KINGSWAY TRADINGS LIMITED

KINGSWAY TRADINGS LIMITED

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

    Company NameKINGSWAY TRADINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04808260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSWAY TRADINGS LIMITED?

    • (5241) /

    Where is KINGSWAY TRADINGS LIMITED located?

    Registered Office Address
    RUSHTONS INSOLVENCY PRACTITIONERS
    3 Merchants Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWAY TRADINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for KINGSWAY TRADINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Mar 28, 2013

    12 pages4.68

    Registered office address changed from Kingsway Tradings Worth Way Keighley West Yorkshire BD21 5LR on Apr 18, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 29, 2012

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Termination of appointment of Neil David Wetherill as a director on Jun 27, 2011

    1 pagesTM01

    Annual return made up to Jun 23, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Director's details changed for Mrs Cally Wetherill on Feb 04, 2011

    2 pagesCH01

    Appointment of Mrs Cally Wetherill as a director

    2 pagesAP01

    Annual return made up to Jun 23, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Neil David Wetherill on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to May 31, 2006

    7 pagesAA

    Who are the officers of KINGSWAY TRADINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETHERILL, Laurence
    Waterloo Crescent
    LS13 2JQ Leeds
    7
    West Yorkshire
    Secretary
    Waterloo Crescent
    LS13 2JQ Leeds
    7
    West Yorkshire
    British138050920001
    WETHERILL, Cally
    Ashley Lane
    BD17 7DB Shipley
    3 Merchants Quay
    West Yorkshire
    Director
    Ashley Lane
    BD17 7DB Shipley
    3 Merchants Quay
    West Yorkshire
    United KingdomEnglishDirector157288910001
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    British900025940001
    REDFERN, Josephine
    33 Trafalgar Road
    LS29 8HH Ilkley
    Secretary
    33 Trafalgar Road
    LS29 8HH Ilkley
    British91333590001
    WETHERILL, Neil David
    3 Horton Rise
    Rodley
    LS13 1PH Leeds
    West Yorkshire
    Director
    3 Horton Rise
    Rodley
    LS13 1PH Leeds
    West Yorkshire
    United KingdomBritishCarpet Retailer103814050001
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    900025930001

    Does KINGSWAY TRADINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 2004
    Delivered On Feb 11, 2004
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 11, 2004Registration of a charge (395)

    Does KINGSWAY TRADINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2014Dissolved on
    Mar 29, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Raymond Stuart Claughton
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    practitioner
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire

    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