W.E. KING (TRADITIONAL HOMES) LIMITED

Overview

Company Name	W.E. KING (TRADITIONAL HOMES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01740091
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1983
Date of Cessation	Jul 15, 2021

Summary

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

What is the purpose of W.E. KING (TRADITIONAL HOMES) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is W.E. KING (TRADITIONAL HOMES) LIMITED located?

Registered Office Address	C/O Kingsbridge Corporate Solutions Resolution House Crusader Road LN6 7AS Lincoln Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of W.E. KING (TRADITIONAL HOMES) LIMITED?

Previous Company Names
Company Name	From	Until
ROCKCOLT LIMITED	Jul 18, 1983	Jul 18, 1983

What are the latest accounts for W.E. KING (TRADITIONAL HOMES) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 14, 2019

What are the latest filings for W.E. KING (TRADITIONAL HOMES) LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2021

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 02, 2020

Liquidators' statement of receipts and payments to Oct 14, 2020

9 pages

LIQ03

Dec 11, 2019

Micro company accounts made up to Oct 14, 2019

2 pages

Dec 03, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Dec 02, 2019

Previous accounting period shortened from Mar 31, 2020 to Oct 14, 2019

1 pages

AA01

Oct 23, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2019	LRESSP

Oct 23, 2019

Declaration of solvency

5 pages

LIQ01

Oct 02, 2019

Registered office address changed from 160 Boultham Park Road Lincoln LN6 7TF to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln Lincolnshire LN6 7AS on Oct 02, 2019

2 pages

AD01

Aug 27, 2019

Satisfaction of charge 8 in full

2 pages

MR04

Aug 27, 2019

Satisfaction of charge 3 in full

2 pages

MR04

Aug 27, 2019

Satisfaction of charge 4 in full

2 pages

MR04

Aug 27, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Aug 27, 2019

Satisfaction of charge 6 in full

2 pages

MR04

Aug 27, 2019

Satisfaction of charge 2 in full

2 pages

MR04

Aug 27, 2019

Satisfaction of charge 7 in full

2 pages

MR04

Jan 06, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Dec 27, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Jan 08, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Dec 06, 2017

Micro company accounts made up to Mar 31, 2017

3 pages

Jan 05, 2017

Confirmation statement made on Dec 31, 2016 with updates

7 pages

CS01

Jan 05, 2017

Director's details changed for Jennifer Ann Ingamells on Dec 01, 2016

2 pages

CH01

Dec 17, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jan 08, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 82,850	SH01

View All Filings

Who are the officers of W.E. KING (TRADITIONAL HOMES) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Margaret 160 Boultham Park Road LN6 7TF Lincoln Lincolnshire		Secretary	160 Boultham Park Road LN6 7TF Lincoln Lincolnshire		British		3551890001
INGAMELLS, Jennifer Ann Vicarage Lane Harmston LN5 9SL Lincoln Holkham England	Jun 16, 2010	Director	Vicarage Lane Harmston LN5 9SL Lincoln Holkham England	England	British	1947-4	3684940003
KING, Walter Eric 160 Boultham Park Road LN6 7TF Lincoln Lincolnshire		Director	160 Boultham Park Road LN6 7TF Lincoln Lincolnshire	England	British	1945-8	3551900001
PICKSLEY, Christine Elizabeth Eastfield Close Welton LN2 3NB Lincoln 4 Lincolnshire	Jun 16, 2010	Director	Eastfield Close Welton LN2 3NB Lincoln 4 Lincolnshire	England	British	1944-4	152064200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.E. KING (TRADITIONAL HOMES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Elizabeth Picksley Eastfield Close Welton LN2 3NB Lincoln 4 England	Dec 31, 2016	Eastfield Close Welton LN2 3NB Lincoln 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jennifer Ann Ingamells Vicarage Lane Harmston LN5 9SL Lincoln Holkham England	Dec 31, 2016	Vicarage Lane Harmston LN5 9SL Lincoln Holkham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does W.E. KING (TRADITIONAL HOMES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 03, 2006 Delivered On Mar 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 5 spafford close (postal address: 12 adams way) marton near gainsborough lincs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 2006Registration of a charge (395) Aug 27, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at 1 croft lane cherry willingham lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 08, 2004Registration of a charge (395) Aug 27, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Feb 13, 2004 Delivered On Feb 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property on the south side of hawthorn road cherry willingham t/n LL211282. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 2004Registration of a charge (395) Aug 27, 2019Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 19, 1998 Delivered On Oct 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 1998Registration of a charge (395) Aug 27, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 11, 1997 Delivered On Sep 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land at smiths street lincoln lincolnshire title numbers LL93451 and LL38304 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1997Registration of a charge (395) Aug 27, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 14, 1997 Delivered On Aug 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as plots 12 & 14 redmond close gainsborough lincolnshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 1997Registration of a charge (395) Aug 27, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On May 12, 1989 Delivered On May 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H- O.S. number 4974 and containing 2.48 acres or thereabouts situate off stow park road marton, lincoln together with additional area of land comprising 50.35 square metres to north of O.S. number 4874 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 1989Registration of a charge Aug 27, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 21, 1984 Delivered On Jul 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as O.S. no 108 & part 107 situate in the parish of hemswell, lincolnshire. &/Or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 1984Registration of a charge

View Detailed Information on Charges

Does W.E. KING (TRADITIONAL HOMES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2019	Commencement of winding up
Jul 15, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge Resolution House Crusader Road LN6 7AS Lincoln	practitioner	Resolution House Crusader Road LN6 7AS Lincoln	Oct 15, 2019

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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