KINGFISHER MARQUEES LIMITED

Overview

Company Name	KINGFISHER MARQUEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03316460
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1997
Date of Cessation	Aug 03, 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 KINGFISHER MARQUEES LIMITED?

(7134) /

Where is KINGFISHER MARQUEES LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for KINGFISHER MARQUEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for KINGFISHER MARQUEES LIMITED?

Annual Return

Last Annual Return	Feb 11, 2009

What are the latest filings for KINGFISHER MARQUEES LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 03, 2016	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Feb 12, 2016	Liquidators' statement of receipts and payments to Dec 20, 2015	12 pages	4.68

Jul 06, 2015	Liquidators' statement of receipts and payments to Dec 20, 2014	10 pages	4.68

Oct 30, 2014	Liquidators' statement of receipts and payments to Aug 25, 2014	10 pages	4.68

Mar 03, 2014	Liquidators' statement of receipts and payments to Dec 20, 2013	11 pages	4.68

Jan 17, 2013	Liquidators' statement of receipts and payments to Aug 25, 2012	11 pages	4.68

Jan 17, 2013	Liquidators' statement of receipts and payments to Aug 25, 2011	11 pages	4.68

Feb 24, 2012	Insolvency filing Insolvency:secretary of state release of liquidator	1 pages	LIQ MISC

Jan 26, 2012	Insolvency court order Court order insolvency:- replacement of liquidator	11 pages	LIQ MISC OC

Jan 26, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 28, 2011	Registered office address changed from * C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE* on Jan 28, 2011	2 pages	AD01

Jan 13, 2011	Appointment of a voluntary liquidator	1 pages	600

Sep 07, 2010	Administrator's progress report to Aug 19, 2010	12 pages	2.24B

Aug 26, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Jun 21, 2010	Administrator's progress report to May 29, 2010	13 pages	2.24B

Feb 22, 2010	Result of meeting of creditors	7 pages	2.23B

Feb 01, 2010	Statement of administrator's proposal	34 pages	2.17B

Dec 19, 2009	Registered office address changed from * Ibex House Nat Lane Winsford Industrial Estate Winsford Cheshire CW7 3BS* on Dec 19, 2009	2 pages	AD01

Dec 19, 2009	Appointment of an administrator	1 pages	2.12B

May 05, 2009	legacy	1 pages	288b

Apr 29, 2009	legacy	2 pages	403a

Apr 25, 2009	legacy	8 pages	395

Mar 02, 2009	legacy	5 pages	363a

Feb 07, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of KINGFISHER MARQUEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Stephen Longburgh Ridge Burgh By Sands CA5 6AF Carlisle Cumbria	Dec 01, 2008		Secretary	Longburgh Ridge Burgh By Sands CA5 6AF Carlisle Cumbria		British		35496210001
HALL, Stephen Longburgh Ridge Burgh By Sands CA5 6AF Carlisle Cumbria	Mar 20, 2006		Director	Longburgh Ridge Burgh By Sands CA5 6AF Carlisle Cumbria	United Kingdom	British	1939-3	35496210001
HALL, Jacqueline Tracy Providence Cottage 55 Trent Valley Road WS13 6EZ Lichfield Staffordshire	Mar 20, 2006	Dec 01, 2008	Secretary	Providence Cottage 55 Trent Valley Road WS13 6EZ Lichfield Staffordshire		British		112128940001
WARRINER, Christopher John Little Orchard College Lane CW6 9PF Bunbury Cheshire	Feb 11, 1997	Mar 20, 2006	Secretary	Little Orchard College Lane CW6 9PF Bunbury Cheshire		British		51320260004
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Feb 11, 1997	Feb 11, 1997	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
ATKINSON, Mark Christopher Dean Park Nomansheath SY14 8DX Malpas 24 Cheshire	Mar 26, 2008	Jan 30, 2009	Director	Dean Park Nomansheath SY14 8DX Malpas 24 Cheshire		British	1975-3	129616330001
HALL, Jonathan 55 Trent Valley Road WS13 6EZ Lichfield	Feb 09, 2007	Apr 02, 2009	Director	55 Trent Valley Road WS13 6EZ Lichfield	England	British	1964-3	141773900001
MINNEY, Paul Leslie 16 Green Lane Burtonwood WA5 4AQ Warrington Cheshire	May 16, 2002	Aug 24, 2005	Director	16 Green Lane Burtonwood WA5 4AQ Warrington Cheshire	England	British	1963-12	82376550001
WARRINER, Christopher John Little Orchard College Lane CW6 9PF Bunbury Cheshire	Mar 20, 2006	Jan 26, 2007	Director	Little Orchard College Lane CW6 9PF Bunbury Cheshire		British	1942-12	51320260004
WARRINER, Richard James Sketh Cottage Peckforton Hall Lane, Spurstow CW6 9PG Tarporley Cheshire	Feb 11, 1997	Jan 27, 2007	Director	Sketh Cottage Peckforton Hall Lane, Spurstow CW6 9PG Tarporley Cheshire	United Kingdom	British	1976-10	51320250002

View Detailed Information on Officers and People with Significant Control

Does KINGFISHER MARQUEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 09, 2009 Delivered On Apr 25, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 25, 2009Registration of a charge (395)
Debenture	Created On Feb 09, 2000 Delivered On Feb 16, 2000	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 Barclays Bank PLC
	Transactions Feb 16, 2000Registration of a charge (395) Apr 25, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KINGFISHER MARQUEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2009	Administration started
Aug 26, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kirankumar Mistry The Old Mill 9 Soar Lane LE3 5DE Leicester Leicestershire	practitioner	The Old Mill 9 Soar Lane LE3 5DE Leicester Leicestershire		Aug 26, 2010

Date	Type
Aug 26, 2010	Commencement of winding up
Aug 03, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirankumar Mistry The Old Mill 9 Soar Lane LE3 5DE Leicester Leicestershire	practitioner	The Old Mill 9 Soar Lane LE3 5DE Leicester Leicestershire	Aug 26, 2010
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Dec 13, 2010
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Dec 13, 2010	Dec 20, 2011

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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