KINGSWOOD GROUP LIMITED

Overview

Company Name	KINGSWOOD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04993735
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2003
Date of Cessation	Sep 09, 2014

Summary

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

What is the purpose of KINGSWOOD GROUP LIMITED?

(4521) /
(7499) /

Where is KINGSWOOD GROUP LIMITED located?

Registered Office Address	1-3 Snow Hill EC1A 2DH London
Undeliverable Registered Office Address	No

What were the previous names of KINGSWOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KINGSWOOD CONSTRUCTION (UK) LIMITED	Mar 15, 2005	Mar 15, 2005
KINGSWOOD GROUP LIMITED	Dec 12, 2003	Dec 12, 2003

What are the latest accounts for KINGSWOOD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for KINGSWOOD GROUP LIMITED?

Annual Return

Last Annual Return	Dec 12, 2007

What are the latest filings for KINGSWOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2014	Final Gazette dissolved via compulsory strike-off		GAZ2
May 20, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2010	Receiver's abstract of receipts and payments to Oct 01, 2010	2 pages	3.6

Oct 25, 2010	legacy	1 pages	LQ02

Feb 15, 2010	Notice of automatic end of Administration	7 pages	2.30B

Feb 15, 2010	Administrator's progress report to Oct 07, 2009	7 pages	2.24B

Feb 15, 2010	Insolvency filing Insolvency:miscellaneous - form 2.24B dated 07/04/2009. case shows form already filed but not shown on history.	4 pages	LIQ MISC

Oct 21, 2009	legacy	1 pages	LQ01

Jul 21, 2009	Notice of vacation of office by administrator	46 pages	2.39B

Jun 22, 2009	legacy	1 pages	287

May 08, 2009	Administrator's progress report to Apr 07, 2009	6 pages	2.24B

Apr 08, 2009	Notice of extension of period of Administration	1 pages	2.31B

Apr 01, 2009	Administrator's progress report to Mar 17, 2009	9 pages	2.24B

Oct 29, 2008	Administrator's progress report to Oct 07, 2008	7 pages	2.24B

Jun 24, 2008	Result of meeting of creditors	15 pages	2.23B

Jun 06, 2008	Statement of administrator's proposal	16 pages	2.17B

Apr 28, 2008	legacy	1 pages	287

Apr 21, 2008	Appointment of an administrator	1 pages	2.12B

Feb 20, 2008	legacy	2 pages	288a

Feb 20, 2008	legacy	1 pages	288b

Jan 11, 2008	legacy	2 pages	363a
Oct 17, 2007	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA
Sep 28, 2007	legacy	2 pages	288a
Sep 22, 2007	legacy	1 pages	288b
Apr 13, 2007	Accounts for a dormant company made up to Mar 31, 2006	1 pages	AA

