KINGSTON AUTOS UK LTD

Overview

Company Name	KINGSTON AUTOS UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04905864
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2003
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of KINGSTON AUTOS UK LTD?

(5020) /

Where is KINGSTON AUTOS UK LTD located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSTON AUTOS UK LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for KINGSTON AUTOS UK LTD?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2009

Liquidators' statement of receipts and payments to Sep 18, 2009

4 pages

4.68

Oct 15, 2009

Liquidators' statement of receipts and payments to Oct 08, 2009

4 pages

4.68

Oct 15, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 13, 2008

Statement of affairs with form 4.19

6 pages

4.20

Oct 13, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 19, 2008	LRESEX

Oct 13, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 15, 2008

legacy

1 pages

287

Sep 19, 2007

legacy

2 pages

363a

Mar 02, 2007

legacy

1 pages

287

Mar 02, 2007

legacy

2 pages

288a

Feb 20, 2007

legacy

1 pages

288b

Nov 04, 2006

Total exemption full accounts made up to Sep 30, 2005

15 pages

Oct 06, 2006

legacy

2 pages

363a

Oct 06, 2006

legacy

1 pages

288c

May 03, 2006

legacy

2 pages

288a

May 03, 2006

legacy

1 pages

288b

May 03, 2006

legacy

1 pages

287

Sep 22, 2005

legacy

6 pages

363s

Sep 22, 2005

Accounts made up to Sep 30, 2004

1 pages

Oct 04, 2004

legacy

6 pages

363s

Sep 19, 2003

Incorporation

0 pages

NEWINC

View All Filings

Who are the officers of KINGSTON AUTOS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WELLCO SECRETARIES LIMITED 1st Floor 78 Portsmouth Road KT11 1PP Cobham Surrey	Dec 06, 2006		Secretary	1st Floor 78 Portsmouth Road KT11 1PP Cobham Surrey			91647690001
HEALY, Paul 79 Bodley Road KT3 5QJ New Malden Surrey	Sep 19, 2003		Director	79 Bodley Road KT3 5QJ New Malden Surrey	British	1966-1	92524080002
HEALY, Paramjit 24 Kingston Road KT3 3LS New Malden	Sep 19, 2003	Mar 21, 2006	Secretary	24 Kingston Road KT3 3LS New Malden	British		92524090001
COMPANY SECRETARIAL SERVICES LIMITED Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey	Mar 21, 2006	Dec 06, 2006	Secretary	Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey			1955640006

View Detailed Information on Officers and People with Significant Control

Does KINGSTON AUTOS UK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2010	Dissolved on
Sep 19, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Sep 19, 2008
Steven Peter Ford F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Sep 19, 2008

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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