KINGSWOOD (HEAD OFFICE) LIMITED
Overview
| Company Name | KINGSWOOD (HEAD OFFICE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04222443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSWOOD (HEAD OFFICE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINGSWOOD (HEAD OFFICE) LIMITED located?
| Registered Office Address | Kingswood House Alkmaar Way NR6 6BF Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSWOOD (HEAD OFFICE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for KINGSWOOD (HEAD OFFICE) LIMITED?
| Annual Return |
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What are the latest filings for KINGSWOOD (HEAD OFFICE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Linda Addy as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Jul 31, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Daniel Gilbert as a director on Oct 04, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Bentley as a director on Feb 14, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Damian Carey as a director on Jan 25, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Damian Carey as a director on Jan 25, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mrs Linda Addy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Peter Carey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Barber as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of KINGSWOOD (HEAD OFFICE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, John Douglas | Director | Kingswood House Alkmaar Way NR6 6BF Norwich Norfolk | England | British | 171301020001 | |||||
| COOK, Dean Vernon | Secretary | Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk | British | 125206170001 | ||||||
| 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 | ||||||
| WILLIAMSON, Glenn David | Secretary | Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk | British | 135187280001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| 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 | |||||
| CAREY, Peter Damian | Director | House 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm United Kingdom | England | British | 151427560001 | |||||
| COOK, Dean Vernon | Director | Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk | England | British | 125206170001 | |||||
| GILBERT, Paul Daniel | Director | 9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk | United Kingdom | Irish | 106001020001 | |||||
| RIDLER, David John Whitaker | Director | Hilltop Cottage Hill Top NR25 7SE Cley Norfolk | British | 64159040001 | ||||||
| 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 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does KINGSWOOD (HEAD OFFICE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2005 Delivered On Apr 12, 2005 | 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
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Transactions
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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