KINGFISHER FUTURE HOMES LIMITED

Overview

Company Name	KINGFISHER FUTURE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03926841
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000
Date of Cessation	Jun 30, 2017

Summary

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

What is the purpose of KINGFISHER FUTURE HOMES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KINGFISHER FUTURE HOMES LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of KINGFISHER FUTURE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
KINGFISHER BRANDS LIMITED	Dec 09, 2005	Dec 09, 2005
B & Q 8 LIMITED	Apr 18, 2000	Apr 18, 2000
BONDCO 774 LIMITED	Feb 16, 2000	Feb 16, 2000

What are the latest accounts for KINGFISHER FUTURE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for KINGFISHER FUTURE HOMES LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 20, 2016

Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 30 Finsbury Square London EC2P 2YU on Oct 20, 2016

2 pages

AD01

Oct 12, 2016

Declaration of solvency

3 pages

4.70

Oct 12, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 03, 2016	LRESSP

Sep 16, 2016

Termination of appointment of Richard Cordeschi as a secretary on Sep 15, 2016

1 pages

TM02

Aug 09, 2016

Confirmation statement made on Aug 01, 2016 with updates

5 pages

CS01

Aug 21, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2015	Statement of capital on Aug 21, 2015 Capital: GBP 1	SH01

Aug 11, 2015

Termination of appointment of David Morris as a secretary on Aug 07, 2015

1 pages

TM02

Aug 10, 2015

Appointment of Mr Richard Cordeschi as a secretary on Aug 07, 2015

2 pages

AP03

Jul 07, 2015

Termination of appointment of Bruce Marsh as a director on Jun 26, 2015

1 pages

TM01

Jul 06, 2015

Full accounts made up to Jan 31, 2015

17 pages

Nov 07, 2014

Full accounts made up to Feb 01, 2014

18 pages

Oct 10, 2014

Termination of appointment of Andrew Paul Rudd as a director on Oct 09, 2014

1 pages

TM01

Oct 10, 2014

Termination of appointment of Jeremy Peter Parsons as a director on Oct 09, 2014

1 pages

TM01

Oct 10, 2014

Termination of appointment of Thomas Edward Wakefield as a director on Oct 09, 2014

1 pages

TM01

Oct 10, 2014

Termination of appointment of Tobias James Gordon as a director on Oct 09, 2014

1 pages

TM01

Oct 10, 2014

Termination of appointment of Alan Barnes as a director on Oct 09, 2014

1 pages

TM01

Aug 07, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2014	Statement of capital on Aug 07, 2014 Capital: GBP 1	SH01

Oct 31, 2013

Full accounts made up to Feb 02, 2013

15 pages

Aug 01, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2013	Statement of capital following an allotment of shares on Aug 01, 2013	SH01

