KINGSLEY CARDS LTD.

Overview

Company Name	KINGSLEY CARDS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01513540
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1980
Date of Cessation	Sep 03, 2011

Summary

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

What is the purpose of KINGSLEY CARDS LTD.?

(2222) /

Where is KINGSLEY CARDS LTD. located?

Registered Office Address	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of KINGSLEY CARDS LTD.?

Previous Company Names
Company Name	From	Until
KINGSLEY CARDS (1980) LIMITED	Dec 31, 1980	Dec 31, 1980
TRAILPANE LIMITED	Aug 21, 1980	Aug 21, 1980

What are the latest accounts for KINGSLEY CARDS LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2006
Next Accounts Due On	Jan 31, 2007
Last Accounts
Last Accounts Made Up To	Oct 03, 2004

What is the status of the latest confirmation statement for KINGSLEY CARDS LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	May 09, 2017
Next Confirmation Statement Due	May 23, 2017
Overdue	Yes

What is the status of the latest annual return for KINGSLEY CARDS LTD.?

Annual Return

Last Annual Return	May 09, 2005
Overdue	Yes

What are the latest filings for KINGSLEY CARDS LTD.?

Filings
Date	Description	Document	Type
Dec 03, 2024	Termination of appointment of Andrew Robert Ferguson as a director on Sep 03, 2011	1 pages	TM01

Oct 17, 2024	Address of officer Mr Andrew Robert Ferguson changed to 01513540 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 17, 2024	1 pages	RP09

Feb 09, 2015	Restoration by order of the court	3 pages	AC92

Sep 03, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 03, 2011	Notice of move from Administration to Dissolution	21 pages	2.35B