View All Filings

Who are the officers of KINGSWOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Brendan Brook House Seven Crosses Road EX16 5BT Tiverton Devon	Feb 01, 2008		Secretary	Brook House Seven Crosses Road EX16 5BT Tiverton Devon		British			67609440002
GROVES, Mark Richard 12 Rectory Close Wroughton SN4 0TJ Swindon Wiltshire	Dec 03, 2004		Director	12 Rectory Close Wroughton SN4 0TJ Swindon Wiltshire		British	1963-12	Builder	117576810001
MITCHELL, Brendan Brook House Seven Crosses Road EX16 5BT Tiverton Devon	Dec 21, 2006		Director	Brook House Seven Crosses Road EX16 5BT Tiverton Devon		British	1965-9	Mortgage Advisor	67609440002
BRACKENBURY, Andrew Peter 17 Sharp Close SN5 5XN Swindon Wiltshire	Dec 15, 2006	Mar 01, 2007	Secretary	17 Sharp Close SN5 5XN Swindon Wiltshire		British			60191540001
GROVES, Jack Michael 12 The Rectory Alexander Park SN4 0TJ Swindon Wiltshire	Sep 29, 2007	Feb 01, 2008	Secretary	12 The Rectory Alexander Park SN4 0TJ Swindon Wiltshire		British			124813020001
GROVES, Marian Diane 338 Windrush Highworth SN6 7EF Swindon Wiltshire	Dec 01, 2006	Dec 15, 2006	Secretary	338 Windrush Highworth SN6 7EF Swindon Wiltshire		British			117576180001
GROVES, Mark Richard 12 Rectory Close Wroughton SN4 0TJ Swindon Wiltshire	Dec 03, 2004	Jun 27, 2006	Secretary	12 Rectory Close Wroughton SN4 0TJ Swindon Wiltshire		British			117576810001
GROVES, Victoria 12 Rectory Close Wroughton SN4 0TJ Swindon Wiltshire	Jun 27, 2006	Dec 01, 2006	Secretary	12 Rectory Close Wroughton SN4 0TJ Swindon Wiltshire		British			117577390001
LARRARD, Julie Anne 2 Wintersfield Ham Lane GL7 4HW Kempsford Gloucestershire	Mar 01, 2007	Sep 28, 2007	Secretary	2 Wintersfield Ham Lane GL7 4HW Kempsford Gloucestershire		British			120178420001
SMART, Roy Peter SN4	Aug 10, 2005	Jun 27, 2006	Secretary	SN4		English		Accountant	43633230001
TUCKER, Joan Denise 1 Glevum Close Purton SN5 4HA Swindon Wiltshire	Dec 16, 2003	Dec 03, 2004	Secretary	1 Glevum Close Purton SN5 4HA Swindon Wiltshire		British			95224340001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Dec 12, 2003	Dec 16, 2003	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
BRACKENBURY, Andrew Peter 17 Sharp Close SN5 5XN Swindon Wiltshire	Dec 03, 2004	Aug 16, 2005	Director	17 Sharp Close SN5 5XN Swindon Wiltshire	England	British	1966-3	Company Director	60191540001
CLEMENTS, Robert Paddock Corner The Street Castle Eaton SN6 6JX Swindon Wiltshire	Dec 03, 2004	Aug 16, 2005	Director	Paddock Corner The Street Castle Eaton SN6 6JX Swindon Wiltshire		British	1961-9	Company Director	95205100001
KEMPSON, Alan Trevor 45 Huntingdon Road Brampton PE28 4PB Huntingdon Cambridgeshire	Aug 10, 2005	Dec 12, 2005	Director	45 Huntingdon Road Brampton PE28 4PB Huntingdon Cambridgeshire		British	1967-7	Sales Director	91276600002
MILLS, Colin John 96 The Bramptons Shaw SN5 9SL Swindon Wiltshire	Dec 16, 2003	Dec 03, 2004	Director	96 The Bramptons Shaw SN5 9SL Swindon Wiltshire	England	British	1958-4	Director	1735950001
ROBERTS, Paul Walnut Grove 17 Magdelen Road SN4 0AR Swindon Wiltshire	Jun 30, 2006	Jan 23, 2007	Director	Walnut Grove 17 Magdelen Road SN4 0AR Swindon Wiltshire		British	1965-7	Builder	123400820001
SMART, Roy Peter SN4	Dec 09, 2005	Jun 27, 2006	Director	SN4	England	English	1952-2	Accountant	43633230001
TEMPLES (COMPANY SERVICES) LTD 152 City Road EC1V 2NX London	Dec 12, 2003	Dec 16, 2003	Nominee Director	152 City Road EC1V 2NX London					900026270001

View Detailed Information on Officers and People with Significant Control

Does KINGSWOOD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 18, 2006 Delivered On Aug 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 stanton court stirling road south marston swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 21, 2006Registration of a charge (395) 2Oct 17, 2009Appointment of a receiver or manager (LQ01) 2Oct 21, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Debenture	Created On Feb 08, 2005 Delivered On Feb 11, 2005	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 Hsbc Bank PLC
	Transactions Feb 11, 2005Registration of a charge (395)

View Detailed Information on Charges

Does KINGSWOOD GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2008	Administration started
Oct 07, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Moore Stephens 1/2 Little King Street BS1 4HW Bristol	practitioner	Moore Stephens 1/2 Little King Street BS1 4HW Bristol		Jun 05, 2009
Phillip Rodney Sykes 1-2 Little King Street BS1 4HW Bristol	practitioner	1-2 Little King Street BS1 4HW Bristol

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Limited 10 Stratton Street W1J 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street W1J 8JR London	Oct 06, 2009	Oct 01, 2010
Robert John Belcher St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	receiver manager	St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	Oct 06, 2009	Oct 01, 2010

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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