KINGSBURY VENTURES LIMITED

KINGSBURY VENTURES LIMITED

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

    Company NameKINGSBURY VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06467834
    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 KINGSBURY VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINGSBURY VENTURES LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSBURY VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KINGSBURY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Register inspection address has been changed to 470 Hucknall Road Nottingham NG5 1FX

    2 pagesAD02

    Appointment of a voluntary liquidator

    5 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2022

    LRESSP

    Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Jan 25, 2022

    2 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of KINGSBURY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTERMAN, Emmy Elizabeth Gwen
    8 Parkland Drive
    AL3 4AH St. Albans
    Hertfordshire
    Secretary
    8 Parkland Drive
    AL3 4AH St. Albans
    Hertfordshire
    British126928060002
    KINGSBURY, Nicholas John
    8 Parkland Drive
    AL3 4AH St Albans
    Hertfordshire
    Director
    8 Parkland Drive
    AL3 4AH St Albans
    Hertfordshire
    United KingdomBritish107481320001

    Who are the persons with significant control of KINGSBURY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Kingsbury
    Knowlhill
    MK5 8PJ Milton Keynes
    1 Radian Court
    Buckinghamshire
    Apr 06, 2016
    Knowlhill
    MK5 8PJ Milton Keynes
    1 Radian Court
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does KINGSBURY VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2022Commencement of winding up
    Apr 19, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Williams
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire

    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