KINGSTON BUSINESS PARK LIMITED

Overview

Company Name	KINGSTON BUSINESS PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02896237
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1994
Date of Cessation	Aug 14, 2018

Summary

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

What is the purpose of KINGSTON BUSINESS PARK LIMITED?

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

Where is KINGSTON BUSINESS PARK LIMITED located?

Registered Office Address	Nelson House Central Boulevard, Blythe Valley Park B90 8BG Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of KINGSTON BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
GOULDITAR NO. 333 LIMITED	Feb 09, 1994	Feb 09, 1994

What are the latest accounts for KINGSTON BUSINESS PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for KINGSTON BUSINESS PARK LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 29, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2018

Statement of capital on May 18, 2018

Capital: GBP 131,158

5 pages

SH19

May 16, 2018

Application to strike the company off the register

3 pages

DS01

May 08, 2018

legacy

1 pages

SH20

May 08, 2018

legacy

1 pages

CAP-SS

May 08, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 27, 2018

Accounts for a dormant company made up to Jun 30, 2017

7 pages

Feb 12, 2018

Confirmation statement made on Feb 09, 2018 with no updates

3 pages

CS01

Mar 30, 2017

Accounts for a dormant company made up to Jun 30, 2016

7 pages

Mar 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Pursuant to section 177 of the companies act 2006 and for the purposes of the articles, the meeting noted the interests of the directors in the matters being considered at the meeting. After consideration by the directors, it was resolved that the accounts be and are approved and that a director or the secretary be instructed to sign the directors' report and that a director be instructed to sign the balance sheet. It was noted that the accounts needed to be filed with the registrar of companies prior to 31/03/2017. 15/03/2017	RES13

Feb 13, 2017

Confirmation statement made on Feb 09, 2017 with updates

5 pages

CS01

Mar 07, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Feb 09, 2016

Annual return made up to Feb 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 140,002	SH01

Feb 24, 2015

Annual return made up to Feb 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 140,002	SH01

Jan 28, 2015

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Mar 13, 2014

Accounts for a dormant company made up to Jun 30, 2013

7 pages

Feb 12, 2014

Annual return made up to Feb 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 140,002	SH01

Oct 22, 2013

Director's details changed for Mr Robert Paul Reed on Sep 01, 2013

2 pages

CH01

Oct 22, 2013

Director's details changed for Mr James Martin Cornell on Sep 01, 2013

2 pages

CH01

Sep 03, 2013

Secretary's details changed for Ancosec Limited on Sep 01, 2013

2 pages

CH04

Sep 02, 2013

Registered office address changed from * Arlington House Arlington Business Park Theale Reading RG7 4SA* on Sep 02, 2013

1 pages

AD01

Mar 04, 2013

Accounts for a dormant company made up to Jun 30, 2012

7 pages

Feb 11, 2013

Annual return made up to Feb 09, 2013 with full list of shareholders

5 pages

AR01

Feb 07, 2013

Director's details changed for Mr Robert Paul Reed on Dec 17, 2011

2 pages

CH01

View All Filings

Who are the officers of KINGSTON BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANCOSEC LIMITED Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	Jun 25, 2007		Secretary	Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England					111724450001
CORNELL, James Martin Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	Sep 30, 2009		Director	Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	England	British	1974-1	Treasurer	148803950001
REED, Robert Paul Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	Dec 31, 2009		Director	Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	England	British	1968-9	Director Of Finance And Reporting	148032280006
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Jun 25, 1999	Jul 23, 2001	Secretary	58 West Chiltern Woodcote RG8 0SG Reading Berkshire		British			49654480002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Mar 08, 1994	Sep 25, 1996	Secretary	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		British		Chartered Accountant	10297860001
LYNE, Sarah Jane 11 Abelia Close West End GU24 9PG Woking Surrey	Sep 25, 1996	Jun 25, 1999	Secretary	11 Abelia Close West End GU24 9PG Woking Surrey		British		Company Secretary	49635520003
MEENAGHAN, Evelyn Maria 48 Cedars Avenue E17 7QN London	Feb 09, 1994	Mar 08, 1994	Nominee Secretary	48 Cedars Avenue E17 7QN London		British			900001370001
READ, Jonathan David 179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands	Jul 23, 2001	Jun 25, 2007	Secretary	179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands		British			77460610002
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Sep 30, 2006	May 28, 2008	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	Director	51921200001
CHATER, Beth Salena Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	Feb 01, 1999	Oct 31, 2008	Director	Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	United Kingdom	British	1961-5	Accountant	60464290003
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Mar 08, 1994	Sep 30, 2006	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	Building Surveyor	37099910001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Feb 01, 1999	Sep 14, 2007	Director	58 West Chiltern Woodcote RG8 0SG Reading Berkshire	England	British	1949-3	Solicitor	49654480002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Mar 08, 1994	Sep 25, 1996	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	Chartered Accountant	10297860001
FERGUSON, Jakes David Stable House Eastbury Hungerford Berkshire	Mar 08, 1994	Oct 31, 1994	Director	Stable House Eastbury Hungerford Berkshire		British	1957-3	Sur	46699260001
MOHANLAL, Satish 21 Mostyn Gardens NW10 5QU London	Oct 31, 2008	Sep 30, 2009	Director	21 Mostyn Gardens NW10 5QU London		British	1964-4	Finance Director	51579180001
POPE, Nigel Howard Hawthorne Road BR1 2HN Bromley 17 Kent	Jun 30, 2008	Dec 31, 2009	Director	Hawthorne Road BR1 2HN Bromley 17 Kent	England	British	1964-7	Chartered Accountant	29583660002
PULSFORD, Jeffrey Mark Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	Sep 14, 1998	Jun 30, 2008	Director	Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-8	Accountant	49776690004
SEATON, Stuart Neil 12 Priory Walk SW10 9SP London	Feb 09, 1994	Mar 08, 1994	Nominee Director	12 Priory Walk SW10 9SP London	United Kingdom	British	1956-3		900001360001
SMITH, Oliver 48 Redcliffe Gardens SW10 9HB London	Mar 08, 1994	Nov 17, 1994	Director	48 Redcliffe Gardens SW10 9HB London		British	1967-3	Company Director	83475590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSTON BUSINESS PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodman Real Estate Holdings 1993 (Uk) Limited

Apr 06, 2016

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2612021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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