KWP INTERIORS LTD

Overview

Company Name	KWP INTERIORS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03471086
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1997
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of KWP INTERIORS LTD?

Manufacture of kitchen furniture (31020) / Manufacturing

Where is KWP INTERIORS LTD located?

Registered Office Address	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of KWP INTERIORS LTD?

Previous Company Names
Company Name	From	Until
KINGFISHER WOOD PRODUCTS LIMITED	Aug 10, 1998	Aug 10, 1998
ALNERY NO. 1710 LIMITED	Nov 25, 1997	Nov 25, 1997

What are the latest accounts for KWP INTERIORS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for KWP INTERIORS LTD?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2022

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Oct 20, 2021

Liquidators' statement of receipts and payments to Sep 13, 2021

18 pages

LIQ03

Oct 21, 2020

Declaration of solvency

6 pages

LIQ01

Oct 05, 2020

Registered office address changed from Paula Rosa Manhattan Blenheim Road Lancing Business Park Lancing West Sussex BN15 8UH to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Oct 05, 2020

2 pages

AD01

Oct 02, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 21, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2020	LRESSP

Jul 31, 2020

Termination of appointment of Magnus Arne Hegdal as a director on Jun 26, 2020

1 pages

TM01

Jul 31, 2020

Termination of appointment of Anders Johan Wassberg as a director on Jun 26, 2020

1 pages

TM01

Jul 31, 2020

Appointment of Mrs Kate Elizabeth Ayling as a director on Jun 26, 2020

2 pages

AP01

Dec 13, 2019

Confirmation statement made on Nov 25, 2019 with no updates

3 pages

CS01

Sep 17, 2019

Appointment of Mrs Kate Ayling as a secretary on Sep 17, 2019

2 pages

AP03

Sep 17, 2019

Termination of appointment of Andrew James Lord as a secretary on Sep 17, 2019

1 pages

TM02

Jun 06, 2019

Full accounts made up to Dec 31, 2018

19 pages

Jan 03, 2019

Confirmation statement made on Nov 25, 2018 with no updates

3 pages

CS01

Aug 24, 2018

Full accounts made up to Dec 31, 2017

21 pages

Dec 05, 2017

Confirmation statement made on Nov 25, 2017 with no updates

3 pages

CS01

Jun 14, 2017

Full accounts made up to Dec 31, 2016

27 pages

Feb 23, 2017

Termination of appointment of Iain Joseph Flitcroft as a director on Feb 23, 2017

1 pages

TM01

Dec 12, 2016

Confirmation statement made on Nov 25, 2016 with updates

5 pages

CS01

Oct 05, 2016

Satisfaction of charge 034710860002 in full

1 pages

MR04

Oct 02, 2016

Full accounts made up to Dec 31, 2015

29 pages

May 19, 2016

Termination of appointment of Andrew James Lord as a secretary on Dec 15, 2015

1 pages

TM02

Feb 03, 2016

Full accounts made up to Dec 31, 2014

23 pages

Jan 28, 2016

Annual return made up to Nov 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2016	Statement of capital on Jan 28, 2016 Capital: GBP 9,533,000	SH01

