KINGSMILL LEISURE VEHICLES LIMITED
Overview
| Company Name | KINGSMILL LEISURE VEHICLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05884673 |
| 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 KINGSMILL LEISURE VEHICLES LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KINGSMILL LEISURE VEHICLES LIMITED located?
| Registered Office Address | St Helens House King Street DE1 3EE Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSMILL LEISURE VEHICLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KINGSMILL LEISURE VEHICLES LIMITED?
| Annual Return |
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What are the latest filings for KINGSMILL LEISURE VEHICLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2015 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2014 | 20 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 14 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW* on Aug 15, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Carole Marsh on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Christian Marsh on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Secretary's details changed for Mrs Carole Marsh on Aug 03, 2012 | 1 pages | CH03 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of KINGSMILL LEISURE VEHICLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Carol | Secretary | Sutton Road NG18 5HH Mansfield 184 Nottinghamshire | British | Sales Person | 115232570003 | |||||
| MARSH, Carol | Director | Sutton Road NG18 5HH Mansfield 184 Nottinghamshire | United Kingdom | British | Sales Person | 140890600002 | ||||
| MARSH, Martin Christian | Director | 184 Sutton Road NG18 5HH Mansfield Nottinghamshire | England | British | Salesman | 115232560002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does KINGSMILL LEISURE VEHICLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2012 Delivered On Jun 26, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does KINGSMILL LEISURE VEHICLES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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