KINGSTON UK LTD
Overview
| Company Name | KINGSTON UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04856248 |
| 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 UK LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is KINGSTON UK LTD located?
| Registered Office Address | 39 Castle Street LE1 5WN Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for KINGSTON UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 11, 2017 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from 207 Millennium Tower the Quays Salford M50 3SA England to 39 Castle Street Leicester LE1 5WN on Jul 06, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Maqsood Alam as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 107 Fleet Street London EC4A 2AB to 207 Millennium Tower the Quays Salford M50 3SA on Apr 29, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge 048562480002, created on Mar 20, 2016 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 048562480001 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 048562480001, created on Feb 09, 2016 | 13 pages | MR01 | ||||||||||
Director's details changed for Mr Jehangir Khan Muhammad on Nov 02, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jehangir Khan Muhammad as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mohsin Hussain as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Maqsood Maqsood on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Who are the officers of KINGSTON UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUHAMMAD MUHAMMAD, Jehangir Khan | Director | Castle Street LE1 5WN Leicester 39 | England | Spanish | 192817900001 | |||||||||
| BLAIN PRITCHARD SERVICES LIMITED | Secretary | College Road ME15 6SL Maidstone 74 Kent England |
| 84195800001 | ||||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||||||
| ALAM, Maqsood | Director | The Quays M50 3SA Salford 207 Millennium Tower England | England | British | 163603300003 | |||||||||
| APPADU, Jaysan | Director | 48 Rhodrons Avenue KT9 1BA Chessington Surrey | British | 90928130001 | ||||||||||
| CAHILL, Lee Jordan | Director | 1 Marine Place Alma Street Passage ME12 2BA Sheerness Kent | England | British | 103791300001 | |||||||||
| HUSSAIN, Mohsin | Director | Fleet Street EC4A 2AB London 107 England | United Kingdom | British | 107857630001 | |||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 | |||||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Does KINGSTON UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 20, 2016 Delivered On Apr 05, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 09, 2016 Delivered On Feb 23, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does KINGSTON UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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