HAREWOOD KINGSTON LIMITED
Overview
| Company Name | HAREWOOD KINGSTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07387483 |
| 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 HAREWOOD KINGSTON LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is HAREWOOD KINGSTON LIMITED located?
| Registered Office Address | New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAREWOOD KINGSTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HAREWOOD KINGSTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from 2 Kings Road Harrogate North Yorkshire HG1 1BT to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on May 16, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Amended accounts made up to Sep 30, 2011 | 4 pages | AAMD | ||||||||||
Previous accounting period shortened from Sep 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of HAREWOOD KINGSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINSEY, Paul Anthony | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | England | British | 66872840001 | |||||
| KINSEY, Margaret | Director | Bank Court Weldon Road LE11 5RF Loughborough 4 Leicestershire United Kingdom | England | British | 155676770001 | |||||
| KINSEY, Paul Anthony | Director | Kings Road HG1 5BT Harrogate 2 North Yorkshire United Kingdom | England | British | 66872840001 |
Who are the persons with significant control of HAREWOOD KINGSTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mindfulglance Limited | Apr 06, 2016 | Kings Road HG1 1BT Harrogate 2 England | No | ||||||||||
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Natures of Control
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Does HAREWOOD KINGSTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture and guarantee | Created On Jul 25, 2011 Delivered On Aug 02, 2011 | Outstanding | Amount secured All monies due or to become due from the obligors to the chargee and/or the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Persons Entitled
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Transactions
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Does HAREWOOD KINGSTON 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