View All Filings

Who are the officers of KWP INTERIORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYLING, Kate Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex	Sep 17, 2019		Secretary	Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex					262488520001
AYLING, Kate Elizabeth Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex	Jun 26, 2020		Director	Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex	England	British	1975-3	Finance Director	267735510001
PRESCOTT, Eric Andrew Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex	Dec 01, 2015		Director	Pavilion Buildings BN1 1EE Brighton 2/3 East Sussex	England	British	1957-1	Managing Director	154581430001
BREW, Robert Terence 35 Kelsey Avenue PO10 8NG Emsworth Hampshire	Oct 05, 2005	Sep 01, 2011	Secretary	35 Kelsey Avenue PO10 8NG Emsworth Hampshire		British			110981420001
CAUNHYE, Max Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa Manhattan West Sussex England	Jan 30, 2014	Oct 24, 2014	Secretary	Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa Manhattan West Sussex England					184711640001
COOK, Kevin Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa Manhattan West Sussex England	Oct 24, 2014	Dec 15, 2015	Secretary	Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa Manhattan West Sussex England					192105700001
ERICKSON, Alexander Francis Water Lane Storrington RH20 3DS Pulborough West Sussex	Sep 01, 2011	Mar 22, 2013	Secretary	Water Lane Storrington RH20 3DS Pulborough West Sussex					162938290001
LORD, Andrew James Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa Manhattan West Sussex	Dec 15, 2015	Sep 17, 2019	Secretary	Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa Manhattan West Sussex					204156210001
LORD, Andrew James, Finance Director Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa Manhattan West Sussex	Dec 10, 2015	Dec 15, 2015	Secretary	Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa Manhattan West Sussex					204601610001
STAMMER, Paul 6 Bigwood Avenue BN3 6FQ Brighton East Sussex	Jun 24, 1998	Jul 21, 2005	Secretary	6 Bigwood Avenue BN3 6FQ Brighton East Sussex		British			115026060001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 25, 1997	Jun 24, 1998	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ANDERSEN, Carsten Gl. Landevei 23 Herning 7400 Denmark	Apr 27, 2006	Nov 20, 2009	Director	Gl. Landevei 23 Herning 7400 Denmark		Danish	1965-3	Ceo	112694070001
ANDERSON, Phil Henry Water Lane Storrington RH20 3DS Pulborough West Sussex	Sep 14, 2011	Mar 22, 2013	Director	Water Lane Storrington RH20 3DS Pulborough West Sussex	England	British	1960-8	Director	163050080001
BLACKBURN, Peter Water Lane Storrington RH20 3DS Pulborough West Sussex	Sep 14, 2011	Mar 22, 2013	Director	Water Lane Storrington RH20 3DS Pulborough West Sussex	England	British	1966-1	Director	74295880002
BREW, Robert Terence 35 Kelsey Avenue PO10 8NG Emsworth Hampshire	Apr 27, 2006	Jan 30, 2014	Director	35 Kelsey Avenue PO10 8NG Emsworth Hampshire	England	British	1978-1	Managing Director	110981420001
CARLSSON, Bjorn Tollgate House Pluckley TN27 0PD Ashford Kent	Jul 02, 2001	Jul 02, 2003	Director	Tollgate House Pluckley TN27 0PD Ashford Kent		Swedish	1953-12	Company Director	59254190002
COWPER, Ferris Edward Fynescourt Cottage Boundary Road, Grayshott GU26 6TX Hindhead Surrey	Jun 29, 2000	Jan 30, 2004	Director	Fynescourt Cottage Boundary Road, Grayshott GU26 6TX Hindhead Surrey		British	1949-6	Consultant	65834280001
DANIELSSON, Nils-Erik Ingemar Mandelblomsvagen 10 Hassleholm 281 37 FOREIGN Sweden	Jun 24, 1998	Mar 13, 2009	Director	Mandelblomsvagen 10 Hassleholm 281 37 FOREIGN Sweden		Swedish	1944-4	Company Director	60548730001
DOWN, Charles William Whispers Lamorna Gardens, Westergate PO20 6RL Chichester West Sussex	Feb 09, 2000	Mar 22, 2002	Director	Whispers Lamorna Gardens, Westergate PO20 6RL Chichester West Sussex		British	1962-1	Company Director	69243920001
ERICKSON, Alexander Francis Water Lane Storrington RH20 3DS Pulborough West Sussex	Sep 07, 2012	Mar 22, 2013	Director	Water Lane Storrington RH20 3DS Pulborough West Sussex	England	British	1982-4	Finance Director	171922680001
FLITCROFT, Iain Joseph Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa Manhattan West Sussex England	Jan 30, 2014	Feb 23, 2017	Director	Blenheim Road Lancing Business Park BN15 8UH Lancing Paula Rosa Manhattan West Sussex England	England	British	1966-1	Managing Director	184711490001
GARDNER, James Robert 24 Elcombe Close PO20 8QZ Bracklesham Bay West Sussex	Nov 27, 2003	Nov 19, 2005	Director	24 Elcombe Close PO20 8QZ Bracklesham Bay West Sussex		British	1958-12	Company Director	94697540001
HALL, Robert 20 Stumperlowe Hall Road Fulwood S10 3QS Sheffield South Yorkshire	May 01, 2002	Sep 30, 2004	Director	20 Stumperlowe Hall Road Fulwood S10 3QS Sheffield South Yorkshire		British	1960-1	Company Director	86498770001
HEGDAL, Magnus Arne, Cfo Landslgona Duvstigen 7 26141	Aug 26, 2009	Jun 26, 2020	Director	Landslgona Duvstigen 7 26141	Sweden	Swedish	1967-2	Director	147509990003
POOL, Howard Lonsdale Lansdown Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	Jun 29, 2000	Jul 02, 2003	Director	Lansdown Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	England	British	1947-7	Company Director	10866880001
POOL, Howard Lonsdale Lansdown Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	Jun 24, 1998	Dec 01, 1998	Director	Lansdown Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	England	British	1947-7	Company Director	10866880001
SIDDALL, Rodney Ashby House 42c St Catherines Road PO11 0HF Hayling Island Hampshire	Jan 12, 2004	Sep 01, 2011	Director	Ashby House 42c St Catherines Road PO11 0HF Hayling Island Hampshire	United Kingdom	British	1951-4	Company Director	38112540001
SPEERS, Peter Greenways Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey	Jun 24, 1998	Aug 21, 2001	Director	Greenways Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey		British	1934-11	Company Director	10507440001
STAMMER, Paul 6 Bigwood Avenue BN3 6FQ Brighton East Sussex	Feb 09, 2000	Jul 21, 2005	Director	6 Bigwood Avenue BN3 6FQ Brighton East Sussex	United Kinggdom	British	1960-1	Company Director	115026060001
WASSBERG, Anders Johan Tennisvagen 35 Hollviken 23642 Sweden	Mar 15, 2009	Jun 26, 2020	Director	Tennisvagen 35 Hollviken 23642 Sweden	Sweden	Swedish	1965-4	Ceo	138722440003
WISEMARK, Eva Maria Tiresford CW6 9LY Tarporley Cheshire	Jun 29, 2000	Sep 08, 2008	Director	Tiresford CW6 9LY Tarporley Cheshire		Swedish	1948-2	Managing Director	45431410001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 25, 1997	Jun 24, 1998	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 25, 1997	Jun 24, 1998	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KWP INTERIORS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ballingslöv International Ab

Aug 01, 2016

Jungmansgatan 12

21119 Malmö

Nya World Trade Center

Sweden

Legal Form	Limited Company
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Bolagsverket
Registration Number	556556-2807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KWP INTERIORS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 02, 2015 Delivered On Feb 03, 2015	Satisfied
	Brief description Charge by way of legal mortgage over the land and building on the southwest side of water lane, storrington with the title number WSX172855. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nordea Bank Ab, London Branch
	Transactions Feb 03, 2015Registration of a charge (MR01) Oct 05, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 10, 1998 Delivered On Aug 12, 1998	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 Merita Bank PLC
	Transactions Aug 12, 1998Registration of a charge (395) Feb 10, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KWP INTERIORS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2020	Commencement of winding up
Dec 13, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Sep 14, 2020
John Walters 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Sep 14, 2020

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.
license: CC0