710001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire			British	1958-3		72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Jun 26, 2009	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull		United Kingdom	British	1964-10		51467220003
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 18, 1998	Dec 19, 2002	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull		United Kingdom	British	1964-10		51467220003
GARETY, Christopher Francis Banks Barn Dunsop Road Newton In Bowland BB7 3ED Clitheroe Lancashire	Nov 06, 1998	Nov 08, 2002	Director	Banks Barn Dunsop Road Newton In Bowland BB7 3ED Clitheroe Lancashire			British	1951-2		62171720001
HILL, David Graham Briar Cottage Court Lane, Wick BS30 5RB Bristol Avon		Nov 06, 1998	Director	Briar Cottage Court Lane, Wick BS30 5RB Bristol Avon			British	1948-11		70177360001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Mar 07, 2002	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire			British	1951-4		6420800001
LINK, Alan Wilfred 64 Aldridge Road Little Aston B74 3TS Sutton Coldfield West Midlands	Mar 07, 2002	Nov 04, 2003	Director	64 Aldridge Road Little Aston B74 3TS Sutton Coldfield West Midlands			British	1948-5		81243590001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Mar 07, 2002	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		United Kingdom	British	1955-6		49615160001
MACKIE, Brian Wilbert 17 Burnside Close SK9 1EL Wilmslow Cheshire	Nov 06, 1998	Sep 05, 2000	Director	17 Burnside Close SK9 1EL Wilmslow Cheshire			British	1957-6		93526270001
MORRIS, Anthony Nigel 42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire	Mar 07, 2002	Mar 19, 2004	Director	42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire			British	1958-3		39324790001
PARSONAGE, Simon John 2 Ash Close Brooklands Park SY7 9RL Craven Arms Salop	Nov 01, 1995	Jun 01, 1996	Director	2 Ash Close Brooklands Park SY7 9RL Craven Arms Salop			British	1963-12		50531790001
STUBBS, David Steven 124 Oxford Road Stratton St Margaret SN3 4HD Swindon	Nov 01, 1995	Nov 30, 1999	Director	124 Oxford Road Stratton St Margaret SN3 4HD Swindon			British	1960-7		5481210002
THOMAS, Stephen Paul 17 Bell Barn Road Stoke Bishop BS9 2DA Bristol Avon		Aug 19, 1996	Director	17 Bell Barn Road Stoke Bishop BS9 2DA Bristol Avon			British	1957-9		5481200001
WESTON, John 11 Lupin Close Whittle Le Woods PR6 7RG Chorley Lancashire	Nov 01, 1995	Nov 08, 2002	Director	11 Lupin Close Whittle Le Woods PR6 7RG Chorley Lancashire			British	1964-11		47814160002
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 07, 2002	Dec 23, 2003	Director	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester			British	1945-11		42524380002

View Detailed Information on Officers and People with Significant Control

Does KINGSWOOD FLUID POWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge and accession	Created On Mar 07, 2002 Delivered On Mar 21, 2002	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries and/or the mezzanine security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 2002Registration of a charge (395) Nov 28, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 14, 1988 Delivered On Nov 24, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 24, 1988Registration of a charge Mar 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 1987 Delivered On Jun 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units a, b & C. avondale works woodland way kingswood in avon part of t/no bl 8689.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 1987Registration of a charge Mar 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1980 Delivered On Mar 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4/4 speedwell road, kingswood bristol, avon. Title no bl 26348.
	Persons Entitled Barclays Bank LTD
	Transactions Mar 24, 1980Registration of a charge Mar 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 25, 1980 Delivered On Mar 04, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including, goodwill uncalled capital, bookdebts all buildings fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank LTD
	Transactions Mar 04, 1980Registration of a charge Mar 27, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KINGSWOOD FLUID POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 30, 2013	Commencement of winding up
Aug 12, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 30, 2013
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 30, 2013

View Detailed Information on Insolvency Cases

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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