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KINGSWOOD AUTOPART LIMITED

KINGSWOOD AUTOPART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKINGSWOOD AUTOPART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06388506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSWOOD AUTOPART LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KINGSWOOD AUTOPART LIMITED located?

    Registered Office Address
    Matrix House
    Basing View
    RG21 4DZ Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSWOOD AUTOPART LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSWOOD STEWART LIMITEDOct 03, 2007Oct 03, 2007

    What are the latest accounts for KINGSWOOD AUTOPART LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for KINGSWOOD AUTOPART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on May 04, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		4 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2017

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 03, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from May 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Notification of Alliance Automotive Uk Limited as a person with significant control on May 31, 2017

    		2 pagesPSC02

    Appointment of Mr John Frederick Coombes as a director on May 31, 2017

    		2 pagesAP01

    Termination of appointment of Paul Michael Stewart as a director on May 31, 2017

    		1 pagesTM01

    Termination of appointment of Linda Jane Stewart as a director on May 31, 2017

    		1 pagesTM01

    Termination of appointment of Linda Jane Stewart as a secretary on May 31, 2017

    		1 pagesTM02

    Termination of appointment of Linda Jane Stewart as a secretary on May 31, 2017

    		1 pagesTM02

    Cessation of Paul Michael Stewart as a person with significant control on May 31, 2017

    		1 pagesPSC07

    Registered office address changed from 2-6 Regent Street Kingswood Bristol BS15 8JP England to No.1 Colmore Square Birmingham B4 6AA on Jul 24, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of KINGSWOOD AUTOPART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBES, John Frederick
    Basing View
    RG21 4DZ Basingstoke
    Matrix House
    England
    		Director
    Basing View
    RG21 4DZ Basingstoke
    Matrix House
    England
    		EnglandBritish74985930002
    STEWART, Linda Jane
    Cyprus Gardens
    EX8 2DP Exmouth
    20
    England
    		Secretary
    Cyprus Gardens
    EX8 2DP Exmouth
    20
    England
    		British124908310001
    STEWART, Linda Jane
    Cyprus Gardens
    EX8 2DP Exmouth
    20
    England
    		Director
    Cyprus Gardens
    EX8 2DP Exmouth
    20
    England
    		EnglandBritish124908310002
    STEWART, Paul Michael
    Cyprus Gardens
    EX8 2DP Exmouth
    20
    England
    		Director
    Cyprus Gardens
    EX8 2DP Exmouth
    20
    England
    		EnglandBritish124908320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSWOOD AUTOPART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance Automotive Uk Limited
    Colmore Square
    B4 6AA Birmingham
    No. 1
    England
    		May 31, 2017
    Colmore Square
    B4 6AA Birmingham
    No. 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number03430230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Michael Stewart
    Colmore Square
    B4 6AA Birmingham
    No.1
    England
    		Oct 03, 2016
    Colmore Square
    B4 6AA Birmingham
    No.1
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KINGSWOOD AUTOPART LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 27, 2008
    Delivered On Mar 05, 2008
    		Satisfied
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Michael Stanley Booth and Brian Colin Booth
    Transactions
    • Mar 05, 2008Registration of a charge (395)
    • Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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