KINGSWOOD (ISLE OF WIGHT) LIMITED
Overview
| Company Name | KINGSWOOD (ISLE OF WIGHT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03369271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSWOOD (ISLE OF WIGHT) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINGSWOOD (ISLE OF WIGHT) LIMITED located?
| Registered Office Address | 1 Jubilee Street BN1 1GE Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSWOOD (ISLE OF WIGHT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for KINGSWOOD (ISLE OF WIGHT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2024 |
What are the latest filings for KINGSWOOD (ISLE OF WIGHT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Registration of charge 033692710003, created on Feb 02, 2024 | 73 pages | MR01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Termination of appointment of Anthony Martin Robinson as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Joe Hales as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Anthony Robinson on Apr 19, 2021 | 2 pages | CH01 | ||
Termination of appointment of Charles Robert William Mclean as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Martin Anthony Robinson as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Patrick Williamson as a director on Apr 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Timothy James Gibson as a director on Apr 24, 2019 | 1 pages | TM01 | ||
Who are the officers of KINGSWOOD (ISLE OF WIGHT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPION, Thomas Michael | Director | Jubilee Street BN1 1GE Brighton 1 England | United Kingdom | British | 316686490001 | |||||
| WILLIAMSON, Alexander Patrick | Director | Jubilee Street BN1 1GE Brighton 1 England | England | British | 251809220001 | |||||
| COOK, Dean Vernon | Secretary | Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk | British | 125206170001 | ||||||
| O'HARA, Shaun David | Secretary | 9 Spinney Close Beetley NR20 4TB Dereham Norfolk | British | 63307080001 | ||||||
| RIDLER, David John Whitaker | Secretary | Hilltop Cottage Hill Top NR25 7SE Cley Norfolk | British | 64159040001 | ||||||
| RUTTER, Graham Paul | Secretary | Inglewood Spurlands End Road HP15 6HY Great Kingshill Buckinghamshire | British | 81354560001 | ||||||
| STRONACH, James Barker Robertson | Secretary | 4 The Leather House St. Georges Street NR3 1AB Norwich | British | 69924310005 | ||||||
| WILEY, Cathrine | Secretary | The Friary Wallsingham Norfolk | British | 53023590001 | ||||||
| WILLIAMSON, Glenn David | Secretary | Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk | British | 135187280001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ADDY, Linda | Director | Kingswood House Alkmaar Way NR6 6BF Norwich Norfolk | United Kingdom | British | 159203190001 | |||||
| BARBER, Jonathan Nicolas | Director | Magazine Wood Peddars Way PE36 5LW Kings Lynn Norfolk | England | British | 88936810001 | |||||
| BENTLEY, John Douglas | Director | Jubilee Street BN1 1GE Brighton 1 England | England | British | 171301020001 | |||||
| BIRD, Andrew John | Director | 80 Boltons Lane GU22 8TN Woking Surrey | British | 58155460001 | ||||||
| CAREY, Peter Damian | Director | 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm House | England | British | 151427560001 | |||||
| COOK, Dean Vernon | Director | Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk | England | British | 125206170001 | |||||
| COWLEY, Jacqueline Souha | Director | Aspley Farm Slade Heath WV10 7PG Wolverhampton West Midlands | British | 59288200001 | ||||||
| GIBSON, Peter | Director | Kingswood West Rawton WR2 9WF Cromer Norfolk | British | 60213290001 | ||||||
| GIBSON, Timothy James | Director | Jubilee Street BN1 1GE Brighton 1 England | England | New Zealander | 222911590001 | |||||
| GILBERT, Paul Daniel | Director | 9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk | United Kingdom | Irish | 106001020001 | |||||
| HALES, Nicholas Joe | Director | Jubilee Street BN1 1GE Brighton 1 England | England | British | 284994010001 | |||||
| MCLEAN, Charles Robert William | Director | Jubilee Street BN1 1GE Brighton 1 England | England | British | 102833990002 | |||||
| O'BRIEN, Susan | Director | Flat 2 20 Clairview Road SW16 6TX London | British | 58155850001 | ||||||
| O'HARA, Shaun David | Director | 9 Spinney Close Beetley NR20 4TB Dereham Norfolk | British | 63307080001 | ||||||
| RIDLER, David John Whitaker | Director | Hilltop Cottage Hill Top NR25 7SE Cley Norfolk | British | 64159040001 | ||||||
| ROBINSON, Anthony Martin | Director | Jubilee Street BN1 1GE Brighton 1 England | United Kingdom | British | 55873860005 | |||||
| STRONACH, James Barker Robertson | Director | 4 The Leather House St. Georges Street NR3 1AB Norwich | United Kingdom | British | 69924310005 | |||||
| WILEY, Oliver Charles | Director | Booton House Green Lane NR10 4PA Booton | British | 76503280005 | ||||||
| WILEY, Stewart | Director | Overstrand Hall Overstrand NR27 0JJ Cromer Norfolk | British | 58510530001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of KINGSWOOD (ISLE OF WIGHT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingswood Learning And Leisure Group Limited | Apr 06, 2016 | Alkmaar Way NR6 6BF Norwich Kingswood House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0