May 16, 2013

Appointment of Thomas Edward Wakefield as a director

2 pages

AP01

May 16, 2013

Termination of appointment of Brian Scannell as a director

1 pages

TM01

Oct 31, 2012

Full accounts made up to Jan 28, 2012

14 pages

View All Filings

Who are the officers of KINGFISHER FUTURE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLETT, Steven Barry Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	May 23, 2012		Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1959-8	148494310002
CHAMBERS, Martin Bertram 3 Sheldon Square Paddington W2 6PX London	Jan 24, 2008	Sep 17, 2010	Secretary	3 Sheldon Square Paddington W2 6PX London		British		163073160001
CORDESCHI, Richard 3 Sheldon Square Paddington W2 6PX London	Aug 07, 2015	Sep 15, 2016	Secretary	3 Sheldon Square Paddington W2 6PX London				200054980001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Feb 24, 2012	May 23, 2012	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom				167016740001
MORRIS, David Sheldon Square Paddington W2 6PX London 3 United Kingdom	May 23, 2012	Aug 07, 2015	Secretary	Sheldon Square Paddington W2 6PX London 3 United Kingdom				169388570001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	May 08, 2000	Oct 07, 2003	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Oct 07, 2003	Nov 22, 2005	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British		7345750001
WARDLE, Rosemary Clare Francesca 3 Sheldon Square Paddington W2 6PX London	Sep 17, 2010	Feb 24, 2012	Secretary	3 Sheldon Square Paddington W2 6PX London				154303310001
WILSON, Julie Louise 62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire	Nov 22, 2005	Jan 24, 2008	Secretary	62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire		Other		93642450001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Feb 16, 2000	May 08, 2000	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
BARNES, Alan Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	May 23, 2012	Oct 09, 2014	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1963-10	169373900001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Nov 22, 2005	Aug 03, 2006	Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	56525730002
CHAMBERS, Martin Bertram Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	Nov 22, 2005	Aug 03, 2006	Director	Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	England	British	1949-1	163073160001
CUTT, Michael Caslake Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire	Sep 11, 2001	Sep 03, 2005	Director	Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire		British	1958-7	72423090001
FLEMING, Keith Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire	Mar 01, 2004	Oct 24, 2005	Director	Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire		British	1959-12	96487450002
FOLLAND, Nicholas James 3 Sheldon Square Paddington W2 6PX London	Jul 26, 2007	May 23, 2012	Director	3 Sheldon Square Paddington W2 6PX London	United Kingdom	British	1965-10	73711450003
GORDON, Tobias James Mead Avenue, Houndstone Business Park BA22 8RT Yeovil Trade House Somerset United Kingdom	May 23, 2012	Oct 09, 2014	Director	Mead Avenue, Houndstone Business Park BA22 8RT Yeovil Trade House Somerset United Kingdom	United Kingdom	British	1971-4	168913150001
HARTWELL, Terrance Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire	May 08, 2000	Nov 22, 2005	Director	Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire	United Kingdom	British	1956-9	147043140001
JONES, Helen Mary Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire	Aug 03, 2006	Jul 26, 2007	Director	Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire		British	1955-4	89204450001
LEAVITT, William Edgar 23 Old Town SW4 0JT London	Nov 22, 2005	Dec 31, 2007	Director	23 Old Town SW4 0JT London		American	1957-10	109383120001
LEE, Martin Brian 17 Swanage Road PO13 9JW Lee On The Solent Hampshire	Sep 27, 2005	Nov 22, 2005	Director	17 Swanage Road PO13 9JW Lee On The Solent Hampshire	England	British	1967-6	106007760001
MARSH, Bruce Sheldon Square Paddington W2 6PX London 3 United Kingdom	May 23, 2012	Jun 26, 2015	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	United Kingdom	British	1968-1	209704350001
MIR, Paul Rue De Chartres 92200 Neuilly-Sur-Seine 26 France	Dec 31, 2006	Feb 18, 2009	Director	Rue De Chartres 92200 Neuilly-Sur-Seine 26 France		French	1960-5	123844290002
PARAMOR, David Richard 3 Sheldon Square Paddington W2 6PX London	Oct 27, 2008	May 23, 2012	Director	3 Sheldon Square Paddington W2 6PX London	United Kingdom	British	1970-9	134212740001
PARSONS, Jeremy Peter Mead Avenue, Houndstone Business Park BA22 8RT Yeovil Trade House Somerset United Kingdom	May 23, 2012	Oct 09, 2014	Director	Mead Avenue, Houndstone Business Park BA22 8RT Yeovil Trade House Somerset United Kingdom	United Kingdom	British	1968-9	169373960001
RUDD, Andrew Paul Bridge Road Bishopstone SP5 4BS Salisbury, Wiltshire Rose Cottage England England	May 23, 2012	Oct 09, 2014	Director	Bridge Road Bishopstone SP5 4BS Salisbury, Wiltshire Rose Cottage England England	United Kingdom	British	1967-9	99575730002
SCANNELL, Brian Daniel Davy Avenue Knowlhill MK5 8NA Milton Keynes National Energy Centre England England	May 23, 2012	May 15, 2013	Director	Davy Avenue Knowlhill MK5 8NA Milton Keynes National Energy Centre England England	United Kingdom	Irish	1961-8	56642920001
SCHULTZ, Regis Lake Farm House Allington Lane SO50 7DD Fair Oak Hampshire	Sep 27, 2005	Nov 22, 2005	Director	Lake Farm House Allington Lane SO50 7DD Fair Oak Hampshire		French	1968-12	106397980002
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Aug 03, 2006	Oct 13, 2008	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1965-3	94303910001
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Feb 23, 2001	Mar 01, 2004	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1965-3	94303910001
WAKEFIELD, Thomas Edward Sheldon Square Paddington W2 6PX London 3 United Kingdom	May 15, 2013	Oct 09, 2014	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	United Kingdom	British	1978-10	178319760001
WEIR, Helen Old Basing House The Street RG24 7DA Old Basing Hampshire	May 08, 2000	Feb 23, 2001	Director	Old Basing House The Street RG24 7DA Old Basing Hampshire		British	1962-8	74325380001
WORTHINGTON, Paul Fornells Bagshot Road SL5 9JP Ascot Berkshire	Nov 22, 2005	Dec 31, 2006	Director	Fornells Bagshot Road SL5 9JP Ascot Berkshire	England	British	1962-8	116957750001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Feb 16, 2000	May 08, 2000	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGFISHER FUTURE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheldon Holdings Limited

Apr 06, 2016

Sheldon Square

W2 6PX London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02792411

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 KINGFISHER FUTURE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2016	Commencement of winding up
Jun 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Oct 03, 2016

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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