Jun 03, 2011	Administrator's progress report to Oct 17, 2008	21 pages	2.24B

Jun 03, 2011	Administrator's progress report to Apr 17, 2008	23 pages	2.24B

Nov 20, 2007	Administrator's progress report	24 pages	2.24B
Oct 25, 2007	Notice of vacation of office by administrator	6 pages	2.39B
Oct 05, 2007	Notice of appointment of replacement/additional administrator	1 pages	2.40B
May 24, 2007	Administrator's progress report	24 pages	2.24B
Mar 29, 2007	Notice of extension of period of Administration	1 pages	2.31B
Nov 20, 2006	Administrator's progress report	22 pages	2.24B
Jun 20, 2006	Statement of administrator's proposal	41 pages	2.17B
May 31, 2006	Statement of affairs	32 pages	2.16B
May 12, 2006	legacy	7 pages	395
May 04, 2006	legacy	1 pages	288b
Apr 25, 2006	legacy	1 pages	287
Apr 25, 2006	Appointment of an administrator	1 pages	2.12B
Apr 13, 2006	legacy	2 pages	288a
Mar 31, 2006	legacy	1 pages	288b
Mar 31, 2006	legacy	1 pages	288b
Mar 31, 2006	legacy	1 pages	288b
Feb 15, 2006	legacy	1 pages	288b
Jan 13, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of KINGSLEY CARDS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEEDHAM, Phillip Geoffrey Scatterford Farm Newland GL16 8NG Coleford Gloucestershire	Dec 01, 2004		Director	Scatterford Farm Newland GL16 8NG Coleford Gloucestershire		British	1948-10	101206970001
REEVES, William Thomas 3 The Coppins Wildwood ST17 4QB Stafford Staffordshire	Feb 28, 2006		Director	3 The Coppins Wildwood ST17 4QB Stafford Staffordshire		British	1950-12	93316550001
EDWARDS, John Rectory View Pinfold Lane WF14 9JA Mirfield West Yorkshire	Oct 13, 1997	Jun 30, 2000	Secretary	Rectory View Pinfold Lane WF14 9JA Mirfield West Yorkshire		British		3313700002
MARTIN, Ben Andrew Douglas 11 Lynton Grove Bradshaw HX2 9XN Halifax West Yorkshire	May 05, 2004	Oct 07, 2005	Secretary	11 Lynton Grove Bradshaw HX2 9XN Halifax West Yorkshire		British		97649410001
MASON, Roger Malcolm 1 Reddings Close Wendover HP22 6LG Aylesbury Buckinghamshire	Nov 24, 1995	Oct 24, 1997	Secretary	1 Reddings Close Wendover HP22 6LG Aylesbury Buckinghamshire		British		28112130001
PARSLOE, Vivienne Dorothy Twin Peaks 20 New Road Marlow Bottom SL7 3NG Marlow Buckinghamshire		Nov 24, 1995	Secretary	Twin Peaks 20 New Road Marlow Bottom SL7 3NG Marlow Buckinghamshire		British		28112120002
SWATTEN, John David 32 The Quays Concordia Street LS1 4ES Leeds West Yorkshire	Jul 03, 2000	May 05, 2004	Secretary	32 The Quays Concordia Street LS1 4ES Leeds West Yorkshire		British		71001660002
BAKER, Robin Martin The Old Priory Priest Bank Road, Kildwick BD20 9AE Keighley Yorkshire	Jun 09, 1997	Sep 24, 2000	Director	The Old Priory Priest Bank Road, Kildwick BD20 9AE Keighley Yorkshire	England	British	1951-12	89594350001
BOTTOMLEY, Jeffrey Le Roccabella Avenue Princess Grace Mc 9800 Monaco	Jul 27, 2000	Jul 27, 2000	Director	Le Roccabella Avenue Princess Grace Mc 9800 Monaco		British	1940-3	71282090002
BUSZARD, Fiona Patricia 30 Wellington Street OX9 3BN Thame Oxfordshire		Nov 17, 1997	Director	30 Wellington Street OX9 3BN Thame Oxfordshire		British	1956-3	75161960001
CARTER, Alan Leslie 5 Gateway Harden BD16 1TG Bingley West Yorkshire	Jan 18, 2000	May 21, 2003	Director	5 Gateway Harden BD16 1TG Bingley West Yorkshire		British	1947-11	68381900002
CARTER, Nicholas Michael Laverton House Laverton WR12 7NA Broadway Worcs	Sep 12, 2000	Mar 17, 2003	Director	Laverton House Laverton WR12 7NA Broadway Worcs	England	British	1967-4	120830070001
EDWARDS, John Rectory View Pinfold Lane WF14 9JA Mirfield West Yorkshire	Oct 13, 1997	Jun 30, 2000	Director	Rectory View Pinfold Lane WF14 9JA Mirfield West Yorkshire	United Kingdom	British	1957-10	3313700002
FERGUSON, Andrew Robert 4385 CF14 8LH Cardiff 01513540 - Companies House Default Address	Jul 15, 2005	Sep 03, 2011	Director	4385 CF14 8LH Cardiff 01513540 - Companies House Default Address	England	British	1968-4	116262420001
FIELDING, Michael 6 Hanover Terrace Regents Park NW1 4RJ London	Sep 16, 1997	May 31, 2000	Director	6 Hanover Terrace Regents Park NW1 4RJ London	England	British	1946-3	35062150001
HOLMES, Christopher 2 George Harrison Close L6 9HU Liverpool Merseyside	Jan 18, 2000	Dec 21, 2005	Director	2 George Harrison Close L6 9HU Liverpool Merseyside		British	1951-10	68381930001
LEWIS, Glenn Ian 1 Ormond Place NN14 1JL Isham Northamptonshire	Jul 14, 2003	Mar 23, 2006	Director	1 Ormond Place NN14 1JL Isham Northamptonshire	Great Britain	British	1950-11	45713490001
MARSHALL, Geoffrey Richard The Coach House 19 St Marys Road KT6 5EU Long Ditton Surrey	Mar 01, 2004	Mar 23, 2006	Director	The Coach House 19 St Marys Road KT6 5EU Long Ditton Surrey		British	1946-4	96978850001
MASON, Roger Malcolm 1 Reddings Close Wendover HP22 6LG Aylesbury Buckinghamshire		Oct 24, 1997	Director	1 Reddings Close Wendover HP22 6LG Aylesbury Buckinghamshire		British	1944-3	28112130001
MURGATROYD, Carl Richard 5 Stone Cottage Aireview Sandbeds BD20 5LH Keighley West Yorkshire	Jan 18, 2000	Jun 30, 2000	Director	5 Stone Cottage Aireview Sandbeds BD20 5LH Keighley West Yorkshire		British	1964-2	71110540001
NAYLOR, Ian 3 Penfold Court Hellifield BD23 4LW Skipton North Yorkshire	Feb 17, 2004	Dec 21, 2005	Director	3 Penfold Court Hellifield BD23 4LW Skipton North Yorkshire		British	1954-5	113327610001
NICHOLLS, Graham Edwin 17 Middlebeck Drive Arnold NG5 8AL Nottingham Nottinghamshire	Oct 01, 1992	Oct 08, 1997	Director	17 Middlebeck Drive Arnold NG5 8AL Nottingham Nottinghamshire	England	British	1947-5	127794570001
ORMSTON, Julie Lawson Tamlynn 8 Overdale Grange BD23 6AG Skipton North Yorkshire		Feb 28, 1998	Director	Tamlynn 8 Overdale Grange BD23 6AG Skipton North Yorkshire		British	1949-4	28112160002
ORR, David Malcolm Leeward 5 Townsend Reach Wharf Lane SL8 5RH Bourne End Buckinghamshire		Jun 25, 1997	Director	Leeward 5 Townsend Reach Wharf Lane SL8 5RH Bourne End Buckinghamshire	England	British	1950-2	106181020001
PARSLOE, Vivienne Dorothy Twin Peaks 20 New Road Marlow Bottom SL7 3NG Marlow Buckinghamshire		Nov 24, 1995	Director	Twin Peaks 20 New Road Marlow Bottom SL7 3NG Marlow Buckinghamshire		British	1941-7	28112120002
PHIPPS, Brian William Saintbury Grounds Farm Weston Road WR11 7QA Evesham Worcestershire	Jul 14, 2003	Mar 23, 2006	Director	Saintbury Grounds Farm Weston Road WR11 7QA Evesham Worcestershire	United Kingdom	British	1958-9	74725980004
SWATTEN, John David 32 The Quays Concordia Street LS1 4ES Leeds West Yorkshire	May 08, 2003	May 05, 2004	Director	32 The Quays Concordia Street LS1 4ES Leeds West Yorkshire		British	1967-6	71001660002

