KINGSTON COMMUNICATIONS (HULL) LTD.
Overview
| Company Name | KINGSTON COMMUNICATIONS (HULL) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03607871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KINGSTON COMMUNICATIONS (HULL) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINGSTON COMMUNICATIONS (HULL) LTD. located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSTON COMMUNICATIONS (HULL) LTD.?
| Company Name | From | Until |
|---|---|---|
| KCOM GROUP LIMITED | Mar 30, 2007 | Mar 30, 2007 |
| PEH UK HOLDINGS LIMITED | Sep 10, 1998 | Sep 10, 1998 |
| COMPLETELAND LIMITED | Jul 31, 1998 | Jul 31, 1998 |
What are the latest accounts for KINGSTON COMMUNICATIONS (HULL) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for KINGSTON COMMUNICATIONS (HULL) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Matthew Edward Pearson as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Edward Pearson as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Samantha Rosemary Jane Booth as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 37 Carr Lane Hull East Yorkshire HU1 3RE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jun 08, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Tim Shaw as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dale Wayne Raneberg as a director on Apr 20, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Samantha Rosemary Jane Booth as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Alexander William Tong as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Edward Pearson as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander William Tong as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Edward Pearson as a secretary on Dec 09, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anna Catherine Bielby as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Elizabeth Jones as a secretary on Dec 09, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Dale Raneberg as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Sutherland as a director on Oct 22, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of KINGSTON COMMUNICATIONS (HULL) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Tim | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | British | Chief Executive Officer | 295475280001 | ||||
| BAILEY, John Philip Cureton | Secretary | 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire | British | 1441700001 | ||||||
| JONES, Sarah Elizabeth | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | 252586940001 | |||||||
| KALAWSKI, Eva Monica | Secretary | 2013 Canal Street Venice California 90291 Usa | United States | Executive/Lawyer | 148885890001 | |||||
| MCDONALD, Elizabeth Mary | Secretary | Moorside Slaithwaite HD7 5UU Huddersfield 4 West Yorkshire | Other | Solicitor | 137662250001 | |||||
| MILLER, Nicola Jane | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | 147168420001 | |||||||
| PEARSON, Matthew Edward | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | 266179820001 | |||||||
| ROBINSON, Denise Brenda | Secretary | 135 Belgrave Drive HU4 6DP Hull East Yorkshire | British | Deputy Company Secretary | 112343690001 | |||||
| SIMPSON, Paul Simon | Secretary | 14 Langwith Avenue LS22 5DD Collingham | British | Director | 98311220002 | |||||
| SMITH, Katharine Olivia Helen | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire United Kingdom | 153516990001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BAILEY, John Philip Cureton | Director | 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire | United Kingdom | British | Company Secretary | 1441700001 | ||||
| BIELBY, Anna Catherine | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | Chief Financial Officer | 126476300001 | ||||
| BOOTH, Samantha Rosemary Jane | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | Chief Financial Officer | 287875550001 | ||||
| FALLEN, Malcolm James | Director | Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire | England | English | Director | 74254840008 | ||||
| HALBERT, William George | Director | Finsbury Square EC2A 1DS London 26 England | England | British | Company Director | 13311440002 | ||||
| KALAWSKI, Eva Monica | Director | 2013 Canal Street Venice California 90291 Usa | Usa | United States | Executive/Lawyer | 148885890001 | ||||
| KAYE, Jeffrey Anthony | Director | 74 Exeter Road Southgate N14 5JS London | England | British | Director | 67226610001 | ||||
| LOPEZ, Johnny Orlando | Director | 2239 Moreno Drive 90039 Los Angeles California Usa | American | Business Executive | 60918960001 | |||||
| MAINE, Steven | Director | The White House Cat Lane, Ewelme OX10 6HX Wallingford Oxfordshire | England | British | Director | 55469620002 | ||||
| MCKENZIE, Ian Robert | Director | Langcliffe Close Spofforth HG3 1BL Harrogate North Yorkshire | British | Director | 70379060002 | |||||
| PEARSON, Matthew Edward | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | British | Solicitor | 119632140001 | ||||
| RANEBERG, Dale Wayne | Director | 37 Carr Lane Hull HU1 3RE East Yorkshire | United Kingdom | Swedish | Chief Executive | 264356550001 | ||||
| SIMPSON, Paul Simon | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England | United Kingdom | British | Director | 98311220002 | ||||
| SUTHERLAND, Graham | Director | 37 Carr Lane Hull HU1 3RE East Yorkshire | United Kingdom | British | Chief Executive | 252494950001 | ||||
| TONG, Alexander William | Director | 37 Carr Lane Hull HU1 3RE East Yorkshire | United Kingdom | British | Chief Financial Officer | 266174870001 | ||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of KINGSTON COMMUNICATIONS (HULL) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kch (Holdings) Limited | Jul 31, 2016 | Carr Lane HU1 3RE Hull 37 England | Yes | ||||||||||
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Natures of Control
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| Kingston Services Holdings Limited | Jul 31, 2016 | Carr Lane HU1 3RE Hull 37 England | Yes | ||||||||||
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Natures of Control
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| Kcom Group Plc | Jul 31, 2016 | Carr Lane HU1 3RE Hull 37 England | Yes | ||||||||||
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Natures of Control
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| Affiniti Integrated Solutions Limited | Jul 31, 2016 | Carr Lane HU1 3RE Hull 37 England | No | ||||||||||
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Natures of Control
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Does KINGSTON COMMUNICATIONS (HULL) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture between the charging company;milgo solutions limited and foothill capital corporation | Created On May 11, 1999 Delivered On May 26, 1999 | Satisfied | Amount secured All monies and liabilities due or to become due from the charging company and each other group company (except as guarantor for the charging company) under or pursuant to the loan documents (all as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Sep 11, 1998 Delivered On Sep 29, 1998 | Satisfied | Amount secured All monies due owing or incurred by the company and each other group company to the chargee under or pursuant to the loan documents | |
Short particulars The securities being 66% of the issued share capital of racal-datacom limited which comprised on the charge date of 90,000 ordinary shares of £1 each all stocks shares or other securities rights monies or other property all dividends interest and other income for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KINGSTON COMMUNICATIONS (HULL) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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