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KINGSWOOD AIR CONDITIONING LTD

KINGSWOOD AIR CONDITIONING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKINGSWOOD AIR CONDITIONING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06221141
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KINGSWOOD AIR CONDITIONING LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is KINGSWOOD AIR CONDITIONING LTD located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWOOD AIR CONDITIONING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for KINGSWOOD AIR CONDITIONING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 20, 2024
    Next Confirmation Statement DueMay 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2023
    OverdueYes

    What are the latest filings for KINGSWOOD AIR CONDITIONING LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 31, 2025

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 31, 2024

    		13 pagesLIQ03

    Registered office address changed from 3 West Street Leighton Buzzard Bedfordshire LU7 1DA to 100 st James Road Northampton NN5 5LF on Jun 15, 2023

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2023

    		LRESEX

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 062211410002 in full

    		1 pagesMR04

    Satisfaction of charge 062211410003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Cessation of Rayna Bowman as a person with significant control on May 03, 2021

    		1 pagesPSC07

    Cessation of David Mark Bowman as a person with significant control on May 03, 2021

    		1 pagesPSC07

    Registration of charge 062211410003, created on Oct 07, 2021

    		36 pagesMR01

    Registration of charge 062211410002, created on Oct 07, 2021

    		36 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Notification of Rayna Bowman as a person with significant control on Apr 16, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 20, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of KINGSWOOD AIR CONDITIONING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, David Mark
    St James Road
    NN5 5LF Northampton
    100
    		Director
    St James Road
    NN5 5LF Northampton
    100
    		EnglandBritishDirector99480450002
    OLIVER, James
    St James Road
    NN5 5LF Northampton
    100
    		Director
    St James Road
    NN5 5LF Northampton
    100
    		United KingdomBritishCompany Director190075440001
    GREEN, Murray
    1 Red Cow Cottages
    Watling Street
    LU6 3QU Kensworth
    Bedfordshire
    		Secretary
    1 Red Cow Cottages
    Watling Street
    LU6 3QU Kensworth
    Bedfordshire
    		BritishDirector99480230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BOWMAN, David Mark
    19 Brandville Gardens
    Barkingside
    IG6 1JF Ilford
    Essex
    		Director
    19 Brandville Gardens
    Barkingside
    IG6 1JF Ilford
    Essex
    		EnglandBritishDirector99480450002
    GREEN, Murray
    1 Red Cow Cottages
    Watling Street
    LU6 3QU Kensworth
    Bedfordshire
    		Director
    1 Red Cow Cottages
    Watling Street
    LU6 3QU Kensworth
    Bedfordshire
    		United KingdomBritishDirector99480230001
    OLIVER, Trevor Lee
    17 Lemonfield Drive
    Garston
    WD25 9TP Watford
    Hertfordshire
    		Director
    17 Lemonfield Drive
    Garston
    WD25 9TP Watford
    Hertfordshire
    		United KingdomBritishDirector122935010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSWOOD AIR CONDITIONING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rayna Bowman
    Bucknalls Lane
    WD25 9XX Watford
    Bre Bldg 3 Rooms 16/17
    England
    		Apr 16, 2016
    Bucknalls Lane
    WD25 9XX Watford
    Bre Bldg 3 Rooms 16/17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Mark Bowman
    Bucknalls Lane
    WD25 9XX Watford
    Bre Bldg 3 Rooms 016/017
    England
    		Apr 06, 2016
    Bucknalls Lane
    WD25 9XX Watford
    Bre Bldg 3 Rooms 016/017
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Oliver
    Bucknalls Lane
    WD25 9XX Watford
    Bre, Bldg 3,Rooms 016/017
    England
    		Apr 06, 2016
    Bucknalls Lane
    WD25 9XX Watford
    Bre, Bldg 3,Rooms 016/017
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KINGSWOOD AIR CONDITIONING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 07, 2021
    Delivered On Oct 08, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Marketfinance Limited
    Transactions
    • Oct 08, 2021Registration of a charge (MR01)
    • Sep 15, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 07, 2021
    Delivered On Oct 07, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Marketfinance Limited
    Transactions
    • Oct 07, 2021Registration of a charge (MR01)
    • Sep 15, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 04, 2016
    Delivered On Mar 14, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 14, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does KINGSWOOD AIR CONDITIONING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Louise Auburn
    2nd Floor, Elm House Woodlands Business Park
    MK14 6FG Linford Wood West
    Milton Keynes
    		practitioner
    2nd Floor, Elm House Woodlands Business Park
    MK14 6FG Linford Wood West
    Milton Keynes
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    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.
    • license: CC0