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NEW KINGSWAY NOMINEES LIMITED

NEW KINGSWAY NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNEW KINGSWAY NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03504699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEW KINGSWAY NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEW KINGSWAY NOMINEES LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW KINGSWAY NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAPERSTAMP COMPANY LIMITEDFeb 05, 1998Feb 05, 1998

    What are the latest accounts for NEW KINGSWAY NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for NEW KINGSWAY NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Termination of appointment of Andrew Richard Grimditch as a director on Feb 26, 2019

    		1 pagesTM01

    Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 15 Canada Square London E14 5GL on Sep 27, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2018

    		LRESSP

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Appointment of Andrew Richard Grimditch as a director on Mar 02, 2018

    		2 pagesAP01

    Termination of appointment of Edward John Michael Bramson as a director on Mar 02, 2018

    		1 pagesTM01

    Cessation of Electra General Partner Number One Limited as a person with significant control on Jun 26, 2017

    		1 pagesPSC07

    Notification of Kingsway Equity Partners Lp as a person with significant control on Jun 26, 2017

    		2 pagesPSC02

    Appointment of Frostrow Capital Llp as a secretary on Jun 29, 2017

    		2 pagesAP04

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		6 pagesCS01

    Appointment of Edward John Michael Bramson as a director on Jun 01, 2017

    		2 pagesAP01

    Appointment of Mr Gavin Maxwell Manson as a director on Jun 01, 2017

    		2 pagesAP01

    Termination of appointment of Stephen Daryl Ozin as a director on May 31, 2017

    		1 pagesTM01

    Termination of appointment of James Alexander Kennedy as a director on May 31, 2017

    		1 pagesTM01

    Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on Jun 09, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEW KINGSWAY NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROSTROW CAPITAL LLP
    Heathmans Road
    SW6 4TJ London
    19
    United Kingdom
    		Secretary
    Heathmans Road
    SW6 4TJ London
    19
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC323835
    		235463970001
    MANSON, Gavin Maxwell
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		ScotlandBritishChief Financial Officer167197560001
    DYKE, Philip John
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		Secretary
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		British5946990002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRAMSON, Edward John Michael
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Director
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		United StatesBritishInvestor202686310001
    DYKE, Philip John
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		EnglandBritishChartered Secretary5946990002
    GRIMDITCH, Andrew Richard
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritishChartered Accountant244273730001
    HOLLAND MUMFORD, Hugh Anthony Lewis
    6 Millington Road
    CB3 9HP Cambridge
    Cambridgeshire
    		Director
    6 Millington Road
    CB3 9HP Cambridge
    Cambridgeshire
    		United KingdomBritishInvestment Director35559180001
    KENNEDY, James Alexander
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Director
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		EnglandBritishAccountant142116990001
    KNOTT, Julian David
    10 Elthiron Road
    SW6 4BN London
    		Director
    10 Elthiron Road
    SW6 4BN London
    		EnglandBritishInvestment Director6017540001
    LEWIS, Robert John
    Fairstead Farmhouse
    Spexhall
    IP19 0RF Halesworth
    Suffolk
    		Director
    Fairstead Farmhouse
    Spexhall
    IP19 0RF Halesworth
    Suffolk
    		EnglandBritishAccountant5948580003
    OZIN, Stephen Daryl
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Director
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		EnglandBritishAccountant49182070003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW KINGSWAY NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    EH3 9BY Edinburgh
    50
    United Kingdom
    		Jun 26, 2017
    Lothian Road
    EH3 9BY Edinburgh
    50
    United Kingdom
    		No
    Legal FormScottish Limited Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl003477
    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.
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		May 31, 2017
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10266109
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Electra Kingsway Holdings Limited
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    		Apr 06, 2016
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Registry England And Wales
    Registration Number02260549
    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

    Does NEW KINGSWAY NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2018Commencement of winding up
    Nov 16, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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