KINTON HOLDINGS LIMITED

Overview

Company Name	KINTON HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02248240
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1988
Date of Cessation	Aug 20, 2010

Summary

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

What is the purpose of KINTON HOLDINGS LIMITED?

(7499) /

Where is KINTON HOLDINGS LIMITED located?

Registered Office Address	Chess House 34 Germain Street HP5 1SJ Chesham Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of KINTON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QUOTELIFT LIMITED	Apr 26, 1988	Apr 26, 1988

What are the latest accounts for KINTON HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for KINTON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Liquidators' statement of receipts and payments to Mar 29, 2010

5 pages

4.68

Oct 26, 2009

Liquidators' statement of receipts and payments to Sep 29, 2009

5 pages

4.68

Oct 11, 2008

Declaration of solvency

3 pages

4.70

Oct 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2008	LRESSP

Oct 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2007

legacy

7 pages

363s

Nov 28, 2007

legacy

2 pages

288a

Nov 28, 2007

legacy

1 pages

288b

Aug 30, 2007

Accounts made up to Dec 31, 2006

5 pages

Jun 11, 2007

legacy

2 pages

288a

Feb 22, 2007

legacy

1 pages

288b

Feb 22, 2007

legacy

2 pages

288a

Nov 30, 2006

legacy

6 pages

363s

Nov 30, 2006

legacy

pages

363(288)

Nov 17, 2006

legacy

1 pages

288b

Nov 16, 2006

legacy

2 pages

288a

Nov 08, 2006

legacy

2 pages

288a

Nov 08, 2006

legacy

1 pages

288b

Nov 04, 2006

Accounts made up to Dec 31, 2005

4 pages

Nov 17, 2005

legacy

2 pages

363a

Oct 25, 2005

Accounts made up to Dec 31, 2004

4 pages

Dec 23, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of KINTON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Cameron 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	Nov 16, 2007		Secretary	8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire		British		49484390001
HIGGINS, Michael Andrew Buttonwood Hain Walk TR26 2AF St Ives Cornwall	Oct 23, 2006		Director	Buttonwood Hain Walk TR26 2AF St Ives Cornwall	England	British	1949-11	116898590001
MACKENZIE, Cameron 8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	Nov 16, 2007		Director	8 Roseacres CM21 0BU Sawbridgeworth Hertfordshire	England	British	1953-4	49484390001
BAXTER, Peter John 120 Balfour Road Queens Park NN2 6JP Northampton	Feb 01, 1993	Jul 21, 1997	Secretary	120 Balfour Road Queens Park NN2 6JP Northampton		British		32651600001
CASSERLY, Francis Xavier 15 Myles Court Goffs Lane EN7 5PP Goffs Oak Herts	Jul 21, 1997	Feb 01, 2001	Secretary	15 Myles Court Goffs Lane EN7 5PP Goffs Oak Herts		Irish		5552650002
CULLEN, Andrew Arthur 59 Hamilton Road WD4 8PY Kings Langley Hertfordshire	Feb 01, 2001	Oct 19, 2006	Secretary	59 Hamilton Road WD4 8PY Kings Langley Hertfordshire		British		74625030001
HEAD, Andrew James 3 Grove End AL5 1JU Harpenden Hertfordshire	Oct 18, 2006	Jan 22, 2007	Secretary	3 Grove End AL5 1JU Harpenden Hertfordshire		British		115498340001
KENT, Samantha 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire	Jan 19, 2007	Nov 14, 2007	Secretary	3 White Hill Flamstead AL3 8DN St Albans Hertfordshire		British		118954610001
MARTIN, Neil 39 Simons Walk Pattishall NN12 8NX Towcester Northamptonshire		Feb 01, 1993	Secretary	39 Simons Walk Pattishall NN12 8NX Towcester Northamptonshire		English		6475280001
COLLERAN, John Francis 6 Oxford Close Cheshunt EN8 9QN Waltham Cross Hertfordshire	Jul 01, 1997	Jan 22, 1998	Director	6 Oxford Close Cheshunt EN8 9QN Waltham Cross Hertfordshire	England	Irish	1956-10	6107360001
GEORGE, Stephen David The Old Stables Reads Lane Cublington LU7 0LE Leighton Buzzard Bedfordshire	Jul 01, 1997	Nov 29, 2002	Director	The Old Stables Reads Lane Cublington LU7 0LE Leighton Buzzard Bedfordshire	England	British	1956-3	46519310001
HEAD, Andrew James 3 Grove End AL5 1JU Harpenden Hertfordshire	Oct 18, 2006	Jan 22, 2007	Director	3 Grove End AL5 1JU Harpenden Hertfordshire		British	1966-7	115498340001
KENT, Samantha Jane Woodcroft 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire	May 01, 2007	Nov 14, 2007	Director	Woodcroft 3 White Hill Flamstead AL3 8DN St Albans Hertfordshire	England	British	1971-12	181522870001
KINTON, Camilla Rose 49 Dalkeith Road AL5 5PP Harpenden Hertfordshire		Jun 26, 1997	Director	49 Dalkeith Road AL5 5PP Harpenden Hertfordshire		British	1958-9	65365310001
KINTON, Michael James 49 Dalkeith Road AL5 5PP Harpenden Hertfordshire		Sep 07, 2000	Director	49 Dalkeith Road AL5 5PP Harpenden Hertfordshire		British	1946-11	10203730001
PALFREEMAN, Neil White Cottage Windsor Lane Little Kingshill HP16 0DZ Great Missenden Bucks	Nov 29, 2002	Oct 24, 2006	Director	White Cottage Windsor Lane Little Kingshill HP16 0DZ Great Missenden Bucks	England	British	1953-10	33210210001

View Detailed Information on Officers and People with Significant Control

Does KINTON HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 24, 1993 Delivered On Sep 30, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 25 charter gate quzrry park close moulten park northampton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 30, 1993Registration of a charge (395)
Guarantee and debenture	Created On Sep 22, 1993 Delivered On Oct 06, 1993	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 06, 1993Registration of a charge (395)

View Detailed Information on Charges

Does KINTON HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2010	Dissolved on
Sep 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Sep 30, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 30, 2008

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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