KINGSLEY PINE CABINET LIMITED

Overview

Company Name	KINGSLEY PINE CABINET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01358867
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1978
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of KINGSLEY PINE CABINET LIMITED?

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

Where is KINGSLEY PINE CABINET LIMITED located?

Registered Office Address	c/o ROWLINSON GROUP LIMITED Group Offices Green Lane Wardle CW5 6BN Nantwich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of KINGSLEY PINE CABINET LIMITED?

Previous Company Names
Company Name	From	Until
INDEFURN (BEDDING) LIMITED	Mar 21, 1978	Mar 21, 1978

What are the latest accounts for KINGSLEY PINE CABINET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for KINGSLEY PINE CABINET LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 31, 2023

What are the latest filings for KINGSLEY PINE CABINET LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2024	Application to strike the company off the register	3 pages	DS01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Appointment of Mr Alistair Richard Norris Sharman as a director on Dec 19, 2018	2 pages	AP01

Oct 05, 2018	Appointment of Mr Alistair Richard Norris Sharman as a secretary on Oct 04, 2018	2 pages	AP03

Oct 05, 2018	Termination of appointment of William St John Kiernan as a director on Oct 04, 2018	1 pages	TM01

Oct 05, 2018	Termination of appointment of William St John Kiernan as a secretary on Oct 04, 2018	1 pages	TM02

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Sep 25, 2018	Appointment of Mr Richard James Rowlinson as a director on Sep 25, 2018	2 pages	AP01

Jan 08, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 15, 2017	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

Aug 22, 2017	Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

Jan 05, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Dec 29, 2016	Accounts for a dormant company made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of KINGSLEY PINE CABINET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARMAN, Alistair Richard Norris c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	Oct 04, 2018		Secretary	c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire					251139970001
ROWLINSON, Richard James c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	Sep 25, 2018		Director	c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	England	British	1954-7	Director	30649050001
SHARMAN, Alistair Richard Norris c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	Dec 19, 2018		Director	c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	United Kingdom	British	1961-3	Company Director	253658340001
KIERNAN, William St John 94 Wistaston Road Willaston CW5 6QU Nantwich Cheshire		Oct 04, 2018	Secretary	94 Wistaston Road Willaston CW5 6QU Nantwich Cheshire		British			12438650001
DOUGLAS, Keith Patrick The Wardens Kingsland HR6 9DP Leominster 3 Herefordshire United Kingdom		Dec 23, 2015	Director	The Wardens Kingsland HR6 9DP Leominster 3 Herefordshire United Kingdom	England	British	1948-12	Company Director	23168020005
KIERNAN, William St John c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	Nov 02, 2015	Oct 04, 2018	Director	c/o Rowlinson Group Limited Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	England	British	1953-10	Director	202853170001
MOONEY, Philip 7 Bryn Tegla Llandegla LL11 3AY Wrexham Clwyd	Jan 10, 1992	May 31, 1993	Director	7 Bryn Tegla Llandegla LL11 3AY Wrexham Clwyd		British	1950-7	Sales Marketing Director	32797860001
NEVE, William Edwin 115 Warrington Road L35 5AD Prescot Merseyside		Jan 02, 1992	Director	115 Warrington Road L35 5AD Prescot Merseyside		British	1921-4	Company Director	23168010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSLEY PINE CABINET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Rowlinson c/o ROWLINSON GROUP LIMITED Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	Apr 06, 2016	c/o ROWLINSON GROUP LIMITED Green Lane Wardle CW5 6BN Nantwich Group Offices Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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