KINGSWAY DEVELOPMENT (UK) LIMITED

KINGSWAY DEVELOPMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKINGSWAY DEVELOPMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04518926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSWAY DEVELOPMENT (UK) LIMITED?

    • (7487) /

    Where is KINGSWAY DEVELOPMENT (UK) LIMITED located?

    Registered Office Address
    C/O Sangwin Ltd
    Dansom Lane South
    HU8 7LN Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWAY DEVELOPMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for KINGSWAY DEVELOPMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 369
    4 pagesSH01

    Statement of capital on Mar 31, 2010

    • Capital: GBP 369
    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue 67 class c annual redeemable shares 31/03/2010
    RES13
    capital

    Resolution of redemption of redeemable shares

    RES16

    Annual return made up to Aug 27, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 369
    SH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    8 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    3 pages88(2)

    legacy

    1 pages122

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Redeeming 138 claa c at £1 per share 21/03/2008
    RES13

    legacy

    8 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(353)

    legacy

    4 pages88(2)R

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages122

    legacy

    10 pages363s

    legacy

    pages363(288)

    Who are the officers of KINGSWAY DEVELOPMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLSON, Robin
    The Wolds
    HU16 5LF Cottingham
    14
    East Yorkshire
    Secretary
    The Wolds
    HU16 5LF Cottingham
    14
    East Yorkshire
    British129266960001
    TITE, Roger Michael
    16 Holme Lane
    Messingham
    DN17 3SG Scunthorpe
    South Humberside
    Director
    16 Holme Lane
    Messingham
    DN17 3SG Scunthorpe
    South Humberside
    EnglandBritish141766960001
    SANGWIN, Ian Douglas
    Woodstock Kemp Road
    Swanland
    HU14 3LY North Ferriby
    North Humberside
    Secretary
    Woodstock Kemp Road
    Swanland
    HU14 3LY North Ferriby
    North Humberside
    British2428340001
    SPURGEON, David
    Sandholme
    42 Ferry Lane Woodmansey
    HU17 0SE Beverley
    East Yorkshire
    Secretary
    Sandholme
    42 Ferry Lane Woodmansey
    HU17 0SE Beverley
    East Yorkshire
    British79484390001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    FIRST SECRETARY SERVICES LIMITED
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    Secretary
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    78738590001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001
    FIRST DIRECTOR SERVICES LIMITED
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    Director
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    80010310002

    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