View Detailed Information on Officers and People with Significant Control

Does KINGSLEY CARDS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 27, 2006 Delivered On May 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The secured assets being the stock defined in a business and asset sale agreement,. See the mortgage charge document for full details.
	Persons Entitled Aberdeen Asset Managers Limited in Its Capacity as Security Trustee for the Securitybeneficiaries
	Transactions May 12, 2006Registration of a charge (395)
Mortgage	Created On Sep 28, 2005 Delivered On Sep 30, 2005	Outstanding	Amount secured £500,000 and all other monies due or to become due
	Short particulars The goods being 1 nsf thermo foil stamping press serial no 0008, 1 orwak model 5031 bailing machine serial no 8232756, 1 winkler and dunnebier type 81333 inserting machine serial no 12453 (1996) with compaq evo personal computer and associated equipment, for details of further goods charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2005Registration of a charge (395)
Debenture	Created On Jul 15, 2005 Delivered On Jul 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the security trustee and the security beneficiaries or any of them on any account whatsoever 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 Aberdeen Asset Managers Limited (The Security Trustee)
	Transactions Jul 26, 2005Registration of a charge (395)
Mortgage	Created On Oct 16, 2003 Delivered On Oct 23, 2003	Outstanding	Amount secured £500,000 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x winkler and dunnebier type 81333 inserting machine, serial no. 12453 6) with compaq evo personal computer, monitor, keyboard and mouse and associated equipment, 1 x longford model cf 200-5 folding machine, serial no. 1304-82, 1 x heidelberg type gtp creasing and foiling press, serial no. GTP67163E together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 2003Registration of a charge (395)
Mortgage	Created On May 02, 2003 Delivered On May 07, 2003	Outstanding	Amount secured £453,222 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The kora packmat machine VRM25 (s/no 2661 & 2662) and kora packmat machine VFM102 (s/n 2654 & 2655) together with all accessories and component parts and all improvements and renewals books manuals and all other documentation.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2003Registration of a charge (395)
Chattel mortgage	Created On May 09, 2000 Delivered On May 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property mortaged or charged including; schneider type senator model 155MCV paper guillotine serial no 60720 Õ1988! complete with air tables; schneider type senator model 155MC2 paper guillotine serial no 60640 Õ1985! complete with air tables; 2 x splek type SL32-500 pallet hoists serial no 930 Õ1988! & 931 Õ1988!. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 2000Registration of a charge (395)
Chattel mortgage	Created On May 09, 2000 Delivered On May 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property mortgaged or charged including; envetron damping roller washer; magnavac air systems selvedge extraction system Õ1994! comprising extraction fan & ducting; 4 x printing trade services bottom numbering units Õ1 each on assets 40,41,42 above plus 1 spare!. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 2000Registration of a charge (395)
Chattels mortgage	Created On Oct 02, 1986 Delivered On Oct 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All & singular the chattels plant & machinery & items described in the schedule on reverse of form 395 dated 3/10/86.
	Persons Entitled Forward Trust Limited
	Transactions Oct 03, 1986Registration of a charge
Debenture	Created On Sep 21, 1986 Delivered On May 07, 1986	Satisfied	Amount secured £556,350.17 and all other monies due or to become due from the company to the chargee.
	Short particulars By way of floating charge over all the undertaking and property whatsoever and wheresoever of the company both present and future including its uncalled capital.
	Persons Entitled Vivienne Dorothy Parsloe Jeffrey Bottomley Roger Malcolm Mason
	Transactions May 07, 1986Registration of a charge Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 30, 1985 Delivered On Nov 07, 1985	Outstanding	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 07, 1985Registration of a charge
Legal charge	Created On Dec 05, 1983 Delivered On Dec 07, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings at skipton, north yorkshire being or known as belle vue mills.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1983Registration of a charge
Legal charge was registered pursuant to an order of court dated 7/5/82	Created On Dec 23, 1981 Delivered On May 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H catsbrain farm, oakley. Buckinghamshire. Title no. Bm 42113.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1982Registration of a charge
Legal charge	Created On Apr 03, 1981 Delivered On Apr 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H fieth mills, fieth street, skipton north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1981Registration of a charge
Debenture	Created On Oct 20, 1980 Delivered On Oct 28, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed and floating charge over the undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1980Registration of a charge

View Detailed Information on Charges

Does KINGSLEY CARDS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2006	Administration started
Apr 15, 2009	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw
Francis Graham Newton Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Aug 22, 2007
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

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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