KINGS CROSS MANUFACTURING LTD

KINGS CROSS MANUFACTURING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKINGS CROSS MANUFACTURING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05024742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGS CROSS MANUFACTURING LTD?

    • (4525) /

    Where is KINGS CROSS MANUFACTURING LTD located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGS CROSS MANUFACTURING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for KINGS CROSS MANUFACTURING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for KINGS CROSS MANUFACTURING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Mar 21, 2013

    11 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2011

    Statement of capital on Feb 24, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Philip Sydney Lee Parsons on Jan 01, 2011

    2 pagesCH01

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

    4 pagesAR01

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

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Jan 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363s

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of KINGS CROSS MANUFACTURING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHE CONSULTANCY LIMITED
    Brentmead House
    Britannia Road
    N12 9RU London
    Secretary
    Brentmead House
    Britannia Road
    N12 9RU London
    40801880001
    PARSONS, Philip Sidney Lee
    16 Percy Circus
    WC1X 9EE London
    Flat 1
    United Kingdom
    Director
    16 Percy Circus
    WC1X 9EE London
    Flat 1
    United Kingdom
    United KingdomBritish73344640003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does KINGS CROSS MANUFACTURING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2012Commencement of winding up
    Jul 29, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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