KINGS MOTORS LIMITED

Overview

Company Name	KINGS MOTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02574707
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1991
Date of Cessation	Nov 30, 2016

Summary

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

What is the purpose of KINGS MOTORS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KINGS MOTORS LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of KINGS MOTORS LIMITED?

Previous Company Names
Company Name	From	Until
KINGS MOTORS (OLD TRAFFORD) LIMITED	Feb 27, 2003	Feb 27, 2003
HYDE CAR CENTRE LIMITED	Jan 17, 1991	Jan 17, 1991

What are the latest accounts for KINGS MOTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for KINGS MOTORS LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 29, 2016

Auditor's resignation

1 pages

AUD

Feb 10, 2016

Auditor's resignation

1 pages

AUD

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Oct 08, 2015

Registered office address changed from 2 Penman Way, Grove Park Leicester Leicestershire LE19 1st to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 08, 2015

2 pages

AD01

Oct 07, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 07, 2015

Declaration of solvency

3 pages

4.70

Sep 08, 2015

Termination of appointment of Gerard Edward Nieuwenhuys as a director on Sep 07, 2015

1 pages

TM01

Jul 01, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jan 20, 2015

Annual return made up to Jan 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 100	SH01

Dec 24, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Oct 22, 2014

Termination of appointment of Robert Harold Kurnick as a director on Oct 01, 2014

1 pages

TM01

Oct 22, 2014

Termination of appointment of Geoffrey Page-Morris as a director on Oct 01, 2014

1 pages

TM01

Oct 22, 2014

Termination of appointment of Jeremy Richard Mallett as a director on Oct 01, 2014

1 pages

TM01

Oct 22, 2014

Termination of appointment of Laurence Edward William Vaughan as a director on Oct 01, 2014

1 pages

TM01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Sep 16, 2014

Appointment of Mr Adam Collinson as a director on Sep 15, 2014

2 pages

AP01

Feb 03, 2014

Annual return made up to Jan 17, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 100	SH01

Sep 23, 2013

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

8 pages

Jan 18, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

8 pages

AR01

Oct 01, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jan 25, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

8 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

14 pages

View All Filings

Who are the officers of KINGS MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 11, 2010		Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom				148166250001
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Sep 15, 2014		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	136375910001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		105829630002
COBB, Mary Hatherlow Farm Hatherlow, Romiley SK6 3DR Stockport Cheshire	Jan 17, 1991	May 20, 1997	Secretary	Hatherlow Farm Hatherlow, Romiley SK6 3DR Stockport Cheshire		British		68570730001
JONES, David Kevin Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 21, 2011	May 16, 2011	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom				157724440001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	May 22, 1997	May 26, 2005	Secretary	Curtis House LE15 9JG Stoke Dry Rutland		British		147628740001
RAWNSLEY, Patrick James Stonecroft, 2 Lakeside Close Ilkley LS29 0AG Leeds West Yorkshire	May 20, 1997	May 22, 1997	Secretary	Stonecroft, 2 Lakeside Close Ilkley LS29 0AG Leeds West Yorkshire		British		108571170001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1972-1	105829630002
COBB, Andrew Peter Hatherlow Farm Hatherlow Romiley SK6 3DR Stockport Cheshire	Jan 17, 1991	May 20, 1997	Director	Hatherlow Farm Hatherlow Romiley SK6 3DR Stockport Cheshire		British	1942-4	4956620001
COBB, Mary Hatherlow Farm Hatherlow, Romiley SK6 3DR Stockport Cheshire	Jan 17, 1991	May 20, 1997	Director	Hatherlow Farm Hatherlow, Romiley SK6 3DR Stockport Cheshire		British	1944-2	68570730001
KURNICK, Robert Harold 670 Pleasant Birmingham Michigan 48009 Usa	May 31, 2002	Oct 01, 2014	Director	670 Pleasant Birmingham Michigan 48009 Usa	United States	American	1961-10	82981540007
MALLETT, Jeremy Richard Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 22, 1997	Oct 01, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1952-8	71752820001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	May 22, 1997	May 26, 2005	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	147628740001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 22, 1997	Sep 07, 2015	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	66435290003
PAGE-MORRIS, Geoffrey Giovanni Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Apr 30, 2005	Oct 01, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1963-6	105444550002
SYTNER, Franklin Goodman South House The Stables Burley On The Hill LE15 7SU Oakham Rutland	May 22, 1997	Apr 30, 2005	Director	South House The Stables Burley On The Hill LE15 7SU Oakham Rutland		British	1944-6	31588420005
VAUGHAN, Laurence Edward William Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 22, 1997	Oct 01, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	English	1963-5	40326440010

View Detailed Information on Officers and People with Significant Control

Does KINGS MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge over stock	Created On May 29, 1997 Delivered On Jun 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks of used motor vehicles owned by the company from time to time together all guarantee and warranties relating thereto.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 12, 1997Registration of a charge (395) Dec 24, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 22, 1997 Delivered On May 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever excluding all obligations and liabilities that would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 and in respect of which the appropriate procedures in accordance with sections 155-158 of the companies act 1985 have not been complied with
	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 May 30, 1997Registration of a charge (395) Jul 01, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 11, 1992 Delivered On Jun 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and blds--770 chester rd, stretford,trafford,gt.manchester fixed charge--all covenants and rights ....the plant,machinery,fixtures,fittings,furniture,equipment and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 1992Registration of a charge (395) Mar 12, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 22, 1991 Delivered On Mar 27, 1991	Satisfied	Amount secured All monies due or to become due from the company 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 The Royal Bank of Scotland PLC
	Transactions Mar 27, 1991Registration of a charge Mar 12, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KINGS MOTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2015	Commencement of winding up
Nov 30, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 28, 2015

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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